Brownchurch Ltd

Company Name	Brownchurch Ltd
Directors	Joanne Claire Tyler and Steven Paul Tyler
Company Status	Active
Company Number	00943943
Category	Private Limited Company
Incorporation Date	11 December 1968(55 years, 5 months ago)
Previous Names	Brownchurch(Components)Limited and Brownchurch (Land-Rovers) Limited

Business Activity

Section C	Manufacturing
SIC 3430	Manufacture motor vehicle & engine parts
SIC 29320	Manufacture of other parts and accessories for motor vehicles
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles
SIC 45320	Retail trade of motor vehicle parts and accessories

Directors

Director Name	Mrs Joanne Claire Tyler
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	04 April 2001(32 years, 4 months after company formation)
Appointment Duration	23 years
Role	Company Director
Country of Residence	England
Correspondence Address	Brookside Clay Tye Road Upminster Essex RM14 3PL

Director Name	Mr Steven Paul Tyler
Date of Birth	June 1961 (Born 62 years ago)
Nationality	English
Status	Current
Appointed	04 April 2001(32 years, 4 months after company formation)
Appointment Duration	23 years
Role	Company Director
Country of Residence	England
Correspondence Address	Brookside Clay Tye Road Upminster Essex RM14 3PL

Secretary Name	Mrs Joanne Claire Tyler
Nationality	British
Status	Current
Appointed	04 April 2001(32 years, 4 months after company formation)
Appointment Duration	23 years
Role	Company Director
Country of Residence	England
Correspondence Address	Brookside Claytye Road North Ockendon Upminster Essex RM14 3PL

Director Name	Mr Charles Donald Jones
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(22 years after company formation)
Appointment Duration	20 years, 11 months (resigned 19 December 2011)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	1a Bickley Road Leyton London E10 7AQ

Director Name	Alexis Wood
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(22 years after company formation)
Appointment Duration	10 years, 3 months (resigned 04 April 2001)
Role	Company Director
Correspondence Address	Spring House Lodge Abridge Road Theydon Bois Essex CM16 7NW

Director Name	Christopher John Wood
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(22 years after company formation)
Appointment Duration	10 years, 3 months (resigned 04 April 2001)
Role	Engineer
Correspondence Address	Spring House Lodge Abridge Road Theydon Bois Essex CM16 7NW

Secretary Name	Ms Carol Ann Church
Nationality	British
Status	Resigned
Appointed	31 December 1990(22 years after company formation)
Appointment Duration	6 years, 8 months (resigned 25 September 1997)
Role	Company Director
Correspondence Address	Wedgwood Wyatts Green Brentwood Essex CM15 0PJ

Secretary Name	Alexis Wood
Nationality	British
Status	Resigned
Appointed	25 September 1997(28 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 04 April 2001)
Role	Company Director
Correspondence Address	Spring House Lodge Abridge Road Theydon Bois Essex CM16 7NW

Contact

Website	www.brownchurch.co.uk
Email address	[email protected]
Telephone	020 85560011
Telephone region	London

Location

Registered Address	Brookside Clay Tye Road Upminster Essex RM14 3PL
Region	London
Constituency	Hornchurch and Upminster
County	Greater London
Ward	Upminster
Address Matches	2 other UK companies use this postal address

Shareholders

99 at £1	Brownchurch Holdings LTD 99.00% Ordinary
1 at £1	Mr Steven Paul Tyler 1.00% Ordinary

Financials

Year	2014
Net Worth	£1,620
Cash	£29,743
Current Liabilities	£86,170

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	2 March 2024 (1 month, 3 weeks ago)
Next Return Due	16 March 2025 (10 months, 3 weeks from now)

Filing History

29 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
3 April 2023	Confirmation statement made on 2 March 2023 with no updates (3 pages)
30 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
6 April 2022	Confirmation statement made on 2 March 2022 with no updates (3 pages)
22 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
4 March 2021	Confirmation statement made on 2 March 2021 with no updates (3 pages)
2 March 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
23 September 2020	Micro company accounts made up to 31 December 2019 (3 pages)
13 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
30 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
3 July 2019	Registered office address changed from 1a Bickley Road Leyton London E10 7AQ to Brookside Clay Tye Road Upminster Essex RM14 3PL on 3 July 2019 (1 page)
8 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
28 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
9 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
11 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
11 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
26 September 2016	Micro company accounts made up to 31 December 2015 (2 pages)
26 September 2016	Micro company accounts made up to 31 December 2015 (2 pages)
11 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 100 (4 pages)
11 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 100 (4 pages)
23 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
23 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 100 (4 pages)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 100 (4 pages)
23 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
23 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
9 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 100 (4 pages)
9 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 100 (4 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
19 December 2011	Termination of appointment of Charles Jones as a director (1 page)
19 December 2011	Termination of appointment of Charles Jones as a director (1 page)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
7 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
7 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
5 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
5 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
4 January 2010	Director's details changed for Joanne Claire Tyler on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Joanne Claire Tyler on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Steven Paul Tyler on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Steven Paul Tyler on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Charles Donald Jones on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Joanne Claire Tyler on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Steven Paul Tyler on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Charles Donald Jones on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Charles Donald Jones on 4 January 2010 (2 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
7 January 2009	Return made up to 31/12/08; full list of members (4 pages)
7 January 2009	Return made up to 31/12/08; full list of members (4 pages)
29 September 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
29 September 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
9 January 2008	Return made up to 31/12/07; full list of members (3 pages)
9 January 2008	Return made up to 31/12/07; full list of members (3 pages)
3 October 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
3 October 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
15 January 2007	Return made up to 31/12/06; full list of members (3 pages)
15 January 2007	Return made up to 31/12/06; full list of members (3 pages)
3 October 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
3 October 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
4 January 2006	Return made up to 31/12/05; full list of members (3 pages)
4 January 2006	Return made up to 31/12/05; full list of members (3 pages)
27 September 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
27 September 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
19 January 2005	Return made up to 31/12/04; full list of members (7 pages)
19 January 2005	Return made up to 31/12/04; full list of members (7 pages)
16 September 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
16 September 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
13 January 2004	Return made up to 31/12/03; full list of members (7 pages)
13 January 2004	Return made up to 31/12/03; full list of members (7 pages)
15 October 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
15 October 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
5 March 2003	Return made up to 31/12/02; full list of members (7 pages)
5 March 2003	Return made up to 31/12/02; full list of members (7 pages)
9 October 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
9 October 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
11 February 2002	Registered office changed on 11/02/02 from: 840-844 high road leyton london E10 6AE (1 page)
11 February 2002	Return made up to 31/12/01; full list of members (7 pages)
11 February 2002	Registered office changed on 11/02/02 from: 840-844 high road leyton london E10 6AE (1 page)
11 February 2002	Return made up to 31/12/01; full list of members (7 pages)
25 January 2002	Auditor's resignation (1 page)
25 January 2002	Auditor's resignation (1 page)
17 April 2001	New secretary appointed;new director appointed (2 pages)
17 April 2001	Director resigned (1 page)
17 April 2001	New director appointed (2 pages)
17 April 2001	New director appointed (2 pages)
17 April 2001	Secretary resigned;director resigned (1 page)
17 April 2001	Director resigned (1 page)
17 April 2001	Secretary resigned;director resigned (1 page)
17 April 2001	New secretary appointed;new director appointed (2 pages)
2 April 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
2 April 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
19 January 2001	Return made up to 31/12/00; full list of members (7 pages)
19 January 2001	Return made up to 31/12/00; full list of members (7 pages)
8 May 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
8 May 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
13 January 2000	Return made up to 31/12/99; full list of members (7 pages)
13 January 2000	Return made up to 31/12/99; full list of members (7 pages)
1 November 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
1 November 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
20 October 1999	Registered office changed on 20/10/99 from: pearl assurance house 319 ballards lane london N12 8NA (1 page)
20 October 1999	Registered office changed on 20/10/99 from: pearl assurance house 319 ballards lane london N12 8NA (1 page)
3 February 1999	Return made up to 31/12/98; full list of members (6 pages)
3 February 1999	Return made up to 31/12/98; full list of members (6 pages)
3 November 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
3 November 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
27 January 1998	Return made up to 31/12/97; no change of members (4 pages)
27 January 1998	Return made up to 31/12/97; no change of members (4 pages)
31 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
31 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
28 October 1997	New secretary appointed (1 page)
28 October 1997	Secretary resigned (1 page)
28 October 1997	New secretary appointed (1 page)
28 October 1997	Secretary resigned (1 page)
24 January 1997	Return made up to 31/12/96; no change of members (4 pages)
24 January 1997	Return made up to 31/12/96; no change of members (4 pages)
28 October 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
28 October 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
15 February 1996	Return made up to 31/12/95; full list of members (5 pages)
15 February 1996	Return made up to 31/12/95; full list of members (5 pages)
8 June 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
8 June 1995	Accounts for a small company made up to 31 December 1994 (6 pages)

Brownchurch Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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