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SIMON BROWN HOLDINGS LIMITED

SIMON BROWN HOLDINGS LIMITED

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

    • Overview

    Company NameSIMON BROWN HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06990582
    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 SIMON BROWN HOLDINGS LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is SIMON BROWN HOLDINGS LIMITED located?

    Registered Office Address
    1 Woolpits Cottage
    Woolpits Rd
    CM7 5EA Great Saling
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SIMON BROWN HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for SIMON BROWN HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToAug 14, 2026
    Next Confirmation Statement DueAug 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 14, 2025
    OverdueNo

    What are the latest filings for SIMON BROWN HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 14, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2025

    		9 pagesAA

    Accounts for a dormant company made up to Mar 31, 2024

    		9 pagesAA

    Confirmation statement made on Aug 14, 2024 with no updates

    		3 pagesCS01

    Change of details for Mr Simon Maurice Brown as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Change of details for Mrs Caroline Brown as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2023

    		10 pagesAA

    Confirmation statement made on Aug 14, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from 55a High Street Great Dunmow Essex CM6 1AE to 1 Woolpits Cottage Woolpits Rd Great Saling CM7 5EA on Apr 08, 2023

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2022

    		9 pagesAA

    Confirmation statement made on Aug 14, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		8 pagesAA

    Confirmation statement made on Aug 14, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		9 pagesAA

    Confirmation statement made on Aug 14, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		9 pagesAA

    Confirmation statement made on Aug 14, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		9 pagesAA

    Confirmation statement made on Aug 14, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		7 pagesAA

    Confirmation statement made on Aug 14, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		4 pagesAA

    Confirmation statement made on Aug 14, 2016 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    		4 pagesAA

    Annual return made up to Aug 14, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 02, 2015

    Statement of capital on Sep 02, 2015

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of SIMON BROWN HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Caroline
    Woolpits Cottage
    Woolpits Rd
    CM7 5EA Great Saling
    1
    England
    		Secretary
    Woolpits Cottage
    Woolpits Rd
    CM7 5EA Great Saling
    1
    England
    		Other88402900001
    BROWN, Simon Maurice
    Woolpits Cottage
    Woolpits Rd
    CM7 5EA Great Saling
    1
    England
    		Director
    Woolpits Cottage
    Woolpits Rd
    CM7 5EA Great Saling
    1
    England
    		EnglandBritish36025140004
    LONDON LAW SECRETARIAL LIMITED
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    England
    		Secretary
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    England
    		140202770001
    COWDRY, John Jeremy Arthur
    12 Compton Road
    Wimbledon
    SW19 7QD London
    The Old Exchange
    England
    		Director
    12 Compton Road
    Wimbledon
    SW19 7QD London
    The Old Exchange
    England
    		United KingdomEnglish146104130001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SIMON BROWN HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Caroline Brown
    Woolpits Cottage
    Woolpits Rd
    CM7 5EA Great Saling
    1
    England
    		Apr 06, 2016
    Woolpits Cottage
    Woolpits Rd
    CM7 5EA Great Saling
    1
    England
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Simon Maurice Brown
    Woolpits Cottage
    Woolpits Rd
    CM7 5EA Great Saling
    1
    England
    		Apr 06, 2016
    Woolpits Cottage
    Woolpits Rd
    CM7 5EA Great Saling
    1
    England
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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.
    • license: CC0