PETER BROWN 2006 LIMITED

PETER BROWN 2006 LIMITED

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

    Company NamePETER BROWN 2006 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06016340
    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 PETER BROWN 2006 LIMITED?

    • Agents involved in the sale of timber and building materials (46130) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is PETER BROWN 2006 LIMITED located?

    Registered Office Address
    13 Silver Street
    Barnstaple
    EX32 8HR Devon
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PETER BROWN 2006 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for PETER BROWN 2006 LIMITED?

    Last Confirmation Statement Made Up ToJun 16, 2026
    Next Confirmation Statement DueJun 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 16, 2025
    OverdueNo

    What are the latest filings for PETER BROWN 2006 LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Nov 30, 2024

    6 pagesAA

    Confirmation statement made on Jun 16, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2023

    6 pagesAA

    Confirmation statement made on Jun 16, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2022

    6 pagesAA

    Confirmation statement made on Jun 16, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 16, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    5 pagesAA

    Director's details changed for Mrs Clover Anne Hayer-Brown on Jan 14, 2021

    2 pagesCH01

    Change of details for Mrs Clover Anne Hayer-Brown as a person with significant control on Jan 14, 2021

    2 pagesPSC04

    Confirmation statement made on Jun 16, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    5 pagesAA

    Confirmation statement made on Jun 16, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    4 pagesAA

    Confirmation statement made on Jun 16, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    5 pagesAA

    Micro company accounts made up to Nov 30, 2017

    5 pagesAA

    Confirmation statement made on Jun 16, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 16, 2017 with updates

    8 pagesCS01

    Appointment of Mrs Clover Anne Hayer-Brown as a director on Apr 27, 2017

    2 pagesAP01

    Termination of appointment of Peter David Brown as a director on Apr 26, 2017

    1 pagesTM01

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

    7 pagesAA

    Confirmation statement made on Dec 01, 2016 with updates

    5 pagesCS01

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

    7 pagesAA

    Annual return made up to Dec 01, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 30, 2015

    Statement of capital on Dec 30, 2015

    • Capital: GBP 1
    SH01

    Who are the officers of PETER BROWN 2006 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Sharon
    Iver Cottage 8 Honor Road
    Prestwood
    HP16 0NJ Great Missenden
    Buckinghamshire
    Secretary
    Iver Cottage 8 Honor Road
    Prestwood
    HP16 0NJ Great Missenden
    Buckinghamshire
    British119196380001
    HAYER-BROWN, Clover Anne
    13 Silver Street
    Barnstaple
    EX32 8HR Devon
    Director
    13 Silver Street
    Barnstaple
    EX32 8HR Devon
    EnglandBritish233135460002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    BROWN, Peter David
    Iver Cottage 8 Honor Road
    Prestwood
    HP16 0NJ Great Missenden
    Buckinghamshire
    Director
    Iver Cottage 8 Honor Road
    Prestwood
    HP16 0NJ Great Missenden
    Buckinghamshire
    United KingdomBritish119587120001
    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 PETER BROWN 2006 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sharon Elizabeth Brown
    Honor Road
    Prestwood
    HP16 0NJ Great Missenden
    8
    England
    Apr 27, 2017
    Honor Road
    Prestwood
    HP16 0NJ Great Missenden
    8
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Clover Anne Hayer-Brown
    13 Silver Street
    Barnstaple
    EX32 8HR Devon
    Apr 27, 2017
    13 Silver Street
    Barnstaple
    EX32 8HR Devon
    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.
    Mr Peter David Brown
    Honor Road
    Prestwood
    HP16 0NJ Great Missenden
    8
    England
    Apr 06, 2016
    Honor Road
    Prestwood
    HP16 0NJ Great Missenden
    8
    England
    Yes
    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.

    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