BROWNSEABUILD LIMITED
WIMBORNE

Hellopages » Dorset » East Dorset » BH21 7RG

Company number 05907648
Status Active
Incorporation Date 16 August 2006
Company Type Private Limited Company
Address 12 HAVILAND ROAD, FERNDOWN INDUSTRIAL ESTATE, WIMBORNE, DORSET, ENGLAND, BH21 7RG
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Registered office address changed from Unit 2 446 Commercial Road Aviation Business Park Christchurch Dorset BH23 6NW England to 12 Haviland Road Ferndown Industrial Estate Wimborne Dorset BH21 7RG on 15 May 2017; Total exemption small company accounts made up to 31 August 2016; Registered office address changed from 8th Floor Connect Centre Kingston Crescent Portsmouth PO2 8QL England to Unit 2 446 Commercial Road Aviation Business Park Christchurch Dorset BH23 6NW on 15 February 2017. The most likely internet sites of BROWNSEABUILD LIMITED are www.brownseabuild.co.uk, and www.brownseabuild.co.uk. The predicted number of employees is 40 to 50. The company’s age is nineteen years and three months. The distance to to Bournemouth Rail Station is 6.2 miles; to Poole Rail Station is 7 miles; to Hamworthy Rail Station is 7.5 miles; to Christchurch Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brownseabuild Limited is a Private Limited Company. The company registration number is 05907648. Brownseabuild Limited has been working since 16 August 2006. The present status of the company is Active. The registered address of Brownseabuild Limited is 12 Haviland Road Ferndown Industrial Estate Wimborne Dorset England Bh21 7rg. The company`s financial liabilities are £1402.6k. It is £-1166.21k against last year. And the total assets are £1390.94k, which is £1390.8k against last year. BRIANT, Paul Simon is a Director of the company. Secretary JAMES, Clare Penelope has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director JAMES, Geoffrey John has been resigned. The company operates in "Other building completion and finishing".


brownseabuild Key Finiance

LIABILITIES £1402.6k
-46%
CASH n/a
TOTAL ASSETS £1390.94k
+1030224%
All Financial Figures

Current Directors

Director
BRIANT, Paul Simon
Appointed Date: 15 September 2006
69 years old

Resigned Directors

Secretary
JAMES, Clare Penelope
Resigned: 14 October 2009
Appointed Date: 16 August 2006

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 August 2006
Appointed Date: 16 August 2006

Director
JAMES, Geoffrey John
Resigned: 14 October 2009
Appointed Date: 16 August 2006
79 years old

Persons With Significant Control

Mr Paul Simon Briant
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

BROWNSEABUILD LIMITED Events

15 May 2017
Registered office address changed from Unit 2 446 Commercial Road Aviation Business Park Christchurch Dorset BH23 6NW England to 12 Haviland Road Ferndown Industrial Estate Wimborne Dorset BH21 7RG on 15 May 2017
27 Apr 2017
Total exemption small company accounts made up to 31 August 2016
15 Feb 2017
Registered office address changed from 8th Floor Connect Centre Kingston Crescent Portsmouth PO2 8QL England to Unit 2 446 Commercial Road Aviation Business Park Christchurch Dorset BH23 6NW on 15 February 2017
01 Nov 2016
Confirmation statement made on 16 August 2016 with updates
01 Nov 2016
Registered office address changed from Rothman Pantall 10 Landport Terrace Portsmouth Hampshire PO1 2RG to 8th Floor Connect Centre Kingston Crescent Portsmouth PO2 8QL on 1 November 2016
...
... and 44 more events
28 Sep 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

25 Sep 2006
Particulars of mortgage/charge
16 Sep 2006
Particulars of mortgage/charge
16 Aug 2006
Secretary resigned
16 Aug 2006
Incorporation

BROWNSEABUILD LIMITED Charges

31 August 2016
Charge code 0590 7648 0011
Delivered: 6 September 2016
Status: Outstanding
Persons entitled: Rockstone Securities Limited
Description: F/H 1 links road canford cliffs poole dorset…
20 August 2009
Legal charge
Delivered: 22 August 2009
Status: Satisfied on 17 June 2016
Persons entitled: National Westminster Bank PLC
Description: Flat 4 brooklyn house 2 bingham avenue canford cliffs poole…
20 August 2009
Legal charge
Delivered: 22 August 2009
Status: Satisfied on 17 June 2016
Persons entitled: National Westminster Bank PLC
Description: Flat 8 brooklyn house 2 bingham avenue canford cliffs poole…
20 August 2009
Legal charge
Delivered: 22 August 2009
Status: Satisfied on 17 June 2016
Persons entitled: National Westminster Bank PLC
Description: Flat 6 brooklyn house 2 bingham avenue canford cliffs poole…
4 October 2007
Legal charge
Delivered: 20 October 2007
Status: Satisfied on 17 June 2016
Persons entitled: National Westminster Bank PLC
Description: 51 chaddesley glen, canford cliffs, poole t/no. DT172820…
12 June 2007
Legal charge
Delivered: 20 June 2007
Status: Satisfied on 17 June 2016
Persons entitled: National Westminster Bank PLC
Description: The property k/a 29 brownsea view avenue. By way of fixed…
20 March 2007
Legal charge
Delivered: 31 March 2007
Status: Satisfied on 17 June 2016
Persons entitled: National Westminster Bank PLC
Description: 5A lakeside road branksome park poole t/no DT23467. By way…
15 March 2007
Legal charge
Delivered: 22 March 2007
Status: Satisfied on 17 June 2016
Persons entitled: National Westminster Bank PLC
Description: Plot at 5 lakeside road poole described in a transfer dated…
15 September 2006
Legal charge
Delivered: 25 September 2006
Status: Satisfied on 17 June 2016
Persons entitled: National Westminster Bank PLC
Description: 7 brownsea road, sandbanks, poole t/no. DT227305. By way of…
14 September 2006
Debenture
Delivered: 16 September 2006
Status: Satisfied on 17 June 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…