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BROWN BROTHERS SECURITIES (2011) LIMITED

BROWN BROTHERS SECURITIES (2011) LIMITED

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

    • Overview

    Company NameBROWN BROTHERS SECURITIES (2011) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07690557
    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 BROWN BROTHERS SECURITIES (2011) LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is BROWN BROTHERS SECURITIES (2011) LIMITED located?

    Registered Office Address
    800 Wellworthy Road
    SO41 8JY Lymington
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BROWN BROTHERS SECURITIES (2011) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for BROWN BROTHERS SECURITIES (2011) LIMITED?

    Last Confirmation Statement Made Up ToJul 04, 2025
    Next Confirmation Statement DueJul 18, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 04, 2024
    OverdueNo

    What are the latest filings for BROWN BROTHERS SECURITIES (2011) LIMITED?

    Filings
    DateDescriptionDocumentType

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

    		2 pagesAA

    Confirmation statement made on Jul 04, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2023

    		2 pagesAA

    Confirmation statement made on Jul 04, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2022

    		2 pagesAA

    Confirmation statement made on Jul 04, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2021

    		2 pagesAA

    Confirmation statement made on Jul 04, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2020

    		2 pagesAA

    Confirmation statement made on Jul 04, 2020 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jul 04, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2019

    		2 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Jul 31, 2018

    		2 pagesAA

    Confirmation statement made on Jul 04, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2017

    		2 pagesAA

    Confirmation statement made on Jul 04, 2017 with no updates

    		3 pagesCS01

    Registered office address changed from 2 Quilters Way Triangle Business Park, Quilters Way Stoke Mandeville Aylesbury Buckinghamshire HP22 5BL to 800 Wellworthy Road Lymington SO41 8JY on Jul 21, 2017

    		1 pagesAD01

    Micro company accounts made up to Jul 31, 2016

    		2 pagesAA

    Confirmation statement made on Jul 04, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2015

    		2 pagesAA

    Termination of appointment of Chris Birch as a secretary on Jan 31, 2016

    		1 pagesTM02

    Annual return made up to Jul 04, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 07, 2015

    Statement of capital on Jul 07, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Jul 31, 2014

    		2 pagesAA
    View All Filings

    Who are the officers of BROWN BROTHERS SECURITIES (2011) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RIPPON, David John
    Wellworthy Road
    SO41 8JY Lymington
    800
    England
    		Director
    Wellworthy Road
    SO41 8JY Lymington
    800
    England
    		EnglandBritishDirector20106780002
    RIPPON, Valerie Rose, Mrs.
    Triangle Business Park, Quilters Way
    Stoke Mandeville
    HP22 5BL Aylesbury
    2
    Buckinghamshire
    England
    		Director
    Triangle Business Park, Quilters Way
    Stoke Mandeville
    HP22 5BL Aylesbury
    2
    Buckinghamshire
    England
    		United KingdomBritishDirector95079180002
    BIRCH, Chris
    Quilters Way Triangle Business Park, Quilters Way
    Stoke Mandeville
    HP22 5BL Aylesbury
    2
    Buckinghamshire
    England
    		Secretary
    Quilters Way Triangle Business Park, Quilters Way
    Stoke Mandeville
    HP22 5BL Aylesbury
    2
    Buckinghamshire
    England
    		161267000001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BROWN BROTHERS SECURITIES (2011) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David John Rippon
    Wellworthy Road
    SO41 8JY Lymington
    800
    England
    		Apr 06, 2016
    Wellworthy Road
    SO41 8JY Lymington
    800
    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.
    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