BROWN AND MASON GROUP LIMITED
Overview
| Company Name | BROWN AND MASON GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01892133 |
| 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 AND MASON GROUP LIMITED?
- Demolition (43110) / Construction
Where is BROWN AND MASON GROUP LIMITED located?
| Registered Office Address | Anson House Schooner Court Crossways Business Park DA2 6QQ Dartford Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BROWN AND MASON GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| BROWN & MASON PLANT HIRE LIMITED | Mar 05, 1985 | Mar 05, 1985 |
What are the latest accounts for BROWN AND MASON GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 28, 2026 |
| Next Accounts Due On | Jan 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for BROWN AND MASON GROUP LIMITED?
| Last Confirmation Statement Made Up To | Apr 14, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 28, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 14, 2026 |
| Overdue | No |
What are the latest filings for BROWN AND MASON GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 14, 2026 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Charles Ernest Buckingham as a director on Mar 09, 2026 | 1 pages | TM01 | ||||||||||
Full accounts made up to Apr 30, 2025 | 33 pages | AA | ||||||||||
Confirmation statement made on Apr 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Apr 30, 2024 | 32 pages | AA | ||||||||||
Termination of appointment of Nicholas Terry Brown as a director on Jul 19, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Apr 30, 2023 | 30 pages | AA | ||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Ms Anita Marie Morris as a director on May 26, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Adam Grant Collinson as a director on May 26, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Apr 30, 2022 | 29 pages | AA | ||||||||||
Confirmation statement made on Apr 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Apr 30, 2021 | 26 pages | AA | ||||||||||
Confirmation statement made on Apr 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Apr 30, 2020 | 21 pages | AA | ||||||||||
Termination of appointment of Terry Alfred Brown as a director on Apr 15, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 14, 2020 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Apr 30, 2019 | 9 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Jan 09, 2020
| 3 pages | SH01 | ||||||||||
Previous accounting period shortened from Apr 29, 2019 to Apr 28, 2019 | 1 pages | AA01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Cessation of Brown and Mason Holdings Limited as a person with significant control on Jan 09, 2020 | 1 pages | PSC07 | ||||||||||
Who are the officers of BROWN AND MASON GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HADDEN, Laura Ann | Secretary | Schooner Court Crossways Business Park DA2 6QQ Dartford Anson House Kent | British | 64560420005 | ||||||
| BROWN, Lee Fredrick Alfred | Director | Schooner Court Crossways Business Park DA2 6QQ Dartford Anson House Kent | England | British | 99792540001 | |||||
| BROWN, Richard William | Director | Schooner Court Crossways Business Park DA2 6QQ Dartford Anson House Kent | England | British | 99792680001 | |||||
| COLLINSON, Adam Grant | Director | Schooner Court Crossways Business Park DA2 6QQ Dartford Anson House Kent | England | British | 271582920002 | |||||
| HADDEN, Alex | Director | Schooner Court Crossways Business Park DA2 6QQ Dartford Anson House Kent | England | British | 112605900003 | |||||
| MORRIS, Anita Marie | Director | Schooner Court Crossways Business Park DA2 6QQ Dartford Anson House Kent | England | British | 193235950001 | |||||
| PAYTON, John Anthony | Director | Schooner Court Crossways Business Park DA2 6QQ Dartford Anson House Kent | England | British | 29758230003 | |||||
| BROWN, Terry Alfred | Secretary | Barton Field Farm Wingham Road Littlebourne CT3 1UP Canterbury Kent | British | 13247510002 | ||||||
| HOWES, Stephanie Anne | Secretary | Haine Farmhouse Haine Road CT12 5AE Ramsgate Kent | British | 13247520002 | ||||||
| BROWN, Nicholas Terry | Director | Schooner Court Crossways Business Park DA2 6QQ Dartford Anson House Kent | England | British | 54199360002 | |||||
| BROWN, Terry Alfred | Director | Schooner Court Crossways Business Park DA2 6QQ Dartford Anson House Kent | England | British | 13247510002 | |||||
| BUCKINGHAM, Charles Ernest | Director | Schooner Court Crossways Business Park DA2 6QQ Dartford Anson House Kent | England | British | 99792450001 |
Who are the persons with significant control of BROWN AND MASON GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nrlb Limited | Jan 09, 2020 | Schooner Court Crossways Business Park DA2 6QQ Dartford Anson House Kent England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Brown And Mason Holdings Limited | Apr 06, 2016 | Schooner Court Crossways Business Park DA2 6QQ Dartford Anson House England | Yes | ||||||||||
| |||||||||||||
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