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GOLDEN BROWN LIMITED

GOLDEN BROWN LIMITED

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

    • Overview

    Company NameGOLDEN BROWN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14076458
    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 GOLDEN BROWN LIMITED?

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

    Where is GOLDEN BROWN LIMITED located?

    Registered Office Address
    18 Hyde Gardens
    BN21 4PT Eastbourne
    East Sussex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GOLDEN BROWN 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 GOLDEN BROWN LIMITED?

    Last Confirmation Statement Made Up ToSep 27, 2026
    Next Confirmation Statement DueOct 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 27, 2025
    OverdueNo

    What are the latest filings for GOLDEN BROWN LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		8 pagesAA

    Confirmation statement made on Sep 27, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		7 pagesAA

    Confirmation statement made on Sep 27, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		7 pagesAA

    Confirmation statement made on Sep 27, 2023 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Apr 30, 2023 to Mar 31, 2023

    		1 pagesAA01

    Confirmation statement made on Sep 27, 2022 with updates

    		5 pagesCS01

    Change of details for Steven Wakeford as a person with significant control on Apr 28, 2022

    		2 pagesPSC04

    Statement of capital following an allotment of shares on Sep 26, 2022

    • Capital: GBP 20
    		3 pagesSH01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 28, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 28, 2022

    Statement of capital on Apr 28, 2022

    • Capital: GBP 10
    		SH01
    View All Filings

    Who are the officers of GOLDEN BROWN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WAKEFORD, Steven
    BN21 4PT Eastbourne
    18 Hyde Gardens
    East Sussex
    United Kingdom
    		Director
    BN21 4PT Eastbourne
    18 Hyde Gardens
    East Sussex
    United Kingdom
    		United KingdomBritish85606640003
    WAKEFORD, Suthat
    BN21 4PT Eastbourne
    18 Hyde Gardens
    East Sussex
    United Kingdom
    		Director
    BN21 4PT Eastbourne
    18 Hyde Gardens
    East Sussex
    United Kingdom
    		United KingdomBritish85603840003
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Steven Wakeford
    BN21 4PT Eastbourne
    18 Hyde Gardens
    United Kingdom
    		Apr 28, 2022
    BN21 4PT Eastbourne
    18 Hyde Gardens
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Suthat Wakeford
    BN21 4PT Eastbourne
    18 Hyde Gardens
    United Kingdom
    		Apr 28, 2022
    BN21 4PT Eastbourne
    18 Hyde Gardens
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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