Iffley
Oxford
OX4 4EF
Director Name | Mr Kevin Brown |
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Date of Birth | August 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 December 1997(same day as company formation) |
Role | Fish Merchant |
Country of Residence | England |
Correspondence Address | Unit B6 Eldon Way London NW10 7QY |
Secretary Name | Mr David Brown |
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Nationality | British |
Status | Current |
Appointed | 09 December 1997(same day as company formation) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 60 Church Way Iffley Oxford OX4 4EF |
Website | brownsseafoods.co.uk |
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Email address | [email protected] |
Telephone | 020 89658122 |
Telephone region | London |
Registered Address | Unit B6 Eldon Way London NW10 7QY |
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Region | London |
Constituency | Brent Central |
County | Greater London |
Ward | Stonebridge |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | David Brown 50.00% Ordinary |
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1 at £1 | Kevin Brown 50.00% Ordinary |
Latest Accounts | 31 December 2023 (2 months, 4 weeks ago) |
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Next Accounts Due | 30 September 2025 (1 year, 6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 9 December 2023 (3 months, 3 weeks ago) |
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Next Return Due | 23 December 2024 (8 months, 4 weeks from now) |
6 January 2023 | Confirmation statement made on 9 December 2022 with no updates (3 pages) |
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6 January 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
13 October 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
14 January 2022 | Confirmation statement made on 9 December 2021 with no updates (3 pages) |
3 August 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
19 January 2021 | Confirmation statement made on 9 December 2020 with no updates (3 pages) |
19 January 2021 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
22 October 2020 | Company name changed browns seafoods (london) LIMITED\certificate issued on 22/10/20
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9 December 2019 | Confirmation statement made on 9 December 2019 with no updates (3 pages) |
18 January 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
17 December 2018 | Confirmation statement made on 9 December 2018 with no updates (3 pages) |
18 October 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
11 January 2018 | Confirmation statement made on 9 December 2017 with no updates (3 pages) |
5 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
5 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
13 December 2016 | Confirmation statement made on 9 December 2016 with updates (6 pages) |
13 December 2016 | Confirmation statement made on 9 December 2016 with updates (6 pages) |
6 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
6 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
5 January 2016 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
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5 January 2016 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
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4 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
4 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
22 January 2015 | Registered office address changed from 28a Abbey Road London NW10 7SB to Unit B6 Eldon Way London NW10 7QY on 22 January 2015 (1 page) |
22 January 2015 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-01-22
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22 January 2015 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-01-22
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22 January 2015 | Registered office address changed from 28a Abbey Road London NW10 7SB to Unit B6 Eldon Way London NW10 7QY on 22 January 2015 (1 page) |
22 January 2015 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-01-22
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22 January 2015 | Director's details changed for Kevin Brown on 18 December 2014 (2 pages) |
22 January 2015 | Director's details changed for Kevin Brown on 18 December 2014 (2 pages) |
9 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
9 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
10 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
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10 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
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10 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
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16 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
16 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
11 January 2013 | Change of name notice (2 pages) |
11 January 2013 | Company name changed browns seafoods LIMITED\certificate issued on 11/01/13
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11 January 2013 | Change of name notice (2 pages) |
11 January 2013 | Company name changed browns seafoods LIMITED\certificate issued on 11/01/13
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10 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (5 pages) |
10 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (5 pages) |
10 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (5 pages) |
5 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
5 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
19 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders (5 pages) |
19 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders (5 pages) |
19 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders (5 pages) |
6 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
6 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
24 January 2011 | Annual return made up to 9 December 2010 with a full list of shareholders (5 pages) |
24 January 2011 | Annual return made up to 9 December 2010 with a full list of shareholders (5 pages) |
24 January 2011 | Annual return made up to 9 December 2010 with a full list of shareholders (5 pages) |
10 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
10 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
8 January 2010 | Director's details changed for David Brown on 1 December 2009 (2 pages) |
8 January 2010 | Director's details changed for Kevin Brown on 1 December 2009 (2 pages) |
8 January 2010 | Annual return made up to 9 December 2009 with a full list of shareholders (5 pages) |
8 January 2010 | Director's details changed for David Brown on 1 December 2009 (2 pages) |
8 January 2010 | Annual return made up to 9 December 2009 with a full list of shareholders (5 pages) |
8 January 2010 | Annual return made up to 9 December 2009 with a full list of shareholders (5 pages) |
8 January 2010 | Director's details changed for Kevin Brown on 1 December 2009 (2 pages) |
8 January 2010 | Director's details changed for David Brown on 1 December 2009 (2 pages) |
8 January 2010 | Director's details changed for Kevin Brown on 1 December 2009 (2 pages) |
13 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
13 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
4 February 2009 | Return made up to 09/12/08; full list of members (4 pages) |
4 February 2009 | Return made up to 09/12/08; full list of members (4 pages) |
1 October 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
1 October 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
11 December 2007 | Return made up to 09/12/07; full list of members (2 pages) |
11 December 2007 | Return made up to 09/12/07; full list of members (2 pages) |
27 September 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
27 September 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
29 December 2006 | Return made up to 09/12/06; full list of members (2 pages) |
29 December 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
29 December 2006 | Return made up to 09/12/06; full list of members (2 pages) |
29 December 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
6 October 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
6 October 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
16 January 2006 | Return made up to 09/12/05; full list of members
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16 January 2006 | Return made up to 09/12/05; full list of members
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14 October 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
14 October 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
14 January 2005 | Return made up to 09/12/04; full list of members (7 pages) |
14 January 2005 | Return made up to 09/12/04; full list of members (7 pages) |
11 August 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
11 August 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
26 January 2004 | Return made up to 09/12/03; full list of members (7 pages) |
26 January 2004 | Return made up to 09/12/03; full list of members (7 pages) |
5 September 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
5 September 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
20 December 2002 | Return made up to 09/12/02; full list of members (7 pages) |
20 December 2002 | Return made up to 09/12/02; full list of members (7 pages) |
27 August 2002 | Total exemption small company accounts made up to 31 December 2001 (1 page) |
27 August 2002 | Total exemption small company accounts made up to 31 December 2001 (1 page) |
18 December 2001 | Return made up to 09/12/01; full list of members (6 pages) |
18 December 2001 | Return made up to 09/12/01; full list of members (6 pages) |
24 September 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
24 September 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
18 December 2000 | Return made up to 09/12/00; full list of members (6 pages) |
18 December 2000 | Return made up to 09/12/00; full list of members (6 pages) |
11 October 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
11 October 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
26 January 2000 | Return made up to 09/12/99; full list of members
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26 January 2000 | Return made up to 09/12/99; full list of members
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17 August 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
17 August 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
8 August 1999 | Resolutions
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8 August 1999 | Resolutions
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18 December 1998 | Return made up to 09/12/98; full list of members
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18 December 1998 | Return made up to 09/12/98; full list of members
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8 January 1998 | Ad 02/01/98--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
8 January 1998 | Ad 02/01/98--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
9 December 1997 | Incorporation (11 pages) |
9 December 1997 | Incorporation (11 pages) |