BROWNBOOK LIMITED
BRIGHTON

Hellopages » West Sussex » Mid Sussex » BN6 9HS

Company number 06572956
Status Active
Incorporation Date 22 April 2008
Company Type Private Limited Company
Address C/O FRIDAY AD LTD LONDON ROAD, SAYERS COMMON, BRIGHTON, WEST SUSSEX, BN6 9HS
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 73110 - Advertising agencies
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 22 April 2017 with updates; Accounts for a small company made up to 31 January 2016; Appointment of Mr Sam Luke Kidger as a director on 4 September 2016. The most likely internet sites of BROWNBOOK LIMITED are www.brownbook.co.uk, and www.brownbook.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Brownbook Limited is a Private Limited Company. The company registration number is 06572956. Brownbook Limited has been working since 22 April 2008. The present status of the company is Active. The registered address of Brownbook Limited is C O Friday Ad Ltd London Road Sayers Common Brighton West Sussex Bn6 9hs. . INGRAM, David Paul is a Director of the company. KIDGER, Christopher John is a Director of the company. KIDGER, Sam Luke is a Director of the company. LYNE, Marc is a Director of the company. Secretary PATERSON, Robert Gordon has been resigned. Director PATERSON, Robert Gordon has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
INGRAM, David Paul
Appointed Date: 22 April 2008
56 years old
Director
KIDGER, Christopher John
Appointed Date: 22 April 2008
77 years old
Director
KIDGER, Sam Luke
Appointed Date: 04 September 2016
46 years old
Director
LYNE, Marc
Appointed Date: 22 April 2008
58 years old

Resigned Directors

Secretary
PATERSON, Robert Gordon
Resigned: 31 January 2013
Appointed Date: 22 April 2008
Director
PATERSON, Robert Gordon
Resigned: 31 January 2013
Appointed Date: 22 April 2008
61 years old

Persons With Significant Control

Mr Christopher John Kidger
Notified on: 22 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

BROWNBOOK LIMITED Events

03 May 2017
Confirmation statement made on 22 April 2017 with updates
07 Nov 2016
Accounts for a small company made up to 31 January 2016
16 Sep 2016
Appointment of Mr Sam Luke Kidger as a director on 4 September 2016
18 May 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 1,000
13 Aug 2015
Accounts for a small company made up to 31 January 2015
...
... and 17 more events
16 Sep 2009
Full accounts made up to 31 January 2009
14 May 2009
Return made up to 22/04/09; full list of members
12 Jun 2008
Accounting reference date shortened from 30/04/2009 to 31/01/2009
04 Jun 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Apr 2008
Incorporation

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