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BROWNS PROPERTY HOLDINGS LIMITED

BROWNS PROPERTY HOLDINGS LIMITED

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

    • Overview

    Company NameBROWNS PROPERTY HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12216508
    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 BROWNS PROPERTY HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities
    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is BROWNS PROPERTY HOLDINGS LIMITED located?

    Registered Office Address
    Ridown Building Fulcrum 2
    Whiteley
    PO15 7FN Fareham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BROWNS PROPERTY HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for BROWNS PROPERTY HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToSep 25, 2026
    Next Confirmation Statement DueOct 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 25, 2025
    OverdueNo

    What are the latest filings for BROWNS PROPERTY HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 25, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		8 pagesAA

    Confirmation statement made on Sep 25, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		10 pagesAA

    Registration of charge 122165080003, created on Nov 24, 2023

    		4 pagesMR01

    Registration of charge 122165080004, created on Nov 24, 2023

    		4 pagesMR01

    Registration of charge 122165080005, created on Nov 24, 2023

    		4 pagesMR01

    Registration of charge 122165080006, created on Nov 24, 2023

    		4 pagesMR01

    Registration of charge 122165080007, created on Nov 24, 2023

    		4 pagesMR01

    Registration of charge 122165080008, created on Nov 24, 2023

    		4 pagesMR01

    Registration of charge 122165080009, created on Nov 24, 2023

    		4 pagesMR01

    Registration of charge 122165080010, created on Nov 24, 2023

    		4 pagesMR01

    Registration of charge 122165080011, created on Nov 24, 2023

    		4 pagesMR01

    Registration of charge 122165080001, created on Sep 29, 2023

    		12 pagesMR01

    Registration of charge 122165080002, created on Sep 29, 2023

    		23 pagesMR01

    Confirmation statement made on Sep 25, 2023 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		8 pagesAA

    Termination of appointment of Kurt Derrick Brown as a director on Aug 16, 2023

    		1 pagesTM01

    Sub-division of shares on May 24, 2023

    		4 pagesSH02

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sub-division 24/05/2023
    		RES13

    Change of share class name or designation

    		2 pagesSH08

    Notification of Tina Lynette Brown as a person with significant control on May 24, 2023

    		2 pagesPSC01

    Confirmation statement made on Nov 19, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		8 pagesAA

    Confirmation statement made on Nov 19, 2021 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of BROWNS PROPERTY HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Aaron Maurice
    Fulcrum 2
    Whiteley
    PO15 7FN Fareham
    Ridown Building
    England
    		Director
    Fulcrum 2
    Whiteley
    PO15 7FN Fareham
    Ridown Building
    England
    		EnglandBritish205840830001
    BROWN, Tina Lynette
    Fulcrum 2
    Whiteley
    PO15 7FN Fareham
    Ridown Building
    England
    		Director
    Fulcrum 2
    Whiteley
    PO15 7FN Fareham
    Ridown Building
    England
    		EnglandBritish52461470006
    BROWN, Kurt Derrick
    Fulcrum 2
    Whiteley
    PO15 7FN Fareham
    Ridown Building
    England
    		Director
    Fulcrum 2
    Whiteley
    PO15 7FN Fareham
    Ridown Building
    England
    		EnglandBritishDirector262573950001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BROWNS PROPERTY HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Tina Lynette Brown
    Fulcrum 2
    Whiteley
    PO15 7FN Fareham
    Ridown Building
    Hampshire
    England
    		May 24, 2023
    Fulcrum 2
    Whiteley
    PO15 7FN Fareham
    Ridown Building
    Hampshire
    England
    		No
    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.
    Mr Aaron Maurice Brown
    Fulcrum 2
    Whiteley
    PO15 7FN Fareham
    Ridown Building
    England
    		Sep 20, 2019
    Fulcrum 2
    Whiteley
    PO15 7FN Fareham
    Ridown Building
    England
    		No
    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.
    View Detailed Information on Persons with Significant 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