B.M. BROWNE (UK HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

02872126

Incorporation date

16/11/1993

Size

Full

Classification

Activities of distribution holding companies (64.20/4 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/11/1993)

08/04/2026

Termination of appointment of Caroline Moran as a director on 2026-03-31

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22/01/2026

Termination of appointment of Anthony O'connor as a secretary on 2026-01-07

View PDF (1 pages)

15/10/2025

Appointment of Mr Enda Scott as a director on 2025-09-30

View PDF (2 pages)

15/10/2025

Appointment of Mr Ben Podbury as a director on 2025-09-30

View PDF (2 pages)

15/10/2025

Appointment of Mr Mark Coffey as a director on 2025-09-30

View PDF (2 pages)

14/10/2025

Termination of appointment of Conor Francis Costigan as a director on 2025-09-30

View PDF (1 pages)

14/10/2025

Termination of appointment of Redmond Mcevoy as a director on 2025-09-30

View PDF (1 pages)

29/09/2025

Cessation of Dcc Plc as a person with significant control on 2025-09-08

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29/09/2025

Notification of Healthco Investment Limited as a person with significant control on 2025-09-08

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29/09/2025

Confirmation statement made on 2025-09-16 with no updates

View PDF (3 pages)

12/09/2025

Current accounting period shortened from 2026-03-31 to 2025-12-31

View PDF (1 pages)

04/08/2025

Full accounts made up to 2025-03-31

View PDF (19 pages)

01/08/2025

Termination of appointment of Harry Keenan as a director on 2025-08-01

View PDF (1 pages)

16/09/2024

Confirmation statement made on 2024-09-16 with no updates

View PDF (3 pages)

06/09/2024

Full accounts made up to 2024-03-31

View PDF (17 pages)

20/06/2024

Registered office address changed from Dcc Vital Westminster Industrial Estate Repton Road, Measham Swadlincote Derbyshire DE12 7DT England to Craiglas House Maerdy Industrial Estate North Rhymney Tredegar Gwent NP22 5PY on 2024-06-20

View PDF (1 pages)

19/09/2023

Full accounts made up to 2023-03-31

View PDF (15 pages)

18/09/2023

Confirmation statement made on 2023-09-16 with no updates

View PDF (3 pages)

21/10/2022

Confirmation statement made on 2022-09-16 with no updates

View PDF (3 pages)

12/08/2022

Full accounts made up to 2022-03-31

View PDF (14 pages)

17/09/2021

Full accounts made up to 2021-03-31

View PDF (17 pages)

16/09/2021

Confirmation statement made on 2021-09-16 with no updates

View PDF (3 pages)

16/11/2020

Confirmation statement made on 2020-11-16 with no updates

View PDF (3 pages)

22/07/2020

Full accounts made up to 2020-03-31

View PDF (17 pages)

29/05/2020

Termination of appointment of Leslie Deacon as a director on 2020-05-29

View PDF (1 pages)

22/05/2020

Appointment of Mrs Caroline Moran as a director on 2020-05-15

View PDF (2 pages)

02/12/2019

Full accounts made up to 2019-03-31

View PDF (16 pages)

18/11/2019

Confirmation statement made on 2019-11-16 with no updates

View PDF (3 pages)

19/11/2018

Confirmation statement made on 2018-11-16 with no updates

View PDF (3 pages)

19/07/2018

Full accounts made up to 2018-03-31

View PDF (15 pages)

16/11/2017

Confirmation statement made on 2017-11-16 with no updates

View PDF (3 pages)

28/06/2017

Full accounts made up to 2017-03-31

View PDF (13 pages)

11/03/2017

Director's details changed for Mr Conor Francis Costigan on 2017-02-28

View PDF (2 pages)

18/01/2017

Director's details changed for Mr Redmond Mcevoy on 2017-01-16

View PDF (2 pages)

18/11/2016

Confirmation statement made on 2016-11-16 with updates

View PDF (6 pages)

28/06/2016

Registered office address changed from Dcc Vital Repton Road Measham Swadlincote Derbyshire DE12 7DT England to Dcc Vital Westminster Industrial Estate Repton Road, Measham Swadlincote Derbyshire DE12 7DT on 2016-06-28

View PDF (1 pages)

17/06/2016

Full accounts made up to 2016-03-31

View PDF (14 pages)

01/05/2016

Registered office address changed from 42-46 Booth Drive Park Farm South Wellingborough Northhamptonshire NN8 6GT to Dcc Vital Repton Road Measham Swadlincote Derbyshire DE12 7DT on 2016-05-01

View PDF (1 pages)

26/11/2015

Annual return made up to 2015-11-16 with full list of shareholders

View PDF (7 pages)

16/07/2015

Full accounts made up to 2015-03-31

View PDF (11 pages)

26/05/2015

Appointment of Mr Harry Keenan as a director on 2015-05-01

View PDF (2 pages)

24/11/2014

Annual return made up to 2014-11-16 with full list of shareholders

View PDF (6 pages)

13/10/2014

Termination of appointment of David Frank Armstrong as a director on 2014-09-30

View PDF (1 pages)

16/06/2014

Full accounts made up to 2014-03-31

View PDF (11 pages)

06/05/2014

Appointment of Mr David Frank Armstrong as a director

View PDF (2 pages)

20/11/2013

Annual return made up to 2013-11-16 with full list of shareholders

View PDF (6 pages)

04/10/2013

Termination of appointment of Andrew O'connell as a director

View PDF (1 pages)

09/08/2013

Full accounts made up to 2013-03-31

View PDF (11 pages)

04/05/2013

Appointment of Mr Redmond Mcevoy as a director

View PDF (2 pages)

04/05/2013

Termination of appointment of Ian O'donovan as a director

View PDF (1 pages)

22/11/2012

Annual return made up to 2012-11-16 with full list of shareholders

View PDF (7 pages)

19/06/2012

Full accounts made up to 2012-03-31

View PDF (12 pages)

13/12/2011

Annual return made up to 2011-11-16 with full list of shareholders

View PDF (7 pages)

15/07/2011

Full accounts made up to 2011-03-31

View PDF (12 pages)

19/11/2010

Annual return made up to 2010-11-16 with full list of shareholders

View PDF (7 pages)

18/06/2010

Full accounts made up to 2010-03-31

View PDF (12 pages)

09/02/2010

Director's details changed for Mr Ian O'donovan on 2010-01-30

View PDF (2 pages)

18/11/2009

Annual return made up to 2009-11-16 with full list of shareholders

View PDF (6 pages)

08/06/2009

Registered office changed on 08/06/2009 from unit 2B pincents kiln industrial estate calcot reading berkshire RG31 7SB

View PDF (1 pages)

27/05/2009

Full accounts made up to 2009-03-31

View PDF (12 pages)

18/11/2008

Return made up to 16/11/08; full list of members

View PDF (4 pages)

02/10/2008

Director's change of particulars / ian o'donovan / 04/06/2008

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01/07/2008

Full accounts made up to 2008-03-31

View PDF (11 pages)

11/03/2008

Director appointed ian o'donovan

View PDF (2 pages)

20/11/2007

Return made up to 16/11/07; full list of members

View PDF (3 pages)

27/07/2007

Director resigned

View PDF (1 pages)

27/06/2007

Full accounts made up to 2007-03-31

View PDF (11 pages)

10/12/2006

Return made up to 16/11/06; full list of members

View PDF (8 pages)

22/09/2006

New director appointed

View PDF (3 pages)

04/08/2006

Director resigned

View PDF (1 pages)

12/07/2006

Full accounts made up to 2006-03-31

View PDF (10 pages)

09/05/2006

Director resigned

View PDF (1 pages)

24/11/2005

Return made up to 16/11/05; full list of members

View PDF (8 pages)

07/06/2005

Full accounts made up to 2005-03-31

View PDF (10 pages)

03/12/2004

Return made up to 16/11/04; full list of members

View PDF (8 pages)

27/09/2004

Resolutions

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27/09/2004

Resolutions

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27/09/2004

Resolutions

View PDF (1 pages)

08/09/2004

Director resigned

View PDF (2 pages)

07/09/2004

New director appointed

View PDF (6 pages)

01/06/2004

Full accounts made up to 2004-03-31

View PDF (10 pages)

06/04/2004

Registered office changed on 06/04/04 from: pincents kiln industrial estate calcot reading berkshire RG31 7SB

View PDF (1 pages)

22/01/2004

New secretary appointed

View PDF (2 pages)

21/01/2004

Secretary resigned

View PDF (1 pages)

21/01/2004

Location of register of members

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21/01/2004

Registered office changed on 21/01/04 from: salisbury house 54 queens road reading berkshire RG1 4AZ

View PDF (1 pages)

20/01/2004

Group of companies' accounts made up to 2003-03-31

View PDF (10 pages)

11/12/2003

Return made up to 16/11/03; full list of members

View PDF (8 pages)

15/10/2003

New director appointed

View PDF (4 pages)

15/10/2003

New director appointed

View PDF (2 pages)

15/10/2003

New director appointed

View PDF (2 pages)

22/09/2003

Director resigned

View PDF (1 pages)

22/09/2003

Director resigned

View PDF (1 pages)

22/09/2003

Director resigned

View PDF (1 pages)

22/08/2003

Director resigned

View PDF (1 pages)

25/02/2003

Full accounts made up to 2002-03-31

View PDF (14 pages)

07/12/2002

Return made up to 16/11/02; full list of members

View PDF (8 pages)

13/03/2002

Full accounts made up to 2001-03-31

View PDF (10 pages)

12/12/2001

Return made up to 16/11/01; full list of members

View PDF (8 pages)

15/11/2001

Director resigned

View PDF (2 pages)

28/06/2001

New director appointed

View PDF (2 pages)

15/05/2001

New director appointed

View PDF (2 pages)

22/02/2001

Full accounts made up to 2000-03-31

View PDF (10 pages)

30/11/2000

Return made up to 16/11/00; full list of members

View PDF (7 pages)

23/11/1999

Return made up to 16/11/99; full list of members

View PDF (7 pages)

03/11/1999

Full accounts made up to 1999-03-31

View PDF (11 pages)

09/07/1999

New director appointed

View PDF (2 pages)

09/07/1999

New director appointed

View PDF (8 pages)

05/03/1999

Full group accounts made up to 1998-04-24

View PDF (16 pages)

10/12/1998

Return made up to 16/11/98; no change of members

View PDF (4 pages)

21/10/1998

Accounting reference date shortened from 30/04/99 to 31/03/99

View PDF (1 pages)

30/04/1998

Full group accounts made up to 1997-04-25

View PDF (16 pages)

28/11/1997

Return made up to 16/11/97; full list of members

View PDF (6 pages)

26/03/1997

Director resigned

View PDF (1 pages)

11/11/1996

Return made up to 16/11/96; no change of members

View PDF (4 pages)

12/03/1996

New director appointed

View PDF (2 pages)

18/12/1995

Resolutions

View PDF (2 pages)

18/12/1995

Return made up to 16/11/95; no change of members

View PDF (4 pages)

18/12/1995

£ nc 1000/1000000 18/11/94

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06/12/1995

Full group accounts made up to 1995-04-30

View PDF (15 pages)

11/04/1995

Return made up to 26/01/95; full list of members

View PDF (6 pages)

29/07/1994

Accounting reference date notified as 30/04

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03/05/1994

Ad 27/04/94--------- £ si 998@1=998 £ ic 2/1000

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29/11/1993

New secretary appointed

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16/11/1993

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

16/09/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Costigan, Conor Francis	Director	28/08/2003 - 30/09/2025	66
Keenan, Harry	Director	01/05/2015 - 01/08/2025	22
Mcevoy, Redmond	Director	01/05/2013 - 30/09/2025	52
Moran, Caroline	Director	15/05/2020 - 31/03/2026	18
Coffey, Mark	Director	30/09/2025 - Present	2

Persons with Significant Control

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

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Description

About B.M. BROWNE (UK HOLDINGS) LIMITED

B.M. BROWNE (UK HOLDINGS) LIMITED is an(a) Active company incorporated on 16/11/1993 with the registered office located at Craiglas House Maerdy Industrial Estate North, Rhymney, Tredegar, Gwent NP22 5PY. There are currently 3 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 B.M. BROWNE (UK HOLDINGS) LIMITED?

B.M. BROWNE (UK HOLDINGS) LIMITED is currently Active. It was registered on 16/11/1993 .

Where is B.M. BROWNE (UK HOLDINGS) LIMITED located?

B.M. BROWNE (UK HOLDINGS) LIMITED is registered at Craiglas House Maerdy Industrial Estate North, Rhymney, Tredegar, Gwent NP22 5PY.

What does B.M. BROWNE (UK HOLDINGS) LIMITED do?

B.M. BROWNE (UK HOLDINGS) LIMITED operates in the Activities of distribution holding companies (64.20/4 - SIC 2007) sector.

What is the latest filing for B.M. BROWNE (UK HOLDINGS) LIMITED?

The latest filing was on 08/04/2026: Termination of appointment of Caroline Moran as a director on 2026-03-31.