JD BROWN LIMITED

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

    Company NameJD BROWN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08345890
    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 JD BROWN LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is JD BROWN LIMITED located?

    Registered Office Address
    Windsor House Troon Way Business Centre
    Humberstone Lane
    LE4 9HA Thurmaston
    Leicestershire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JD BROWN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

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

    Last Confirmation Statement Made Up ToApr 21, 2026
    Next Confirmation Statement DueMay 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 21, 2025
    OverdueNo

    What are the latest filings for JD BROWN LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 21, 2025 with updates

    4 pagesCS01

    Cessation of Sharon Carr Brown as a person with significant control on Apr 06, 2025

    1 pagesPSC07

    Change of details for Mr Jonathan David Brown as a person with significant control on Apr 06, 2025

    2 pagesPSC04

    Confirmation statement made on Feb 10, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    5 pagesAA

    Confirmation statement made on Feb 10, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    5 pagesAA

    Change of details for Mr Jonathan David Brown as a person with significant control on Feb 01, 2021

    2 pagesPSC04

    Confirmation statement made on Feb 10, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    6 pagesAA

    Confirmation statement made on Feb 10, 2022 with no updates

    3 pagesCS01

    Change of details for Mr Jonathan David Brown as a person with significant control on Feb 01, 2021

    2 pagesPSC04

    Change of details for Mrs Sharon Carr Brown as a person with significant control on Feb 01, 2021

    2 pagesPSC04

    Micro company accounts made up to Mar 31, 2021

    5 pagesAA

    Amended micro company accounts made up to Mar 31, 2019

    4 pagesAAMD

    Confirmation statement made on Feb 10, 2021 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Feb 01, 2021

    • Capital: GBP 100
    3 pagesSH01

    Confirmation statement made on Jan 03, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    5 pagesAA

    Confirmation statement made on Jan 03, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    5 pagesAA

    Confirmation statement made on Jan 03, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    5 pagesAA

    Confirmation statement made on Jan 03, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    5 pagesAA

    Who are the officers of JD BROWN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Jonathan David
    Troon Way Business Centre
    Humberstone Lane
    LE4 9HA Thurmaston
    Windsor House
    Leicestershire
    England
    Secretary
    Troon Way Business Centre
    Humberstone Lane
    LE4 9HA Thurmaston
    Windsor House
    Leicestershire
    England
    174691740001
    BROWN, Jonathan David
    Troon Way Business Centre
    Humberstone Lane
    LE4 9HA Thurmaston
    Windsor House
    Leicestershire
    England
    Director
    Troon Way Business Centre
    Humberstone Lane
    LE4 9HA Thurmaston
    Windsor House
    Leicestershire
    England
    EnglandBritishAccountant174691730001
    BROWN, Sharon Carr
    Troon Way Business Centre
    Humberstone Lane
    LE4 9HA Thurmaston
    Windsor House
    Leicestershire
    England
    Director
    Troon Way Business Centre
    Humberstone Lane
    LE4 9HA Thurmaston
    Windsor House
    Leicestershire
    England
    EnglandBritishShareholder90762410002

    Who are the persons with significant control of JD BROWN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sharon Carr Brown
    Troon Way Business Centre
    Humberstone Lane
    LE4 9HA Thurmaston
    Windsor House
    Leicestershire
    England
    Apr 06, 2016
    Troon Way Business Centre
    Humberstone Lane
    LE4 9HA Thurmaston
    Windsor House
    Leicestershire
    England
    Yes
    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 Jonathan David Brown
    Troon Way Business Centre
    Humberstone Lane
    LE4 9HA Thurmaston
    Windsor House
    Leicestershire
    England
    Apr 06, 2016
    Troon Way Business Centre
    Humberstone Lane
    LE4 9HA Thurmaston
    Windsor House
    Leicestershire
    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.

    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