BROWNLOW UTILITIES LIMITED
Overview
| Company Name | BROWNLOW UTILITIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08430363 |
| 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 BROWNLOW UTILITIES LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is BROWNLOW UTILITIES LIMITED located?
| Registered Office Address | 8 The Parks WA12 0JQ Newton-Le-Willows England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BROWNLOW UTILITIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BROWNLOW UTILITIES LIMITED?
| Last Confirmation Statement Made Up To | Mar 02, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 16, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 02, 2026 |
| Overdue | No |
What are the latest filings for BROWNLOW UTILITIES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 17 pages | MA | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Confirmation statement made on Mar 02, 2026 with updates | 4 pages | CS01 | ||||||||||||||
Director's details changed for Mr Lee James Mcghie on Mar 01, 2026 | 2 pages | CH01 | ||||||||||||||
Change of details for Mr Shaun Peter Mcclarnon as a person with significant control on Jan 21, 2026 | 2 pages | PSC04 | ||||||||||||||
Termination of appointment of Paul Wayne Ferriday as a director on Jan 21, 2026 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Simon Robert Burrows as a director on Jan 21, 2026 | 1 pages | TM01 | ||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||
| ||||||||||||||||
Unaudited abridged accounts made up to Mar 31, 2025 | 7 pages | AA | ||||||||||||||
Cancellation of shares. Statement of capital on Oct 09, 2025
| 4 pages | SH06 | ||||||||||||||
Confirmation statement made on Mar 22, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Cessation of Stephen Leslie Cross as a person with significant control on Mar 12, 2025 | 1 pages | PSC07 | ||||||||||||||
Unaudited abridged accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Mar 22, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 11 pages | AA | ||||||||||||||
Termination of appointment of Stephen Leslie Cross as a director on May 18, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Carl Barker as a director on Apr 14, 2023 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Mar 22, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Simon Robert Burrows as a director on Mar 06, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Paul Ferriday as a director on Mar 06, 2023 | 2 pages | AP01 | ||||||||||||||
Unaudited abridged accounts made up to Mar 31, 2022 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Mar 22, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Lee James Mcghie as a director on Nov 10, 2021 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from 1 Brownlow Lane Billinge Wigan Lancashire WN5 7EY to 8 the Parks Newton-Le-Willows WA12 0JQ on Nov 11, 2021 | 1 pages | AD01 | ||||||||||||||
Who are the officers of BROWNLOW UTILITIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCCLARNON, Shaun Peter | Secretary | The Parks WA12 0JQ Newton-Le-Willows 8 England | 185380470001 | |||||||
| MCCLARNON, Shaun Peter | Director | The Parks WA12 0JQ Newton-Le-Willows 8 England | England | British | 173641150002 | |||||
| MCGHIE, Lee James | Director | The Parks WA12 0JQ Newton-Le-Willows 8 England | England | British | 289471500002 | |||||
| GREENALL, Ian | Secretary | Grasmere Avenue WA11 9LX St. Helens 6 United Kingdom | 176344560001 | |||||||
| BARKER, Carl | Director | Brownlow Lane Billinge WN5 7EY Wigan 1 Lancashire | England | British | 273489810002 | |||||
| BURROWS, Simon Robert | Director | The Parks WA12 0JQ Newton-Le-Willows 8 England | England | British | 194961180001 | |||||
| CROSS, Stephen Leslie | Director | Liverpool Road Great Sankey WA5 1QZ Warrington 174 England | England | British | 185579420001 | |||||
| FERRIDAY, Paul Wayne | Director | The Parks WA12 0JQ Newton-Le-Willows 8 England | England | British | 306334870001 | |||||
| GREENALL, Ian | Director | Grasmere Avenue WA11 9LX St. Helens 6 United Kingdom | England | English | 176344550001 |
Who are the persons with significant control of BROWNLOW UTILITIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stephen Leslie Cross | Apr 06, 2016 | Liverpool Road Great Sankey WA5 1QZ Warrington 174 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Shaun Peter Mcclarnon | Apr 06, 2016 | The Parks WA12 0JQ Newton-Le-Willows 8 England | No |
Nationality: British Country of Residence: England | |||
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