P A BROWN & COMPANY LTD

Overview

Company Name	P A BROWN & COMPANY LTD
Company Status	Active
Legal Form	Private limited company
Company Number	04165711
Jurisdiction	England/Wales
Date of Creation	Feb 22, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of P A BROWN & COMPANY LTD?

Accounting and auditing activities (69201) / Professional, scientific and technical activities

Where is P A BROWN & COMPANY LTD located?

Registered Office Address	16 Abbey Meadows NE61 2BD Morpeth England
Undeliverable Registered Office Address	No

What are the latest accounts for P A BROWN & COMPANY LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for P A BROWN & COMPANY LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 22, 2026
Next Confirmation Statement Due	Mar 08, 2026
Next Confirmation Statement Made Up To	Feb 22, 2025
Overdue	No

What are the latest filings for P A BROWN & COMPANY LTD?

Filings
Date	Description	Document	Type
Feb 24, 2025	Confirmation statement made on Feb 22, 2025 with no updates	3 pages	CS01

Nov 20, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Jul 16, 2024	Termination of appointment of Susan Brown as a director on Jul 16, 2024	1 pages	TM01

Feb 25, 2024	Confirmation statement made on Feb 22, 2024 with no updates	3 pages	CS01

Dec 18, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Oct 04, 2023	Appointment of Mr Drew Peter Coates as a director on Oct 01, 2023	2 pages	AP01

Feb 28, 2023	Confirmation statement made on Feb 22, 2023 with no updates	3 pages	CS01

Dec 28, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Mar 05, 2022	Notification of Rachael Swinney as a person with significant control on Mar 31, 2021	2 pages	PSC01

Mar 05, 2022	Cessation of Susan Brown as a person with significant control on Mar 31, 2021	1 pages	PSC07

Mar 05, 2022	Confirmation statement made on Feb 22, 2022 with updates	5 pages	CS01

Dec 28, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Sep 04, 2021	Change of share class name or designation	2 pages	SH08

Aug 05, 2021	Registered office address changed from 4 Tyne View Newcastle upon Tyne NE15 8DE England to 16 Abbey Meadows Morpeth NE61 2BD on Aug 05, 2021	1 pages	AD01

Aug 04, 2021	Director's details changed for Mrs Rachael Swinney on Jun 25, 2021	2 pages	CH01

Feb 22, 2021	Confirmation statement made on Feb 22, 2021 with no updates	3 pages	CS01

Jan 28, 2021	Micro company accounts made up to Mar 31, 2020	4 pages	AA

Sep 19, 2020	Director's details changed for Miss Rachael Brown on Aug 28, 2020	2 pages	CH01

Sep 03, 2020	Appointment of Mrs Susan Brown as a director on Aug 01, 2020	2 pages	AP01

Sep 02, 2020	Termination of appointment of Susan Brown as a director on Aug 01, 2020	1 pages	TM01

Jun 03, 2020	Registered office address changed from Tower Buildings 9 Oldgate Morpeth Northumberland NE61 1PY England to 4 Tyne View Newcastle upon Tyne NE15 8DE on Jun 03, 2020	1 pages	AD01

Feb 27, 2020	Confirmation statement made on Feb 22, 2020 with no updates	3 pages	CS01

Dec 24, 2019	Total exemption full accounts made up to Mar 31, 2019	9 pages	AA

Mar 07, 2019	Confirmation statement made on Feb 22, 2019 with updates	4 pages	CS01

Dec 22, 2018	Total exemption full accounts made up to Mar 31, 2018	8 pages	AA

View All Filings

Who are the officers of P A BROWN & COMPANY LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BROWN, Paul Andrew Abbey Meadows NE61 2BD Morpeth 16 England	Mar 05, 2001		Secretary	Abbey Meadows NE61 2BD Morpeth 16 England		British		Accountant	9568380002
BROWN, Paul Andrew Abbey Meadows NE61 2BD Morpeth 16 England	Mar 05, 2001		Director	Abbey Meadows NE61 2BD Morpeth 16 England	England	British	1965-4	Accountant	9568380002
COATES, Drew Peter Abbey Meadows NE61 2BD Morpeth 16 England	Oct 01, 2023		Director	Abbey Meadows NE61 2BD Morpeth 16 England	England	British	2001-10	Director	314300880001
ROBSON, John William Edwards Abbey Meadows NE61 2BD Morpeth 16 England	Jun 27, 2017		Director	Abbey Meadows NE61 2BD Morpeth 16 England	England	British	1954-6	Accountant	183129750002
SWINNEY, Rachael Tyne View NE15 8DE Newcastle Upon Tyne 4 England	Oct 01, 2017		Director	Tyne View NE15 8DE Newcastle Upon Tyne 4 England	England	British	1992-12	Director	240103150003
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Feb 22, 2001	Feb 26, 2001	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester Lancashire					900014000001
BROWN, Susan Abbey Meadows NE61 2BD Morpeth 16 England	Aug 01, 2020	Jul 16, 2024	Director	Abbey Meadows NE61 2BD Morpeth 16 England	England	British	1965-10	Director	82882870001
BROWN, Susan Tyne View NE15 8DE Newcastle Upon Tyne 4 England	Mar 05, 2001	Aug 01, 2020	Director	Tyne View NE15 8DE Newcastle Upon Tyne 4 England	England	British	1965-10	Director	82882870001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Feb 22, 2001	Feb 26, 2001	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 P A BROWN & COMPANY LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Rachael Swinney Abbey Meadows NE61 2BD Morpeth 16 England	Mar 31, 2021	Abbey Meadows NE61 2BD Morpeth 16 England	No
	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.
Mrs Susan Brown Abbey Meadows NE61 2BD Morpeth 16 England	Apr 06, 2016	Abbey Meadows NE61 2BD Morpeth 16 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.
Mr Paul Andrew Brown Abbey Meadows NE61 2BD Morpeth 16 England	Apr 06, 2016	Abbey Meadows NE61 2BD Morpeth 16 England	No
	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.

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