Brown Street Nominees Limited

Company Name	Brown Street Nominees Limited
Company Status	Active
Company Number	00468180
Category	Private Limited Company
Incorporation Date	7 May 1949(75 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Stephen George Weston
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 June 2023(74 years, 1 month after company formation)
Appointment Duration	10 months, 3 weeks
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 New Street Square London EC4A 3HQ

Director Name	Mr Philip David Mills
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 June 2023(74 years, 1 month after company formation)
Appointment Duration	10 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 New Street Square London EC4A 3HQ

Director Name	Heather Alison Bygrave
Date of Birth	June 1972 (Born 51 years ago)
Nationality	English
Status	Current
Appointed	01 June 2023(74 years, 1 month after company formation)
Appointment Duration	10 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 New Street Square London EC4A 3HQ

Secretary Name	Stonecutter Limited (Corporation)
Status	Current
Appointed	12 January 2024(74 years, 8 months after company formation)
Appointment Duration	3 months, 1 week
Correspondence Address	1 New Street Square London EC4A 3HQ

Director Name	Allan Pye
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(41 years, 8 months after company formation)
Appointment Duration	8 years, 7 months (resigned 15 August 1999)
Role	Chartered Accountant
Correspondence Address	Sunnyhaven 139 Woodhouse Lane Sale Cheshire M33 4LW

Director Name	John Salmon
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(41 years, 8 months after company formation)
Appointment Duration	15 years (resigned 03 January 2006)
Role	Chartered Accountant
Correspondence Address	Deloitte & Touche Llp Stonecutter Court 1 Stonecutter Street London EC4A 4TR

Director Name	Anthony Lennon
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(41 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 13 April 1992)
Role	Chartered Accountant
Correspondence Address	12 Woodleigh Close Lydiate Liverpool Merseyside L31 4LB

Director Name	Mr Robert Esson Kitson
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(41 years, 8 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 October 1997)
Role	Chartered Accountant
Country of Residence	England And Wales
Correspondence Address	Flat 13 Chepstow House Chepstow Street Manchester M1 5JF

Director Name	Noel Denis Guildford
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(41 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 13 April 1992)
Role	Chartered Accountant
Correspondence Address	40 Daniell Way Chester Cheshire CH3 5XH Wales

Director Name	David Alan Greenwood
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(41 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 08 May 1996)
Role	Chartered Accountant
Correspondence Address	The Rowan 12 Norwood Park Birkby Huddersfield HD2 2DU

Director Name	Philip Martin Dixon
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(41 years, 8 months after company formation)
Appointment Duration	3 years (resigned 17 January 1994)
Role	Chartered Accountant
Correspondence Address	23 Broadoak Road Worsley Manchester Lancashire M28 2TL

Director Name	Archibald Graham Calder
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(41 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 26 February 1996)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Gardeners Cottage Mellor Hall Church Road Mellor Stockport Cheshire SK6 5LU

Director Name	John Christopher Bell
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(41 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 13 April 1992)
Role	Chartered Accountant
Correspondence Address	Whisterfield Farmhouse Siddington Macclesfield Cheshire SK11 9DB

Director Name	Richard Keith Arnold
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(41 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 13 April 1992)
Role	Chartered Accountant
Correspondence Address	2 Hunters Green Holcombe Brook Ramsbottom Bury Lancashire BL0 9TH

Secretary Name	John Bedford
Nationality	British
Status	Resigned
Appointed	31 December 1990(41 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 13 April 1992)
Role	Company Director
Correspondence Address	4 Cliffestone Drive East Morton Keighley West Yorkshire BD20 5RR

Director Name	Mr David John Beech
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1992(42 years, 11 months after company formation)
Appointment Duration	12 years, 7 months (resigned 08 November 2004)
Role	Chartered Accountant
Correspondence Address	Deloitte & Touche Llp Stonecutter Court 1 Stonecutter Street London EC4A 4TR

Secretary Name	Mr Joseph John Swift
Nationality	British
Status	Resigned
Appointed	13 April 1992(42 years, 11 months after company formation)
Appointment Duration	10 years, 5 months (resigned 03 October 2002)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	57 The Woodlands Lostock Bolton Lancashire BL6 4JD

Director Name	Mark Baines
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1997(47 years, 11 months after company formation)
Appointment Duration	12 years, 11 months (resigned 31 March 2010)
Role	Chartered Accountant
Correspondence Address	Deloitte & Touche Llp Stonecutter Court, 1 Stonecutter Street London EC4A 4TR

Director Name	Vernon Powell
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1999(50 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 19 March 2004)
Role	Chartered Accountant
Correspondence Address	Deloitte & Touche Llp Stonecutter Court 1 Stonecutter Street London EC4A 4TR

Director Name	Allan William Beardsworth
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2000(51 years, 4 months after company formation)
Appointment Duration	11 years, 1 month (resigned 30 September 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 New Street Square London EC4A 3BZ

Secretary Name	Mr David John Beech
Nationality	British
Status	Resigned
Appointed	03 October 2002(53 years, 5 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 21 August 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Brackenridge Congleton Edge Congleton Cheshire CW12 3NA

Director Name	John Vincent Lishman
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2003(54 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 April 2005)
Role	Accountant
Correspondence Address	Deloitte & Touche Llp Stonecutter Court 1 Stonecutter Street London EC4A 4TR

Secretary Name	Sarah Jane Elizabeth Godfrey
Nationality	British
Status	Resigned
Appointed	21 August 2003(54 years, 3 months after company formation)
Appointment Duration	13 years, 11 months (resigned 21 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	2 New Street Square London EC4A 3BZ

Director Name	Anthony Simon Cohen
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2011(62 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 May 2017)
Role	Compliance Director
Country of Residence	United Kingdom
Correspondence Address	2 New Street Square London EC4A 3BZ

Director Name	David Rutnam
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2011(62 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 June 2017)
Role	Tax Partner
Country of Residence	Southfleet
Correspondence Address	2 New Street Square London EC4A 3BZ

Director Name	Paula Frances Higgleton
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2011(62 years, 5 months after company formation)
Appointment Duration	8 years, 8 months (resigned 31 May 2020)
Role	Tax Partner
Country of Residence	United Kingdom
Correspondence Address	2 New Street Square London EC4A 3BZ

Director Name	Mr Nigel James Barker
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2011(62 years, 5 months after company formation)
Appointment Duration	7 years, 4 months (resigned 01 February 2019)
Role	Tax Partner
Country of Residence	England
Correspondence Address	2 New Street Square London EC4A 3BZ

Secretary Name	Dorothy Ann Spicer
Nationality	British
Status	Resigned
Appointed	01 October 2011(62 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 29 February 2016)
Role	Company Director
Correspondence Address	2 New Street Square London EC4A 3BZ

Secretary Name	Alan William Walker
Nationality	British
Status	Resigned
Appointed	01 October 2011(62 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 07 April 2014)
Role	Company Director
Correspondence Address	2 New Street Square London EC4A 3BZ

Secretary Name	Gloria Vandervaart
Nationality	British
Status	Resigned
Appointed	01 October 2011(62 years, 5 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 27 April 2012)
Role	Company Director
Correspondence Address	2 New Street Square London EC4A 3BZ

Secretary Name	Mr Allan Holmes
Status	Resigned
Appointed	07 April 2014(64 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 November 2015)
Role	Company Director
Correspondence Address	C/O Deloitte Llp 2 New Street Square London EC4A 3BZ

Director Name	Nicola Jane Roberts
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2017(68 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 13 December 2021)
Role	Partner
Country of Residence	United Kingdom
Correspondence Address	C/O Deloitte Llp 2 New Street Square London EC4A 3BZ

Secretary Name	James William Wade Stevens
Status	Resigned
Appointed	21 July 2017(68 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 17 February 2023)
Role	Company Director
Correspondence Address	C/O Deloitte Llp 2 New Street Square London EC4A 3BZ

Director Name	Mr Glyn Bunting
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2021(72 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 June 2023)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Deloitte Llp 2 New Street Square London EC4A 3BZ

Director Name	Mr Stephen Griggs
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2021(72 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 June 2023)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Deloitte 2 New Street Square London EC4A 3BZ

Contact

Website	deloitte.co.uk

Location

Registered Address	1 New Street Square London EC4A 3HQ
Address Matches	Over 60 other UK companies use this postal address

Shareholders

290 at £1	Mark Baines 29.00% Ordinary
290 at £1	Stephen Andrew Ward 29.00% Ordinary
140 at £1	Allan Beardsworth 14.00% Ordinary
140 at £1	David Young 14.00% Ordinary
140 at £1	John Salmon 14.00% Ordinary

Accounts

Latest Accounts	31 May 2023 (10 months, 4 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 May

Returns

Latest Return	15 December 2023 (4 months, 1 week ago)
Next Return Due	29 December 2024 (8 months, 1 week from now)

Filing History

19 January 2024	Appointment of Stonecutter Limited as a secretary on 12 January 2024 (2 pages)
19 January 2024	Accounts for a dormant company made up to 31 May 2023 (8 pages)
19 December 2023	Confirmation statement made on 15 December 2023 with no updates (3 pages)
5 July 2023	Termination of appointment of James William Wade Stevens as a secretary on 17 February 2023 (1 page)
4 July 2023	Termination of appointment of Stephen Griggs as a director on 1 June 2023 (1 page)
3 July 2023	Appointment of Mr Philip David Mills as a director on 1 June 2023 (2 pages)
3 July 2023	Termination of appointment of Donna Louise Ward as a director on 1 June 2023 (1 page)
30 June 2023	Appointment of Mr Stephen George Weston as a director on 1 June 2023 (2 pages)
28 June 2023	Appointment of Heather Alison Bygrave as a director on 1 June 2023 (2 pages)
28 June 2023	Termination of appointment of Glyn Bunting as a director on 1 June 2023 (1 page)
15 December 2022	Confirmation statement made on 15 December 2022 with no updates (3 pages)
8 November 2022	Accounts for a dormant company made up to 31 May 2022 (7 pages)
5 September 2022	Change of details for Deloitte & Touche Holdings Limited as a person with significant control on 5 September 2022 (2 pages)
20 May 2022	Registered office address changed from Hill House 1 Little New Street London EC4A 3TR United Kingdom to 1 New Street Square London EC4A 3HQ on 20 May 2022 (1 page)
7 February 2022	Accounts for a dormant company made up to 31 May 2021 (7 pages)
14 January 2022	Termination of appointment of Nicola Jane Roberts as a director on 13 December 2021 (1 page)
23 December 2021	Appointment of Stephen Griggs as a director on 13 December 2021 (2 pages)
23 December 2021	Termination of appointment of Claire Alison Webster as a director on 31 May 2021 (1 page)
23 December 2021	Confirmation statement made on 15 December 2021 with no updates (3 pages)
23 December 2021	Appointment of Ms Donna Louise Ward as a director on 13 December 2021 (2 pages)
23 December 2021	Appointment of Glyn Bunting as a director on 13 December 2021 (2 pages)
24 February 2021	Accounts for a dormant company made up to 31 May 2020 (7 pages)
5 January 2021	Confirmation statement made on 15 December 2020 with no updates (3 pages)
14 June 2020	Termination of appointment of Paula Frances Higgleton as a director on 31 May 2020 (1 page)
14 June 2020	Termination of appointment of Kirsten Tassell as a director on 31 May 2020 (1 page)
2 January 2020	Accounts for a dormant company made up to 31 May 2019 (7 pages)
20 December 2019	Confirmation statement made on 15 December 2019 with no updates (3 pages)
15 March 2019	Termination of appointment of Nigel James Barker as a director on 1 February 2019 (1 page)
6 January 2019	Confirmation statement made on 15 December 2018 with no updates (3 pages)
6 January 2019	Current accounting period extended from 31 March 2019 to 31 May 2019 (1 page)
28 December 2018	Accounts for a dormant company made up to 31 March 2018 (7 pages)
20 December 2017	Confirmation statement made on 15 December 2017 with no updates (3 pages)
19 December 2017	Accounts for a dormant company made up to 31 March 2017 (8 pages)
28 July 2017	Appointment of Claire Webster as a director on 20 July 2017 (2 pages)
28 July 2017	Appointment of Claire Webster as a director on 20 July 2017 (2 pages)
27 July 2017	Appointment of Nicola Roberts as a director on 20 July 2017 (2 pages)
27 July 2017	Appointment of Nicola Roberts as a director on 20 July 2017 (2 pages)
24 July 2017	Termination of appointment of Sarah Jane Elizabeth Godfrey as a secretary on 21 July 2017 (1 page)
24 July 2017	Termination of appointment of Sarah Jane Elizabeth Godfrey as a secretary on 21 July 2017 (1 page)
24 July 2017	Appointment of James William Wade Stevens as a secretary on 21 July 2017 (2 pages)
24 July 2017	Appointment of James William Wade Stevens as a secretary on 21 July 2017 (2 pages)
14 July 2017	Termination of appointment of David Rutnam as a director on 30 June 2017 (1 page)
14 July 2017	Termination of appointment of David Rutnam as a director on 30 June 2017 (1 page)
7 June 2017	Registered office address changed from Deloitte & Touche 1 City Square Leeds West Yorkshire LS1 2AL to Hill House 1 Little New Street London EC4A 3TR on 7 June 2017 (1 page)
7 June 2017	Registered office address changed from Deloitte & Touche 1 City Square Leeds West Yorkshire LS1 2AL to Hill House 1 Little New Street London EC4A 3TR on 7 June 2017 (1 page)
2 June 2017	Termination of appointment of Anthony Simon Cohen as a director on 31 May 2017 (1 page)
2 June 2017	Termination of appointment of Anthony Simon Cohen as a director on 31 May 2017 (1 page)
20 December 2016	Confirmation statement made on 15 December 2016 with updates (6 pages)
20 December 2016	Confirmation statement made on 15 December 2016 with updates (6 pages)
17 December 2016	Accounts for a dormant company made up to 31 March 2016 (7 pages)
17 December 2016	Accounts for a dormant company made up to 31 March 2016 (7 pages)
27 July 2016	Termination of appointment of Dorothy Ann Spicer as a secretary on 29 February 2016 (1 page)
27 July 2016	Termination of appointment of Dorothy Ann Spicer as a secretary on 29 February 2016 (1 page)
8 February 2016	Termination of appointment of Allan Holmes as a secretary on 30 November 2015 (1 page)
8 February 2016	Termination of appointment of Allan Holmes as a secretary on 30 November 2015 (1 page)
28 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-28 GBP 1,000 (9 pages)
28 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-28 GBP 1,000 (9 pages)
5 January 2016	Accounts for a dormant company made up to 31 March 2015 (7 pages)
5 January 2016	Accounts for a dormant company made up to 31 March 2015 (7 pages)
19 January 2015	Accounts for a dormant company made up to 31 March 2014 (7 pages)
19 January 2015	Accounts for a dormant company made up to 31 March 2014 (7 pages)
8 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 1,000 (10 pages)
8 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 1,000 (10 pages)
7 April 2014	Appointment of Mr Allan Holmes as a secretary (2 pages)
7 April 2014	Termination of appointment of Alan Walker as a secretary (1 page)
7 April 2014	Appointment of Mr Allan Holmes as a secretary (2 pages)
7 April 2014	Termination of appointment of Alan Walker as a secretary (1 page)
29 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-29 GBP 1,000 (10 pages)
29 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-29 GBP 1,000 (10 pages)
18 December 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
18 December 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
25 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (10 pages)
25 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (10 pages)
22 November 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
22 November 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
21 May 2012	Termination of appointment of Gloria Vandervaart as a secretary (1 page)
21 May 2012	Termination of appointment of Gloria Vandervaart as a secretary (1 page)
27 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (10 pages)
27 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (10 pages)
11 January 2012	Appointment of Paula Frances Higgleton as a director (3 pages)
11 January 2012	Appointment of Paula Frances Higgleton as a director (3 pages)
30 December 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
30 December 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
8 November 2011	Appointment of Alan William Walker as a secretary (3 pages)
8 November 2011	Appointment of Anthony Simon Cohen as a director (3 pages)
8 November 2011	Appointment of David Rutnam as a director (3 pages)
8 November 2011	Appointment of Dorothy Ann Spicer as a secretary (3 pages)
8 November 2011	Appointment of Alan William Walker as a secretary (3 pages)
8 November 2011	Appointment of Gloria Vandervaart as a secretary (3 pages)
8 November 2011	Appointment of Anthony Simon Cohen as a director (3 pages)
8 November 2011	Appointment of Kirsten Tassell as a director (3 pages)
8 November 2011	Appointment of Kirsten Tassell as a director (3 pages)
8 November 2011	Appointment of David Rutnam as a director (3 pages)
8 November 2011	Appointment of Nigel James Barker as a director (3 pages)
8 November 2011	Appointment of Dorothy Ann Spicer as a secretary (3 pages)
8 November 2011	Appointment of Gloria Vandervaart as a secretary (3 pages)
8 November 2011	Appointment of Nigel James Barker as a director (3 pages)
3 November 2011	Termination of appointment of Adam Waller as a director (2 pages)
3 November 2011	Termination of appointment of Allan Beardsworth as a director (2 pages)
3 November 2011	Termination of appointment of Allan Beardsworth as a director (2 pages)
3 November 2011	Termination of appointment of Adam Waller as a director (2 pages)
3 November 2011	Termination of appointment of Stephen Ward as a director (2 pages)
3 November 2011	Termination of appointment of Stephen Ward as a director (2 pages)
28 January 2011	Secretary's details changed for Sarah Jane Elizabeth Godfrey on 1 October 2009 (2 pages)
28 January 2011	Director's details changed for Allan William Beardsworth on 1 October 2009 (2 pages)
28 January 2011	Secretary's details changed for Sarah Jane Elizabeth Godfrey on 1 October 2009 (2 pages)
28 January 2011	Director's details changed for Adam James Waller on 1 October 2009 (2 pages)
28 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
28 January 2011	Director's details changed for Allan William Beardsworth on 1 October 2009 (2 pages)
28 January 2011	Director's details changed for Adam James Waller on 1 October 2009 (2 pages)
28 January 2011	Secretary's details changed for Sarah Jane Elizabeth Godfrey on 1 October 2009 (2 pages)
28 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
28 January 2011	Director's details changed for Stephen Andrew Ward on 1 October 2009 (2 pages)
28 January 2011	Director's details changed for Stephen Andrew Ward on 1 October 2009 (2 pages)
28 January 2011	Director's details changed for Adam James Waller on 1 October 2009 (2 pages)
28 January 2011	Director's details changed for Stephen Andrew Ward on 1 October 2009 (2 pages)
28 January 2011	Director's details changed for Allan William Beardsworth on 1 October 2009 (2 pages)
27 January 2011	Accounts for a dormant company made up to 31 March 2010 (5 pages)
27 January 2011	Accounts for a dormant company made up to 31 March 2010 (5 pages)
9 August 2010	Termination of appointment of Mark Baines as a director (2 pages)
9 August 2010	Termination of appointment of Mark Baines as a director (2 pages)
30 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (14 pages)
30 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (14 pages)
19 January 2010	Accounts for a dormant company made up to 31 March 2009 (5 pages)
19 January 2010	Accounts for a dormant company made up to 31 March 2009 (5 pages)
5 February 2009	Return made up to 31/12/08; change of members (10 pages)
5 February 2009	Return made up to 31/12/08; change of members (10 pages)
14 January 2009	Accounts for a dormant company made up to 31 March 2008 (5 pages)
14 January 2009	Accounts for a dormant company made up to 31 March 2008 (5 pages)
25 July 2008	Director appointed adam james waller (2 pages)
25 July 2008	Appointment terminated director paul wigham (1 page)
25 July 2008	Director appointed adam james waller (2 pages)
25 July 2008	Appointment terminated director paul wigham (1 page)
1 February 2008	Return made up to 31/12/07; change of members (8 pages)
1 February 2008	Return made up to 31/12/07; change of members (8 pages)
13 December 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
13 December 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
29 January 2007	Accounts for a dormant company made up to 31 March 2006 (5 pages)
29 January 2007	Return made up to 31/12/06; full list of members (9 pages)
29 January 2007	Return made up to 31/12/06; full list of members (9 pages)
29 January 2007	Accounts for a dormant company made up to 31 March 2006 (5 pages)
24 January 2007	New director appointed (2 pages)
24 January 2007	New director appointed (2 pages)
23 January 2007	Director resigned (1 page)
23 January 2007	Director resigned (1 page)
11 January 2006	Director resigned (1 page)
11 January 2006	Director resigned (1 page)
9 January 2006	Return made up to 31/12/05; full list of members (9 pages)
9 January 2006	Return made up to 31/12/05; full list of members (9 pages)
24 August 2005	Accounts for a dormant company made up to 31 March 2005 (6 pages)
24 August 2005	Accounts for a dormant company made up to 31 March 2005 (6 pages)
20 May 2005	New director appointed (2 pages)
20 May 2005	New director appointed (2 pages)
18 May 2005	Director resigned (1 page)
18 May 2005	Director resigned (1 page)
19 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
19 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
22 November 2004	Director resigned (1 page)
22 November 2004	Director resigned (1 page)
11 August 2004	Return made up to 31/12/03; full list of members (10 pages)
11 August 2004	Return made up to 31/12/03; full list of members (10 pages)
7 June 2004	Accounts for a dormant company made up to 31 March 2004 (6 pages)
7 June 2004	Accounts for a dormant company made up to 31 March 2004 (6 pages)
14 April 2004	Director resigned (1 page)
14 April 2004	Director resigned (1 page)
3 February 2004	Accounts for a dormant company made up to 31 March 2003 (6 pages)
3 February 2004	Accounts for a dormant company made up to 31 March 2003 (6 pages)
28 January 2004	Director's particulars changed (1 page)
28 January 2004	Director's particulars changed (1 page)
27 January 2004	Director's particulars changed (1 page)
27 January 2004	Director's particulars changed (1 page)
27 January 2004	Director's particulars changed (1 page)
27 January 2004	Director's particulars changed (1 page)
27 January 2004	Director's particulars changed (1 page)
27 January 2004	Director's particulars changed (1 page)
27 January 2004	Director's particulars changed (1 page)
27 January 2004	Director's particulars changed (1 page)
27 January 2004	Director's particulars changed (1 page)
27 January 2004	Director's particulars changed (1 page)
20 October 2003	New director appointed (2 pages)
20 October 2003	New director appointed (2 pages)
19 September 2003	Registered office changed on 19/09/03 from: c/o deloitte and touche po box 500 201 deansgate manchester M60 2AT (1 page)
19 September 2003	Registered office changed on 19/09/03 from: c/o deloitte and touche po box 500 201 deansgate manchester M60 2AT (1 page)
19 September 2003	New secretary appointed (2 pages)
19 September 2003	Secretary resigned (1 page)
19 September 2003	Secretary resigned (1 page)
19 September 2003	New secretary appointed (2 pages)
24 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (11 pages)
24 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (11 pages)
11 October 2002	Secretary resigned;director resigned (1 page)
11 October 2002	Secretary resigned;director resigned (1 page)
11 October 2002	New secretary appointed (2 pages)
11 October 2002	New secretary appointed (2 pages)
7 May 2002	Full accounts made up to 31 March 2002 (5 pages)
7 May 2002	Full accounts made up to 31 March 2002 (5 pages)
10 January 2002	Return made up to 31/12/01; full list of members (10 pages)
10 January 2002	Return made up to 31/12/01; full list of members (10 pages)
10 December 2001	Full accounts made up to 31 March 2001 (5 pages)
10 December 2001	Full accounts made up to 31 March 2001 (5 pages)
11 January 2001	Return made up to 31/12/00; full list of members (10 pages)
11 January 2001	Return made up to 31/12/00; full list of members (10 pages)
30 November 2000	Director resigned (1 page)
30 November 2000	Director resigned (1 page)
20 November 2000	New director appointed (2 pages)
20 November 2000	New director appointed (2 pages)
28 April 2000	Full accounts made up to 31 March 2000 (5 pages)
28 April 2000	Full accounts made up to 31 March 2000 (5 pages)
11 January 2000	Return made up to 31/12/99; full list of members (10 pages)
11 January 2000	Return made up to 31/12/99; full list of members (10 pages)
27 August 1999	New director appointed (2 pages)
27 August 1999	Director resigned (1 page)
27 August 1999	Director resigned (1 page)
27 August 1999	New director appointed (2 pages)
21 May 1999	Full accounts made up to 31 March 1999 (5 pages)
21 May 1999	Full accounts made up to 31 March 1999 (5 pages)
6 January 1999	Return made up to 31/12/98; no change of members (6 pages)
6 January 1999	Return made up to 31/12/98; no change of members (6 pages)
22 June 1998	Full accounts made up to 31 March 1998 (5 pages)
22 June 1998	Full accounts made up to 31 March 1998 (5 pages)
23 January 1998	Return made up to 31/12/97; change of members 363(288) ‐ Director's particulars changed (10 pages)
23 January 1998	Return made up to 31/12/97; change of members 363(288) ‐ Director's particulars changed (10 pages)
18 November 1997	Director resigned (1 page)
18 November 1997	Director resigned (1 page)
23 June 1997	Full accounts made up to 31 March 1997 (5 pages)
23 June 1997	Full accounts made up to 31 March 1997 (5 pages)
23 April 1997	New director appointed (2 pages)
23 April 1997	New director appointed (2 pages)
7 April 1997	Registered office changed on 07/04/97 from: derby house, 12/16, booth street, manchester M60 2ED (1 page)
7 April 1997	Registered office changed on 07/04/97 from: derby house, 12/16, booth street, manchester M60 2ED (1 page)
22 January 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 January 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 June 1996	Full accounts made up to 31 March 1996 (5 pages)
4 June 1996	Full accounts made up to 31 March 1996 (5 pages)
29 May 1996	Director resigned (1 page)
29 May 1996	Director resigned (1 page)
4 March 1996	Director resigned (8 pages)
4 March 1996	Director resigned (8 pages)
18 January 1996	Return made up to 31/12/95; full list of members (8 pages)
18 January 1996	Return made up to 31/12/95; full list of members (8 pages)
19 May 1995	New director appointed (2 pages)
19 May 1995	New director appointed (2 pages)
19 May 1995	Director's particulars changed (2 pages)
19 May 1995	Director's particulars changed (2 pages)
19 May 1995	Director's particulars changed (2 pages)
19 May 1995	Director's particulars changed (2 pages)
5 May 1995	Full accounts made up to 31 March 1995 (5 pages)
5 May 1995	Full accounts made up to 31 March 1995 (5 pages)
7 May 1949	Incorporation (21 pages)
7 May 1949	Incorporation (21 pages)

Brown Street Nominees Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London