JAMES BROWN & SONS (SOMERSET) LIMITED
Overview
| Company Name | JAMES BROWN & SONS (SOMERSET) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04999609 |
| 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 JAMES BROWN & SONS (SOMERSET) LIMITED?
- Activities of insurance agents and brokers (66220) / Financial and insurance activities
Where is JAMES BROWN & SONS (SOMERSET) LIMITED located?
| Registered Office Address | Ryefield Court 81 Joel Street HA6 1LL Nortwood Hills Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JAMES BROWN & SONS (SOMERSET) LIMITED?
| Company Name | From | Until |
|---|---|---|
| JUST FINANCIAL SERVICES LIMITED | Dec 18, 2003 | Dec 18, 2003 |
What are the latest accounts for JAMES BROWN & SONS (SOMERSET) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 JAMES BROWN & SONS (SOMERSET) LIMITED?
| Last Confirmation Statement Made Up To | Oct 18, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 01, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 18, 2024 |
| Overdue | No |
What are the latest filings for JAMES BROWN & SONS (SOMERSET) LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||||||||||||||
Confirmation statement made on Oct 18, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||||||||||||||
Confirmation statement made on Oct 18, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||||||||||||||||||
Confirmation statement made on Oct 18, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 11 pages | AA | ||||||||||||||||||
Confirmation statement made on Oct 18, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 11 pages | AA | ||||||||||||||||||
Confirmation statement made on Oct 18, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 11 pages | AA | ||||||||||||||||||
Confirmation statement made on Oct 18, 2019 with updates | 3 pages | CS01 | ||||||||||||||||||
Confirmation statement made on Dec 18, 2018 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 10 pages | AA | ||||||||||||||||||
Confirmation statement made on Dec 18, 2017 with updates | 4 pages | CS01 | ||||||||||||||||||
Appointment of Mr Edward Spinks as a director on Apr 01, 2017 | 2 pages | AP01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 11 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on Mar 29, 2017
| 4 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 15 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Confirmation statement made on Dec 18, 2016 with updates | 5 pages | CS01 | ||||||||||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 4 pages | AA | ||||||||||||||||||
Annual return made up to Dec 18, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||||||||||
| ||||||||||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 4 pages | AA | ||||||||||||||||||
Annual return made up to Dec 18, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||||||||||
| ||||||||||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 4 pages | AA | ||||||||||||||||||
Who are the officers of JAMES BROWN & SONS (SOMERSET) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Rachel | Secretary | Grange Barn TA5 2LD Cannington Somerset | British | 109884450001 | ||||||
| BROWN, James | Director | Grange Barn TA5 2LD Cannington Somerset | England | British | Company Director | 81921340002 | ||||
| SPINKS, Edward | Director | Ryefield Court 81 Joel Street HA6 1LL Nortwood Hills Middlesex | England | British | Insurance Broker | 240589900001 | ||||
| CROWN & CO ACCOUNTANTS LIMITED | Secretary | Coed Lank Farmhouse Broad Oak HR2 8QY Hereford | 113179320001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BALDWIN, David | Director | Woodcote 44 Hilfield Lane, Aldenham WD25 8AJ Watford Hertfordshire | British | Chairman & Managing Director | 94636050001 | |||||
| CONSTANTINOU, Stavros | Director | 441 Cockfosters Road EN4 0HJ Hadley Wood Hertfordshire | United Kingdom | British | Company Director | 75934840001 | ||||
| CONWAY, John Ingram | Director | The Rockies Back Lane NR31 9QJ Burgh Castle Norfolk | British | Company Director | 75729230003 | |||||
| GEORGIADES, Marios | Director | 67 Exeter Road Southgate N14 5JU London | United Kingdom | British | Ifa | 28737490003 |
Who are the persons with significant control of JAMES BROWN & SONS (SOMERSET) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Brown | Jul 01, 2016 | Ryefield Court 81 Joel Street HA6 1LL Nortwood Hills Middlesex | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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