| Company Name | Blanco Brownes Limited |
|---|---|
| Director | Lauren Sheen |
| Company Status | Active |
| Company Number | 08596179 |
| Category | Private Limited Company |
| Incorporation Date | 4 July 2013(10 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Miss Lauren Sheen |
|---|---|
| Date of Birth | August 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 December 2016(3 years, 5 months after company formation) |
| Appointment Duration | 7 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Langley House Park Road London N2 8EY |
| Director Name | Miss Lauren Marie Sheen |
|---|---|
| Date of Birth | August 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 2 Capital Business Park Manor Way Borehamwood Hertfordshire WD6 1GW |
| Director Name | Mr Daniel Thomas Sheen |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 August 2013(1 month, 1 week after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 15 December 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY |
| Secretary Name | KHCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 July 2013(same day as company formation) |
| Correspondence Address | Unit 2 Capital Business Park Manor Way Borehamwood Hertfordshire WD6 1GW |
Location
| Registered Address | Langley House Park Road London N2 8EY |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | East Finchley |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 1 at £1 | Lauren Marie Sheen 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£7,130 |
| Cash | £549 |
| Current Liabilities | £10,093 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (2 days from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 July |
Returns
| Latest Return | 4 July 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Return Due | 18 July 2024 (2 months, 3 weeks from now) |
Filing History
| 29 August 2023 | Micro company accounts made up to 31 July 2022 (5 pages) |
|---|---|
| 4 July 2023 | Confirmation statement made on 4 July 2023 with no updates (3 pages) |
| 28 July 2022 | Micro company accounts made up to 31 July 2021 (5 pages) |
| 26 July 2022 | Termination of appointment of Khcs Secretaries Limited as a secretary on 21 July 2022 (1 page) |
| 4 July 2022 | Confirmation statement made on 4 July 2022 with no updates (3 pages) |
| 15 July 2021 | Confirmation statement made on 4 July 2021 with no updates (3 pages) |
| 28 May 2021 | Micro company accounts made up to 31 July 2020 (5 pages) |
| 19 October 2020 | Micro company accounts made up to 31 July 2019 (5 pages) |
| 9 July 2020 | Confirmation statement made on 4 July 2020 with no updates (3 pages) |
| 14 August 2019 | Micro company accounts made up to 31 July 2018 (5 pages) |
| 6 July 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 4 July 2019 | Confirmation statement made on 4 July 2019 with updates (4 pages) |
| 2 July 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 29 March 2019 | Director's details changed for Miss Lauren Sheen on 29 March 2019 (2 pages) |
| 29 March 2019 | Change of details for Miss Lauren Sheen as a person with significant control on 29 March 2019 (2 pages) |
| 26 March 2019 | Registered office address changed from The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY England to Langley House Park Road London N2 8EY on 26 March 2019 (1 page) |
| 8 August 2018 | Director's details changed for Miss Lauren Sheen on 8 August 2018 (2 pages) |
| 31 July 2018 | Total exemption full accounts made up to 31 July 2017 (7 pages) |
| 24 July 2018 | Confirmation statement made on 4 July 2018 with no updates (3 pages) |
| 6 July 2017 | Confirmation statement made on 4 July 2017 with updates (4 pages) |
| 6 July 2017 | Confirmation statement made on 4 July 2017 with updates (4 pages) |
| 24 April 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
| 24 April 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
| 24 April 2017 | Appointment of Miss Lauren Sheen as a director on 15 December 2016 (2 pages) |
| 24 April 2017 | Termination of appointment of Daniel Thomas Sheen as a director on 15 December 2016 (1 page) |
| 24 April 2017 | Termination of appointment of Daniel Thomas Sheen as a director on 15 December 2016 (1 page) |
| 24 April 2017 | Appointment of Miss Lauren Sheen as a director on 15 December 2016 (2 pages) |
| 1 August 2016 | Confirmation statement made on 4 July 2016 with updates (4 pages) |
| 1 August 2016 | Confirmation statement made on 4 July 2016 with updates (4 pages) |
| 4 July 2016 | Total exemption small company accounts made up to 31 July 2015 (8 pages) |
| 4 July 2016 | Total exemption small company accounts made up to 31 July 2015 (8 pages) |
| 6 June 2016 | Registered office address changed from Unit 2 Capital Business Park Manor Way Borehamwood Hertfordshire WD6 1GW to The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY on 6 June 2016 (1 page) |
| 6 June 2016 | Registered office address changed from Unit 2 Capital Business Park Manor Way Borehamwood Hertfordshire WD6 1GW to The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY on 6 June 2016 (1 page) |
| 13 July 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 13 July 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 13 July 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 2 April 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 2 April 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 22 August 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-08-22
|
| 22 August 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-08-22
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| 22 August 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-08-22
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| 29 August 2013 | Termination of appointment of Lauren Sheen as a director (1 page) |
| 29 August 2013 | Appointment of Mr Daniel Thomas Sheen as a director (2 pages) |
| 29 August 2013 | Appointment of Mr Daniel Thomas Sheen as a director (2 pages) |
| 29 August 2013 | Termination of appointment of Lauren Sheen as a director (1 page) |
| 4 July 2013 | Incorporation
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| 4 July 2013 | Incorporation
|