ANDREW BROWN LEISURE LIMITED
Overview
| Company Name | ANDREW BROWN LEISURE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03763413 |
| 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 ANDREW BROWN LEISURE LIMITED?
- Operation of sports facilities (93110) / Arts, entertainment and recreation
Where is ANDREW BROWN LEISURE LIMITED located?
| Registered Office Address | Crow Wood Leisure Ltd Holme Road BB12 0RT Burnley Lancashire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ANDREW BROWN LEISURE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 ANDREW BROWN LEISURE LIMITED?
| Last Confirmation Statement Made Up To | Apr 30, 2026 |
|---|---|
| Next Confirmation Statement Due | May 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 30, 2025 |
| Overdue | No |
What are the latest filings for ANDREW BROWN LEISURE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Group of companies' accounts made up to Apr 30, 2025 | 35 pages | AA | ||
Director's details changed for Mr Spencer Burge on May 09, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Apr 30, 2025 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Andrew Walter Brown on Feb 19, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Oliver Andrew Brown on Feb 19, 2025 | 2 pages | CH01 | ||
Group of companies' accounts made up to Apr 30, 2024 | 33 pages | AA | ||
Secretary's details changed for Mr Andrew Walter Brown on May 16, 2024 | 1 pages | CH03 | ||
Director's details changed for Mr Andrew Walter Brown on May 16, 2024 | 2 pages | CH01 | ||
Director's details changed for Mrs Susan Brown on May 16, 2024 | 2 pages | CH01 | ||
Director's details changed for Mrs Helen Ashley Lord on May 16, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Oliver Andrew Brown on May 16, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Olivier Foucré on May 16, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Spencer Burge on May 16, 2024 | 2 pages | CH01 | ||
Registered office address changed from Crow Wood Leisure Centre Holme Road Burnley Lancashire BB12 0RT United Kingdom to Crow Wood Leisure Ltd Holme Road Burnley Lancashire BB12 0RT on May 16, 2024 | 1 pages | AD01 | ||
Change of details for Mr Andrew Walter Brown as a person with significant control on May 16, 2024 | 2 pages | PSC04 | ||
Confirmation statement made on Apr 30, 2024 with updates | 5 pages | CS01 | ||
Group of companies' accounts made up to Apr 30, 2023 | 32 pages | AA | ||
Registration of charge 037634130008, created on Jun 16, 2023 | 21 pages | MR01 | ||
Director's details changed for Mr Oliver Andrew Brown on Jun 09, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Apr 30, 2023 with updates | 5 pages | CS01 | ||
Secretary's details changed for Mr Andrew Walter Brown on Feb 10, 2023 | 1 pages | CH03 | ||
Director's details changed for Mrs Susan Brown on Feb 08, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Andrew Walter Brown on Feb 08, 2023 | 2 pages | CH01 | ||
Group of companies' accounts made up to Apr 30, 2022 | 35 pages | AA | ||
Confirmation statement made on Apr 30, 2022 with updates | 5 pages | CS01 | ||
Who are the officers of ANDREW BROWN LEISURE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Andrew Walter | Secretary | Holme Road BB12 0RT Burnley Crow Wood Leisure Ltd Lancashire United Kingdom | 163535540001 | |||||||
| BROWN, Andrew Walter | Director | Holme Road BB12 0RT Burnley Crow Wood Leisure Ltd Lancashire United Kingdom | England | British | 17164760014 | |||||
| BROWN, Oliver Andrew | Director | Royle Lane Burnley BB12 0RT Lancashire Crow Wood Leisure Ltd United Kingdom | England | British | 150473940006 | |||||
| BROWN, Susan | Director | Royle Lane BB12 0RT Burnley Crow Wood Leisure Ltd Lancashire United Kingdom | England | British | 31484670007 | |||||
| BURGE, Spencer | Director | Royle Lane Burnley BB12 0RT Lancashire Crow Wood Leisure Ltd United Kingdom | England | British | 185552500002 | |||||
| FOUCRÉ, Olivier | Director | Royle Lane Burnley BB12 0RT Lancashire Crow Wood Leisure Ltd United Kingdom | England | French | 177513120001 | |||||
| LORD, Helen Ashley | Director | Holme Road Burnley BB12 0RT Lancashire Crow Wood Leisure Ltd United Kingdom | England | British | 108199740005 | |||||
| BROWN, Susan | Secretary | Bullions Close Farm Ightenhill Park Lane BB12 0RP Burnley Lancashire | British | 31484670002 | ||||||
| SYKES, Ronald Frederick | Secretary | Elker Mews, Whalley Road Billington BB7 9NF Clitheroe 8 Lancashire United Kingdom | British | 89213070003 | ||||||
| BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester | 900018560001 | |||||||
| BROWN, David Harold | Director | Cappers Farm Well Head Road Newchurch In Pendle BB12 9LR Burnley Lancashire | England | British | 17164750002 | |||||
| SYKES, Ronald Frederick | Director | Elker Mews, Whalley Road Billington BB7 9NF Clitheroe 8 Lancashire United Kingdom | United Kingdom | British | 89213070004 | |||||
| DEANSGATE COMPANY FORMATIONS LIMITED | Nominee Director | The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester | 900018550001 |
Who are the persons with significant control of ANDREW BROWN LEISURE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew Walter Brown | Apr 06, 2016 | Holme Road BB12 0RT Burnley Crow Wood Leisure Ltd Lancashire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of 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