COLLINS & BROWN LIMITED

Overview

Company Name	COLLINS & BROWN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02366799
Jurisdiction	England/Wales
Date of Creation	Mar 30, 1989

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of COLLINS & BROWN LIMITED?

Book publishing (58110) / Information and communication

Where is COLLINS & BROWN LIMITED located?

Registered Office Address	43 Great Ormond Street WC1N 3HZ London England
Undeliverable Registered Office Address	No

What were the previous names of COLLINS & BROWN LIMITED?

Previous Company Names
Company Name	From	Until
FC8936 LIMITED	Mar 30, 1989	Mar 30, 1989

What are the latest accounts for COLLINS & BROWN LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2026
Next Accounts Due On	Nov 30, 2026
Last Accounts
Last Accounts Made Up To	Feb 28, 2025

What is the status of the latest confirmation statement for COLLINS & BROWN LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 30, 2027
Next Confirmation Statement Due	Apr 13, 2027
Next Confirmation Statement Made Up To	Mar 30, 2026
Overdue	No

What are the latest filings for COLLINS & BROWN LIMITED?

Filings
Date	Description	Document	Type
Mar 30, 2026	Confirmation statement made on Mar 30, 2026 with no updates	3 pages	CS01

Oct 08, 2025	Accounts for a dormant company made up to Feb 28, 2025	4 pages	AA

May 21, 2025	Director's details changed for Ms Polly Augusta Marchant Powell on May 19, 2025	2 pages	CH01

Mar 31, 2025	Confirmation statement made on Mar 30, 2025 with no updates	3 pages	CS01

Nov 22, 2024	Micro company accounts made up to Feb 29, 2024	4 pages	AA

Apr 03, 2024	Confirmation statement made on Mar 30, 2024 with no updates	3 pages	CS01

Nov 09, 2023	Accounts for a dormant company made up to Feb 28, 2023	4 pages	AA

Mar 30, 2023	Confirmation statement made on Mar 30, 2023 with no updates	3 pages	CS01

Nov 23, 2022	Accounts for a dormant company made up to Feb 28, 2022	4 pages	AA

Mar 31, 2022	Confirmation statement made on Mar 30, 2022 with updates	4 pages	CS01

Mar 30, 2022	Change of details for Pavilion Books Company Limited as a person with significant control on May 26, 2021	2 pages	PSC05

Jan 13, 2022	Accounts for a dormant company made up to Feb 28, 2021	7 pages	AA

Mar 30, 2021	Confirmation statement made on Mar 30, 2021 with no updates	3 pages	CS01

Mar 09, 2021	Notification of Pavilion Books Company Limited as a person with significant control on Mar 09, 2021	2 pages	PSC02

Mar 09, 2021	Cessation of Polly Augusta Marchant Powell as a person with significant control on Mar 09, 2021	1 pages	PSC07

Dec 09, 2020	Accounts for a dormant company made up to Feb 29, 2020	7 pages	AA

Apr 08, 2020	Confirmation statement made on Mar 30, 2020 with no updates	3 pages	CS01

Nov 22, 2019	Accounts for a dormant company made up to Feb 28, 2019	7 pages	AA

Apr 01, 2019	Confirmation statement made on Mar 30, 2019 with no updates	3 pages	CS01

Nov 21, 2018	Accounts for a dormant company made up to Feb 28, 2018	7 pages	AA

Apr 03, 2018	Confirmation statement made on Mar 30, 2018 with updates	4 pages	CS01

Dec 05, 2017	Accounts for a dormant company made up to Feb 28, 2017	7 pages	AA

Aug 22, 2017	Appointment of Mr Vaughan Grylls as a director on Aug 18, 2017	2 pages	AP01

Apr 03, 2017	Confirmation statement made on Mar 30, 2017 with updates	6 pages	CS01

Dec 08, 2016	Accounts for a dormant company made up to Feb 29, 2016	7 pages	AA

View All Filings

Who are the officers of COLLINS & BROWN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HANKS, Zana Samantha Great Ormond Street WC1N 3HZ London 43 England	May 19, 2015		Secretary	Great Ormond Street WC1N 3HZ London 43 England				197807200001
GRYLLS, Vaughan Frederick Great Ormond Street WC1N 3HZ London 43 England	Aug 18, 2017		Director	Great Ormond Street WC1N 3HZ London 43 England	England	British	1943-12	119417440001
POWELL, Polly Augusta Marchant Great Ormond Street WC1N 3HZ London 43 England	Nov 23, 2005		Director	Great Ormond Street WC1N 3HZ London 43 England	England	British	1959-8	110229300003
GEORGIOU, Christodoulos Savvas 121 Fitzjohn Avenue EN5 2HR Barnet Hertfordshire	Aug 20, 1997	Aug 31, 1997	Secretary	121 Fitzjohn Avenue EN5 2HR Barnet Hertfordshire		British		49787540001
NESS, Robert James 247 Icknield Way SG6 4UE Letchworth Hertfordshire	Mar 30, 2001	Jun 06, 2001	Secretary	247 Icknield Way SG6 4UE Letchworth Hertfordshire		British		33929080001
PHILLIPS, Kevin 45 Lower Street GU27 2NY Haslemere Surrey	Aug 31, 1997	Mar 30, 2001	Secretary	45 Lower Street GU27 2NY Haslemere Surrey		British		44857580002
POTTERELL, Clive Ronald Magnolia Cottage 10 Newlands Avenue KT7 0HF Thames Ditton Surrey	Jun 06, 2001	Nov 23, 2005	Secretary	Magnolia Cottage 10 Newlands Avenue KT7 0HF Thames Ditton Surrey		British		3182530002
SAMS, Allan Conan Gower Street WC1E 6HD London 1 England	Feb 28, 2007	Mar 26, 2015	Secretary	Gower Street WC1E 6HD London 1 England		British		107693020001
WOOD, Robin Lee Knoyle 55 Trinity Road SW19 8QY Wimbledon	Nov 23, 2005	Feb 28, 2007	Secretary	55 Trinity Road SW19 8QY Wimbledon		British		110229220004
LEGIST SECRETARIES LIMITED Senator House 85 Queen Victoria Street EC4V 4JL London		Aug 20, 1997	Nominee Secretary	Senator House 85 Queen Victoria Street EC4V 4JL London				900006080001
LEGIST SECRETARIES LIMITED Senator House 85 Queen Victoria Street EC4V 4JL London		Mar 30, 1993	Nominee Secretary	Senator House 85 Queen Victoria Street EC4V 4JL London				900006080001
BRISTOW, Roger Arthur 147 Highbury Hill Highbury N5 1TB London		Nov 20, 2001	Director	147 Highbury Hill Highbury N5 1TB London		British	1943-9	51275590001
BROWN, Cameron Michael 10 Hillside SW19 4NH London		Aug 31, 2001	Director	10 Hillside SW19 4NH London	United Kingdom	British	1948-5	1654670001
BUTTERFIELD, Nigel Robert Adamson Bullrush Farm Hillgrove Lurgashall GU28 9EP Petworth West Sussex	Nov 20, 2001	Nov 23, 2005	Director	Bullrush Farm Hillgrove Lurgashall GU28 9EP Petworth West Sussex	United Kingdom	British	1947-7	36186210001
COLLINS, Samuel Alexander Mark Hillgate Farm Maytham Road, Rolvenden TN17 4PX Cranbrook Kent		Nov 09, 1998	Director	Hillgate Farm Maytham Road, Rolvenden TN17 4PX Cranbrook Kent	England	British	1935-6	63626140002
HAWKINS, Gillian Ann 2 Argyl E Cottages New Chapel Road RH7 6BG Lingfield Surrey		Aug 31, 1992	Director	2 Argyl E Cottages New Chapel Road RH7 6BG Lingfield Surrey		British	1955-7	62017380001
LASSMAN, Peter Arkley Manor Rowley Lane Arkley EN5 3HS Barnet Hertfordshire	Oct 15, 2001	Sep 01, 2005	Director	Arkley Manor Rowley Lane Arkley EN5 3HS Barnet Hertfordshire	England	British	1952-12	3374500001
LEAVER, Marcus Edward 39 Faroe Road W14 0EL London	Feb 14, 2003	Mar 11, 2005	Director	39 Faroe Road W14 0EL London		British	1970-4	76685980003
LENTON, Paul Richard 27 Great Bushey Drive Totteridge N20 8QN London	Jan 21, 2004	Nov 23, 2005	Director	27 Great Bushey Drive Totteridge N20 8QN London	England	British	1961-12	82173510001
MACPHEE, Katherine 113 Cloudesley Road N1 0EN London	Nov 09, 1998	Nov 20, 2001	Director	113 Cloudesley Road N1 0EN London		British	1963-5	62012580002
NEEDLEMAN, John Elliot Kerry 20 Christchurch Crescent WD7 8AH Radlett Hertfordshire	Oct 15, 2001	Mar 27, 2003	Director	Kerry 20 Christchurch Crescent WD7 8AH Radlett Hertfordshire		British	1951-10	20117690001
NESS, Robert James 247 Icknield Way SG6 4UE Letchworth Hertfordshire	Jun 22, 2000	Nov 20, 2001	Director	247 Icknield Way SG6 4UE Letchworth Hertfordshire	England	British	1959-12	33929080001
PROFFIT, David Macer, Mr. Old Magistrates Court 10 Southcombe Street W14 0RA London	Jan 23, 2005	Dec 23, 2013	Director	Old Magistrates Court 10 Southcombe Street W14 0RA London	United Kingdom	British	1969-4	109190190002
RAZZALL, Edward Timothy 9b Landsdowne Walk W11 9LN London		Nov 11, 1997	Director	9b Landsdowne Walk W11 9LN London		British	1943-6	72530280002
RUIPEREZ, German Sanchez Flat 64 Fountain House Park Street W1K 7HG London	Dec 12, 1994	Jun 14, 2001	Director	Flat 64 Fountain House Park Street W1K 7HG London		Spanish	1926-9	30655410005
SANDERSON, Charles 105 Castlehaven Road Camden NW1 8SJ London	Feb 14, 2003	Nov 18, 2003	Director	105 Castlehaven Road Camden NW1 8SJ London		British	1963-11	88028580001
SHAUGHNESSY, Terrence Michael The Old Manse 10 Lodge Road CM9 6HW Maldon Essex	Nov 09, 1998	Nov 20, 2001	Director	The Old Manse 10 Lodge Road CM9 6HW Maldon Essex		British	1950-8	62053450001
STRACHAN, David Alistair Summerhill Cottage Summerhill Road DA1 2LP Dartford Kent	Feb 02, 1998	Jun 23, 2000	Director	Summerhill Cottage Summerhill Road DA1 2LP Dartford Kent	United Kingdom	British	1965-6	56866560001
TOWNSEND, Gabrielle 17 Lancaster Avenue SE27 9EL London		Aug 07, 1992	Director	17 Lancaster Avenue SE27 9EL London		British	1945-11	1654720001
WOOD, Robin Lee Knoyle Old Magistrates Court 10 Southcombe Street W14 0RA London	Nov 23, 2005	Dec 23, 2013	Director	Old Magistrates Court 10 Southcombe Street W14 0RA London	Uk	British	1950-6	110229220004
ZIEGLER, Colin Christian 18 Glazbury Road W14 9AS London	Nov 09, 1998	Nov 20, 2001	Director	18 Glazbury Road W14 9AS London		British	1965-4	62012620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COLLINS & BROWN LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Batsford Books Group Limited

Mar 09, 2021

Great Ormond Street

WC1N 3HZ London

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Uk Company Law
Place Registered	England Register Of Companies
Registration Number	05566710

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mrs Polly Augusta Marchant Powell

Apr 06, 2016

Great Ormond Street

WC1N 3HZ London

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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