BROWN AEROSPACE CONSULTANCY LTD

BROWN AEROSPACE CONSULTANCY LTD

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

    Company NameBROWN AEROSPACE CONSULTANCY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04449483
    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 BROWN AEROSPACE CONSULTANCY LTD?

    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is BROWN AEROSPACE CONSULTANCY LTD located?

    Registered Office Address
    Suite 2 1st Floor Metropolitan House, Station Road
    SK8 7AZ Cheadle Hulme
    Cheshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BROWN AEROSPACE CONSULTANCY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

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

    Last Confirmation Statement Made Up ToMay 28, 2026
    Next Confirmation Statement DueJun 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 28, 2025
    OverdueNo

    What are the latest filings for BROWN AEROSPACE CONSULTANCY LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to May 31, 2025

    2 pagesAA

    Confirmation statement made on May 28, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2024

    2 pagesAA

    Confirmation statement made on May 28, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2023

    2 pagesAA

    Confirmation statement made on May 28, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2022

    2 pagesAA

    Confirmation statement made on May 28, 2022 with no updates

    3 pagesCS01

    Registered office address changed from Suite 2 1st Floor Metropolitian House, Station Road Cheadle Hulme Cheshire SK8 7AZ United Kingdom to Suite 2 1st Floor Metropolitan House, Station Road Cheadle Hulme Cheshire SK8 7AZ on Mar 17, 2022

    1 pagesAD01

    Registered office address changed from 2nd Floor Hanover House 30 Charlotte Street Manchester M1 4EX to Suite 2 1st Floor Metropolitian House, Station Road Cheadle Hulme Cheshire SK8 7AZ on Feb 28, 2022

    1 pagesAD01

    Micro company accounts made up to May 31, 2021

    2 pagesAA

    Confirmation statement made on May 28, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2020

    2 pagesAA

    Confirmation statement made on May 28, 2020 with updates

    5 pagesCS01

    Micro company accounts made up to May 31, 2019

    2 pagesAA

    Confirmation statement made on May 28, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2018

    2 pagesAA

    Confirmation statement made on May 28, 2018 with updates

    5 pagesCS01

    Change of details for John Geoffrey Brown as a person with significant control on Apr 25, 2018

    2 pagesPSC04

    Micro company accounts made up to May 31, 2017

    2 pagesAA

    Confirmation statement made on May 28, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    6 pagesAA

    Director's details changed for John Geoffrey Brown on Jan 18, 2011

    2 pagesCH01

    Annual return made up to May 28, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 09, 2016

    Statement of capital on Jun 09, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to May 31, 2015

    4 pagesAA

    Who are the officers of BROWN AEROSPACE CONSULTANCY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Siobhan
    Longfield Road
    Desertmartin
    BT45 5LS Magherafelt
    42
    United Kingdom
    Secretary
    Longfield Road
    Desertmartin
    BT45 5LS Magherafelt
    42
    United Kingdom
    British82801090003
    BROWN, John Geoffrey
    Desertmartin
    BT45 5LS Magherafelt
    42 Longfield Road
    United Kingdom
    Director
    Desertmartin
    BT45 5LS Magherafelt
    42 Longfield Road
    United Kingdom
    United KingdomBritish82956370005
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    M7 4AS Salford
    Nominee Secretary
    39a Leicester Road
    M7 4AS Salford
    900014920001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of BROWN AEROSPACE CONSULTANCY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    John Geoffrey Brown
    Desertmartin
    BT45 5LS Magherafelt
    42 Longfield Road
    United Kingdom
    May 29, 2016
    Desertmartin
    BT45 5LS Magherafelt
    42 Longfield Road
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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