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BROWN & GEESON LIMITED

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BROWN & GEESON LIMITED

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Key Data

Status

Active

Company No.

02671935

Incorporation date

17/12/1991

Size

Total Exemption Full

Classification

Wholesale trade of motor vehicle parts and accessories (45.31 - SIC 2007);

Contacts

Registered address

Registered address

12 Buckingham Square, Wickford Business Park, Wickford, Essex SS11 8YQCopy
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Latest events (Record since 17/12/1991)
dot icon07/01/2026
Confirmation statement made on 2025-12-28 with no updates
View PDF (3 pages)
dot icon12/08/2025
Total exemption full accounts made up to 2024-12-31
View PDF (9 pages)
dot icon24/01/2025
Confirmation statement made on 2024-12-28 with updates
View PDF (4 pages)
dot icon30/04/2024
Total exemption full accounts made up to 2023-12-31
View PDF (9 pages)
dot icon02/01/2024
Confirmation statement made on 2023-12-28 with updates
View PDF (4 pages)
dot icon20/03/2023
Total exemption full accounts made up to 2022-12-31
View PDF (9 pages)
dot icon15/01/2023
Confirmation statement made on 2022-12-28 with updates
View PDF (4 pages)
dot icon22/03/2022
Total exemption full accounts made up to 2021-12-31
View PDF (8 pages)
dot icon05/01/2022
Confirmation statement made on 2021-12-28 with updates
View PDF (4 pages)
dot icon22/04/2021
Total exemption full accounts made up to 2020-12-31
View PDF (8 pages)
dot icon28/01/2021
Confirmation statement made on 2020-12-28 with updates
View PDF (4 pages)
dot icon06/05/2020
Total exemption full accounts made up to 2019-12-31
View PDF (9 pages)
dot icon30/12/2019
Confirmation statement made on 2019-12-28 with updates
View PDF (4 pages)
dot icon22/08/2019
Total exemption full accounts made up to 2018-12-31
View PDF (8 pages)
dot icon24/01/2019
Confirmation statement made on 2018-12-28 with updates
View PDF (4 pages)
dot icon10/01/2019
Change of details for Brown Brothers Holdings Limited as a person with significant control on 2018-05-14
View PDF (2 pages)
dot icon10/01/2019
Cessation of Sean Winston Brown as a person with significant control on 2017-12-29
View PDF (1 pages)
dot icon08/01/2019
Registration of charge 026719350002, created on 2019-01-07
View PDF (19 pages)
dot icon22/12/2018
Satisfaction of charge 1 in full
View PDF (4 pages)
dot icon21/05/2018
Director's details changed for Mr Sean Winston Brown on 2018-05-14
View PDF (2 pages)
dot icon18/05/2018
Secretary's details changed for Deborah Brown on 2018-05-14
View PDF (1 pages)
dot icon13/04/2018
Total exemption full accounts made up to 2017-12-31
View PDF (12 pages)
dot icon23/01/2018
Confirmation statement made on 2017-12-28 with updates
View PDF (5 pages)
dot icon23/01/2018
Notification of Brown Brothers Holdings Limited as a person with significant control on 2017-12-27
View PDF (2 pages)
dot icon18/12/2017
Confirmation statement made on 2017-12-17 with no updates
View PDF (3 pages)
dot icon27/03/2017
Total exemption full accounts made up to 2016-12-31
View PDF (13 pages)
dot icon20/12/2016
Confirmation statement made on 2016-12-17 with updates
View PDF (5 pages)
dot icon24/05/2016
Total exemption full accounts made up to 2015-12-31
View PDF (13 pages)
dot icon05/01/2016
Annual return made up to 2015-12-17 with full list of shareholders
View PDF (5 pages)
dot icon11/08/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (9 pages)
dot icon12/01/2015
Annual return made up to 2014-12-17 with full list of shareholders
View PDF (5 pages)
dot icon12/08/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (9 pages)
dot icon14/01/2014
Annual return made up to 2013-12-17 with full list of shareholders
View PDF (5 pages)
dot icon02/04/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (3 pages)
dot icon03/01/2013
Annual return made up to 2012-12-17 with full list of shareholders
View PDF (5 pages)
dot icon11/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (4 pages)
dot icon05/01/2012
Annual return made up to 2011-12-17 with full list of shareholders
View PDF (5 pages)
dot icon31/08/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon06/01/2011
Annual return made up to 2010-12-17 with full list of shareholders
View PDF (5 pages)
dot icon18/05/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (6 pages)
dot icon05/01/2010
Annual return made up to 2009-12-17 with full list of shareholders
View PDF (4 pages)
dot icon05/01/2010
Director's details changed for Sean Winston Brown on 2010-01-05
View PDF (2 pages)
dot icon16/09/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (6 pages)
dot icon20/05/2009
Particulars of a mortgage or charge / charge no: 1
View PDF (3 pages)
dot icon08/01/2009
Return made up to 17/12/08; full list of members
View PDF (3 pages)
dot icon30/04/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (6 pages)
dot icon07/02/2008
Return made up to 17/12/07; full list of members
View PDF (3 pages)
dot icon24/09/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (6 pages)
dot icon02/01/2007
Return made up to 17/12/06; full list of members
View PDF (3 pages)
dot icon26/05/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (6 pages)
dot icon28/12/2005
Return made up to 17/12/05; full list of members
View PDF (6 pages)
dot icon19/08/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (5 pages)
dot icon23/12/2004
Return made up to 17/12/04; full list of members
View PDF (7 pages)
dot icon26/10/2004
Certificate of change of name
View PDF (2 pages)
dot icon07/05/2004
Accounts for a small company made up to 2003-12-31
View PDF (6 pages)
dot icon09/03/2004
£ ic 1010/606 31/12/03 £ sr 400@1=400 £ sr [email protected]=4
View PDF (1 pages)
dot icon02/03/2004
Registered office changed on 02/03/04 from: 8 sopwith crescent wickford business park nickford essex SS11 4YU
View PDF (1 pages)
dot icon14/02/2004
Director resigned
View PDF (1 pages)
dot icon30/12/2003
Return made up to 17/12/03; full list of members
View PDF (8 pages)
dot icon06/10/2003
Accounts for a small company made up to 2002-12-31
View PDF (6 pages)
dot icon31/12/2002
Return made up to 17/12/02; full list of members
View PDF (8 pages)
dot icon08/10/2002
Accounts for a small company made up to 2001-12-31
View PDF (6 pages)
dot icon24/12/2001
Return made up to 17/12/01; full list of members
View PDF (7 pages)
dot icon04/10/2001
Accounts for a small company made up to 2000-12-31
View PDF (6 pages)
dot icon03/01/2001
Return made up to 17/12/00; full list of members
View PDF (7 pages)
dot icon16/03/2000
Full accounts made up to 1999-12-31
View PDF (14 pages)
dot icon29/12/1999
Return made up to 17/12/99; full list of members
View PDF (7 pages)
dot icon13/03/1999
Full accounts made up to 1998-12-31
View PDF (16 pages)
dot icon16/12/1998
Return made up to 17/12/98; no change of members
View PDF (4 pages)
dot icon25/02/1998
Accounts for a small company made up to 1997-12-31
View PDF (8 pages)
dot icon25/01/1998
Return made up to 17/12/97; full list of members
View PDF (6 pages)
dot icon01/12/1997
Ad 17/11/97--------- £ si 900@1=900 £ ic 110/1010
View PDF (2 pages)
dot icon01/12/1997
Particulars of contract relating to shares
View PDF (3 pages)
dot icon01/12/1997
Resolutions
View PDF (0 pages)
dot icon01/12/1997
Resolutions
View PDF (0 pages)
dot icon01/12/1997
Resolutions
View PDF (1 pages)
dot icon22/04/1997
Full accounts made up to 1996-12-31
View PDF (16 pages)
dot icon26/02/1997
Return made up to 17/12/96; full list of members
View PDF (5 pages)
dot icon17/12/1996
Particulars of contract relating to shares
View PDF (3 pages)
dot icon17/12/1996
Ad 11/12/96--------- £ si [email protected]=10 £ ic 100/110
View PDF (2 pages)
dot icon17/12/1996
Resolutions
View PDF (0 pages)
dot icon17/12/1996
Resolutions
View PDF (0 pages)
dot icon17/12/1996
Resolutions
View PDF (0 pages)
dot icon17/12/1996
Resolutions
View PDF (2 pages)
dot icon29/10/1996
Registered office changed on 29/10/96 from: c/o brown & geeson PLC selinas lane dagenham essex RM8 1EA
View PDF (1 pages)
dot icon25/09/1996
Full accounts made up to 1995-12-31
View PDF (11 pages)
dot icon03/06/1996
Certificate of change of name
View PDF (2 pages)
dot icon03/06/1996
Ad 22/05/96--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon11/12/1995
Return made up to 17/12/95; no change of members
View PDF (4 pages)
dot icon31/10/1995
Full accounts made up to 1994-12-31
View PDF (6 pages)
dot icon04/01/1995
Return made up to 17/12/94; full list of members
View PDF (0 pages)
dot icon21/10/1994
Accounts for a small company made up to 1993-12-31
View PDF (0 pages)
dot icon10/10/1994
Secretary resigned;director resigned;new director appointed
View PDF (0 pages)
dot icon10/10/1994
New secretary appointed
View PDF (0 pages)
dot icon10/10/1994
Registered office changed on 10/10/94 from: 20A great whyte ramsey,huntingdon cambs PE17 1HA
View PDF (0 pages)
dot icon08/01/1994
Return made up to 17/12/93; no change of members
View PDF (0 pages)
dot icon20/09/1993
Accounts for a dormant company made up to 1992-12-31
View PDF (0 pages)
dot icon20/09/1993
Resolutions
View PDF (0 pages)
dot icon19/01/1993
Return made up to 17/12/92; full list of members
View PDF (0 pages)
dot icon06/04/1992
Director resigned
View PDF (0 pages)
dot icon06/04/1992
New director appointed
View PDF (0 pages)
dot icon21/01/1992
Director resigned;new director appointed
View PDF (0 pages)
dot icon21/01/1992
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon21/01/1992
Registered office changed on 21/01/92 from: 61 fairview ave wigmore gillingham kent ME8 0QP
View PDF (0 pages)
dot icon09/01/1992
Secretary resigned
View PDF (0 pages)
dot icon09/01/1992
Director resigned
View PDF (0 pages)
dot icon17/12/1991
Incorporation
View PDF (15 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

7
2023
change arrow icon+7.68 % *

* during past year

Cash in Bank

£94,333.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
28/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
6
137.96K
-
0.00
144.63K
-
2022
7
275.81K
-
0.00
87.60K
-
2023
7
277.92K
-
0.00
94.33K
-
2023
7
277.92K
-
0.00
94.33K
-

Employees

2023

Employees

7 Ascended0 % *

Net Assets(GBP)

277.92K £Ascended0.77 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

94.33K £Ascended7.68 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Brown, Sean Winston
Director
22/01/1992 - Present
4

Persons with Significant Control

1
psc login icon

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 & GEESON LIMITED

BROWN & GEESON LIMITED is an(a) Active company incorporated on 17/12/1991 with the registered office located at 12 Buckingham Square, Wickford Business Park, Wickford, Essex SS11 8YQ. There is currently 1 active director according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of BROWN & GEESON LIMITED?

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BROWN & GEESON LIMITED is currently Active. It was registered on 17/12/1991 .

Where is BROWN & GEESON LIMITED located?

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BROWN & GEESON LIMITED is registered at 12 Buckingham Square, Wickford Business Park, Wickford, Essex SS11 8YQ.

What does BROWN & GEESON LIMITED do?

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BROWN & GEESON LIMITED operates in the Wholesale trade of motor vehicle parts and accessories (45.31 - SIC 2007) sector.

How many employees does BROWN & GEESON LIMITED have?

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BROWN & GEESON LIMITED had 7 employees in 2023.

What is the latest filing for BROWN & GEESON LIMITED?

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The latest filing was on 07/01/2026: Confirmation statement made on 2025-12-28 with no updates.