BROWNS BUILDERS MERCHANTS LIMITED
Overview
| Company Name | BROWNS BUILDERS MERCHANTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02478452 |
| 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 BROWNS BUILDERS MERCHANTS LIMITED?
- Agents involved in the sale of timber and building materials (46130) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is BROWNS BUILDERS MERCHANTS LIMITED located?
| Registered Office Address | Old Nottingham Road Derby DE1 3QQ Derbyshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BROWNS BUILDERS MERCHANTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| LABCASE LIMITED | Mar 08, 1990 | Mar 08, 1990 |
What are the latest accounts for BROWNS BUILDERS MERCHANTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for BROWNS BUILDERS MERCHANTS LIMITED?
| Last Confirmation Statement Made Up To | Mar 08, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 22, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 08, 2026 |
| Overdue | No |
What are the latest filings for BROWNS BUILDERS MERCHANTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 28 pages | AA | ||||||||||
Confirmation statement made on Mar 08, 2026 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Jeremy Alastair Wheeler on Mar 16, 2026 | 2 pages | CH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 24 pages | MA | ||||||||||
Appointment of Mr Joseph Adam Wheeler as a director on Nov 21, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Neal Tracey Myers as a director on Nov 21, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Paul White as a director on Nov 21, 2025 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 25 pages | AA | ||||||||||
Confirmation statement made on Mar 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 24 pages | AA | ||||||||||
Confirmation statement made on Mar 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||||||||||
Registration of charge 024784520012, created on Jun 28, 2023 | 8 pages | MR01 | ||||||||||
Confirmation statement made on Mar 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of James Vincent Parlato as a director on Nov 30, 2022 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 26 pages | AA | ||||||||||
Confirmation statement made on Mar 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 26 pages | AA | ||||||||||
Confirmation statement made on Mar 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr James Vincent Parlato on Nov 05, 2020 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 20 pages | AA | ||||||||||
Confirmation statement made on Mar 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 21 pages | AA | ||||||||||
Director's details changed for Mr James Vincent Parlato on May 14, 2019 | 2 pages | CH01 | ||||||||||
Who are the officers of BROWNS BUILDERS MERCHANTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MYERS, Neal Tracey | Director | Old Nottingham Road DE1 3QQ Derby 123a Derbyshire England | United Kingdom | British | 231344550001 | |||||
| WHEELER, Jeremy Alistair | Director | Old Nottingham Road Derby DE1 3QQ Derbyshire | England | British | 80445660002 | |||||
| WHEELER, Joseph Adam | Director | Old Nottingham Road DE1 3QQ Derby 123a Derbyshire England | England | British | 342890140001 | |||||
| WHITE, Paul | Director | Old Nottingham Road DE1 3QQ Derby 123a Derbyshire England | United Kingdom | British | 342893500001 | |||||
| HORNER, Rupert Howard Milton | Secretary | Home Farm House 33 High Street Chipstead TN13 2RW Sevenoaks Kent | British | 42919770001 | ||||||
| HORNER, Rupert Howard Milton | Secretary | Home Farm House 33 High Street Chipstead TN13 2RW Sevenoaks Kent | British | 42919770001 | ||||||
| MILLWARD SADLER, Suzi Cara | Secretary | Old Nottingham Road Derby DE1 3QQ Derbyshire | British | 97776070002 | ||||||
| MILLWARD-SADLER, John Robert | Secretary | 12 Acer Close The Rock TF3 5DD Telford Salop | British | 7149570001 | ||||||
| SMITH, Jennifer Ann | Secretary | 41 Church Street TW1 3NR Twickenham | British | 58705790002 | ||||||
| CANNON, Anthony John | Director | 21 Derbyshire Avenue West Hallam DE7 6HJ Ilkeston Derbyshire | British | 7149560001 | ||||||
| HORNER, Rupert Howard Milton | Director | Home Farm House 33 High Street Chipstead TN13 2RW Sevenoaks Kent | England | British | 42919770001 | |||||
| MILLWARD-SADLER, John Robert | Director | 12 Acer Close The Rock TF3 5DD Telford Salop | British | 7149570001 | ||||||
| PARLATO, James Vincent | Director | Old Nottingham Road Derby DE1 3QQ Derbyshire | England | British | 80445800002 | |||||
| THOMPSON, Richard Charles | Director | 20 Marlborough Place NW8 0PA London | England | British | 77725530001 |
Who are the persons with significant control of BROWNS BUILDERS MERCHANTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Three Jays Limited | Apr 06, 2016 | Old Nottingham Road DE1 3QQ Derby 123 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