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BROWNS (SHOPFITTING & CONSTRUCTION) LIMITED

BROWNS (SHOPFITTING & CONSTRUCTION) LIMITED

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

    • Overview

    Company NameBROWNS (SHOPFITTING & CONSTRUCTION) LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 06336177
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of BROWNS (SHOPFITTING & CONSTRUCTION) LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is BROWNS (SHOPFITTING & CONSTRUCTION) LIMITED located?

    Registered Office Address
    7 Smithford Walk
    L35 1SF Liverpool
    Undeliverable Registered Office AddressNo

    What were the previous names of BROWNS (SHOPFITTING & CONSTRUCTION) LIMITED?

    Previous Company Names
    Company NameFromUntil
    BROWNS (SHOPFITTING) LIMITEDDec 14, 2007Dec 14, 2007
    BLAKEDEW 703 LIMITEDAug 07, 2007Aug 07, 2007

    What are the latest accounts for BROWNS (SHOPFITTING & CONSTRUCTION) LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnSep 30, 2023
    Next Accounts Due OnJun 30, 2024
    Last Accounts
    Last Accounts Made Up ToSep 30, 2022

    What is the status of the latest confirmation statement for BROWNS (SHOPFITTING & CONSTRUCTION) LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToAug 07, 2024
    Next Confirmation Statement DueAug 21, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 07, 2023
    OverdueYes

    What are the latest filings for BROWNS (SHOPFITTING & CONSTRUCTION) LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Nov 06, 2025

    		17 pagesLIQ03

    Liquidators' statement of receipts and payments to Nov 06, 2024

    		21 pagesLIQ03

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 07, 2023

    		LRESSP

    Registered office address changed from Unit 6 76 Stephenson Way Formby Business Park Formby Merseyside L37 8EG to 7 Smithford Walk Liverpool L35 1SF on Dec 04, 2023

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Declaration of solvency

    		5 pagesLIQ01

    Confirmation statement made on Aug 07, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		10 pagesAA

    Confirmation statement made on Aug 07, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		12 pagesAA

    Confirmation statement made on Aug 07, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		12 pagesAA

    Confirmation statement made on Aug 07, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    		13 pagesAA

    Confirmation statement made on Aug 07, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		12 pagesAA

    Appointment of Luke Fennelly as a director on Jan 14, 2019

    		2 pagesAP01

    Appointment of Robert Watson as a director on Dec 21, 2018

    		2 pagesAP01

    Appointment of Karen Lawson as a director on Dec 21, 2018

    		2 pagesAP01

    Appointment of Amy Carapanagiotu as a director on Dec 21, 2018

    		2 pagesAP01

    Cessation of Daren Thomas Brown as a person with significant control on Dec 21, 2018

    		3 pagesPSC07

    Appointment of Daniel Caunce as a director on Dec 21, 2018

    		2 pagesAP01

    Notification of Browns Uk Holdings Ltd as a person with significant control on Dec 21, 2018

    		4 pagesPSC02

    Registration of charge 063361770003, created on Dec 21, 2018

    		12 pagesMR01

    Satisfaction of charge 2 in full

    		4 pagesMR04
    View All Filings

    Who are the officers of BROWNS (SHOPFITTING & CONSTRUCTION) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAWSON, Karen
    Stephenson Way
    Formby Business Park
    L37 8EG Formby
    Unit 6 76
    Merseyside
    		Secretary
    Stephenson Way
    Formby Business Park
    L37 8EG Formby
    Unit 6 76
    Merseyside
    		British149218400001
    BROWN, Daren Thomas
    Brocklebank Road
    Church Town
    PR9 9LL Southport
    25
    Merseyside
    United Kingdom
    		Director
    Brocklebank Road
    Church Town
    PR9 9LL Southport
    25
    Merseyside
    United Kingdom
    		United KingdomBritish64833450002
    CARAPANAGIOTU, Amy
    Smithford Walk
    L35 1SF Liverpool
    7
    		Director
    Smithford Walk
    L35 1SF Liverpool
    7
    		United KingdomBritish254074050001
    CAUNCE, Daniel
    Smithford Walk
    L35 1SF Liverpool
    7
    		Director
    Smithford Walk
    L35 1SF Liverpool
    7
    		United KingdomBritish254092020001
    FENNELLY, Luke Marc
    Smithford Walk
    L35 1SF Liverpool
    7
    		Director
    Smithford Walk
    L35 1SF Liverpool
    7
    		United KingdomBritish254061700001
    LAWSON, Karen
    Smithford Walk
    L35 1SF Liverpool
    7
    		Director
    Smithford Walk
    L35 1SF Liverpool
    7
    		United KingdomBritish88518650001
    WATSON, Robert
    Smithford Walk
    L35 1SF Liverpool
    7
    		Director
    Smithford Walk
    L35 1SF Liverpool
    7
    		United KingdomBritish254091990001
    MCLEOD-MACKENZIE, Jeremy Alistair Courtenay
    14 Northend
    Batheaston
    BA1 7EN Bath
    Avon
    		Secretary
    14 Northend
    Batheaston
    BA1 7EN Bath
    Avon
    		British100984090002
    BLAKELAW SECRETARIES LIMITED
    Harbour Court
    Compass Road North Harbour
    PO6 4ST Portsmouth
    Hampshire
    		Secretary
    Harbour Court
    Compass Road North Harbour
    PO6 4ST Portsmouth
    Hampshire
    		38915800008
    BERRY, Glynn Donovan Kirkby
    169 Locks Road
    Locks Heath
    SO31 6LF Southampton
    Hampshire
    		Director
    169 Locks Road
    Locks Heath
    SO31 6LF Southampton
    Hampshire
    		EnglandBritish44533330003
    WATT, Gordon George
    Alderbury Holt
    Southampton Road,Clarendon
    SP5 3DG Salisbury
    Wiltshire
    		Director
    Alderbury Holt
    Southampton Road,Clarendon
    SP5 3DG Salisbury
    Wiltshire
    		EnglandBritish67622780002
    BLAKELAW DIRECTOR SERVICES LIMITED
    Harbour Court
    Compass Road North Harbour
    PO6 4ST Portsmouth
    Hampshire
    		Director
    Harbour Court
    Compass Road North Harbour
    PO6 4ST Portsmouth
    Hampshire
    		67781590003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BROWNS (SHOPFITTING & CONSTRUCTION) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Browns Uk Holdings Ltd
    76 Stephenson Way
    Formby Business Park
    L37 8EG Formby Liverpool
    Unit 6
    Merseyside
    United Kingdom
    		Dec 21, 2018
    76 Stephenson Way
    Formby Business Park
    L37 8EG Formby Liverpool
    Unit 6
    Merseyside
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredRegistrar Of Companies At Companies House
    Registration Number11694492
    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.
    Mr Daren Thomas Brown
    Formby Business Park
    L37 8EG Formby
    Unit 6 76 Stephenson Way
    Merseyside
    		Apr 06, 2016
    Formby Business Park
    L37 8EG Formby
    Unit 6 76 Stephenson Way
    Merseyside
    		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.
    View Detailed Information on Persons with Significant Control

    Does BROWNS (SHOPFITTING & CONSTRUCTION) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Dec 21, 2018
    Delivered On Jan 03, 2019
    		Outstanding
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Daren Thomas Brown
    Transactions
    • Jan 03, 2019Registration of a charge (MR01)
    Debenture
    Created On Feb 05, 2010
    Delivered On Feb 12, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Feb 12, 2010Registration of a charge (MG01)
    • Oct 19, 2018Satisfaction of a charge (MR04)
    Debenture
    Created On Apr 04, 2008
    Delivered On Apr 10, 2008
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details.
    Persons Entitled
    • Co-Operative Bank PLC
    Transactions
    • Apr 10, 2008Registration of a charge (395)
    • Jan 22, 2010Statement of satisfaction of a charge in full or part (MG02)
    View Detailed Information on Charges

    Does BROWNS (SHOPFITTING & CONSTRUCTION) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 07, 2023Commencement of winding up
    Nov 07, 2023Declaration of solvency sworn on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Stuart Philip Kelly
    7 Smithford Walk
    L35 1SF Prescott
    Liverpool
    		practitioner
    7 Smithford Walk
    L35 1SF Prescott
    Liverpool
    Clare Harsley
    7 Smithford Walk
    L35 1SF Prescot
    Liverpool
    		practitioner
    7 Smithford Walk
    L35 1SF Prescot
    Liverpool
    View Detailed Information on Insolvency Cases

    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