PIPPA BROWN LIMITED

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

    Company NamePIPPA BROWN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05193669
    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 PIPPA BROWN LIMITED?

    • Bookkeeping activities (69202) / Professional, scientific and technical activities

    Where is PIPPA BROWN LIMITED located?

    Registered Office Address
    Manor Farm Warter Road
    Etton
    HU17 7QA Beverley
    East Yorkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PIPPA BROWN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for PIPPA BROWN LIMITED?

    Last Confirmation Statement Made Up ToJul 30, 2025
    Next Confirmation Statement DueAug 13, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 30, 2024
    OverdueNo

    What are the latest filings for PIPPA BROWN LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Sep 30, 2024

    6 pagesAA

    Confirmation statement made on Jul 30, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    6 pagesAA

    Confirmation statement made on Jul 30, 2023 with no updates

    3 pagesCS01

    Cessation of Phillipa Sara Brown as a person with significant control on Aug 04, 2023

    1 pagesPSC07

    Micro company accounts made up to Sep 30, 2022

    6 pagesAA

    Micro company accounts made up to Sep 30, 2021

    6 pagesAA

    Confirmation statement made on Jul 30, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    10 pagesAA

    Confirmation statement made on Jul 30, 2021 with updates

    5 pagesCS01

    Confirmation statement made on Jul 30, 2020 with updates

    5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    9 pagesAA

    Confirmation statement made on Jul 30, 2019 with updates

    5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    10 pagesAA

    Registered office address changed from Manor Farm Warter Road Etton Beverley HU17 7PQ to Manor Farm Warter Road Etton Beverley East Yorkshire HU17 7QA on Oct 15, 2018

    1 pagesAD01

    Confirmation statement made on Jul 30, 2018 with updates

    5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    10 pagesAA

    Confirmation statement made on Jul 30, 2017 with updates

    5 pagesCS01

    Notification of Phillipa Sara Brown as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Total exemption small company accounts made up to Sep 30, 2016

    4 pagesAA

    Confirmation statement made on Jul 30, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    4 pagesAA

    Annual return made up to Jul 30, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 07, 2015

    Statement of capital on Aug 07, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    5 pagesAA

    Annual return made up to Jul 30, 2014 with full list of shareholders

    4 pagesAR01

    Who are the officers of PIPPA BROWN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, John Alastair
    Manor House Farm
    Warter Road Etton
    HU17 7PQ Beverley
    East Yorkshire
    Secretary
    Manor House Farm
    Warter Road Etton
    HU17 7PQ Beverley
    East Yorkshire
    BritishCompany Director6178680001
    BROWN, Phillipa Sara
    Manor House Farm
    Warter Road, Etton
    HU17 7PQ Beverley
    East Yorkshire
    Director
    Manor House Farm
    Warter Road, Etton
    HU17 7PQ Beverley
    East Yorkshire
    EnglandBritishCompany Director3174580003
    BHARDWAJ, Ashok
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    Nominee Secretary
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    British900010640001
    BHARDWAJ CORPORATE SERVICES LIMITED
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    Nominee Director
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    900010630001

    Who are the persons with significant control of PIPPA BROWN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Phillipa Sara Brown
    Warter Road
    Etton
    HU17 7PQ Beverley
    Manor House Farm
    East Yorkshire
    England
    Apr 06, 2016
    Warter Road
    Etton
    HU17 7PQ Beverley
    Manor House Farm
    East Yorkshire
    England
    Yes
    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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Phillipa Sara Brown
    Warter Road
    Etton
    HU17 7QA Beverley
    Manor Farm
    East Yorkshire
    United Kingdom
    Apr 06, 2016
    Warter Road
    Etton
    HU17 7QA Beverley
    Manor Farm
    East Yorkshire
    United Kingdom
    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.

    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