| Company Name | Brownchurch Holdings Limited |
|---|---|
| Directors | Joanne Claire Tyler and Steven Paul Tyler |
| Company Status | Active |
| Company Number | 04190218 |
| Category | Private Limited Company |
| Incorporation Date | 29 March 2001(23 years ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2811 | Manufacture metal structures & parts |
| SIC 25110 | Manufacture of metal structures and parts of structures |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| 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 | 29 March 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Brookside Claytye Road North Ockendon Upminster Essex RM14 3PL |
| Director Name | Mr Steven Paul Tyler |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 29 March 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Brookside Claytye Road North Ockendon Upminster Essex RM14 3PL |
| Secretary Name | Mrs Joanne Claire Tyler |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 March 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Brookside Claytye Road North Ockendon Upminster Essex RM14 3PL |
| Secretary Name | Mrs Joanne Claire Tyler |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Brookside Claytye Road North Ockendon Upminster Essex RM14 3PL |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 March 2001(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 March 2001(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Contact
| Website | 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
| 50 at £1 | Joanne Tyler 50.00% Ordinary B |
|---|---|
| 50 at £1 | Steven Tyler 50.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £186,324 |
| Cash | £722 |
| Current Liabilities | £79,382 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 29 March 2023 (1 year ago) |
|---|---|
| Next Return Due | 12 April 2024 (overdue) |
Filing History
| 5 March 2024 | Change of details for Mr Steven Paul Tyler as a person with significant control on 31 December 2023 (2 pages) |
|---|---|
| 29 September 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
| 30 March 2023 | Confirmation statement made on 29 March 2023 with no updates (3 pages) |
| 29 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 29 March 2022 | Confirmation statement made on 29 March 2022 with no updates (3 pages) |
| 22 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 9 April 2021 | Confirmation statement made on 29 March 2021 with no updates (3 pages) |
| 23 September 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 31 March 2020 | Confirmation statement made on 29 March 2020 with no updates (3 pages) |
| 6 January 2020 | Registered office address changed from 1a Bickley Road Leyton London E10 7AQ to Brookside Clay Tye Road Upminster Essex RM14 3PL on 6 January 2020 (1 page) |
| 30 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 2 April 2019 | Confirmation statement made on 29 March 2019 with no updates (3 pages) |
| 28 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 3 April 2018 | Confirmation statement made on 29 March 2018 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) |
| 10 April 2017 | Confirmation statement made on 29 March 2017 with updates (5 pages) |
| 10 April 2017 | Confirmation statement made on 29 March 2017 with updates (5 pages) |
| 26 September 2016 | Micro company accounts made up to 31 December 2015 (3 pages) |
| 26 September 2016 | Micro company accounts made up to 31 December 2015 (3 pages) |
| 4 April 2016 | Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 4 April 2016 | Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 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) |
| 14 April 2015 | Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 14 April 2015 | Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 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) |
| 1 April 2014 | Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
| 1 April 2014 | Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 2 April 2013 | Annual return made up to 29 March 2013 with a full list of shareholders (6 pages) |
| 2 April 2013 | Annual return made up to 29 March 2013 with a full list of shareholders (6 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) |
| 11 April 2012 | Annual return made up to 29 March 2012 with a full list of shareholders (6 pages) |
| 11 April 2012 | Annual return made up to 29 March 2012 with a full list of shareholders (6 pages) |
| 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) |
| 6 April 2011 | Annual return made up to 29 March 2011 with a full list of shareholders (6 pages) |
| 6 April 2011 | Annual return made up to 29 March 2011 with a full list of shareholders (6 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) |
| 19 April 2010 | Annual return made up to 29 March 2010 with a full list of shareholders (5 pages) |
| 19 April 2010 | Annual return made up to 29 March 2010 with a full list of shareholders (5 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 11 May 2009 | Return made up to 29/03/09; full list of members (4 pages) |
| 11 May 2009 | Return made up to 29/03/09; full list of members (4 pages) |
| 29 September 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 29 September 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 22 April 2008 | Return made up to 29/03/08; full list of members (4 pages) |
| 22 April 2008 | Return made up to 29/03/08; full list of members (4 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) |
| 10 April 2007 | Return made up to 29/03/07; full list of members (3 pages) |
| 10 April 2007 | Return made up to 29/03/07; 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) |
| 3 April 2006 | Return made up to 29/03/06; full list of members (3 pages) |
| 3 April 2006 | Return made up to 29/03/06; 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) |
| 3 May 2005 | Return made up to 29/03/05; full list of members (7 pages) |
| 3 May 2005 | Return made up to 29/03/05; full list of members (7 pages) |
| 16 September 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 16 September 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 15 April 2004 | Return made up to 29/03/04; full list of members (7 pages) |
| 15 April 2004 | Return made up to 29/03/04; full list of members (7 pages) |
| 15 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 15 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 23 April 2003 | Return made up to 29/03/03; full list of members (7 pages) |
| 23 April 2003 | Return made up to 29/03/03; full list of members (7 pages) |
| 9 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 9 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 5 May 2002 | Return made up to 29/03/02; full list of members (7 pages) |
| 5 May 2002 | Return made up to 29/03/02; full list of members (7 pages) |
| 13 February 2002 | Registered office changed on 13/02/02 from: 840-844 high road leyton london E10 6AE (1 page) |
| 13 February 2002 | Registered office changed on 13/02/02 from: 840-844 high road leyton london E10 6AE (1 page) |
| 17 April 2001 | Ad 29/03/01--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 17 April 2001 | Ad 29/03/01--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 10 April 2001 | Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page) |
| 10 April 2001 | Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page) |
| 6 April 2001 | Director resigned (1 page) |
| 6 April 2001 | Director resigned (1 page) |
| 6 April 2001 | New secretary appointed;new director appointed (2 pages) |
| 6 April 2001 | New secretary appointed;new director appointed (2 pages) |
| 6 April 2001 | New director appointed (2 pages) |
| 6 April 2001 | Registered office changed on 06/04/01 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 6 April 2001 | Registered office changed on 06/04/01 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 6 April 2001 | Secretary resigned (1 page) |
| 6 April 2001 | New director appointed (2 pages) |
| 6 April 2001 | Secretary resigned (1 page) |
| 29 March 2001 | Incorporation (14 pages) |
| 29 March 2001 | Incorporation (14 pages) |