BRIAN OWEN LIMITED

Key Data

Status

Active

Company No.

05848309

Incorporation date

15/06/2006

Size

Micro Entity

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 15/06/2006)

28/04/2026

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/04/2026

Application to strike the company off the register

View PDF (1 pages)

04/08/2025

Confirmation statement made on 2025-06-26 with no updates

View PDF (3 pages)

27/04/2025

Micro company accounts made up to 2024-06-30

View PDF (5 pages)

02/08/2024

Confirmation statement made on 2024-06-26 with no updates

View PDF (3 pages)

11/03/2024

Micro company accounts made up to 2023-06-30

View PDF (5 pages)

27/07/2023

Confirmation statement made on 2023-06-26 with no updates

View PDF (3 pages)

31/12/2022

Micro company accounts made up to 2022-06-30

View PDF (5 pages)

11/07/2022

Confirmation statement made on 2022-06-26 with no updates

View PDF (3 pages)

10/01/2022

Micro company accounts made up to 2021-06-30

View PDF (5 pages)

12/07/2021

Confirmation statement made on 2021-06-26 with no updates

View PDF (3 pages)

30/03/2021

Micro company accounts made up to 2020-06-30

View PDF (5 pages)

23/12/2020

Termination of appointment of Julia Owen as a director on 2020-06-27

View PDF (1 pages)

09/07/2020

Confirmation statement made on 2020-06-26 with no updates

View PDF (3 pages)

19/12/2019

Micro company accounts made up to 2019-06-30

View PDF (5 pages)

27/06/2019

Confirmation statement made on 2019-06-26 with no updates

View PDF (3 pages)

09/04/2019

Current accounting period extended from 2019-03-31 to 2019-06-30

View PDF (1 pages)

17/12/2018

Micro company accounts made up to 2018-03-31

View PDF (5 pages)

26/06/2018

Confirmation statement made on 2018-06-26 with no updates

View PDF (3 pages)

20/12/2017

Micro company accounts made up to 2017-03-31

View PDF (5 pages)

06/07/2017

Confirmation statement made on 2017-07-06 with updates

View PDF (4 pages)

06/07/2017

Notification of Julia Owen as a person with significant control on 2016-04-06

View PDF (2 pages)

24/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

06/07/2016

Confirmation statement made on 2016-07-06 with updates

View PDF (5 pages)

22/06/2016

Annual return made up to 2016-06-15 with full list of shareholders

View PDF (4 pages)

18/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

23/06/2015

Annual return made up to 2015-06-15 with full list of shareholders

View PDF (4 pages)

27/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

19/06/2014

Annual return made up to 2014-06-15 with full list of shareholders

View PDF (4 pages)

31/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

17/06/2013

Annual return made up to 2013-06-15 with full list of shareholders

View PDF (4 pages)

17/06/2013

Termination of appointment of Benjamin Owen as a secretary

View PDF (1 pages)

28/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

26/07/2012

Annual return made up to 2012-06-15 with full list of shareholders

View PDF (5 pages)

26/07/2012

Appointment of Mr Brian Charles Owen as a director

View PDF (2 pages)

30/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

16/06/2011

Annual return made up to 2011-06-15 with full list of shareholders

View PDF (4 pages)

30/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

25/06/2010

Director's details changed for Julia Owen on 2010-06-15

View PDF (2 pages)

25/06/2010

Annual return made up to 2010-06-15 with full list of shareholders

View PDF (4 pages)

31/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

14/07/2009

Return made up to 15/06/09; full list of members

View PDF (3 pages)

09/04/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

17/06/2008

Return made up to 15/06/08; full list of members

View PDF (3 pages)

28/02/2008

Director's change of particulars / julia owen / 15/02/2008

View PDF (1 pages)

28/02/2008

Secretary appointed benjamin brian owen

View PDF (2 pages)

28/02/2008

Appointment terminated secretary pamela corcoran

View PDF (1 pages)

18/06/2007

Return made up to 15/06/07; full list of members

View PDF (2 pages)

29/05/2007

Accounts for a dormant company made up to 2007-03-31

View PDF (1 pages)

24/05/2007

Registered office changed on 24/05/07 from: 6-7 osbourne house queen victoria road coventry CV1 3JD

View PDF (1 pages)

24/05/2007

Accounting reference date shortened from 30/06/07 to 31/03/07

View PDF (1 pages)

20/10/2006

New director appointed

View PDF (2 pages)

20/10/2006

Director resigned

View PDF (1 pages)

20/10/2006

New secretary appointed

View PDF (2 pages)

20/10/2006

Secretary resigned

View PDF (1 pages)

16/06/2006

Registered office changed on 16/06/06 from: chartered accountants 6-7 osbourne house queen victoria road coventry CV1 3JD

View PDF (1 pages)

15/06/2006

Incorporation

View PDF (12 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

30/06/2024

Next confirmation date

26/06/2026

Last change occurred

30/06/2024

Accounts

Micro Entity

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
1
69.92K
-
0.00
-
-

2023
1
69.92K
-
0.00
-
-

2023
1
69.92K
-
0.00
-
-

Employees

2023

Employees

1 - *

Net Assets(GBP)

69.92K £- *

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
Mrs Julia Owen	Director	16/06/2006 - 27/06/2020	5
CORPORATE APPOINTMENTS LIMITED	Nominee Director	15/06/2006 - 15/06/2006	15962
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	15/06/2006 - 15/06/2006	16486
Owen, Benjamin Brian	Secretary	12/02/2008 - 05/04/2013	-
Corcoran, Pamela Mary	Secretary	16/06/2006 - 15/02/2008	-

Persons with Significant Control

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

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05/01/1962

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Description

About BRIAN OWEN LIMITED

BRIAN OWEN LIMITED is an(a) Active company incorporated on 15/06/2006 with the registered office located at 3 Bilton Hall, Church Walk Bilton, Rugby, Warwickshire CV22 7LX. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BRIAN OWEN LIMITED?

BRIAN OWEN LIMITED is currently Active. It was registered on 15/06/2006 .

Where is BRIAN OWEN LIMITED located?

BRIAN OWEN LIMITED is registered at 3 Bilton Hall, Church Walk Bilton, Rugby, Warwickshire CV22 7LX.

What does BRIAN OWEN LIMITED do?

BRIAN OWEN LIMITED operates in the Accounting and auditing activities (69.20/1 - SIC 2007) sector.

How many employees does BRIAN OWEN LIMITED have?

BRIAN OWEN LIMITED had 1 employees in 2023.

What is the latest filing for BRIAN OWEN LIMITED?

The latest filing was on 28/04/2026: First Gazette notice for voluntary strike-off.