GEORGE BROWN'S IMPLEMENTS (HOLDINGS) LIMITED
Overview
| Company Name | GEORGE BROWN'S IMPLEMENTS (HOLDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00926412 |
| 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 GEORGE BROWN'S IMPLEMENTS (HOLDINGS) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is GEORGE BROWN'S IMPLEMENTS (HOLDINGS) 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 GEORGE BROWN'S IMPLEMENTS (HOLDINGS) 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 GEORGE BROWN'S IMPLEMENTS (HOLDINGS) LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2024 |
| Overdue | No |
What are the latest filings for GEORGE BROWN'S IMPLEMENTS (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2024 | 34 pages | AA | ||||||||||||||
Registration of charge 009264120004, created on Sep 17, 2025 | 52 pages | MR01 | ||||||||||||||
Registration of charge 009264120005, created on Sep 17, 2025 | 39 pages | MR01 | ||||||||||||||
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 009264120003 in full | 1 pages | MR04 | ||||||||||||||
Confirmation statement made on Dec 31, 2024 with updates | 6 pages | CS01 | ||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||
Cessation of Christopher Bernard William Brown as a person with significant control on Nov 02, 2023 | 1 pages | PSC07 | ||||||||||||||
Cessation of Richard William Gray Brown as a person with significant control on Jul 14, 2023 | 1 pages | PSC07 | ||||||||||||||
Cessation of Andrew Peter Brown as a person with significant control on Jul 14, 2023 | 1 pages | PSC07 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 30 pages | AA | ||||||||||||||
Confirmation statement made on Dec 31, 2023 with updates | 6 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Director's details changed for Mr Richard William Gray Brown on Nov 03, 2023 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Christopher Bernard William 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 | ||||||||||||||
Appointment of Mr James William Gray Brown as a director on Nov 02, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Harry George Gray Brown as a director on Nov 02, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Jack James Brown as a director on Nov 02, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Steven George Brown as a director on Nov 02, 2023 | 2 pages | AP01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 30 pages | AA | ||||||||||||||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 31 pages | AA | ||||||||||||||
Who are the officers of GEORGE BROWN'S IMPLEMENTS (HOLDINGS) 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, Christopher Bernard William | Director | Ridgeway Court LU7 4SF Leighton Buzzard Unit 5b England | England | British | 1720090001 | |||||
| BROWN, Harry George Gray | Director | Ridgeway Court LU7 4SF Leighton Buzzard Unit 5b England | England | British | 315705500001 | |||||
| BROWN, Jack James | Director | Ridgeway Court LU7 4SF Leighton Buzzard Unit 5b England | United Kingdom | British | 315705380001 | |||||
| BROWN, James William Gray | Director | Ridgeway Court LU7 4SF Leighton Buzzard Unit 5b England | England | British | 31964440004 | |||||
| BROWN, Richard William Gray | Director | Ridgeway Court LU7 4SF Leighton Buzzard Unit 5b England | United Kingdom | British | 1803240001 | |||||
| BROWN, Steven George | Director | Ridgeway Court LU7 4SF Leighton Buzzard Unit 5b England | England | British | 315705030001 | |||||
| BROWN, Arthur William Gray | Secretary | Two Trees Heath Park Road LU7 8BB Leighton Buzzard Bedfordshire | British | 2394830001 | ||||||
| BROWN, Arthur William Gray | Director | Two Trees Heath Park Road LU7 8BB Leighton Buzzard Bedfordshire | British | 2394830001 |
Who are the persons with significant control of GEORGE BROWN'S IMPLEMENTS (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Christopher Bernard William Brown | Apr 06, 2016 | Grovebury Road Leighton Buzzard LU7 4UX Beds | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Richard William Gray Brown | Apr 06, 2016 | Grovebury Road Leighton Buzzard LU7 4UX Beds | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Andrew Peter Brown | Apr 06, 2016 | Grovebury Road Leighton Buzzard LU7 4UX Beds | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for GEORGE BROWN'S IMPLEMENTS (HOLDINGS) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 02, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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