BENNY BROWNE & CO LIMITED

Key Data

Status

Active

Company No.

05156163

Incorporation date

17/06/2004

Size

Micro Entity

Classification

Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47.78/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/06/2004)

20/10/2025

Micro company accounts made up to 2025-06-30

View PDF (5 pages)

22/06/2025

Confirmation statement made on 2025-06-15 with updates

View PDF (4 pages)

21/09/2024

Memorandum and Articles of Association

View PDF (17 pages)

16/09/2024

Resolutions

View PDF (1 pages)

13/09/2024

Registration of charge 051561630003, created on 2024-09-13

View PDF (40 pages)

13/09/2024

Registration of charge 051561630004, created on 2024-09-13

View PDF (48 pages)

30/07/2024

Micro company accounts made up to 2024-06-30

View PDF (5 pages)

22/06/2024

Confirmation statement made on 2024-06-15 with updates

View PDF (4 pages)

19/06/2024

Change of details for Mr William Kemp as a person with significant control on 2024-06-15

View PDF (2 pages)

19/06/2024

Change of details for Mrs Vanessa Kemp as a person with significant control on 2024-06-15

View PDF (2 pages)

18/06/2024

Director's details changed for Mrs Vanessa Kemp on 2024-06-15

View PDF (2 pages)

18/06/2024

Director's details changed for Mrs Vanessa Kemp on 2024-06-15

View PDF (2 pages)

18/06/2024

Director's details changed for Mr William Kemp on 2024-06-15

View PDF (2 pages)

18/06/2024

Director's details changed for Mr William Kemp on 2024-06-15

View PDF (2 pages)

18/06/2024

Change of details for Mrs Vanessa Kemp as a person with significant control on 2024-06-15

View PDF (2 pages)

18/06/2024

Change of details for Mr William Kemp as a person with significant control on 2024-06-15

View PDF (2 pages)

18/06/2024

Secretary's details changed for Vanessa Kemp on 2024-06-15

View PDF (1 pages)

29/11/2023

Micro company accounts made up to 2023-06-30

View PDF (6 pages)

14/08/2023

Satisfaction of charge 1 in full

View PDF (2 pages)

14/08/2023

Satisfaction of charge 2 in full

View PDF (2 pages)

23/06/2023

Confirmation statement made on 2023-06-15 with updates

View PDF (4 pages)

22/03/2023

Notification of Art Retreats Ltd as a person with significant control on 2023-03-15

View PDF (2 pages)

05/01/2023

Micro company accounts made up to 2022-06-30

View PDF (6 pages)

27/06/2022

Confirmation statement made on 2022-06-15 with updates

View PDF (4 pages)

27/03/2022

Micro company accounts made up to 2021-06-30

View PDF (6 pages)

23/06/2021

Confirmation statement made on 2021-06-15 with updates

View PDF (4 pages)

16/10/2020

Micro company accounts made up to 2020-06-30

View PDF (5 pages)

15/06/2020

Confirmation statement made on 2020-06-15 with updates

View PDF (5 pages)

26/11/2019

Micro company accounts made up to 2019-06-30

View PDF (5 pages)

30/08/2019

Statement of capital following an allotment of shares on 2019-08-29

View PDF (3 pages)

15/06/2019

Confirmation statement made on 2019-06-15 with updates

View PDF (4 pages)

07/05/2019

Registered office address changed from Charter House 7-9 Wagg Street Congleton Cheshire CW12 4BA to C/O Paul Austen Associates Ltd Riverside Mountbatten Way Congleton Cheshire CW12 1DY on 2019-05-07

View PDF (1 pages)

17/09/2018

Micro company accounts made up to 2018-06-30

View PDF (5 pages)

15/06/2018

Confirmation statement made on 2018-06-15 with updates

View PDF (4 pages)

12/12/2017

Micro company accounts made up to 2017-06-30

View PDF (7 pages)

29/06/2017

Confirmation statement made on 2017-06-17 with updates

View PDF (4 pages)

29/06/2017

Notification of Vanessa Kemp as a person with significant control on 2016-04-06

View PDF (2 pages)

29/06/2017

Notification of William Kemp as a person with significant control on 2016-04-06

View PDF (2 pages)

21/09/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (6 pages)

20/06/2016

Annual return made up to 2016-06-17 with full list of shareholders

View PDF (5 pages)

14/06/2016

Director's details changed for William Kemp on 2016-06-14

View PDF (2 pages)

14/06/2016

Director's details changed for Vanessa Kemp on 2016-06-14

View PDF (2 pages)

14/06/2016

Secretary's details changed for Vanessa Kemp on 2016-06-14

View PDF (1 pages)

14/06/2016

Director's details changed for Vanessa Browne on 2016-06-14

View PDF (2 pages)

14/06/2016

Secretary's details changed for Vanessa Browne on 2016-06-14

View PDF (1 pages)

07/12/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (6 pages)

23/06/2015

Annual return made up to 2015-06-17 with full list of shareholders

View PDF (5 pages)

24/10/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (6 pages)

29/07/2014

Annual return made up to 2014-06-17 with full list of shareholders

View PDF (5 pages)

07/02/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (6 pages)

17/06/2013

Annual return made up to 2013-06-17 with full list of shareholders

View PDF (5 pages)

18/02/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (9 pages)

21/06/2012

Annual return made up to 2012-06-17 with full list of shareholders

View PDF (5 pages)

17/01/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (9 pages)

28/06/2011

Annual return made up to 2011-06-17 with full list of shareholders

View PDF (5 pages)

30/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

28/06/2010

Annual return made up to 2010-06-17 with full list of shareholders

View PDF (5 pages)

28/06/2010

Director's details changed for Vanessa Browne on 2010-06-17

View PDF (2 pages)

28/06/2010

Director's details changed for William Kemp on 2010-06-17

View PDF (2 pages)

26/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (4 pages)

17/06/2009

Return made up to 17/06/09; full list of members

View PDF (4 pages)

30/04/2009

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

View PDF (7 pages)

17/06/2008

Return made up to 17/06/08; full list of members

View PDF (4 pages)

28/03/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (7 pages)

18/06/2007

Return made up to 17/06/07; full list of members

View PDF (2 pages)

27/01/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (7 pages)

27/07/2006

Return made up to 17/06/06; full list of members

View PDF (2 pages)

25/07/2006

Registered office changed on 25/07/06 from: st george's court winnington avenue northwich cheshire CW8 4EE

View PDF (1 pages)

16/03/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (7 pages)

29/06/2005

Return made up to 17/06/05; full list of members

View PDF (7 pages)

15/06/2005

Particulars of mortgage/charge

View PDF (5 pages)

10/03/2005

Particulars of mortgage/charge

View PDF (5 pages)

17/02/2005

Registered office changed on 17/02/05 from: top bridge works trubshaw cross longport stoke on trent ST6 4LR

View PDF (1 pages)

17/06/2004

Incorporation

View PDF (15 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

15/06/2026

Last change occurred

30/06/2025

Accounts

Micro Entity

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2021
0
442.38K
-
0.00
-
-

2022
0
544.85K
-
0.00
-
-

2023
0
624.41K
-
0.00
-
-

2023
0
624.41K
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

624.41K £14.60 % *

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
Kemp, Vanessa	Director	17/06/2004 - Present	2
Kemp, William	Director	17/06/2004 - Present	2
Kemp, Vanessa	Secretary	17/06/2004 - Present	-

Persons with Significant Control

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

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Description

About BENNY BROWNE & CO LIMITED

BENNY BROWNE & CO LIMITED is an(a) Active company incorporated on 17/06/2004 with the registered office located at C/O Paul Austen Associates Ltd Riverside, Mountbatten Way, Congleton, Cheshire CW12 1DY. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BENNY BROWNE & CO LIMITED?

BENNY BROWNE & CO LIMITED is currently Active. It was registered on 17/06/2004 .

Where is BENNY BROWNE & CO LIMITED located?

BENNY BROWNE & CO LIMITED is registered at C/O Paul Austen Associates Ltd Riverside, Mountbatten Way, Congleton, Cheshire CW12 1DY.

What does BENNY BROWNE & CO LIMITED do?

BENNY BROWNE & CO LIMITED operates in the Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47.78/9 - SIC 2007) sector.

What is the latest filing for BENNY BROWNE & CO LIMITED?

The latest filing was on 20/10/2025: Micro company accounts made up to 2025-06-30.