BROWNS BUILDING CO. LIMITED
BERKSHIRE

Hellopages » Berkshire » Bracknell Forest » RG45 7AW

Company number 04812088
Status Active
Incorporation Date 26 June 2003
Company Type Private Limited Company
Address BEECHEY HOUSE 87 CHURCH STREET, CROWTHORNE, BERKSHIRE, RG45 7AW
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 19 August 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Director's details changed for Graeme Brown on 22 March 2016. The most likely internet sites of BROWNS BUILDING CO. LIMITED are www.brownsbuildingco.co.uk, and www.browns-building-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Bracknell Rail Station is 3.7 miles; to Bagshot Rail Station is 4.6 miles; to Ash Vale Rail Station is 7.3 miles; to Ash Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Browns Building Co Limited is a Private Limited Company. The company registration number is 04812088. Browns Building Co Limited has been working since 26 June 2003. The present status of the company is Active. The registered address of Browns Building Co Limited is Beechey House 87 Church Street Crowthorne Berkshire Rg45 7aw. . SHREWDCHOICE LTD is a Secretary of the company. BROWN, Graeme is a Director of the company. Secretary BROWN, Rachel Victoria has been resigned. Secretary BROWN, Rachel Victoria has been resigned. Secretary PKB COSEC LIMITED has been resigned. Secretary SHREWDCHOICE LTD has been resigned. Director BROWN, Rachel Victoria has been resigned. Director PKB COFORM LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
SHREWDCHOICE LTD
Appointed Date: 21 January 2005

Director
BROWN, Graeme
Appointed Date: 26 June 2003
60 years old

Resigned Directors

Secretary
BROWN, Rachel Victoria
Resigned: 21 January 2005
Appointed Date: 30 June 2004

Secretary
BROWN, Rachel Victoria
Resigned: 26 June 2003
Appointed Date: 26 June 2003

Secretary
PKB COSEC LIMITED
Resigned: 26 June 2003
Appointed Date: 26 June 2003

Secretary
SHREWDCHOICE LTD
Resigned: 30 June 2004
Appointed Date: 26 June 2003

Director
BROWN, Rachel Victoria
Resigned: 30 June 2004
Appointed Date: 26 June 2003
59 years old

Director
PKB COFORM LIMITED
Resigned: 26 June 2003
Appointed Date: 26 June 2003

Persons With Significant Control

Mr Graeme Brown
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

BROWNS BUILDING CO. LIMITED Events

13 Oct 2016
Confirmation statement made on 19 August 2016 with updates
07 Sep 2016
Total exemption small company accounts made up to 30 June 2016
22 Mar 2016
Director's details changed for Graeme Brown on 22 March 2016
17 Feb 2016
Total exemption small company accounts made up to 30 June 2015
09 Sep 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 1,100

...
... and 42 more events
11 Jul 2003
Secretary resigned
11 Jul 2003
Registered office changed on 11/07/03 from: beechey house, 87-89 church street, crowthorne berkshire RG45 7AW
11 Jul 2003
New director appointed
11 Jul 2003
New secretary appointed;new director appointed
26 Jun 2003
Incorporation