N.D. BROWN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameN.D. BROWN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01471913
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of N.D. BROWN LIMITED?

    • Renting and leasing of trucks and other heavy vehicles (77120) / Administrative and support service activities

    Where is N.D. BROWN LIMITED located?

    Registered Office Address
    Slade Heath Garage
    Old Stafford Road
    WV10 7PD Slade Heath
    Wolverhampton
    Undeliverable Registered Office AddressNo

    What are the latest accounts for N.D. BROWN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2027
    Next Accounts Due OnDec 31, 2027
    Last Accounts
    Last Accounts Made Up ToMar 31, 2026

    What is the status of the latest confirmation statement for N.D. BROWN LIMITED?

    Last Confirmation Statement Made Up ToApr 09, 2027
    Next Confirmation Statement DueApr 23, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 09, 2026
    OverdueNo

    What are the latest filings for N.D. BROWN LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Mar 31, 2026

    28 pagesAA

    Confirmation statement made on Apr 09, 2026 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2025

    28 pagesAA

    Confirmation statement made on Apr 21, 2025 with no updates

    3 pagesCS01

    Satisfaction of charge 11 in full

    2 pagesMR04

    Full accounts made up to Mar 31, 2024

    28 pagesAA

    Confirmation statement made on Apr 21, 2024 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    3 pagesMA

    Registration of charge 014719130018, created on Sep 21, 2023

    37 pagesMR01

    Full accounts made up to Mar 31, 2023

    27 pagesAA

    Confirmation statement made on Apr 21, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2022

    28 pagesAA

    Confirmation statement made on Apr 21, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2021

    24 pagesAA

    Appointment of Mr Gurcharan Singh Chungh as a director on Jun 21, 2021

    2 pagesAP01

    Appointment of Mr Gurcharan Singh Chungh as a secretary on Jun 21, 2021

    2 pagesAP03

    Termination of appointment of Nigel Dundas Brown as a secretary on Jun 21, 2021

    1 pagesTM02

    Director's details changed for Mr Mark James Fernyhough on May 18, 2021

    2 pagesCH01

    Director's details changed for Sarah Jane Brown on May 18, 2021

    2 pagesCH01

    Director's details changed for Mr Harry Dundas Brown on May 18, 2021

    2 pagesCH01

    Director's details changed for Nigel Dundas Brown on May 18, 2021

    2 pagesCH01

    Secretary's details changed for Nigel Dundas Brown on May 18, 2021

    1 pagesCH03

    Confirmation statement made on Apr 21, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2020

    23 pagesAA

    Who are the officers of N.D. BROWN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHUNGH, Gurcharan Singh
    Slade Heath Garage
    Old Stafford Road
    WV10 7PD Slade Heath
    Wolverhampton
    Secretary
    Slade Heath Garage
    Old Stafford Road
    WV10 7PD Slade Heath
    Wolverhampton
    284445090001
    BROWN, Harry Dundas
    Slade Heath Garage
    Old Stafford Road
    WV10 7PD Slade Heath
    Wolverhampton
    Director
    Slade Heath Garage
    Old Stafford Road
    WV10 7PD Slade Heath
    Wolverhampton
    United KingdomBritish178426600001
    BROWN, Nigel Dundas
    Slade Heath Garage
    Old Stafford Road
    WV10 7PD Slade Heath
    Wolverhampton
    Director
    Slade Heath Garage
    Old Stafford Road
    WV10 7PD Slade Heath
    Wolverhampton
    United KingdomBritish28038940003
    BROWN, Sarah Jane
    Slade Heath Garage
    Old Stafford Road
    WV10 7PD Slade Heath
    Wolverhampton
    Director
    Slade Heath Garage
    Old Stafford Road
    WV10 7PD Slade Heath
    Wolverhampton
    United KingdomBritish34216740002
    CHUNGH, Gurcharan Singh
    Slade Heath Garage
    Old Stafford Road
    WV10 7PD Slade Heath
    Wolverhampton
    Director
    Slade Heath Garage
    Old Stafford Road
    WV10 7PD Slade Heath
    Wolverhampton
    EnglandBritish119350510002
    FERNYHOUGH, Mark James
    Slade Heath Garage
    Old Stafford Road
    WV10 7PD Slade Heath
    Wolverhampton
    Director
    Slade Heath Garage
    Old Stafford Road
    WV10 7PD Slade Heath
    Wolverhampton
    EnglandBritish105258560002
    BROWN, Nigel Dundas
    Slade Heath Garage
    Old Stafford Road
    WV10 7PD Slade Heath
    Wolverhampton
    Secretary
    Slade Heath Garage
    Old Stafford Road
    WV10 7PD Slade Heath
    Wolverhampton
    British28038940003
    BROWN, Grace Margorie
    Hunters Moon 32a Hartopp Road
    Four Oaks
    B74 2QX Sutton Coldfield
    West Midlands
    Director
    Hunters Moon 32a Hartopp Road
    Four Oaks
    B74 2QX Sutton Coldfield
    West Midlands
    United KingdomBritish28038950002
    WOODWARD, Jonathan Mansfield
    4 Havefield Avenue
    WS14 9XS Lichfield
    Staffordshire
    Director
    4 Havefield Avenue
    WS14 9XS Lichfield
    Staffordshire
    United KingdomBritish85722570002

    Who are the persons with significant control of N.D. BROWN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nigel Dundas Brown
    Slade Heath Garage
    Old Stafford Road
    WV10 7PD Slade Heath
    Wolverhampton
    Apr 06, 2016
    Slade Heath Garage
    Old Stafford Road
    WV10 7PD Slade Heath
    Wolverhampton
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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