GUTHRIE-BROWN INVESTMENTS LTD

GUTHRIE-BROWN INVESTMENTS LTD

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

    Company NameGUTHRIE-BROWN INVESTMENTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09599894
    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 GUTHRIE-BROWN INVESTMENTS LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is GUTHRIE-BROWN INVESTMENTS LTD located?

    Registered Office Address
    C/O Tn Accountancy Lonsdale Gate
    Lonsdale Gardens
    TN1 1NU Tunbridge Wells
    Kent
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GUTHRIE-BROWN INVESTMENTS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for GUTHRIE-BROWN INVESTMENTS LTD?

    Last Confirmation Statement Made Up ToMay 20, 2027
    Next Confirmation Statement DueJun 03, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 20, 2026
    OverdueNo

    What are the latest filings for GUTHRIE-BROWN INVESTMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 20, 2026 with updates

    4 pagesCS01

    Registered office address changed from 3rd Floor Portland 25 High Street Crawley West Sussex RH10 1BG United Kingdom to C/O Tn Accountancy Lonsdale Gate Lonsdale Gardens Tunbridge Wells Kent TN1 1NU on Mar 20, 2026

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2025

    9 pagesAA

    Confirmation statement made on May 20, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    8 pagesAA

    Confirmation statement made on May 20, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    9 pagesAA

    Confirmation statement made on May 20, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    9 pagesAA

    Confirmation statement made on May 20, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    9 pagesAA

    Confirmation statement made on May 20, 2021 with no updates

    3 pagesCS01

    Registered office address changed from Hanover House 18 Mount Ephraim Road Tunbridge Wells Kent TN1 1ED United Kingdom to 3rd Floor Portland 25 High Street Crawley West Sussex RH10 1BG on Feb 18, 2021

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2020

    9 pagesAA

    Confirmation statement made on May 20, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    9 pagesAA

    Confirmation statement made on May 20, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    9 pagesAA

    Confirmation statement made on May 20, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    10 pagesAA

    Notification of Penelope Susan Guthrie-Brown as a person with significant control on Jun 07, 2017

    2 pagesPSC01

    Notification of Stuart Guthrie-Brown as a person with significant control on Jun 07, 2017

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Aug 15, 2017

    2 pagesPSC09

    Director's details changed for Penelope Guthrie-Brown on Jun 12, 2017

    2 pagesCH01

    Confirmation statement made on May 20, 2017 with updates

    5 pagesCS01

    Who are the officers of GUTHRIE-BROWN INVESTMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GUTHRIE-BROWN, Penelope Susan
    Wigley Bush Lane
    South Weald
    CM14 5QN Brentwood
    Wealdcote
    Essex
    United Kingdom
    Director
    Wigley Bush Lane
    South Weald
    CM14 5QN Brentwood
    Wealdcote
    Essex
    United Kingdom
    United KingdomBritish197814510001
    GUTHRIE-BROWN, Stuart
    Wigley Bush Lane
    South Weald
    CM14 5QN Brentwood
    Wealdcote
    Essex
    United Kingdom
    Director
    Wigley Bush Lane
    South Weald
    CM14 5QN Brentwood
    Wealdcote
    Essex
    United Kingdom
    United KingdomBritish783050001

    Who are the persons with significant control of GUTHRIE-BROWN INVESTMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Stuart Guthrie-Brown
    Wigley Bush Lane
    South Weald
    CM14 5QN Brentwood
    Wealdcote
    Essex
    United Kingdom
    Jun 07, 2017
    Wigley Bush Lane
    South Weald
    CM14 5QN Brentwood
    Wealdcote
    Essex
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Penelope Susan Guthrie-Brown
    Wigley Bush Lane
    South Weald
    CM14 5QN Brentwood
    Wealdcote
    Essex
    United Kingdom
    Jun 07, 2017
    Wigley Bush Lane
    South Weald
    CM14 5QN Brentwood
    Wealdcote
    Essex
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    What are the latest statements on persons with significant control for GUTHRIE-BROWN INVESTMENTS LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 20, 2017Jun 07, 2017The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to 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