BROWN JC LIMITED

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

    Company NameBROWN JC LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11863135
    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 BROWN JC LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is BROWN JC LIMITED located?

    Registered Office Address
    Pinnacle House
    1 Pinnacle Way
    DE24 8ZS Derby
    Derbyshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of BROWN JC LIMITED?

    Previous Company Names
    Company NameFromUntil
    JAMES C BROWN LIMITEDMar 06, 2019Mar 06, 2019

    What are the latest accounts for BROWN JC LIMITED?

    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 BROWN JC LIMITED?

    Last Confirmation Statement Made Up ToFeb 23, 2027
    Next Confirmation Statement DueMar 09, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 23, 2026
    OverdueNo

    What are the latest filings for BROWN JC LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 23, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    7 pagesAA

    Confirmation statement made on Mar 04, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    8 pagesAA

    Confirmation statement made on Mar 04, 2024 with no updates

    3 pagesCS01

    Change of details for Mr James Brown as a person with significant control on Jan 09, 2024

    2 pagesPSC04

    Director's details changed for Mr James Brown on Jan 09, 2024

    2 pagesCH01

    Registered office address changed from Whispers Barn Bridge Lane Stowe by Chartley Staffordshire ST18 0GL United Kingdom to Pinnacle House 1 Pinnacle Way Derby Derbyshire DE24 8ZS on Jan 09, 2024

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2023

    7 pagesAA

    Registration of charge 118631350001, created on Mar 22, 2023

    4 pagesMR01

    Confirmation statement made on Mar 05, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    7 pagesAA

    Memorandum and Articles of Association

    12 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on Mar 05, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    6 pagesAA

    Director's details changed for Mr James Brown on Sep 09, 2021

    2 pagesCH01

    Change of details for Mr James Brown as a person with significant control on Sep 09, 2021

    2 pagesPSC04

    Registered office address changed from 12 Pinson Close Little Bourton Banbury Oxfordshire OX17 1FG United Kingdom to Whispers Barn Bridge Lane Stowe by Chartley Staffordshire ST18 0GL on Sep 21, 2021

    1 pagesAD01

    Confirmation statement made on Mar 05, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    6 pagesAA

    Confirmation statement made on Mar 05, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    6 pagesAA

    Previous accounting period shortened from Mar 31, 2020 to Mar 31, 2019

    1 pagesAA01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 06, 2019

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 06, 2019

    RES15

    Who are the officers of BROWN JC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLEN, Stephen
    33 North Bar Street
    OX16 0TH Banbury
    Castle Link
    Oxfordshire
    United Kingdom
    Secretary
    33 North Bar Street
    OX16 0TH Banbury
    Castle Link
    Oxfordshire
    United Kingdom
    256019050001
    BROWN, James
    1 Pinnacle Way
    DE24 8ZS Derby
    Pinnacle House
    Derbyshire
    United Kingdom
    Director
    1 Pinnacle Way
    DE24 8ZS Derby
    Pinnacle House
    Derbyshire
    United Kingdom
    United KingdomBritish256019040002

    Who are the persons with significant control of BROWN JC LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Brown
    1 Pinnacle Way
    DE24 8ZS Derby
    Pinnacle House
    Derbyshire
    United Kingdom
    Mar 06, 2019
    1 Pinnacle Way
    DE24 8ZS Derby
    Pinnacle House
    Derbyshire
    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.

    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