co
Corporate
Observer
Homepage
Data
Great Britain
Company
RHYS BROWN LTD

RHYS BROWN LTD

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

    • Overview

    Company NameRHYS BROWN LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03806473
    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 RHYS BROWN LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is RHYS BROWN LTD located?

    Registered Office Address
    26 Kensington Road
    PR7 1LU Chorley
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of RHYS BROWN LTD?

    Previous Company Names
    Company NameFromUntil
    WATSON LAURIE RECRUITMENT LIMITEDSep 19, 2000Sep 19, 2000
    WATSON LAURIE RECRUITMENT LIMITEDJul 13, 1999Jul 13, 1999

    What are the latest accounts for RHYS BROWN LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for RHYS BROWN LTD?

    Last Confirmation Statement Made Up ToJul 08, 2025
    Next Confirmation Statement DueJul 22, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 08, 2024
    OverdueNo

    What are the latest filings for RHYS BROWN LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 08, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA

    Confirmation statement made on Jul 08, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    		2 pagesAA

    Registered office address changed from 2 Armetriding Reaches Euxton Chorley PR7 6GY England to 26 Kensington Road Chorley PR7 1LU on May 11, 2023

    		1 pagesAD01

    Confirmation statement made on Jul 08, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		2 pagesAA

    Confirmation statement made on Jul 08, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		2 pagesAA

    Termination of appointment of Valerie Margaret Brown as a secretary on Nov 13, 2020

    		1 pagesTM02

    Termination of appointment of Valerie Margaret Brown as a director on Nov 13, 2020

    		1 pagesTM01

    Cessation of Valerie Margaret Brown as a person with significant control on Nov 13, 2020

    		1 pagesPSC07

    Notification of Kevin Michael Brown as a person with significant control on Nov 13, 2020

    		2 pagesPSC01

    Confirmation statement made on Jul 08, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		2 pagesAA

    Confirmation statement made on Jul 08, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Jul 10, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Registered office address changed from Cowlng Cottage 85 Cowling Road Chorley Lancashire PR6 9EA to 2 Armetriding Reaches Euxton Chorley PR7 6GY on Apr 10, 2018

    		1 pagesAD01

    Confirmation statement made on Jul 10, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Micro company accounts made up to Mar 31, 2016

    		2 pagesAA

    Confirmation statement made on Jul 13, 2016 with updates

    		5 pagesCS01

    Annual return made up to Jul 13, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 28, 2015

    Statement of capital on Jul 28, 2015

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of RHYS BROWN LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Kevin Michael
    Kensington Road
    PR7 1LU Chorley
    26
    England
    		Director
    Kensington Road
    PR7 1LU Chorley
    26
    England
    		United KingdomBritishMangement Consultant85129650001
    BOULTON, Warwick Neil
    6 Appleton Grove
    M33 4RS Sale
    Cheshire
    		Secretary
    6 Appleton Grove
    M33 4RS Sale
    Cheshire
    		BritishFinancial Advisor52574260001
    BROWN, Valerie Margaret
    Cottage
    85 Cowling Road
    PR6 9EA Chorley
    Cowling
    Lancashire
    England
    		Secretary
    Cottage
    85 Cowling Road
    PR6 9EA Chorley
    Cowling
    Lancashire
    England
    		BritishInsurance Broker72948230001
    RWL REGISTRARS LIMITED
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    		Nominee Secretary
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    		900007870001
    BROWN, Valerie Margaret
    85 Cowling Road
    PR6 9EA Chorley
    Cowling Cottage
    Lancashire
    England
    		Director
    85 Cowling Road
    PR6 9EA Chorley
    Cowling Cottage
    Lancashire
    England
    		United KingdomBritishInsurance Broker72948230002
    CROMPTON, Andrew Richard
    Treetops
    Station Road Chapeltown
    BL7 0HA Bolton
    Greater Manchester
    		Director
    Treetops
    Station Road Chapeltown
    BL7 0HA Bolton
    Greater Manchester
    		EnglandBritishInsurance Broker91126620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RHYS BROWN LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kevin Michael Brown
    Kensington Road
    PR7 1LU Chorley
    26
    England
    		Nov 13, 2020
    Kensington Road
    PR7 1LU Chorley
    26
    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 holds, 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 firm that, under the law by which it is governed is not a legal person; and the members of that firm (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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mrs Valerie Margaret Brown
    Cowling Road
    PR6 9EA Chorley
    85
    Lancashire
    England
    		Jul 20, 2016
    Cowling Road
    PR6 9EA Chorley
    85
    Lancashire
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in 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