BROWNLOW UTILITIES LIMITED: Filings

  • Overview

    Company NameBROWNLOW UTILITIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08430363
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BROWNLOW UTILITIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Memorandum and Articles of Association

    17 pagesMA

    Change of share class name or designation

    2 pagesSH08

    Confirmation statement made on Mar 02, 2026 with updates

    4 pagesCS01

    Director's details changed for Mr Lee James Mcghie on Mar 01, 2026

    2 pagesCH01

    Change of details for Mr Shaun Peter Mcclarnon as a person with significant control on Jan 21, 2026

    2 pagesPSC04

    Termination of appointment of Paul Wayne Ferriday as a director on Jan 21, 2026

    1 pagesTM01

    Termination of appointment of Simon Robert Burrows as a director on Jan 21, 2026

    1 pagesTM01

    Purchase of own shares.

    4 pagesSH03
    Annotations
    DateAnnotation
    Dec 08, 2025Clarification HMRC confirmation received that appropriate stamp duty has been paid on this transaction.

    Unaudited abridged accounts made up to Mar 31, 2025

    7 pagesAA

    Cancellation of shares. Statement of capital on Oct 09, 2025

    • Capital: GBP 70.00
    4 pagesSH06

    Confirmation statement made on Mar 22, 2025 with no updates

    3 pagesCS01

    Cessation of Stephen Leslie Cross as a person with significant control on Mar 12, 2025

    1 pagesPSC07

    Unaudited abridged accounts made up to Mar 31, 2024

    8 pagesAA

    Confirmation statement made on Mar 22, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    11 pagesAA

    Termination of appointment of Stephen Leslie Cross as a director on May 18, 2023

    1 pagesTM01

    Termination of appointment of Carl Barker as a director on Apr 14, 2023

    1 pagesTM01

    Confirmation statement made on Mar 22, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Simon Robert Burrows as a director on Mar 06, 2023

    2 pagesAP01

    Appointment of Mr Paul Ferriday as a director on Mar 06, 2023

    2 pagesAP01

    Unaudited abridged accounts made up to Mar 31, 2022

    11 pagesAA

    Confirmation statement made on Mar 22, 2022 with no updates

    3 pagesCS01

    Appointment of Mr Lee James Mcghie as a director on Nov 10, 2021

    2 pagesAP01

    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 pagesAD01

    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