BROWN'S AGRICULTURAL MACHINERY COMPANY LIMITED
Overview
| Company Name | BROWN'S AGRICULTURAL MACHINERY COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00720517 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BROWN'S AGRICULTURAL MACHINERY COMPANY LIMITED?
- Manufacture of agricultural and forestry machinery other than tractors (28302) / Manufacturing
Where is BROWN'S AGRICULTURAL MACHINERY COMPANY LIMITED located?
| Registered Office Address | Unit 5b Ridgeway Court LU7 4SF Leighton Buzzard England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BROWN'S AGRICULTURAL MACHINERY COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BROWN'S AGRICULTURAL MACHINERY COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2025 |
| Overdue | No |
What are the latest filings for BROWN'S AGRICULTURAL MACHINERY COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Steven George Brown as a director on Feb 18, 2026 | 2 pages | AP01 | ||
Confirmation statement made on Dec 31, 2025 with no updates | 3 pages | CS01 | ||
Registration of charge 007205170005, created on Sep 17, 2025 | 51 pages | MR01 | ||
Accounts for a small company made up to Dec 31, 2024 | 9 pages | AA | ||
Registered office address changed from Grovebury Road Leighton Buzzard Beds LU7 4UX to Unit 5B Ridgeway Court Leighton Buzzard LU7 4SF on Jun 30, 2025 | 1 pages | AD01 | ||
Satisfaction of charge 007205170004 in full | 1 pages | MR04 | ||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr James William Gray Brown on Nov 03, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Andrew Peter Brown on Nov 03, 2023 | 2 pages | CH01 | ||
Secretary's details changed for Mr Andrew Peter Brown on Nov 03, 2023 | 1 pages | CH03 | ||
Accounts for a small company made up to Dec 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 9 pages | AA | ||
Registration of charge 007205170004, created on Apr 27, 2020 | 14 pages | MR01 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 9 pages | AA | ||
Who are the officers of BROWN'S AGRICULTURAL MACHINERY COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Andrew Peter | Secretary | Ridgeway Court LU7 4SF Leighton Buzzard Unit 5b England | British | 1720100001 | ||||||
| BROWN, Andrew Peter | Director | Ridgeway Court LU7 4SF Leighton Buzzard Unit 5b England | England | British | 1720100001 | |||||
| BROWN, James William Gray | Director | Ridgeway Court LU7 4SF Leighton Buzzard Unit 5b England | England | British | 31964440004 | |||||
| BROWN, Steven George | Director | Ridgeway Court LU7 4SF Leighton Buzzard Unit 5b England | England | British | 315705030001 | |||||
| GRIFFIN, Charles John | Secretary | 27 Mowbray Drive Linslade LU7 7PH Leighton Buzzard Bedfordshire | British | 2371750001 | ||||||
| BROWN, Arthur William Gray | Director | Two Trees Heath Park Road LU7 8BB Leighton Buzzard Bedfordshire | British | 2394830001 | ||||||
| FRANCIS, Terence John | Director | 30 Atterbury Avenue LU7 8LE Leighton Buzzard Bedfordshire | British | 22536300001 |
Who are the persons with significant control of BROWN'S AGRICULTURAL MACHINERY COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| George Brown's Implements (Holdings) Limited | Apr 06, 2016 | Grovebury Road LU7 4UX Leighton Buzzard George Browns England | No | ||||||||||
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Natures of Control
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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