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BROWN CLARK GROUP LIMITED

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BROWN CLARK GROUP LIMITED

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Key Data

Status

Active

Company No.

05098055

Incorporation date

07/04/2004

Size

Total Exemption Full

Classification

Other mining and quarrying n.e.c. (08.99 - SIC 2007);

Contacts

Registered address

Registered address

The Old Dairy Mill Street, Packington, Ashby-De-La-Zouch LE65 1WNCopy
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Latest events (Record since 07/04/2004)
dot icon21/04/2026
Confirmation statement made on 2026-04-07 with updates
View PDF (4 pages)
dot icon17/02/2026
Cessation of John Kenneth Clark as a person with significant control on 2025-11-07
View PDF (1 pages)
dot icon11/02/2026
Total exemption full accounts made up to 2025-05-31
View PDF (11 pages)
dot icon15/12/2025
Termination of appointment of Robert John Brown as a secretary on 2025-12-15
View PDF (1 pages)
dot icon09/12/2025
Termination of appointment of John Kenneth Clark as a director on 2025-11-07
View PDF (1 pages)
dot icon07/04/2025
Change of details for Mr John Kenneth Clark as a person with significant control on 2025-04-07
View PDF (2 pages)
dot icon07/04/2025
Change of details for Mr Robert John Brown as a person with significant control on 2025-04-07
View PDF (2 pages)
dot icon07/04/2025
Confirmation statement made on 2025-04-07 with updates
View PDF (4 pages)
dot icon25/02/2025
Total exemption full accounts made up to 2024-05-31
View PDF (11 pages)
dot icon08/04/2024
Confirmation statement made on 2024-04-07 with updates
View PDF (4 pages)
dot icon23/02/2024
Total exemption full accounts made up to 2023-05-31
View PDF (12 pages)
dot icon11/04/2023
Confirmation statement made on 2023-04-07 with updates
View PDF (4 pages)
dot icon21/02/2023
Total exemption full accounts made up to 2022-05-31
View PDF (11 pages)
dot icon27/04/2022
Total exemption full accounts made up to 2021-05-31
View PDF (11 pages)
dot icon11/04/2022
Confirmation statement made on 2022-04-07 with updates
View PDF (4 pages)
dot icon25/05/2021
Total exemption full accounts made up to 2020-05-31
View PDF (12 pages)
dot icon06/05/2021
Second filing of Confirmation Statement dated 2021-04-07
View PDF (3 pages)
dot icon06/05/2021
Second filing of Confirmation Statement dated 2020-04-07
View PDF (3 pages)
dot icon06/05/2021
Second filing of Confirmation Statement dated 2019-04-07
View PDF (3 pages)
dot icon12/04/2021
07/04/21 Statement of Capital gbp 100
View PDF (6 pages)
dot icon13/05/2020
Confirmation statement made on 2020-04-07 with no updates
View PDF (4 pages)
dot icon21/02/2020
Total exemption full accounts made up to 2019-05-31
View PDF (12 pages)
dot icon24/01/2020
Change of share class name or designation
View PDF (2 pages)
dot icon24/01/2020
Resolutions
View PDF (19 pages)
dot icon24/04/2019
Confirmation statement made on 2019-04-07 with no updates
View PDF (4 pages)
dot icon03/04/2019
Registered office address changed from Pipe Yard Lane Works Worthington Lane Newbold Coleorton Leicestershire LE67 8PJ to The Old Dairy Mill Street Packington Ashby-De-La-Zouch LE65 1WN on 2019-04-03
View PDF (1 pages)
dot icon21/11/2018
Total exemption full accounts made up to 2018-05-31
View PDF (13 pages)
dot icon01/05/2018
Confirmation statement made on 2018-04-07 with no updates
View PDF (3 pages)
dot icon28/02/2018
Total exemption full accounts made up to 2017-05-31
View PDF (12 pages)
dot icon26/02/2018
Previous accounting period shortened from 2017-05-27 to 2017-05-26
View PDF (1 pages)
dot icon11/04/2017
Confirmation statement made on 2017-04-07 with updates
View PDF (6 pages)
dot icon27/02/2017
Total exemption small company accounts made up to 2016-05-31
View PDF (9 pages)
dot icon09/06/2016
Annual return made up to 2016-04-07 with full list of shareholders
View PDF (5 pages)
dot icon05/05/2016
Total exemption small company accounts made up to 2015-05-31
View PDF (9 pages)
dot icon25/02/2016
Previous accounting period shortened from 2015-05-28 to 2015-05-27
View PDF (1 pages)
dot icon05/08/2015
Total exemption small company accounts made up to 2014-05-31
View PDF (9 pages)
dot icon22/05/2015
Previous accounting period shortened from 2014-05-29 to 2014-05-28
View PDF (1 pages)
dot icon20/05/2015
Annual return made up to 2015-04-07 with full list of shareholders
View PDF (5 pages)
dot icon26/02/2015
Previous accounting period shortened from 2014-05-30 to 2014-05-29
View PDF (1 pages)
dot icon21/05/2014
Total exemption small company accounts made up to 2013-05-31
View PDF (9 pages)
dot icon29/04/2014
Annual return made up to 2014-04-07 with full list of shareholders
View PDF (5 pages)
dot icon26/02/2014
Previous accounting period shortened from 2013-05-31 to 2013-05-30
View PDF (1 pages)
dot icon07/05/2013
Annual return made up to 2013-04-07 with full list of shareholders
View PDF (5 pages)
dot icon05/03/2013
Accounts for a small company made up to 2012-05-31
View PDF (8 pages)
dot icon21/06/2012
Annual return made up to 2012-04-07 with full list of shareholders
View PDF (5 pages)
dot icon28/02/2012
Accounts for a small company made up to 2011-05-31
View PDF (7 pages)
dot icon20/04/2011
Annual return made up to 2011-04-07 with full list of shareholders
View PDF (5 pages)
dot icon13/01/2011
Accounts for a small company made up to 2010-05-31
View PDF (9 pages)
dot icon30/04/2010
Annual return made up to 2010-04-07 with full list of shareholders
View PDF (5 pages)
dot icon03/03/2010
Group of companies' accounts made up to 2009-05-31
View PDF (27 pages)
dot icon22/04/2009
Accounts for a medium company made up to 2008-05-31
View PDF (19 pages)
dot icon09/04/2009
Return made up to 07/04/09; full list of members
View PDF (4 pages)
dot icon26/02/2009
Return made up to 07/04/08; full list of members
View PDF (4 pages)
dot icon25/01/2008
Accounts for a medium company made up to 2007-05-31
View PDF (15 pages)
dot icon19/06/2007
Return made up to 07/04/07; no change of members
View PDF (7 pages)
dot icon18/01/2007
Accounts for a medium company made up to 2006-05-31
View PDF (15 pages)
dot icon28/04/2006
Return made up to 07/04/06; full list of members
View PDF (7 pages)
dot icon01/03/2006
Particulars of contract relating to shares
View PDF (4 pages)
dot icon01/03/2006
Ad 31/05/05--------- £ si 2@1=2 £ ic 2/4
View PDF (0 pages)
dot icon10/02/2006
Accounts for a medium company made up to 2005-05-31
View PDF (14 pages)
dot icon20/09/2005
Particulars of contract relating to shares
View PDF (4 pages)
dot icon20/09/2005
Ad 31/05/04--------- £ si 80@1
View PDF (2 pages)
dot icon20/09/2005
Particulars of contract relating to shares
View PDF (4 pages)
dot icon20/09/2005
Ad 31/05/04--------- £ si 16@1
View PDF (2 pages)
dot icon23/05/2005
Return made up to 07/04/05; full list of members
View PDF (7 pages)
dot icon31/01/2005
Accounting reference date extended from 30/04/05 to 31/05/05
View PDF (1 pages)
dot icon03/12/2004
Ad 08/04/04--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon20/10/2004
Secretary resigned
View PDF (1 pages)
dot icon20/10/2004
Director resigned
View PDF (1 pages)
dot icon20/10/2004
New director appointed
View PDF (2 pages)
dot icon20/10/2004
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon20/10/2004
Registered office changed on 20/10/04 from: 16 churchill way cardiff CF10 2DX
View PDF (1 pages)
dot icon07/04/2004
Incorporation
View PDF (12 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon-25.83 % *

* during past year

Cash in Bank

£7,489.00

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
07/04/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/05/2025
dot iconNext account date
26/05/2026
dot iconNext due on
26/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
46.79K
-
0.00
49.34K
-
2022
2
39.21K
-
0.00
10.10K
-
2023
2
26.47K
-
0.00
7.49K
-
2023
2
26.47K
-
0.00
7.49K
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

26.47K £Descended-32.50 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

7.49K £Descended-25.83 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BROWN CLARK GROUP LIMITED

BROWN CLARK GROUP LIMITED is an(a) Active company incorporated on 07/04/2004 with the registered office located at The Old Dairy Mill Street, Packington, Ashby-De-La-Zouch LE65 1WN. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BROWN CLARK GROUP LIMITED?

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BROWN CLARK GROUP LIMITED is currently Active. It was registered on 07/04/2004 .

Where is BROWN CLARK GROUP LIMITED located?

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BROWN CLARK GROUP LIMITED is registered at The Old Dairy Mill Street, Packington, Ashby-De-La-Zouch LE65 1WN.

What does BROWN CLARK GROUP LIMITED do?

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BROWN CLARK GROUP LIMITED operates in the Other mining and quarrying n.e.c. (08.99 - SIC 2007) sector.

How many employees does BROWN CLARK GROUP LIMITED have?

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BROWN CLARK GROUP LIMITED had 2 employees in 2023.

What is the latest filing for BROWN CLARK GROUP LIMITED?

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The latest filing was on 21/04/2026: Confirmation statement made on 2026-04-07 with updates.