BROWNBOOK LIMITED
Overview
| Company Name | BROWNBOOK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06572956 |
| 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 BROWNBOOK LIMITED?
- Other information technology service activities (62090) / Information and communication
- Advertising agencies (73110) / Professional, scientific and technical activities
Where is BROWNBOOK LIMITED located?
| Registered Office Address | Friday Media Group Ltd 80 East Street BN1 1NF Brighton England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BROWNBOOK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for BROWNBOOK LIMITED?
| Last Confirmation Statement Made Up To | Apr 22, 2026 |
|---|---|
| Next Confirmation Statement Due | May 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 22, 2025 |
| Overdue | No |
What are the latest filings for BROWNBOOK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Jan 31, 2025 | 8 pages | AA | ||||||||||
Termination of appointment of Christopher John Kidger as a director on Jun 13, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 22, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jan 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jan 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jan 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jan 31, 2021 | 8 pages | AA | ||||||||||
Registered office address changed from Friday Media Group Ltd Clarendon Mansions 80 East Street Brighton BN1 1NF England to Friday Media Group Ltd 80 East Street Brighton BN1 1NF on Jul 13, 2021 | 1 pages | AD01 | ||||||||||
Registered office address changed from C/O Friday Ad Ltd London Road Sayers Common Brighton West Sussex BN6 9HS to Friday Media Group Ltd Clarendon Mansions 80 East Street Brighton BN1 1NF on Jul 09, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr David Paul Ingram on May 01, 2020 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Jan 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jan 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 22, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jan 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 22, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jan 31, 2017 | 13 pages | AA | ||||||||||
Confirmation statement made on Apr 22, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Jan 31, 2016 | 7 pages | AA | ||||||||||
Appointment of Mr Sam Luke Kidger as a director on Sep 04, 2016 | 2 pages | AP01 | ||||||||||
Annual return made up to Apr 22, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of BROWNBOOK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| INGRAM, David Paul | Director | Heathman Street Nether Wallop SO20 8EW Stockbridge Place Farm Barns Hampshire England | England | British | 129839500003 | |||||
| KIDGER, Sam Luke | Director | 80 East Street BN1 1NF Brighton Friday Media Group Ltd England | England | British | 125012110001 | |||||
| LYNE, Marc | Director | 80 East Street BN1 1NF Brighton Friday Media Group Ltd England | United Kingdom | British | 92615850001 | |||||
| PATERSON, Robert Gordon | Secretary | London Road BN6 9HS Sayers Common Friday Ad West Sussex | 129839480001 | |||||||
| KIDGER, Christopher John | Director | Friday Ad London Road Sayers Common BN6 9HS Hassocks West Sussex | United Kingdom | British | 10998750002 | |||||
| PATERSON, Robert Gordon | Director | Friday Ad Ltd London Road, Sayers Common BN6 9HS Hassocks West Sussex | United Kingdom | British | 10998760007 |
Who are the persons with significant control of BROWNBOOK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Christopher John Kidger | Apr 22, 2016 | 80 East Street BN1 1NF Brighton Friday Media Group Ltd England | 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