0706BROWNLILLY LTD

Key Data

Status

Liquidation

Company No.

05473521

Incorporation date

07/06/2005

Size

Small

Classification

Accounting and auditing activities (69.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/06/2005)

08/07/2025

Statement of affairs

View PDF (9 pages)

08/07/2025

Resolutions

View PDF (1 pages)

08/07/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

08/07/2025

Registered office address changed from The Old Chapel Primrose Hill Kings Langley WD4 8HX England to C/O Marshall Peters, Heskin Hall Farm Wood Lane Heskin Preston PR7 5PA on 2025-07-08

View PDF (3 pages)

09/06/2025

Register inspection address has been changed from Egale 1 80 st Albans Road Watford Hertfordshire WD17 1DL United Kingdom to Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH

View PDF (1 pages)

09/06/2025

Register inspection address has been changed from Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH England to Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH

View PDF (1 pages)

09/06/2025

View PDF (1 pages)

09/06/2025

View PDF (1 pages)

09/06/2025

View PDF (1 pages)

06/06/2025

Confirmation statement made on 2025-05-25 with updates

View PDF (5 pages)

27/05/2025

Certificate of change of name

View PDF (3 pages)

19/05/2025

Cessation of Azebra Group Ltd as a person with significant control on 2025-04-21

View PDF (1 pages)

19/05/2025

Notification of Elizabeth Anne Batten as a person with significant control on 2025-04-21

View PDF (2 pages)

24/12/2024

Accounts for a small company made up to 2023-12-31

View PDF (7 pages)

04/09/2024

Change of details for Ms Sally Overhead as a person with significant control on 2023-07-29

View PDF (2 pages)

04/09/2024

Director's details changed for Ms Sally Overhead on 2023-07-29

View PDF (2 pages)

04/09/2024

Secretary's details changed for Mrs Sally Overhead on 2023-07-29

View PDF (1 pages)

05/06/2024

Change of details for Azebra Group Ltd as a person with significant control on 2024-05-16

View PDF (2 pages)

05/06/2024

Confirmation statement made on 2024-05-25 with no updates

View PDF (3 pages)

31/05/2024

Change of details for Ms Sally Overhead as a person with significant control on 2016-04-06

View PDF (2 pages)

31/05/2024

Change of details for Azebra Group Ltd as a person with significant control on 2016-04-06

View PDF (2 pages)

16/05/2024

Registered office address changed from The Old Chapel 69 Primrose Hill Kings Langley Hertfordshire WD4 8HX England to 11-15 Dix's Field Exeter EX1 1QA on 2024-05-16

View PDF (1 pages)

16/05/2024

Registered office address changed from 11-15 Dix's Field Exeter EX1 1QA England to The Old Chapel Primrose Hill Kings Langley WD4 8HX on 2024-05-16

View PDF (1 pages)

20/12/2023

Full accounts made up to 2022-12-31

View PDF (15 pages)

23/08/2023

Registered office address changed from Unit 1 Kings Primrose Hill Kings Langley WD4 8st England to The Old Chapel 69 Primrose Hill Kings Langley Hertfordshire WD4 8HX on 2023-08-23

View PDF (1 pages)

25/05/2023

Confirmation statement made on 2023-05-25 with no updates

View PDF (3 pages)

29/09/2022

Full accounts made up to 2021-12-31

View PDF (15 pages)

27/06/2022

Confirmation statement made on 2022-06-02 with no updates

View PDF (3 pages)

16/06/2022

Director's details changed for Ms Sally Overhead on 2022-06-07

View PDF (2 pages)

16/06/2022

Change of details for Ms Sally Overhead as a person with significant control on 2022-06-07

View PDF (2 pages)

16/06/2022

Change of details for Azebra Group Ltd as a person with significant control on 2022-06-07

View PDF (2 pages)

23/12/2021

Full accounts made up to 2020-12-31

View PDF (15 pages)

27/09/2021

Previous accounting period shortened from 2020-12-30 to 2020-12-29

View PDF (1 pages)

02/06/2021

Confirmation statement made on 2021-06-02 with no updates

View PDF (3 pages)

12/04/2021

Full accounts made up to 2019-12-31

View PDF (13 pages)

22/12/2020

Previous accounting period shortened from 2019-12-31 to 2019-12-30

View PDF (1 pages)

08/06/2020

Confirmation statement made on 2020-06-07 with no updates

View PDF (3 pages)

25/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

12/06/2019

Confirmation statement made on 2019-06-07 with no updates

View PDF (3 pages)

25/04/2019

Registered office address changed from Scotsbridge House Scots Hill Croxley Green Rickmansworth WD3 3BB England to Unit 1 Kings Primrose Hill Kings Langley WD4 8st on 2019-04-25

View PDF (1 pages)

03/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (5 pages)

14/06/2018

Confirmation statement made on 2018-06-07 with no updates

View PDF (3 pages)

12/06/2018

Notification of Azebra Group Ltd as a person with significant control on 2016-04-06

View PDF (2 pages)

12/06/2018

Change of details for Mrs Sally Overhead as a person with significant control on 2016-04-06

View PDF (2 pages)

12/06/2018

Register inspection address has been changed to Egale 1 80 st Albans Road Watford Hertfordshire WD17 1DL

View PDF (1 pages)

12/06/2018

Secretary's details changed for Mrs Sally Overhead on 2018-06-12

View PDF (1 pages)

28/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (5 pages)

08/06/2017

Confirmation statement made on 2017-06-07 with updates

View PDF (5 pages)

27/10/2016

Registered office address changed from 53 Clarendon Road Watford WD17 1LA to Scotsbridge House Scots Hill Croxley Green Rickmansworth WD3 3BB on 2016-10-27

View PDF (1 pages)

13/10/2016

Total exemption full accounts made up to 2015-12-31

View PDF (8 pages)

13/10/2016

Consolidated accounts of parent company for subsidiary company period ending 31/12/15

View PDF (19 pages)

13/10/2016

Audit exemption statement of guarantee by parent company for period ending 31/12/15

View PDF (3 pages)

13/10/2016

Notice of agreement to exemption from audit of accounts for period ending 31/12/15

View PDF (1 pages)

13/06/2016

Annual return made up to 2016-06-07 with full list of shareholders

View PDF (3 pages)

05/11/2015

Director's details changed for Mrs Sally Overhead on 2015-11-05

View PDF (2 pages)

19/10/2015

Audit exemption subsidiary accounts made up to 2014-12-31

View PDF (8 pages)

19/10/2015

Consolidated accounts of parent company for subsidiary company period ending 31/12/14

View PDF (15 pages)

19/10/2015

Audit exemption statement of guarantee by parent company for period ending 31/12/14

View PDF (3 pages)

19/10/2015

Notice of agreement to exemption from audit of accounts for period ending 31/12/14

View PDF (1 pages)

07/10/2015

Annual return made up to 2015-06-07 with full list of shareholders

View PDF (17 pages)

31/07/2015

Secretary's details changed for Mrs Sally Overhead on 2015-07-01

View PDF (1 pages)

31/07/2015

Director's details changed for Mrs Sally Overhead on 2015-07-01

View PDF (2 pages)

10/06/2015

Annual return made up to 2015-06-07 with full list of shareholders

View PDF (5 pages)

13/06/2014

Audit exemption subsidiary accounts made up to 2013-12-31

View PDF (8 pages)

13/06/2014

Audit exemption statement of guarantee by parent company for period ending 31/12/13

View PDF (3 pages)

12/06/2014

Annual return made up to 2014-06-07 with full list of shareholders

View PDF (4 pages)

12/05/2014

Consolidated accounts of parent company for subsidiary company period ending 31/12/13

View PDF (14 pages)

12/05/2014

Notice of agreement to exemption from audit of accounts for period ending 31/12/13

View PDF (1 pages)

11/02/2014

Resolutions

View PDF (2 pages)

10/02/2014

Total exemption full accounts made up to 2012-12-31

View PDF (8 pages)

29/01/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/01/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/06/2013

Annual return made up to 2013-06-07 with full list of shareholders

View PDF (4 pages)

21/06/2013

Registered office address changed from , 44 Clarendon Road, Watford, Herts, WD17 1DR, United Kingdom on 2013-06-21

View PDF (1 pages)

14/01/2013

Registered office address changed from , 20 Bridge Road, Hunton Bridge, Kings Langley, Hertfordshire, WD4 8RE, England on 2013-01-14

View PDF (1 pages)

11/01/2013

Termination of appointment of Mark Evans as a director

View PDF (1 pages)

06/12/2012

Second filing of AR01 previously delivered to Companies House made up to 2012-06-07

View PDF (16 pages)

19/11/2012

Registered office address changed from , Langley Place 99 Langley Road, Watford, Hertfordshire, WD17 4PE, England on 2012-11-19

View PDF (1 pages)

28/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (8 pages)

19/07/2012

Annual return made up to 2012-06-07 with full list of shareholders

View PDF (6 pages)

07/06/2012

Annual return made up to 2012-01-04 with full list of shareholders

View PDF (5 pages)

29/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

07/06/2011

Annual return made up to 2011-06-07 with full list of shareholders

View PDF (5 pages)

01/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (3 pages)

08/06/2010

Annual return made up to 2010-06-08 with full list of shareholders

View PDF (5 pages)

08/06/2010

Director's details changed for Mark Robert Evans on 2010-06-08

View PDF (2 pages)

25/05/2010

Certificate of change of name

View PDF (2 pages)

25/05/2010

Change of name notice

View PDF (2 pages)

12/03/2010

Previous accounting period extended from 2009-06-30 to 2009-12-31

View PDF (1 pages)

02/01/2010

Certificate of change of name

View PDF (2 pages)

02/01/2010

Change of name notice

View PDF (2 pages)

07/12/2009

Registered office address changed from , Unit 3 Wolsey Business Park, Tolpits Lane, Watford, Hertfordshire, WD18 9BL, United Kingdom on 2009-12-07

View PDF (1 pages)

10/08/2009

Director's change of particulars / mark evans / 10/08/2009

View PDF (1 pages)

10/08/2009

Director and secretary's change of particulars / sally overhead / 10/08/2009

View PDF (1 pages)

04/08/2009

Return made up to 07/06/09; full list of members

View PDF (4 pages)

01/05/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (3 pages)

27/11/2008

Registered office changed on 27/11/2008 from, first floor, 141, high street, rickmansworth, hertfordshire, WD3 1AR

View PDF (1 pages)

24/10/2008

Memorandum and Articles of Association

View PDF (11 pages)

18/10/2008

Certificate of change of name

View PDF (2 pages)

07/08/2008

Return made up to 07/06/08; full list of members

View PDF (4 pages)

30/04/2008

Accounts for a dormant company made up to 2007-06-30

View PDF (2 pages)

05/07/2007

Return made up to 07/06/07; full list of members

View PDF (2 pages)

26/06/2007

Registered office changed on 26/06/07 from: suite 1 the stables forge mews, 14-16 church street, rickmansworth, hertfordshire WD3 1DH

View PDF (1 pages)

02/04/2007

Accounts for a dormant company made up to 2006-06-30

View PDF (2 pages)

06/11/2006

Resolutions

View PDF (3 pages)

27/06/2006

Return made up to 07/06/06; full list of members

View PDF (2 pages)

05/01/2006

Registered office changed on 05/01/06 from: cardinal point, park road, rickmansworth, hertfordshire WD3 1RE

View PDF (1 pages)

16/09/2005

Resolutions

View PDF (0 pages)

16/09/2005

Resolutions

View PDF (3 pages)

07/06/2005

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

25/05/2026

Last change occurred

31/12/2023

Accounts

Small

Last made up date

31/12/2023

Next account date

29/12/2024

Next due on

29/09/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1,245
58.94K
-
0.00
43.22K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Overhead, Sally	Director	07/06/2005 - Present	28
Evans, Mark Robert	Director	07/06/2005 - 17/12/2012	30
Overhead, Sally	Secretary	07/06/2005 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Description

About 0706BROWNLILLY LTD

0706BROWNLILLY LTD is an(a) Liquidation company incorporated on 07/06/2005 with the registered office located at C/O Marshall Peters, Heskin Hall Farm Wood Lane, Heskin, Preston PR7 5PA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 0706BROWNLILLY LTD?

0706BROWNLILLY LTD is currently Liquidation. It was registered on 07/06/2005 .

Where is 0706BROWNLILLY LTD located?

0706BROWNLILLY LTD is registered at C/O Marshall Peters, Heskin Hall Farm Wood Lane, Heskin, Preston PR7 5PA.

What does 0706BROWNLILLY LTD do?

0706BROWNLILLY LTD operates in the Accounting and auditing activities (69.20/1 - SIC 2007) sector.

What is the latest filing for 0706BROWNLILLY LTD?

The latest filing was on 08/07/2025: Statement of affairs.