BROWN & CARROLL (LONDON) LIMITED

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BROWN & CARROLL (LONDON) LIMITED

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Key Data

Status

Active

Company No.

02885270

Incorporation date

06/01/1994

Size

Full

Contacts

Registered address

Registered address

The Brown & Carroll Works, Honywood Road, Basildon, Essex SS14 3DTCopy
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Latest events (Record since 06/01/1994)
dot icon07/01/2026
Amended full accounts made up to 2025-03-31
dot icon22/12/2025
Full accounts made up to 2025-03-31
dot icon15/10/2025
Confirmation statement made on 2025-10-13 with no updates
dot icon14/04/2025
Resolutions
dot icon23/12/2024
Full accounts made up to 2024-03-31
dot icon16/10/2024
Confirmation statement made on 2024-10-13 with no updates
dot icon30/12/2023
Full accounts made up to 2023-03-31
dot icon13/10/2023
Confirmation statement made on 2023-10-13 with updates
dot icon19/02/2023
Full accounts made up to 2022-03-31
dot icon11/01/2023
Confirmation statement made on 2023-01-06 with no updates
dot icon06/01/2022
Confirmation statement made on 2022-01-06 with no updates
dot icon14/12/2021
Full accounts made up to 2021-03-31
dot icon09/12/2021
Director's details changed for Mr Gordon John Emm on 2021-12-09
dot icon09/12/2021
Director's details changed for Mr Paul James Carroll on 2021-12-09
dot icon09/12/2021
Director's details changed for Mr Stephen Dennis Brown on 2021-12-09
dot icon09/12/2021
Secretary's details changed for Stephen Dennis Brown on 2021-12-09
dot icon09/12/2021
Director's details changed for Mr Stephen Pierce Perkins on 2021-12-09
dot icon09/02/2021
Full accounts made up to 2020-03-31
dot icon06/01/2021
Confirmation statement made on 2021-01-06 with no updates
dot icon08/01/2020
Confirmation statement made on 2020-01-06 with no updates
dot icon18/12/2019
Full accounts made up to 2019-03-31
dot icon10/01/2019
Confirmation statement made on 2019-01-06 with no updates
dot icon26/11/2018
Full accounts made up to 2018-03-31
dot icon17/01/2018
Confirmation statement made on 2018-01-06 with no updates
dot icon13/10/2017
Full accounts made up to 2017-03-31
dot icon15/06/2017
Registration of charge 028852700005, created on 2017-05-29
dot icon19/01/2017
Confirmation statement made on 2017-01-06 with updates
dot icon14/10/2016
Full accounts made up to 2016-03-31
dot icon12/01/2016
Annual return made up to 2016-01-06 with full list of shareholders
dot icon14/09/2015
Full accounts made up to 2015-03-31
dot icon14/01/2015
Annual return made up to 2015-01-06 with full list of shareholders
dot icon16/12/2014
Full accounts made up to 2014-03-31
dot icon08/01/2014
Annual return made up to 2014-01-06 with full list of shareholders
dot icon02/01/2014
Accounts for a medium company made up to 2013-03-31
dot icon13/09/2013
Registration of charge 028852700004
dot icon21/02/2013
Annual return made up to 2013-01-06 with full list of shareholders
dot icon09/10/2012
Accounts for a medium company made up to 2012-03-31
dot icon31/08/2012
Particulars of a mortgage or charge / charge no: 3
dot icon09/01/2012
Annual return made up to 2012-01-06 with full list of shareholders
dot icon16/12/2011
Accounts for a medium company made up to 2011-03-31
dot icon18/02/2011
Annual return made up to 2011-01-06 with full list of shareholders
dot icon18/02/2011
Director's details changed for Gordon Emm on 2011-02-18
dot icon07/01/2011
Registered office address changed from 6 Robert Way Heron Trading Estate Wickford Essex SS11 8DD on 2011-01-07
dot icon06/12/2010
Accounts for a medium company made up to 2010-03-31
dot icon05/02/2010
Annual return made up to 2010-01-06 with full list of shareholders
dot icon12/10/2009
Accounts for a medium company made up to 2009-03-31
dot icon22/08/2009
Particulars of a mortgage or charge / charge no: 2
dot icon06/02/2009
Return made up to 06/01/09; full list of members
dot icon24/10/2008
Accounts for a medium company made up to 2008-03-31
dot icon07/04/2008
Return made up to 06/01/08; full list of members
dot icon07/01/2008
Accounts for a medium company made up to 2007-03-31
dot icon04/10/2007
New director appointed
dot icon24/01/2007
Return made up to 06/01/07; full list of members
dot icon23/01/2007
Accounts for a small company made up to 2006-03-31
dot icon30/01/2006
Accounts for a small company made up to 2005-03-31
dot icon26/01/2006
Return made up to 06/01/06; full list of members
dot icon01/12/2005
Secretary resigned
dot icon28/11/2005
New secretary appointed
dot icon28/11/2005
Secretary resigned
dot icon01/04/2005
Return made up to 06/01/05; full list of members
dot icon22/02/2005
Accounts for a small company made up to 2004-03-31
dot icon17/02/2005
Miscellaneous
dot icon16/02/2004
Return made up to 06/01/04; full list of members
dot icon20/01/2004
Accounts for a small company made up to 2003-03-31
dot icon27/11/2003
New secretary appointed
dot icon27/11/2003
New director appointed
dot icon27/11/2003
Secretary resigned
dot icon27/11/2003
Registered office changed on 27/11/03 from: 2A bruce grove heron trading estate wickford essex SS11 8QN
dot icon08/01/2003
Return made up to 06/01/03; full list of members
dot icon02/01/2003
Accounts for a small company made up to 2002-03-31
dot icon09/01/2002
Return made up to 06/01/02; full list of members
dot icon24/10/2001
Accounts for a small company made up to 2001-03-31
dot icon14/06/2001
Return made up to 06/01/01; full list of members
dot icon16/03/2001
Registered office changed on 16/03/01 from: 589 london road westcliff-on-sea essex SS5 6LR
dot icon04/01/2001
Ad 29/09/00--------- £ si 99000@1=99000 £ ic 1000/100000
dot icon23/08/2000
Accounts for a small company made up to 2000-03-31
dot icon28/02/2000
Return made up to 06/01/00; full list of members
dot icon08/10/1999
Accounts for a small company made up to 1999-03-31
dot icon03/02/1999
Return made up to 06/01/99; full list of members
dot icon12/10/1998
Accounts for a small company made up to 1998-03-31
dot icon25/03/1998
Accounts for a small company made up to 1997-03-31
dot icon25/03/1998
Return made up to 06/01/98; no change of members
dot icon24/01/1997
Return made up to 06/01/97; no change of members
dot icon27/11/1996
Accounts for a small company made up to 1996-03-31
dot icon18/01/1996
Accounts for a small company made up to 1995-03-31
dot icon18/01/1996
Return made up to 06/01/96; full list of members
dot icon12/12/1995
Ad 29/09/95--------- £ si 998@1=998 £ ic 2/1000
dot icon12/12/1995
Nc inc already adjusted 29/09/95
dot icon12/12/1995
Resolutions
dot icon28/01/1995
Return made up to 06/01/95; full list of members
dot icon12/09/1994
Accounting reference date notified as 31/03
dot icon22/08/1994
Particulars of mortgage/charge
dot icon07/03/1994
Registered office changed on 07/03/94 from: bysouth yard woodlands close woodlands road hockley essex SS5 4PN
dot icon22/02/1994
New director appointed
dot icon22/02/1994
Secretary resigned;new secretary appointed;director resigned
dot icon22/02/1994
Registered office changed on 22/02/94 from: 31 corsham street london N1 6DR
dot icon17/02/1994
Certificate of change of name
dot icon06/01/1994
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
13/10/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Carroll, Paul James
Director
01/02/1994 - Present
4
Emm, Gordon John
Director
19/02/2007 - Present
2
Perkins, Stephen Pierce
Director
03/11/2003 - Present
2
Brown, Stephen Dennis
Director
01/02/1994 - Present
7

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About BROWN & CARROLL (LONDON) LIMITED

BROWN & CARROLL (LONDON) LIMITED is an(a) Active company incorporated on 06/01/1994 with the registered office located at The Brown & Carroll Works, Honywood Road, Basildon, Essex SS14 3DT. There are currently 4 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 BROWN & CARROLL (LONDON) LIMITED?

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BROWN & CARROLL (LONDON) LIMITED is currently Active. It was registered on 06/01/1994 .

Where is BROWN & CARROLL (LONDON) LIMITED located?

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BROWN & CARROLL (LONDON) LIMITED is registered at The Brown & Carroll Works, Honywood Road, Basildon, Essex SS14 3DT.

What does BROWN & CARROLL (LONDON) LIMITED do?

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BROWN & CARROLL (LONDON) LIMITED operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

What is the latest filing for BROWN & CARROLL (LONDON) LIMITED?

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The latest filing was on 07/01/2026: Amended full accounts made up to 2025-03-31.