BROWNSTOCK UK LIMITED
Overview
| Company Name | BROWNSTOCK UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08372130 |
| 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 BROWNSTOCK UK LIMITED?
- Activities of exhibition and fair organisers (82301) / Administrative and support service activities
Where is BROWNSTOCK UK LIMITED located?
| Registered Office Address | Whitehall Farm Hales Green Yeaveley DE6 2DS Ashbourne England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BROWNSTOCK UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for BROWNSTOCK UK LIMITED?
| Last Confirmation Statement Made Up To | Dec 26, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 26, 2024 |
| Overdue | No |
What are the latest filings for BROWNSTOCK UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 26, 2024 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 7 pages | AA | ||
Accounts for a dormant company made up to Mar 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Dec 26, 2023 with updates | 5 pages | CS01 | ||
Change of details for Count of Ten Ltd as a person with significant control on Dec 19, 2023 | 2 pages | PSC05 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Dec 26, 2022 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Dec 26, 2021 with updates | 5 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 8 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Dec 26, 2020 with updates | 5 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Registered office address changed from 7 Faraday Court First Avenue Burton-on-Trent DE14 2WX England to Whitehall Farm Hales Green Yeaveley Ashbourne DE6 2DS on Nov 27, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Jan 23, 2020 with updates | 5 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Unaudited abridged accounts made up to Mar 31, 2019 | 8 pages | AA | ||
Termination of appointment of Darren David Singer as a director on May 17, 2019 | 1 pages | TM01 | ||
Appointment of Mr Jason John Oakley as a director on May 17, 2019 | 2 pages | AP01 | ||
Termination of appointment of Ian Lawrence Hanson as a director on May 17, 2019 | 1 pages | TM01 | ||
Registered office address changed from 30 Leicester Square Leicester Square London WC2H 7LA United Kingdom to 7 Faraday Court First Avenue Burton-on-Trent DE14 2WX on Jun 11, 2019 | 1 pages | AD01 | ||
Registration of charge 083721300001, created on May 17, 2019 | 38 pages | MR01 | ||
Confirmation statement made on Jan 23, 2019 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Ian Lawrence Hanson on Jan 22, 2019 | 2 pages | CH01 | ||
Who are the officers of BROWNSTOCK UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OAKLEY, Jason John | Director | Hales Green Yeaveley DE6 2DS Ashbourne Whitehall Farm England | United Kingdom | British | Director | 258524210001 | ||||
| BEAK, Jonathan | Secretary | Leicester Square WC2H 7LA London 30 United Kingdom | 223981490001 | |||||||
| BROADBENT, Ralph Thierry | Director | 203 Richmond Road E8 3NJ London Studio 19 England | England | British | Director | 107447850004 | ||||
| BROWN, Adam Mcleish | Director | Lower Burnham Road Stow Maries CM3 6SG Chelmsford Slate Hall Cottage Essex England | England | British | Director | 137089140001 | ||||
| HANSON, Ian Lawrence | Director | Leicester Square WC2H 7LA London 30 Leicester Square United Kingdom | United Kingdom | British | Director | 134364710003 | ||||
| SINGER, Darren David | Director | Leicester Square WC2H 7LA London 30 Leicester Square United Kingdom | England | British | Accountant | 159918310001 |
Who are the persons with significant control of BROWNSTOCK UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Count Of Ten Ltd | Apr 06, 2016 | Hales Green Yeaveley DE6 2DS Ashbourne Whitehall Farm England | No | ||||||||||
| |||||||||||||
Natures of 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