BROWSE BROS HOLDINGS LIMITED
Overview
| Company Name | BROWSE BROS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06509926 |
| 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 BROWSE BROS HOLDINGS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BROWSE BROS HOLDINGS LIMITED located?
| Registered Office Address | Century House Nicholson Road TQ2 7TD Torquay Devon England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BROWSE BROS HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for BROWSE BROS HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Feb 20, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 06, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 20, 2026 |
| Overdue | No |
What are the latest filings for BROWSE BROS HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 20, 2026 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2025 | 5 pages | AA | ||
Total exemption full accounts made up to May 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Feb 20, 2025 with updates | 5 pages | CS01 | ||
Confirmation statement made on Feb 20, 2024 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2023 | 5 pages | AA | ||
Total exemption full accounts made up to May 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Feb 20, 2023 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Feb 20, 2022 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Feb 20, 2021 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Feb 20, 2020 with updates | 5 pages | CS01 | ||
Registered office address changed from 50 the Terrace Torquay Devon TQ1 1DD to Century House Nicholson Road Torquay Devon TQ2 7TD on Jul 02, 2019 | 1 pages | AD01 | ||
Confirmation statement made on Feb 20, 2019 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2018 | 5 pages | AA | ||
Termination of appointment of Peter Browse as a director on Mar 01, 2018 | 1 pages | TM01 | ||
Accounts for a dormant company made up to May 31, 2017 | 5 pages | AA | ||
Confirmation statement made on Feb 20, 2018 with updates | 5 pages | CS01 | ||
Director's details changed for Hannah Elisabeth Anne Macmanus on Jan 23, 2018 | 2 pages | CH01 | ||
Director's details changed for Benjamin John Browse on Jan 23, 2018 | 2 pages | CH01 | ||
Secretary's details changed for Hannah Elisabeth Anne Macmanus on Jan 23, 2018 | 1 pages | CH03 | ||
Change of details for Hannah Elisabeth Anne Macmanus as a person with significant control on Jan 23, 2018 | 2 pages | PSC04 | ||
Change of details for Benjamin John Browse as a person with significant control on Jan 23, 2018 | 2 pages | PSC04 | ||
Who are the officers of BROWSE BROS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACMANUS, Hannah Elisabeth Anne | Secretary | Penshurst Road TQ12 1EN Newton Abbot Midl House Devon England | British | 128367130001 | ||||||
| BROWSE, Benjamin John | Director | 10a Roundham Road TQ4 6DN Paignton Keysfield Devon England | England | British | 128366840002 | |||||
| MACMANUS, Hannah Elisabeth Anne | Director | Penshurst Road TQ12 1EN Newton Abbot Midl House Devon England | England | British | 128367130005 | |||||
| KEY LEGAL SERVICES (SECRETARIAL) LTD | Secretary | 20 Station Road Radyr CF15 8AA Cardiff | 105533490001 | |||||||
| BROWSE, Peter | Director | TQ5 6DH Brixham 25 Wall Park Road Devon England | England | British | 128380460002 | |||||
| KEY LEGAL SERVICES (NOMINEES) LTD | Director | 20 Station Road Radyr CF15 8AA Cardiff | 105533480001 |
Who are the persons with significant control of BROWSE BROS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Peter Browse | Apr 06, 2016 | Broadhempston TQ9 6BJ Totnes Broadacres Devon England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Benjamin John Browse | Apr 06, 2016 | 10a Roundham Road TQ4 6DN Paignton Keysfield Devon England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Hannah Elisabeth Anne Macmanus | Apr 06, 2016 | Penshurst Road TQ12 1EN Newton Abbot Midl House Devon England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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