THE APPLEBY BROWN PARTNERSHIP LTD

THE APPLEBY BROWN PARTNERSHIP LTD

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

    Company NameTHE APPLEBY BROWN PARTNERSHIP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10048131
    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 THE APPLEBY BROWN PARTNERSHIP LTD?

    • Other activities of employment placement agencies (78109) / Administrative and support service activities

    Where is THE APPLEBY BROWN PARTNERSHIP LTD located?

    Registered Office Address
    90 Calbourne Road
    SW12 8LR London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of THE APPLEBY BROWN PARTNERSHIP LTD?

    Previous Company Names
    Company NameFromUntil
    ALDERBROOK SEARCH LIMITEDMar 08, 2016Mar 08, 2016

    What are the latest accounts for THE APPLEBY BROWN PARTNERSHIP LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for THE APPLEBY BROWN PARTNERSHIP LTD?

    Last Confirmation Statement Made Up ToFeb 25, 2027
    Next Confirmation Statement DueMar 11, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 25, 2026
    OverdueNo

    What are the latest filings for THE APPLEBY BROWN PARTNERSHIP LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 25, 2026 with updates

    4 pagesCS01

    Micro company accounts made up to Jun 30, 2025

    5 pagesAA

    Micro company accounts made up to Jun 30, 2024

    5 pagesAA

    Confirmation statement made on Feb 25, 2025 with updates

    5 pagesCS01

    Cessation of Gillian Appleby as a person with significant control on Jul 01, 2024

    1 pagesPSC07

    Change of details for Mrs Catherine Joan Brown as a person with significant control on Jul 01, 2024

    2 pagesPSC04

    Termination of appointment of Gillian Appleby as a secretary on Jul 01, 2024

    1 pagesTM02

    Termination of appointment of Gillian Appleby as a director on Jul 01, 2024

    1 pagesTM01

    Registered office address changed from 14 Alderbrook Road London SW12 8AG United Kingdom to 90 Calbourne Road London SW12 8LR on Mar 10, 2025

    1 pagesAD01

    Unaudited abridged accounts made up to Jun 30, 2023

    7 pagesAA

    Confirmation statement made on Feb 25, 2024 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2022

    7 pagesAA

    Confirmation statement made on Feb 25, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 25, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2021

    7 pagesAA

    Confirmation statement made on Feb 25, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    3 pagesAA

    Confirmation statement made on Feb 25, 2020 with updates

    5 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    3 pagesAA

    Micro company accounts made up to Jun 30, 2018

    3 pagesAA

    Confirmation statement made on Feb 25, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 07, 2018 with updates

    4 pagesCS01

    Change of details for Mrs Gillian Appleby as a person with significant control on Mar 15, 2017

    5 pagesPSC04

    Notification of Catherine Brown as a person with significant control on Mar 15, 2017

    4 pagesPSC01

    Statement of capital following an allotment of shares on Mar 15, 2017

    • Capital: GBP 2
    8 pagesSH01

    Who are the officers of THE APPLEBY BROWN PARTNERSHIP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Catherine Joan
    Calbourne Road
    SW12 8LR London
    90
    England
    Director
    Calbourne Road
    SW12 8LR London
    90
    England
    United KingdomBritish101421910002
    APPLEBY, Gillian
    Alderbrook Road
    SW12 8AG London
    14
    United Kingdom
    Secretary
    Alderbrook Road
    SW12 8AG London
    14
    United Kingdom
    205837580001
    APPLEBY, Gillian
    Alderbrook Road
    SW12 8AG London
    14
    United Kingdom
    Director
    Alderbrook Road
    SW12 8AG London
    14
    United Kingdom
    EnglandBritish139644750002
    APPLEBY, William Peter
    Alderbrook Road
    SW12 8AG London
    14
    United Kingdom
    Director
    Alderbrook Road
    SW12 8AG London
    14
    United Kingdom
    EnglandEnglish160051300001

    Who are the persons with significant control of THE APPLEBY BROWN PARTNERSHIP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Catherine Joan Brown
    Alderbrook Road
    SW12 8AG London
    14
    United Kingdom
    Mar 15, 2017
    Alderbrook Road
    SW12 8AG London
    14
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mrs Gillian Appleby
    Calbourne Road
    SW12 8LR London
    90
    England
    Apr 06, 2016
    Calbourne Road
    SW12 8LR London
    90
    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.

    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