A.T. BROWN (COACHES) LIMITED

Overview

Company Name	A.T. BROWN (COACHES) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00683423
Jurisdiction	England/Wales
Date of Creation	Feb 14, 1961

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of A.T. BROWN (COACHES) LIMITED?

Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar) (49319) / Transportation and storage

Where is A.T. BROWN (COACHES) LIMITED located?

Registered Office Address	8th Floor, The Point 37 North Wharf Road W2 1AF London England
Undeliverable Registered Office Address	No

What are the latest accounts for A.T. BROWN (COACHES) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for A.T. BROWN (COACHES) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 03, 2026
Next Confirmation Statement Due	Jan 17, 2026
Next Confirmation Statement Made Up To	Jan 03, 2025
Overdue	No

What are the latest filings for A.T. BROWN (COACHES) LIMITED?

Filings
Date	Description	Document	Type
Apr 09, 2025	Director's details changed for Mr Neal Nicholas Hall on Apr 09, 2025	2 pages	CH01

Apr 09, 2025	Appointment of Mr Neal Nicholas Hall as a director on Mar 31, 2025	2 pages	AP01

Apr 07, 2025	Director's details changed for Mr Gareth John Davies on Mar 31, 2025	2 pages	CH01

Apr 01, 2025	Director's details changed for Mr James Robert Mcinnes on Apr 01, 2025	2 pages	CH01

Mar 31, 2025	Termination of appointment of Neal Nicholas Hall as a director on Mar 31, 2025	1 pages	TM01

Mar 31, 2025	Appointment of Mr James Robert Mcinnes as a director on Mar 31, 2025	2 pages	AP01

Mar 31, 2025	Termination of appointment of Colin Brown as a director on Mar 31, 2025	1 pages	TM01

Mar 05, 2025	Register inspection address has been changed from Emstrey House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG United Kingdom to 8th Floor, the Point 37 North Wharf Road London England and Wales W2 1AF	1 pages	AD02

Mar 04, 2025	Register(s) moved to registered inspection location Emstrey House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG	1 pages	AD03

Jan 03, 2025	Confirmation statement made on Jan 03, 2025 with updates	5 pages	CS01

Dec 23, 2024	Accounts for a small company made up to Mar 31, 2024	11 pages	AA

Nov 11, 2024	Confirmation statement made on Nov 02, 2024 with no updates	3 pages	CS01

Nov 01, 2024	Appointment of Andrew Simon Jarvis as a director on Oct 24, 2024	2 pages	AP01

Nov 01, 2024	Appointment of Mr Colin Brown as a director on Oct 24, 2024	2 pages	AP01

Nov 01, 2024	Registered office address changed from Fremain House Horton Enterprise Park Hortonwood 50 Telford Shropshire TF1 7GZ United Kingdom to 8th Floor, the Point 37 North Wharf Road London W2 1AF on Nov 01, 2024	1 pages	AD01

Jan 04, 2024	Director's details changed for Dr Gareth John Davies on Jan 01, 2024	2 pages	CH01

Dec 22, 2023	Accounts for a small company made up to Mar 31, 2023	12 pages	AA

Nov 16, 2023	Confirmation statement made on Nov 02, 2023 with updates	4 pages	CS01

Nov 16, 2023	Registered office address changed from Fremain House Horton Enterprise Park Hortonwood 50 Telford Shropshire TF1 7GZ to Fremain House Horton Enterprise Park Hortonwood 50 Telford Shropshire TF1 7GZ on Nov 16, 2023	1 pages	AD01

Oct 02, 2023	Director's details changed for Dr Gareth John Davies on Oct 02, 2023	2 pages	CH01

Dec 22, 2022	Accounts for a small company made up to Mar 31, 2022	13 pages	AA

Nov 16, 2022	Confirmation statement made on Nov 02, 2022 with no updates	3 pages	CS01

Jun 29, 2022	Previous accounting period extended from Sep 30, 2021 to Mar 31, 2022	1 pages	AA01

Dec 08, 2021	Confirmation statement made on Nov 02, 2021 with updates	5 pages	CS01

Aug 03, 2021	Satisfaction of charge 2 in full	1 pages	MR04

View All Filings

Who are the officers of A.T. BROWN (COACHES) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DAVIES, Gareth John 37 North Wharf Road W2 1AF London The Point, 8th Floor England	Jun 30, 2021		Director	37 North Wharf Road W2 1AF London The Point, 8th Floor England	United Kingdom	British	1984-6	Company Director	99922560010
HALL, Neal Nicholas 37 North Wharf Road W2 1AF London The Point, 8th Floor England	Mar 31, 2025		Director	37 North Wharf Road W2 1AF London The Point, 8th Floor England	United Kingdom	British	1964-5	Company Director	182010560001
JARVIS, Andrew Simon 37 North Wharf Road W2 1AF London 8th Floor, The Point England	Oct 24, 2024		Director	37 North Wharf Road W2 1AF London 8th Floor, The Point England	Scotland	British	1974-7	Director	240925720001
MCINNES, James Robert 37 North Wharf Road W2 1AF London The Point, 8th Floor England	Mar 31, 2025		Director	37 North Wharf Road W2 1AF London The Point, 8th Floor England	United Kingdom	British	1984-5	Accountant	332903230002
MACLEOD, Nina Jane Fremain House Horton Enterprise Park TF1 7GZ Hortonwood 50 Telford Shropshire	Oct 30, 1996	Jun 30, 2021	Secretary	Fremain House Horton Enterprise Park TF1 7GZ Hortonwood 50 Telford Shropshire		British		Director	50716180002
POWNALL, Ivor Gordon 81 Trench Road Trench TF2 6PF Telford Salop		Jun 09, 1996	Secretary	81 Trench Road Trench TF2 6PF Telford Salop		British			17534510001
BROWN, Colin 37 North Wharf Road W2 1AF London 8th Floor, The Point England	Oct 24, 2024	Mar 31, 2025	Director	37 North Wharf Road W2 1AF London 8th Floor, The Point England	United Kingdom	British	1968-2	Director/Accountant	85970020004
GALLIER, Nita Kathleen Eastfield 24 Wrockwardine Road TF1 3BD Telford Salop		Mar 10, 2000	Director	Eastfield 24 Wrockwardine Road TF1 3BD Telford Salop		British	1921-11	Housewife	17534530001
HALL, Neal Nicholas 37 North Wharf Road W2 1AF London 8th Floor, The Point England	Jun 30, 2021	Mar 31, 2025	Director	37 North Wharf Road W2 1AF London 8th Floor, The Point England	United Kingdom	British	1964-5	General Manager Coaching Operation	182010560001
MACLEOD, Ewen Fremain House Horton Enterprise Park TF1 7GZ Hortonwood 50 Telford Shropshire	Mar 17, 1999	Jun 30, 2021	Director	Fremain House Horton Enterprise Park TF1 7GZ Hortonwood 50 Telford Shropshire	United Kingdom	British	1956-2	Manager-Office	63255430002
MACLEOD, Nina Jane Fremain House Horton Enterprise Park TF1 7GZ Hortonwood 50 Telford Shropshire	Oct 30, 1996	Jun 30, 2021	Director	Fremain House Horton Enterprise Park TF1 7GZ Hortonwood 50 Telford Shropshire	United Kingdom	British	1955-6	Director	50716180002
POWNALL, Ivor Gordon 81 Trench Road Trench TF2 6PF Telford Salop		Jun 09, 1996	Director	81 Trench Road Trench TF2 6PF Telford Salop		British	1922-6	Coach Proprietor	17534510001
POWNALL, Millicent Marie 81 Trench Road Trench TF2 6PF Telford Salop		May 25, 1997	Director	81 Trench Road Trench TF2 6PF Telford Salop		British	1920-1	Housewife	17534520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of A.T. BROWN (COACHES) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Lakeside Coaches Limited

Jun 30, 2021

Oswestry Road

SY12 0EW Ellesmere

The Coach Centre

United Kingdom

Legal Form	Limited Liability Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	04370527

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Mrs Nina Jane Macleod

Jul 01, 2016

24 Wrockwardine Road

Wellington

TF1 3DB Telford

Eastfield

Shropshire

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

Mr Ewen Macleod

Jul 01, 2016

24 Wrockwardine Road

Wellington

TF1 3DB Telford

Eastfield

Shropshire

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0