BROWNHEN LTD
BROMSGROVE

Hellopages » Worcestershire » Bromsgrove » B60 3ET

Company number 05304162
Status Active
Incorporation Date 3 December 2004
Company Type Private Limited Company
Address C/O ADB ACCOUNTS LIMITED BASEPOINT BUSINESS CENTRE, ISIDORE ROAD, BROMSGROVE, WORCA, ENGLAND, B60 3ET
Home Country United Kingdom
Nature of Business 47791 - Retail sale of antiques including antique books in stores
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Registered office address changed from C/O Bmn Accounts Ltd Basepoint Bromsgrove Isidore Road Bromsgrove Worcestershire B60 3ET to C/O Adb Accounts Limited Basepoint Business Centre Isidore Road Bromsgrove Worca B60 3ET on 15 February 2017; Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BROWNHEN LTD are www.brownhen.co.uk, and www.brownhen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Brownhen Ltd is a Private Limited Company. The company registration number is 05304162. Brownhen Ltd has been working since 03 December 2004. The present status of the company is Active. The registered address of Brownhen Ltd is C O Adb Accounts Limited Basepoint Business Centre Isidore Road Bromsgrove Worca England B60 3et. . DAVIS, Jayne Linda is a Secretary of the company. DAVIS, Mark Seymour is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Retail sale of antiques including antique books in stores".


Current Directors

Secretary
DAVIS, Jayne Linda
Appointed Date: 28 February 2005
Director
DAVIS, Mark Seymour
Appointed Date: 28 February 2005
63 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 21 February 2005
Appointed Date: 03 December 2004
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 21 February 2005
Appointed Date: 03 December 2004

Persons With Significant Control

Mr Mark Seymour Davis
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BROWNHEN LTD Events

15 Feb 2017
Registered office address changed from C/O Bmn Accounts Ltd Basepoint Bromsgrove Isidore Road Bromsgrove Worcestershire B60 3ET to C/O Adb Accounts Limited Basepoint Business Centre Isidore Road Bromsgrove Worca B60 3ET on 15 February 2017
21 Dec 2016
Confirmation statement made on 3 December 2016 with updates
28 Nov 2016
Total exemption small company accounts made up to 31 March 2016
04 Feb 2016
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 100
13 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 29 more events
09 Mar 2005
New director appointed
21 Feb 2005
Registered office changed on 21/02/05 from: 39A leicester road salford manchester M7 4AS
21 Feb 2005
Director resigned
21 Feb 2005
Secretary resigned
03 Dec 2004
Incorporation

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