BROWN AND FLAXMAN LIMITED

BROWN AND FLAXMAN LIMITED

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

    Company NameBROWN AND FLAXMAN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03212717
    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 BROWN AND FLAXMAN LIMITED?

    • Construction of commercial buildings (41201) / Construction

    Where is BROWN AND FLAXMAN LIMITED located?

    Registered Office Address
    Lovewell Blake
    Sixty Six North Quay
    NR30 1HE Great Yarmouth
    Norfolk
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BROWN AND FLAXMAN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for BROWN AND FLAXMAN LIMITED?

    Last Confirmation Statement Made Up ToJun 17, 2026
    Next Confirmation Statement DueJul 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 17, 2025
    OverdueNo

    What are the latest filings for BROWN AND FLAXMAN LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 17, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    6 pagesAA

    Confirmation statement made on Jun 17, 2024 with updates

    4 pagesCS01

    Director's details changed for Geoffrey John Brown Senior on Jun 16, 2024

    2 pagesCH01

    Total exemption full accounts made up to Jun 30, 2023

    5 pagesAA

    Confirmation statement made on Jun 17, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    6 pagesAA

    Confirmation statement made on Jun 17, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    6 pagesAA

    Confirmation statement made on Jun 17, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    6 pagesAA

    Confirmation statement made on Jun 17, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    6 pagesAA

    Confirmation statement made on Jun 17, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    6 pagesAA

    Confirmation statement made on Jun 17, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    7 pagesAA

    Confirmation statement made on Jun 17, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    6 pagesAA

    Annual return made up to Jun 17, 2016 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 06, 2016

    Statement of capital on Jul 06, 2016

    • Capital: GBP 150,000
    SH01

    Total exemption small company accounts made up to Jun 30, 2015

    6 pagesAA

    Director's details changed for Geoffrey John Brown on Nov 20, 2015

    2 pagesCH01

    Director's details changed for Stephen Edward Brown on Nov 20, 2015

    2 pagesCH01

    Annual return made up to Jun 17, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 18, 2015

    Statement of capital on Jun 18, 2015

    • Capital: GBP 150,000
    SH01

    Total exemption small company accounts made up to Jun 30, 2014

    5 pagesAA

    Who are the officers of BROWN AND FLAXMAN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN SENIOR, Geoffrey John
    115 Caister Road
    NR30 4DL Great Yarmouth
    Norfolk
    Secretary
    115 Caister Road
    NR30 4DL Great Yarmouth
    Norfolk
    BritishBuilder117000670002
    BROWN, Geoffrey John
    177 Lowestoft Road
    Gorleston
    NR31 6SS Great Yarmouth
    Norfolk
    Director
    177 Lowestoft Road
    Gorleston
    NR31 6SS Great Yarmouth
    Norfolk
    United KingdomBritishCompany Director52505210001
    BROWN, Stephen Edward
    6 Caister Road
    NR30 4DB Great Yarmouth
    Norfolk
    Director
    6 Caister Road
    NR30 4DB Great Yarmouth
    Norfolk
    United KingdomBritishCompany Director52505290001
    BROWN SENIOR, Geoffrey John
    115 Caister Road
    NR30 4DL Great Yarmouth
    Norfolk
    Director
    115 Caister Road
    NR30 4DL Great Yarmouth
    Norfolk
    United KingdomBritishBuilder117000670002
    DMCS SECRETARIES LIMITED
    7 Leonard Street
    EC2A 4AQ London
    Nominee Secretary
    7 Leonard Street
    EC2A 4AQ London
    900006030001
    BROWN, Freda Joyce
    115 Caister Road
    NR30 4DL Great Yarmouth
    Norfolk
    Director
    115 Caister Road
    NR30 4DL Great Yarmouth
    Norfolk
    BritishCompany Director48307450002
    DMCS DIRECTORS LIMITED
    7 Leonard Street
    EC2A 4AQ London
    Nominee Director
    7 Leonard Street
    EC2A 4AQ London
    900004430001

    Who are the persons with significant control of BROWN AND FLAXMAN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Geoffrey John Brown
    Lowestoft Road
    Gorleston
    NR31 6SS Great Yarmouth
    177
    Norfolk
    United Kingdom
    Apr 06, 2016
    Lowestoft Road
    Gorleston
    NR31 6SS Great Yarmouth
    177
    Norfolk
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Stephen Edward Brown
    Caister Road
    NR30 4DB Great Yarmouth
    6
    Norfolk
    United Kingdom
    Apr 06, 2016
    Caister Road
    NR30 4DB Great Yarmouth
    6
    Norfolk
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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