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BROWNBRINK LTD

BROWNBRINK LTD

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

    • Overview

    Company NameBROWNBRINK LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03793319
    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 BROWNBRINK LTD?

    • Construction of commercial buildings (41201) / Construction
    • Construction of domestic buildings (41202) / Construction
    • Operation of sports facilities (93110) / Arts, entertainment and recreation

    Where is BROWNBRINK LTD located?

    Registered Office Address
    C/O M & M Plant (Devon & Cornwall) Limited Trethorne Business Park
    Kennards House
    PL15 8QE Launceston
    Cornwall
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BROWNBRINK LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for BROWNBRINK LTD?

    Last Confirmation Statement Made Up ToMay 14, 2027
    Next Confirmation Statement DueMay 28, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 14, 2026
    OverdueNo

    What are the latest filings for BROWNBRINK LTD?

    Filings
    DateDescriptionDocumentType

    Change of share class name or designation

    		2 pagesSH08

    Change of details for Mr Michael Winston Davey as a person with significant control on Mar 09, 2026

    		2 pagesPSC04

    Notification of Madeline Louise Potten as a person with significant control on Mar 09, 2026

    		2 pagesPSC01

    Confirmation statement made on May 14, 2026 with updates

    		6 pagesCS01

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Memorandum and Articles of Association

    		23 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Satisfaction of charge 5 in full

    		2 pagesMR04

    Satisfaction of charge 1 in full

    		2 pagesMR04

    Statement of capital following an allotment of shares on Apr 24, 2026

    • Capital: GBP 500,220
    		4 pagesSH01

    Accounts for a medium company made up to Mar 31, 2025

    		24 pagesAA

    Confirmation statement made on May 14, 2025 with updates

    		5 pagesCS01

    Accounts for a medium company made up to Mar 31, 2024

    		25 pagesAA

    Confirmation statement made on May 14, 2024 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		14 pagesAA

    Previous accounting period shortened from Jul 31, 2023 to Mar 31, 2023

    		1 pagesAA01

    Confirmation statement made on May 14, 2023 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    		15 pagesAA

    Confirmation statement made on May 14, 2022 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    		15 pagesAA

    Confirmation statement made on May 14, 2021 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    		15 pagesAA

    Confirmation statement made on May 14, 2020 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    		15 pagesAA

    Confirmation statement made on May 14, 2019 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of BROWNBRINK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVEY, Michael Winston, Mr.
    Trethorne Business Park
    Kennards House
    PL15 8QE Launceston
    C/O M & M Plant (Devon & Cornwall) Limited
    Cornwall
    		Director
    Trethorne Business Park
    Kennards House
    PL15 8QE Launceston
    C/O M & M Plant (Devon & Cornwall) Limited
    Cornwall
    		EnglandBritish200960810005
    NORTHCOTT, Barry James
    Cottage
    Brentor
    PL19 0NE Tavistock
    Langstone Manor
    Devon
    England
    		Secretary
    Cottage
    Brentor
    PL19 0NE Tavistock
    Langstone Manor
    Devon
    England
    		British68781770001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		900014000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		900013990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BROWNBRINK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Madeline Louise Potten
    PL15 7FX Launceston
    9 Chapel Gate
    Cornwall
    United Kingdom
    		Mar 09, 2026
    PL15 7FX Launceston
    9 Chapel Gate
    Cornwall
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Michael Winston Davey
    Trethorne Business Park
    Kennards House
    PL15 8QE Launceston
    C/O M&Amp;M Plant (Devon &Amp; Cornwall) Limited
    Cornwall
    England
    		Apr 06, 2016
    Trethorne Business Park
    Kennards House
    PL15 8QE Launceston
    C/O M&Amp;M Plant (Devon &Amp; Cornwall) Limited
    Cornwall
    England
    		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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold 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.
    • license: CC0