ALISTAIR BROWNLEE LTD

Overview

Company Name	ALISTAIR BROWNLEE LTD
Company Status	Active
Legal Form	Private limited company
Company Number	06901180
Jurisdiction	England/Wales
Date of Creation	May 11, 2009

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ALISTAIR BROWNLEE LTD?

Other sports activities (93199) / Arts, entertainment and recreation

Where is ALISTAIR BROWNLEE LTD located?

Registered Office Address	1 London Road IP1 2HA Ipswich England
Undeliverable Registered Office Address	No

What are the latest accounts for ALISTAIR BROWNLEE LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for ALISTAIR BROWNLEE LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 11, 2025
Next Confirmation Statement Due	May 25, 2025
Next Confirmation Statement Made Up To	May 11, 2024
Overdue	No

What are the latest filings for ALISTAIR BROWNLEE LTD?

Filings
Date	Description	Document	Type
Nov 25, 2024	Total exemption full accounts made up to Dec 31, 2023	8 pages	AA

May 22, 2024	Confirmation statement made on May 11, 2024 with no updates	3 pages	CS01

May 15, 2024	Change of details for Mr Alistair Edward Brownlee as a person with significant control on May 11, 2024	2 pages	PSC04

Sep 29, 2023	Total exemption full accounts made up to Dec 31, 2022	10 pages	AA

May 19, 2023	Confirmation statement made on May 11, 2023 with no updates	3 pages	CS01

Aug 25, 2022	Total exemption full accounts made up to Dec 31, 2021	10 pages	AA

Jun 22, 2022	Director's details changed for Mr Richard James Downey on Jun 10, 2022	2 pages	CH01

May 18, 2022	Confirmation statement made on May 11, 2022 with no updates	3 pages	CS01

Nov 03, 2021	Director's details changed for Mr Richard James Downey on Oct 25, 2021	2 pages	CH01

Sep 24, 2021	Total exemption full accounts made up to Dec 31, 2020	10 pages	AA

May 19, 2021	Confirmation statement made on May 11, 2021 with no updates	3 pages	CS01

Sep 26, 2020	Total exemption full accounts made up to Dec 31, 2019	8 pages	AA

Jun 12, 2020	Confirmation statement made on May 11, 2020 with no updates	3 pages	CS01

May 20, 2020	Registered office address changed from 122 Feering Hill Feering Colchester CO5 9PY England to 1 London Road Ipswich IP1 2HA on May 20, 2020	1 pages	AD01

Sep 24, 2019	Total exemption full accounts made up to Dec 31, 2018	9 pages	AA

May 13, 2019	Confirmation statement made on May 11, 2019 with no updates	3 pages	CS01

May 13, 2019	Registered office address changed from 91 Manor Road South Hinchley Wood Surrey KT10 0QB to 122 Feering Hill Feering Colchester CO5 9PY on May 13, 2019	1 pages	AD01

Sep 28, 2018	Total exemption full accounts made up to Dec 31, 2017	8 pages	AA

May 16, 2018	Change of details for Mr Alistair Brownlee as a person with significant control on May 16, 2018	2 pages	PSC04

May 16, 2018	Director's details changed for Mr Alistair Brownlee on May 15, 2018	2 pages	CH01

May 14, 2018	Confirmation statement made on May 11, 2018 with no updates	3 pages	CS01

Jan 04, 2018	Previous accounting period extended from Sep 29, 2017 to Dec 31, 2017	1 pages	AA01

Jun 29, 2017	Total exemption small company accounts made up to Sep 29, 2016	7 pages	AA

May 12, 2017	Confirmation statement made on May 11, 2017 with updates	5 pages	CS01

Sep 30, 2016	Total exemption small company accounts made up to Sep 30, 2015	8 pages	AA

View All Filings

Who are the officers of ALISTAIR BROWNLEE LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DOWNEY, Richard James London Road IP1 2HA Ipswich 1 England	May 11, 2009		Secretary	London Road IP1 2HA Ipswich 1 England		British		Director	117443810001
BROWNLEE, Alistair Edward London Road IP1 2HA Ipswich 1 England	May 11, 2009		Director	London Road IP1 2HA Ipswich 1 England	England	British	1988-4	Director	138495440003
DOWNEY, Richard James London Road IP1 2HA Ipswich 1 England	May 11, 2009		Director	London Road IP1 2HA Ipswich 1 England	England	British	1970-6	Director	117443810008
QA REGISTRARS LIMITED St Nicholas Close WD6 3EW Elstree The Studio Herts Wd6 3ew	May 11, 2009	May 11, 2009	Secretary	St Nicholas Close WD6 3EW Elstree The Studio Herts Wd6 3ew					138195110001
COWAN, Graham Michael St Nicholas Close WD6 3EW Elstree The Studio Herts	May 11, 2009	May 11, 2009	Director	St Nicholas Close WD6 3EW Elstree The Studio Herts	England	British	1943-6	Director	133664840001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALISTAIR BROWNLEE LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Alistair Edward Brownlee London Road IP1 2HA Ipswich 1 England	Jul 01, 2016	London Road IP1 2HA Ipswich 1 England	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. 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.

View Detailed Information on Persons with Significant 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.
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