BROWNS PLANTATIONS KENYA LIMITED
Overview
| Company Name | BROWNS PLANTATIONS KENYA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC013800 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BROWNS PLANTATIONS KENYA LIMITED?
- Growing of beverage crops (01270) / Agriculture, Forestry and Fishing
- Silviculture and other forestry activities (02100) / Agriculture, Forestry and Fishing
- Tea processing (10831) / Manufacturing
Where is BROWNS PLANTATIONS KENYA LIMITED located?
| Registered Office Address | 6 Queens Road AB15 4ZT Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BROWNS PLANTATIONS KENYA LIMITED?
| Company Name | From | Until |
|---|---|---|
| JAMES FINLAY (KENYA) LIMITED | Aug 30, 2002 | Aug 30, 2002 |
| THE AFRICAN HIGHLANDS PRODUCE COMPANY LIMITED | Sep 01, 1925 | Sep 01, 1925 |
What are the latest accounts for BROWNS PLANTATIONS KENYA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BROWNS PLANTATIONS KENYA LIMITED?
| Last Confirmation Statement Made Up To | Feb 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 28, 2025 |
| Overdue | No |
What are the latest filings for BROWNS PLANTATIONS KENYA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Dushanth Jayantissa Ratwatte as a director on Jul 15, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Simon David Arthur Hutchinson as a director on May 30, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 28, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 35 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2022 | 40 pages | AA | ||||||||||
Appointment of Ambassador Joshua Kipkoech Terer as a director on Nov 26, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 29, 2024 with updates | 4 pages | CS01 | ||||||||||
Appointment of Hewa Uluwaduge Pradeep Samantha as a director on Feb 02, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Don Soshan Kamantha Amarasekera as a director on Feb 02, 2024 | 2 pages | AP01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Withdrawal of a person with significant control statement on Feb 19, 2024 | 2 pages | PSC09 | ||||||||||
Certificate of change of name Company name changed james finlay (kenya) LIMITED\certificate issued on 12/02/24 | 3 pages | CERTNM | ||||||||||
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| ||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Registered office address changed from , Hareness Place Altens Industrial Estate, Aberdeen, AB12 3GX, United Kingdom to 6 Queens Road Aberdeen AB15 4ZT on Jan 17, 2024 | 1 pages | AD01 | ||||||||||
Cessation of James Finlay Limited as a person with significant control on Nov 26, 2023 | 1 pages | PSC07 | ||||||||||
Termination of appointment of James Hugh Woodrow as a director on Nov 26, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Julian Michael Rutherford as a director on Nov 26, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Charles Morris as a secretary on Nov 26, 2023 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2021 | 33 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Second filing for the appointment of Mr. Darren John Edwards as a director | 3 pages | RP04AP01 | ||||||||||
Appointment of Mr. James Hugh Woodrow as a director on Sep 05, 2022 | 2 pages | AP01 | ||||||||||
Registered office address changed from , Neo House Riverside Drive, Aberdeen, AB11 7DG, United Kingdom to 6 Queens Road Aberdeen AB15 4ZT on Sep 06, 2022 | 1 pages | AD01 | ||||||||||
Change of details for James Finlay Limited as a person with significant control on Sep 06, 2022 | 2 pages | PSC05 | ||||||||||
Registered office address changed from , Swire House Souter Head Road, Altens, Aberdeen, AB12 3LF, Scotland to 6 Queens Road Aberdeen AB15 4ZT on Sep 05, 2022 | 1 pages | AD01 | ||||||||||
Who are the officers of BROWNS PLANTATIONS KENYA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AMARASEKERA, Don Soshan Kamantha | Director | Queens Road AB15 4ZT Aberdeen 6 Scotland | Sri Lanka | Sri Lankan | Chartered Accountant | 319960220001 | ||||||||
| EDWARDS, Darren John | Director | Queens Road AB15 4ZT Aberdeen 6 Scotland | Kenya | British | Accountant | 175305730001 | ||||||||
| KIRUI, Daniel Kibet | Director | Queens Road AB15 4ZT Aberdeen 6 Scotland | Kenya | Kenyan | None | 178101990001 | ||||||||
| RATWATTE, Dushanth Jayantissa | Director | Queens Road AB15 4ZT Aberdeen 6 Scotland | Kenya | Sri Lankan | Planter | 338237060001 | ||||||||
| SAMANTHA, Hewa Uluwaduge Pradeep | Director | Queens Road AB15 4ZT Aberdeen 6 Scotland | Sri Lanka | Sri Lankan | Chief Human Resource Officer - Lolc Group | 319965810001 | ||||||||
| TERER, Joshua Kipkoech, Ambassador | Director | Queens Road AB15 4ZT Aberdeen 6 Scotland | Kenya | Kenyan | Farmer | 321382430001 | ||||||||
| DIBBEN, Ann Marie | Secretary | 59 Buckingham Gate SW1E 6AJ London Swire House United Kingdom | 243953170001 | |||||||||||
| MORRIS, David Charles | Secretary | Altens Industrial Estate AB12 3GX Aberdeen Hareness Place United Kingdom | 251600770001 | |||||||||||
| JAMES FINLAY LIMITED | Secretary | Souter Head Road Altens AB12 3LF Aberdeen Swire House Scotland |
| 126693430001 | ||||||||||
| CAMPBELL, Colin Moffat, Sir | Director | Kilbryde Castle FK15 9NF Dunblane Perthshire | British | Merchant | 306150001 | |||||||||
| CHAMBERS, Guy Rufus | Director | Souter Head Road Altens AB12 3LF Aberdeen Swire House Scotland | England | British | Managing Director | 200932540003 | ||||||||
| DAVIES, Neville Vincent | Director | Swire House, Souter Head Road Altens AB12 3LF Aberdeen | Australia | Australian | Engineer | 57775530003 | ||||||||
| EYTON, William Byran, Dr | Director | Rosemount 10 West Argyle Street G84 8UU Helensburgh Dunbartonshire | British | Technical Director | 47177990001 | |||||||||
| HENSON, Paul Robert | Director | Swire House, Souter Head Road Altens AB12 3LF Aberdeen | United Kingdom | British | Chartered Accountant | 67407050003 | ||||||||
| HILL, Simon George | Director | Mill Of Torr Farm House Blair Drummond FK9 4UP Stirling Perthshire | British | Executive Director | 73897120001 | |||||||||
| HOGG, Rupert Bruce Grantham Trower | Director | Auchmannoch House Sorn KA5 6JP Ayrshire | Scotland | British | Managing Director | 274445980001 | ||||||||
| HUTCHINSON, Simon David Arthur | Director | 59 Buckingham Gate SW1E 6AJ London Swire House United Kingdom | Kenya | Kenyan | Agricultural Economist | 132608210004 | ||||||||
| KORIR, Titus Kipkoech | Director | PO BOX 223 Kericho 20200 254 Kenya | Kenyan | Senior Executive | 98586000001 | |||||||||
| LAMOND, William | Director | Windward 3 Fernie Gair Avenue G84 8HB Helensburgh Dunbartonshire | British | Chartered Accountant | 306170001 | |||||||||
| LOCKETT, Patrick Gordon | Director | Swindridgemuir KA24 4HJ Dalry Ayrshire | Scotland | British | Chartered Accountant | 19234390001 | ||||||||
| LOW, Jonathan Bernard | Director | Miotoni Lane PO BOX 72244 FOREIGN Nairobi Kenya | British | Merchant | 619010001 | |||||||||
| MATHISON, Ronald James | Director | Swire House, Souter Head Road Altens AB12 3LF Aberdeen | England | British | Managing Director | 133521500004 | ||||||||
| MUIR, Richard James Kay | Director | Doune, PO BOX 13636 Nauvru Kenya | British | Merchant | 677400004 | |||||||||
| MURITHI, Dennis Mwirigi | Director | Swire House, Souter Head Road Altens AB12 3LF Aberdeen | Kenya | Kenyan | Finance Director | 183689220001 | ||||||||
| ORGUT, Nelson Kiprono Arap | Director | Swire House, Souter Head Road Altens AB12 3LF Aberdeen | Kenya | Kenyan | Tea Executive | 146650290001 | ||||||||
| PATERSON, George Nicholas | Director | Chepkembe PO BOX 223 FOREIGN Kericho Kenya | British | Tea Planter | 27174500001 | |||||||||
| PELLING, Sean Colin | Director | Swire House, Souter Head Road Altens AB12 3LF Aberdeen | Kenya | Kenyan | Chartered Accountant | 132584140001 | ||||||||
| RITCHIE, Andrew James | Director | Swire House, Souter Head Road Altens AB12 3LF Aberdeen | Kenya | British | Accountant | 169746100001 | ||||||||
| RUTHERFORD, Julian Michael | Director | Altens Industrial Estate AB12 3GX Aberdeen Hareness Place United Kingdom | England | British | Accountant | 71202360003 | ||||||||
| STONE-WIGG, Robert Lindsay | Director | The Moss St Margaret's Drive FK15 0DP Dunblane Perthshire | British | Visiting Director | 619020001 | |||||||||
| WOODROW, James Hugh, Mr. | Director | 59 Buckingham Gate SW1E 6AJ London Swire House United Kingdom | United Kingdom | British | Director | 297875360002 | ||||||||
| WYTHE, Paul Stephen | Director | PO BOX 71 Kericho 20200 Mau Tea House Kenya | British | Company Director | 132670720001 |
Who are the persons with significant control of BROWNS PLANTATIONS KENYA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| James Finlay Limited | Apr 06, 2016 | Altens Industrial Estate AB12 3GX Aberdeen Hareness Place United Kingdom | Yes | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for BROWNS PLANTATIONS KENYA LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 19, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Nov 26, 2023 | Feb 19, 2024 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
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