F BROWN ELECTRICAL LIMITED

F BROWN ELECTRICAL LIMITED

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

    Company NameF BROWN ELECTRICAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03402684
    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 F BROWN ELECTRICAL LIMITED?

    • Electrical installation (43210) / Construction

    Where is F BROWN ELECTRICAL LIMITED located?

    Registered Office Address
    20 Grangewood Avenue
    RM16 2GH Grays
    Essex
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of F BROWN ELECTRICAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    KUMAR'S MUSIC & MEDIA LIMITEDJul 14, 1997Jul 14, 1997

    What are the latest accounts for F BROWN ELECTRICAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for F BROWN ELECTRICAL LIMITED?

    Last Confirmation Statement Made Up ToJul 14, 2026
    Next Confirmation Statement DueJul 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 14, 2025
    OverdueNo

    What are the latest filings for F BROWN ELECTRICAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Robert Frederick Brown as a director on Aug 01, 2025

    2 pagesAP01

    Termination of appointment of Fredrick James Brown as a director on Aug 01, 2025

    1 pagesTM01

    Notification of Robert Frederick Brown as a person with significant control on Aug 01, 2025

    2 pagesPSC01

    Cessation of Frederick James Brown as a person with significant control on Jul 31, 2025

    1 pagesPSC07

    Registered office address changed from 54 Gordon Road Grays Essex RM16 2GW England to 20 Grangewood Avenue Grays Essex RM16 2GH on Aug 18, 2025

    1 pagesAD01

    Confirmation statement made on Jul 14, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2024

    9 pagesAA

    Confirmation statement made on Jul 14, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    9 pagesAA

    Confirmation statement made on Jul 14, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Marion Denise Nugent as a secretary on Jul 08, 2023

    1 pagesTM02

    Total exemption full accounts made up to Jul 31, 2022

    8 pagesAA

    Confirmation statement made on Jul 14, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    8 pagesAA

    Confirmation statement made on Jul 14, 2021 with no updates

    3 pagesCS01

    Director's details changed for Mr. Fredrick James Brown on Mar 12, 2021

    2 pagesCH01

    Change of details for Mr Frederick James Brown as a person with significant control on Mar 12, 2021

    2 pagesPSC04

    Registered office address changed from 12 Glebe Way Hornchurch Romford Essex RM11 3RL to 54 Gordon Road Grays Essex RM16 2GW on Mar 16, 2021

    1 pagesAD01

    Total exemption full accounts made up to Jul 31, 2020

    9 pagesAA

    Confirmation statement made on Jul 14, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    9 pagesAA

    Confirmation statement made on Jul 14, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    9 pagesAA

    Confirmation statement made on Jul 14, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    9 pagesAA

    Who are the officers of F BROWN ELECTRICAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Robert Frederick
    Grangewood Avenue
    RM16 2GH Grays
    20
    Essex
    England
    Director
    Grangewood Avenue
    RM16 2GH Grays
    20
    Essex
    England
    United KingdomBritish339252480001
    BROWN, Jenny
    12 Glebe Way
    RM11 3RL Hornchurch
    Essex
    Secretary
    12 Glebe Way
    RM11 3RL Hornchurch
    Essex
    British56891090001
    NUGENT, Marion Denise
    20 Coltishall Road
    RM12 6NY Hornchurch
    Essex
    Secretary
    20 Coltishall Road
    RM12 6NY Hornchurch
    Essex
    BritishSecretary90332810001
    KINGSLEY SECRETARIES LIMITED
    Bank Chambers 1-3 Woodford Avenue
    IG2 6UF Ilford
    Essex
    Nominee Secretary
    Bank Chambers 1-3 Woodford Avenue
    IG2 6UF Ilford
    Essex
    900009510001
    BROWN, Fredrick James, Mr.
    Grangewood Avenue
    RM16 2GH Grays
    20
    Essex
    England
    Director
    Grangewood Avenue
    RM16 2GH Grays
    20
    Essex
    England
    United KingdomBritishElectrician56891070003
    KINGSLEY BUSINESS SERVICES LIMITED
    Bank Chambers 1-3 Woodford Avenue
    IG2 6UF Ilford
    Essex
    Nominee Director
    Bank Chambers 1-3 Woodford Avenue
    IG2 6UF Ilford
    Essex
    900009500001

    Who are the persons with significant control of F BROWN ELECTRICAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Frederick Brown
    Grangewood Avenue
    RM16 2GH Grays
    20
    Essex
    England
    Aug 01, 2025
    Grangewood Avenue
    RM16 2GH Grays
    20
    Essex
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Frederick James Brown
    Gordon Road
    RM16 2GW Grays
    54
    Essex
    England
    Jul 14, 2016
    Gordon Road
    RM16 2GW Grays
    54
    Essex
    England
    Yes
    Nationality: British
    Country of Residence: England
    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 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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