KNIGHTS BROWN LTD
Overview
| Company Name | KNIGHTS BROWN LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00756733 |
| 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 KNIGHTS BROWN LTD?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is KNIGHTS BROWN LTD located?
| Registered Office Address | 160 Christchurch Road Ringwood BH24 3AR Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KNIGHTS BROWN LTD?
| Company Name | From | Until |
|---|---|---|
| RAYMOND BROWN LTD | Oct 21, 1997 | Oct 21, 1997 |
| RAYMOND L.BROWN (RINGWOOD) LIMITED | Apr 05, 1963 | Apr 05, 1963 |
What are the latest accounts for KNIGHTS BROWN LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 KNIGHTS BROWN LTD?
| Last Confirmation Statement Made Up To | Aug 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 06, 2025 |
| Overdue | No |
What are the latest filings for KNIGHTS BROWN LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 06, 2025 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Mark John Isaac as a director on Oct 18, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Kelvin White as a director on Oct 18, 2024 | 1 pages | TM01 | ||||||||||
Change of details for Knights Brown Group Ltd as a person with significant control on Sep 06, 2024 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Aug 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 21 pages | AA | ||||||||||
Confirmation statement made on Aug 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 22 pages | AA | ||||||||||
Full accounts made up to Mar 31, 2022 | 23 pages | AA | ||||||||||
Confirmation statement made on Aug 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Philip Crozier as a director on Feb 28, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Kevin Valentine as a director on Feb 28, 2022 | 2 pages | AP01 | ||||||||||
Full accounts made up to Mar 31, 2021 | 25 pages | AA | ||||||||||
Confirmation statement made on Aug 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2020 | 21 pages | AA | ||||||||||
Confirmation statement made on Aug 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2019 | 22 pages | AA | ||||||||||
Confirmation statement made on Aug 06, 2019 with updates | 3 pages | CS01 | ||||||||||
Termination of appointment of John Kerr Currie as a director on Feb 26, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christopher Charles Craufurd as a director on Feb 26, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ronald George Isaac as a director on Feb 26, 2019 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2018 | 23 pages | AA | ||||||||||
Confirmation statement made on Aug 06, 2018 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of KNIGHTS BROWN LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CROZIER, Philip | Director | 160 Christchurch Road Ringwood BH24 3AR Hampshire | England | British | Director | 255718140001 | ||||
| HARDACRE, Guy Pitt | Director | 160 Christchurch Road Ringwood BH24 3AR Hampshire | England | British | Engineer | 72271690001 | ||||
| VALENTINE, Kevin | Director | 160 Christchurch Road Ringwood BH24 3AR Hampshire | England | British | Director | 293064140001 | ||||
| WOOTTON, Darren Thomas | Director | 160 Christchurch Road Ringwood BH24 3AR Hampshire | United Kingdom | British | None | 167898560001 | ||||
| BROWN, Fiona | Secretary | Clarendon Lodge New Road Mockbeggar BH24 3NJ Ringwood Hampshire | British | 10430610002 | ||||||
| BROWN, Fiona | Secretary | Clarendon Lodge New Road Mockbeggar BH24 3NJ Ringwood Hampshire | British | 10430610002 | ||||||
| EATON, Gregory Paul | Secretary | 160 Christchurch Road Ringwood BH24 3AR Hampshire | 187544510001 | |||||||
| HARRIS, Stuart John | Secretary | 160 Christchurch Road Ringwood BH24 3AR Hampshire | British | 167898460001 | ||||||
| WHITE, Kelvin | Secretary | Penang House 272 Station Road BH22 0JF West Moors Dorset | English | 81789420001 | ||||||
| BROWN, Fiona | Director | Clarendon Lodge New Road Mockbeggar BH24 3NJ Ringwood Hampshire | British | Director | 10430610002 | |||||
| BROWN, Pola Alberta | Director | Linlake Gorley Road BH24 3LD Ringwood Hampshire | British | Director | 15254700003 | |||||
| BROWN, Raymond Leonard | Director | Linlake Gorley Road BH24 3LD Ringwood Hampshire | British | Group President | 3957240006 | |||||
| BROWN, Susan Jayne | Director | Eastwood Mockbeggar Lane Ibsley BH24 3PR Ringwood Hampshire | British | Director | 15254710002 | |||||
| CLASBY, Stephen Charles | Director | 160 Christchurch Road Ringwood BH24 3AR Hampshire | United Kingdom | British | Director | 94952010001 | ||||
| CRAUFURD, Christopher Charles | Director | 160 Christchurch Road Ringwood BH24 3AR Hampshire | Wales | British | Director | 114533830001 | ||||
| CURRIE, John Kerr | Director | 160 Christchurch Road Ringwood BH24 3AR Hampshire | England | British | Director | 46036030002 | ||||
| DAVIS, John William | Director | 2 Nea Road Highcliffe BH23 4NA Christchurch Dorset | British | Director | 79634950001 | |||||
| HARRIS, Stuart John | Director | 160 Christchurch Road Ringwood BH24 3AR Hampshire | England | British | Director | 116714890002 | ||||
| HUBBARD, Barry Michael | Director | 41 Chalton Lane Clanfield PO8 0PP Waterlooville Hampshire | British | Commercial Director | 16672130002 | |||||
| ISAAC, Mark John | Director | 160 Christchurch Road Ringwood BH24 3AR Hampshire | England | British | Director | 214029170001 | ||||
| ISAAC, Ronald George | Director | 160 Christchurch Road Ringwood BH24 3AR Hampshire | United Kingdom | British | Managing Director | 3957250001 | ||||
| MCCLURE, Fergus Shaun | Director | 31 Goldney Road GU15 1DW Camberley Surrey | England | British | Civil Engineer | 102043860001 | ||||
| WHITE, Kelvin | Director | 160 Christchurch Road Ringwood BH24 3AR Hampshire | United Kingdom | English | Director | 81789420001 | ||||
| WOODWARD, Andrew Robert | Director | 11 Fairlie Park BH24 1TU Ringwood Beresford Hampshire | United Kingdom ( England ) (Gb-Eng) | British | Director | 94425570003 |
Who are the persons with significant control of KNIGHTS BROWN LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Knights Brown Group Ltd | Apr 06, 2016 | Christchurch Road BH24 3AR Ringwood 160 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