BROWN & MAY MARINE HOLDINGS LIMITED

Register to unlock more data on OkredoRegister

BROWN & MAY MARINE HOLDINGS LIMITED

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

12696411

Incorporation date

25/06/2020

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Spring Lodge 172 Chester Road, Helsby, Frodsham WA6 0ARCopy
copy info iconCopy
See on map
Latest events (Record since 25/06/2020)
dot icon04/06/2024
Final Gazette dissolved via voluntary strike-off
dot icon19/03/2024
First Gazette notice for voluntary strike-off
dot icon07/03/2024
Application to strike the company off the register
dot icon28/02/2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
dot icon28/02/2024
Audit exemption statement of guarantee by parent company for period ending 31/03/23
dot icon28/02/2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
dot icon28/02/2024
Audit exemption subsidiary accounts made up to 2023-03-31
dot icon27/02/2024
Termination of appointment of Abigail Sarah Draper as a director on 2024-02-27
dot icon27/02/2024
Termination of appointment of David Iain Taylor as a director on 2024-02-27
dot icon14/02/2024
Satisfaction of charge 126964110001 in full
dot icon09/11/2023
Second filing of Confirmation Statement dated 2023-06-26
dot icon26/06/2023
Director's details changed for Ms Abigail Sarah Draper on 2023-06-26
dot icon26/06/2023
Director's details changed for Mr David Iain Taylor on 2023-06-26
dot icon26/06/2023
Confirmation statement made on 2023-06-26 with updates
dot icon26/04/2023
Memorandum and Articles of Association
dot icon26/04/2023
Resolutions
dot icon03/04/2023
Statement of capital on 2023-04-03
dot icon03/04/2023
Registration of charge 126964110001, created on 2023-03-31
dot icon31/03/2023
Resolutions
dot icon31/03/2023
Solvency Statement dated 30/03/23
dot icon31/03/2023
Statement by Directors
dot icon21/02/2023
Total exemption full accounts made up to 2022-03-31
dot icon15/11/2022
Appointment of Mr Alasdair Alan Ryder as a director on 2022-10-14
dot icon28/10/2022
Notification of Rsk Environment Limited as a person with significant control on 2022-10-14
dot icon28/10/2022
Previous accounting period shortened from 2022-11-30 to 2022-03-31
dot icon28/10/2022
Memorandum and Articles of Association
dot icon28/10/2022
Resolutions
dot icon27/10/2022
Appointment of Mr David Iain Taylor as a director on 2022-10-14
dot icon27/10/2022
Appointment of Mrs Abigail Sarah Draper as a director on 2022-10-14
dot icon27/10/2022
Appointment of Mrs Sally Ann Evans as a secretary on 2022-10-14
dot icon27/10/2022
Termination of appointment of Stephen John Appleby as a director on 2022-10-14
dot icon27/10/2022
Termination of appointment of Sally Patricia Appleby as a director on 2022-10-14
dot icon27/10/2022
Termination of appointment of David Nigel Whitehead as a director on 2022-10-14
dot icon27/10/2022
Registered office address changed from Progress Way Mid Suffolk Business Park Langton Green Eye Suffolk IP23 7HU United Kingdom to Spring Lodge 172 Chester Road Helsby Frodsham WA6 0AR on 2022-10-27
dot icon27/10/2022
Cessation of Sally Patricia Appleby as a person with significant control on 2022-10-14
dot icon27/10/2022
Cessation of Stephen John Appleby as a person with significant control on 2022-10-14
dot icon14/07/2022
Confirmation statement made on 2022-06-25 with updates
dot icon18/03/2022
Total exemption full accounts made up to 2021-11-30
dot icon16/11/2021
Current accounting period extended from 2021-06-30 to 2021-11-30
dot icon05/08/2021
Confirmation statement made on 2021-06-25 with updates
dot icon15/04/2021
Appointment of Mr David Nigel Whitehead as a director on 2021-04-06
dot icon01/03/2021
Statement of capital following an allotment of shares on 2021-02-26
dot icon25/06/2020
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

3
2021
change arrow icon0 % *

* during past year

Cash in Bank

£7,502.00

Confirmation

dot iconLast made up date
31/03/2023
dot iconLast change occurred
31/03/2023

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/03/2023
dot iconNext account date
31/03/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
1.51M
-
0.00
7.50K
-
2021
3
1.51M
-
0.00
7.50K
-

Employees

2021

Employees

3 Ascended- *

Net Assets(GBP)

1.51M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

7.50K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Draper, Abigail Sarah
Director
14/10/2022 - 27/02/2024
243
Ryder, Alasdair Alan
Director
14/10/2022 - Present
247
Appleby, Sally Patricia
Director
25/06/2020 - 14/10/2022
11
Appleby, Stephen John
Director
25/06/2020 - 14/10/2022
11
Whitehead, David Nigel
Director
06/04/2021 - 14/10/2022
11

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

Similar companies

57,448
TILIA NOOK MARKET GARDEN LTDTilia Nook At Lime Tree Farm, Fairstead Lane, Hempnall, Norfolk NR15 2RD
Dissolved

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

13608190

Reg. date:

07/09/2021

Turnover:

-

No. of employees:

3
SHELFORD PHEASANTRIES LIMITEDSuite 500 Unit 2, 94a Wycliffe Road, Northampton NN1 5JF
Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

04566265

Reg. date:

17/10/2002

Turnover:

-

No. of employees:

4
D.L.S. AND A. BUTLER FARMS LIMITED6th Floor 9 Appold Street, London EC2A 2AP
Dissolved

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

01330565

Reg. date:

19/09/1977

Turnover:

-

No. of employees:

3
COLLYERS CONTRACTING LIMITED25 St Thomas Street, Winchester, Hampshire SO23 9HJ
Dissolved

Category:

Support activities for crop production

Comp. code:

13411406

Reg. date:

20/05/2021

Turnover:

-

No. of employees:

3
LEWSHELLYPAWS LIMITEDGranville Suite Business Development Centre, Stafford Park 4, Telford, Shropshire TF3 3BA
Dissolved

Category:

Raising of other animals

Comp. code:

09155220

Reg. date:

31/07/2014

Turnover:

-

No. of employees:

3

Description

copy info iconCopy

About BROWN & MAY MARINE HOLDINGS LIMITED

BROWN & MAY MARINE HOLDINGS LIMITED is an(a) Dissolved company incorporated on 25/06/2020 with the registered office located at Spring Lodge 172 Chester Road, Helsby, Frodsham WA6 0AR. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BROWN & MAY MARINE HOLDINGS LIMITED?

toggle

BROWN & MAY MARINE HOLDINGS LIMITED is currently Dissolved. It was registered on 25/06/2020 and dissolved on 04/06/2024.

Where is BROWN & MAY MARINE HOLDINGS LIMITED located?

toggle

BROWN & MAY MARINE HOLDINGS LIMITED is registered at Spring Lodge 172 Chester Road, Helsby, Frodsham WA6 0AR.

What does BROWN & MAY MARINE HOLDINGS LIMITED do?

toggle

BROWN & MAY MARINE HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does BROWN & MAY MARINE HOLDINGS LIMITED have?

toggle

BROWN & MAY MARINE HOLDINGS LIMITED had 3 employees in 2021.

What is the latest filing for BROWN & MAY MARINE HOLDINGS LIMITED?

toggle

The latest filing was on 04/06/2024: Final Gazette dissolved via voluntary strike-off.