BROWNS COMMERCIAL HOLDINGS LIMITED

Overview

Company Name	BROWNS COMMERCIAL HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03698592
Jurisdiction	England/Wales
Date of Creation	Jan 20, 1999

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 COMMERCIAL HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is BROWNS COMMERCIAL HOLDINGS LIMITED located?

Registered Office Address	Distribution House Chemical Lane East ST6 4FB Stoke-On-Trent United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of BROWNS COMMERCIAL HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
GRINDCO 216 LIMITED	Jan 20, 1999	Jan 20, 1999

What are the latest accounts for BROWNS COMMERCIAL HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for BROWNS COMMERCIAL HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 20, 2027
Next Confirmation Statement Due	Feb 03, 2027
Next Confirmation Statement Made Up To	Jan 20, 2026
Overdue	No

What are the latest filings for BROWNS COMMERCIAL HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Jan 20, 2026	Confirmation statement made on Jan 20, 2026 with no updates	3 pages	CS01

Jan 08, 2026	Group of companies' accounts made up to Apr 30, 2025	37 pages	AA

Jan 20, 2025	Confirmation statement made on Jan 20, 2025 with no updates	3 pages	CS01

Jan 10, 2025	Change of details for Mr David Anthony Brown as a person with significant control on Jan 06, 2025	2 pages	PSC04

Nov 19, 2024	Group of companies' accounts made up to Apr 30, 2024	38 pages	AA

Sep 03, 2024	Appointment of Mr Christopher Robinson as a secretary on Jul 31, 2024	2 pages	AP03

Sep 02, 2024	Termination of appointment of David Grocott as a secretary on Jul 31, 2024	1 pages	TM02

Jan 24, 2024	Confirmation statement made on Jan 20, 2024 with updates	5 pages	CS01

Nov 28, 2023	Group of companies' accounts made up to Apr 30, 2023	38 pages	AA

Feb 23, 2023	Registered office address changed from Ravensdale Tunstall Stoke on Trent ST6 4NU to Distribution House Chemical Lane East Stoke-on-Trent ST6 4FB on Feb 23, 2023	1 pages	AD01

Feb 14, 2023	Confirmation statement made on Jan 20, 2023 with updates	5 pages	CS01

Feb 09, 2023	Change of details for Mr David Anthony Brown as a person with significant control on Feb 09, 2023	2 pages	PSC04

Nov 28, 2022	Group of companies' accounts made up to Apr 30, 2022	39 pages	AA

Jan 24, 2022	Confirmation statement made on Jan 20, 2022 with no updates	3 pages	CS01

Jan 23, 2022	Group of companies' accounts made up to Apr 30, 2021	35 pages	AA

May 27, 2021	Registration of charge 036985920002, created on May 13, 2021	41 pages	MR01

Feb 10, 2021	Confirmation statement made on Jan 20, 2021 with no updates	3 pages	CS01

Jan 18, 2021	Director's details changed for Mr David Albert James Brown on Jan 13, 2020	2 pages	CH01

Sep 08, 2020	Group of companies' accounts made up to Apr 30, 2020	40 pages	AA

Jan 23, 2020	Confirmation statement made on Jan 20, 2020 with no updates	3 pages	CS01

Oct 24, 2019	Group of companies' accounts made up to Apr 30, 2019	38 pages	AA

Jan 29, 2019	Confirmation statement made on Jan 20, 2019 with no updates	3 pages	CS01

Sep 24, 2018	Group of companies' accounts made up to Apr 30, 2018	31 pages	AA

Apr 13, 2018	Registration of charge 036985920001, created on Mar 29, 2018	58 pages	MR01

Feb 06, 2018	Group of companies' accounts made up to Apr 30, 2017	31 pages	AA

View All Filings

Who are the officers of BROWNS COMMERCIAL HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROBINSON, Christopher Chemical Lane East ST6 4FB Stoke-On-Trent Distribution House United Kingdom	Jul 31, 2024		Secretary	Chemical Lane East ST6 4FB Stoke-On-Trent Distribution House United Kingdom				326724760001
BROWN, David Albert James Chemical Lane East ST6 4FB Stoke-On-Trent Distribution House United Kingdom	Jan 31, 2013		Director	Chemical Lane East ST6 4FB Stoke-On-Trent Distribution House United Kingdom	England	British	1985-10	160364000002
BROWN, David Anthony Chemical Lane East ST6 4FB Stoke-On-Trent Distribution House United Kingdom	Jan 22, 1999		Director	Chemical Lane East ST6 4FB Stoke-On-Trent Distribution House United Kingdom	United Kingdom	British	1955-7	62308520002
GODFREY, Paul Edmund Silver Birches Whitmore Heath ST5 5HB Newcastle Under Lyme Staffordshire	Jan 20, 1999	Jan 22, 1999	Nominee Secretary	Silver Birches Whitmore Heath ST5 5HB Newcastle Under Lyme Staffordshire		British		900014360001
GROCOTT, David Chemical Lane East ST6 4FB Stoke-On-Trent Distribution House United Kingdom	Aug 17, 2016	Jul 31, 2024	Secretary	Chemical Lane East ST6 4FB Stoke-On-Trent Distribution House United Kingdom				214799240001
HIGGINS, Brian Patrick 127 Waggs Road CW12 4BU Congleton Cheshire	Jan 22, 1999	Mar 06, 2001	Secretary	127 Waggs Road CW12 4BU Congleton Cheshire		British		21935180001
KNOX SMITH, Hayden Chester Gap Sandyfields ST5 5DW Baldwins Gate Staffordshire	Mar 06, 2001	Jan 13, 2004	Secretary	Chester Gap Sandyfields ST5 5DW Baldwins Gate Staffordshire		British		75145380002
WATERS, John James Ravensdale Tunstall ST6 4NU Stoke On Trent	Jan 13, 2004	Aug 17, 2016	Secretary	Ravensdale Tunstall ST6 4NU Stoke On Trent		British		7789840001
BROWN, Albert Wild Acre Heath Road Whitmore ST5 5HB Newcastle Under Lyme Staffordshire	Jan 22, 1999	Sep 28, 2007	Director	Wild Acre Heath Road Whitmore ST5 5HB Newcastle Under Lyme Staffordshire		British	1923-12	21935190001
EDWARDS, John Michael Wetley Abbey Farm Wetley Rocks ST9 0AS Stoke On Trent Staffordshire	Jan 20, 1999	Jan 22, 1999	Nominee Director	Wetley Abbey Farm Wetley Rocks ST9 0AS Stoke On Trent Staffordshire		British	1939-10	900014350001
WATERS, John James Daisy Bank House Daisy Bank Crescent Audlem CW3 0HD Crewe Cheshire	Jan 13, 2004	Jun 24, 2004	Director	Daisy Bank House Daisy Bank Crescent Audlem CW3 0HD Crewe Cheshire	United Kingdom	British	1948-5	7789840001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BROWNS COMMERCIAL HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David Anthony Brown Chemical Lane East ST6 4FB Stoke-On-Trent Distribution House United Kingdom	Jun 30, 2016	Chemical Lane East ST6 4FB Stoke-On-Trent Distribution House United Kingdom	No
	Nationality: British Country of Residence: England
	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. The person holds 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.
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