BROWNRIDGE GROUP LIMITED
FAREHAM BROWNRIDGE HOLDINGS LIMITED

Hellopages » Hampshire » Winchester » PO15 7FN

Company number 06383574
Status Active
Incorporation Date 27 September 2007
Company Type Private Limited Company
Address RIDOWN BUILDING FULCRUM 2, SOLENT WAY, WHITELEY, FAREHAM, ENGLAND, PO15 7FN
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Director's details changed for Mr Darren Michael Ridge on 21 December 2016; Confirmation statement made on 27 September 2016 with updates; Registered office address changed from 1 the Belfry 4400 Parkway Solent Business Park, Whiteley Fareham Hampshire PO15 7FJ to Ridown Building Fulcrum 2, Solent Way Whiteley Fareham PO15 7FN on 10 October 2016. The most likely internet sites of BROWNRIDGE GROUP LIMITED are www.brownridgegroup.co.uk, and www.brownridge-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Fareham Rail Station is 3.1 miles; to St Denys Rail Station is 6.7 miles; to Ryde Pier Head Rail Station is 10.4 miles; to Shawford Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brownridge Group Limited is a Private Limited Company. The company registration number is 06383574. Brownridge Group Limited has been working since 27 September 2007. The present status of the company is Active. The registered address of Brownridge Group Limited is Ridown Building Fulcrum 2 Solent Way Whiteley Fareham England Po15 7fn. . BROWN, Aaron Maurice is a Secretary of the company. BROWN, Aaron Maurice is a Director of the company. RIDGE, Darren Michael is a Director of the company. Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
BROWN, Aaron Maurice
Appointed Date: 27 September 2007

Director
BROWN, Aaron Maurice
Appointed Date: 27 September 2007
42 years old

Director
RIDGE, Darren Michael
Appointed Date: 27 September 2007
62 years old

Resigned Directors

Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 27 September 2007
Appointed Date: 27 September 2007

Director
BRIGHTON DIRECTOR LIMITED
Resigned: 27 September 2007
Appointed Date: 27 September 2007

Persons With Significant Control

Mr Darren Ridge
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

BROWNRIDGE GROUP LIMITED Events

21 Dec 2016
Director's details changed for Mr Darren Michael Ridge on 21 December 2016
10 Oct 2016
Confirmation statement made on 27 September 2016 with updates
10 Oct 2016
Registered office address changed from 1 the Belfry 4400 Parkway Solent Business Park, Whiteley Fareham Hampshire PO15 7FJ to Ridown Building Fulcrum 2, Solent Way Whiteley Fareham PO15 7FN on 10 October 2016
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Sep 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 1,010

...
... and 45 more events
22 Oct 2007
New secretary appointed;new director appointed
22 Oct 2007
Accounting reference date shortened from 30/09/08 to 30/04/08
27 Sep 2007
Director resigned
27 Sep 2007
Secretary resigned
27 Sep 2007
Incorporation

BROWNRIDGE GROUP LIMITED Charges

7 March 2014
Charge code 0638 3574 0001
Delivered: 18 March 2014
Status: Satisfied on 23 May 2015
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…