BROWN MCLEOD LIMITED

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BROWN MCLEOD LIMITED

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Key Data

Status

Active

Company No.

02950018

Incorporation date

19/07/1994

Size

Total Exemption Full

Contacts

Registered address

Registered address

The Old Workshop, 1 Ecclesall Road South, Sheffield S11 9PACopy
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Latest events (Record since 19/07/1994)
dot icon12/03/2026
Confirmation statement made on 2026-02-21 with updates
dot icon03/11/2025
Appointment of Miss Lucy Suarez as a director on 2025-11-01
dot icon11/07/2025
Total exemption full accounts made up to 2024-10-31
dot icon05/11/2024
Director's details changed for Mrs Sara Elizabeth Fearn on 2024-10-31
dot icon21/06/2024
Total exemption full accounts made up to 2023-10-31
dot icon08/03/2024
Confirmation statement made on 2024-02-21 with updates
dot icon02/01/2024
Termination of appointment of John Roddison as a director on 2023-12-31
dot icon27/06/2023
Director's details changed for Mrs Kate Mairin Revell on 2023-06-23
dot icon22/02/2023
Resolutions
dot icon22/02/2023
Total exemption full accounts made up to 2022-10-31
dot icon20/02/2023
Resolutions
dot icon20/02/2023
Confirmation statement made on 2023-02-21 with updates
dot icon16/02/2023
Termination of appointment of Ryan Marc Byrne as a director on 2023-02-03
dot icon01/08/2022
Total exemption full accounts made up to 2021-10-31
dot icon27/07/2022
Confirmation statement made on 2022-07-09 with updates
dot icon30/07/2021
Total exemption full accounts made up to 2020-10-31
dot icon09/07/2021
Confirmation statement made on 2021-07-09 with updates
dot icon18/06/2021
Change of share class name or designation
dot icon07/06/2021
Confirmation statement made on 2021-06-07 with updates
dot icon07/06/2021
Notification of a person with significant control statement
dot icon07/06/2021
Cessation of John Roddison as a person with significant control on 2021-05-01
dot icon12/03/2021
Termination of appointment of Peter Perry Wilson as a director on 2020-12-31
dot icon26/02/2021
Second filing of Confirmation Statement dated 2021-02-25
dot icon25/02/2021
Confirmation statement made on 2021-02-25 with updates
dot icon04/12/2020
Cessation of Peter Perry Wilson as a person with significant control on 2020-10-31
dot icon30/07/2020
Total exemption full accounts made up to 2019-10-31
dot icon18/06/2020
Confirmation statement made on 2020-05-26 with updates
dot icon18/06/2020
Statement of capital following an allotment of shares on 2020-03-31
dot icon30/04/2020
Appointment of Mrs Gemma Louise Sak as a director on 2020-03-31
dot icon30/04/2020
Appointment of Mrs Kate Revell as a director on 2020-03-31
dot icon30/04/2020
Appointment of Mrs Sara Elizabeth Fearn as a director on 2020-03-31
dot icon04/03/2020
Director's details changed for Mr Ryan Marc Byrne on 2020-02-24
dot icon04/03/2020
Secretary's details changed for Miss Lucy Suarez on 2020-02-24
dot icon21/02/2020
Registered office address changed from 51 Clarkegrove Road Broomhill Sheffield Yorkshire S10 2NH to The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA on 2020-02-21
dot icon11/07/2019
Total exemption full accounts made up to 2018-10-31
dot icon30/05/2019
Confirmation statement made on 2019-05-26 with updates
dot icon08/11/2018
Director's details changed for Mr Ryan Marc Byrne on 2018-10-31
dot icon07/11/2018
Director's details changed for Mr Ryan Marc Byrne on 2018-10-31
dot icon05/11/2018
Appointment of Mr Ryan Marc Byrne as a director on 2018-10-31
dot icon05/11/2018
Appointment of Mr Matthew Ernest Boothby Giles as a director on 2018-10-31
dot icon15/06/2018
Confirmation statement made on 2018-05-26 with updates
dot icon16/02/2018
Total exemption full accounts made up to 2017-10-31
dot icon03/08/2017
Termination of appointment of Glyn Booth as a director on 2017-05-31
dot icon27/07/2017
Total exemption small company accounts made up to 2016-10-31
dot icon16/06/2017
Confirmation statement made on 2017-05-26 with updates
dot icon22/07/2016
Total exemption small company accounts made up to 2015-10-31
dot icon31/05/2016
Annual return made up to 2016-05-26 with full list of shareholders
dot icon31/05/2016
Statement of capital following an allotment of shares on 2016-02-23
dot icon11/04/2016
Cancellation of shares. Statement of capital on 2016-02-22
dot icon15/03/2016
Purchase of own shares.
dot icon27/07/2015
Total exemption small company accounts made up to 2014-10-31
dot icon08/06/2015
Annual return made up to 2015-05-26 with full list of shareholders
dot icon27/06/2014
Total exemption small company accounts made up to 2013-10-31
dot icon23/06/2014
Annual return made up to 2014-05-26 with full list of shareholders
dot icon21/05/2014
Appointment of Mr Glyn Booth as a director
dot icon13/05/2014
Purchase of own shares.
dot icon11/04/2014
Statement of capital following an allotment of shares on 2014-03-31
dot icon08/07/2013
Total exemption small company accounts made up to 2012-10-31
dot icon25/06/2013
Appointment of Miss Lucy Suarez as a secretary
dot icon25/06/2013
Termination of appointment of Maria Roddison as a secretary
dot icon21/06/2013
Annual return made up to 2013-05-26 with full list of shareholders
dot icon04/07/2012
Total exemption small company accounts made up to 2011-10-31
dot icon25/06/2012
Annual return made up to 2012-05-26 with full list of shareholders
dot icon20/04/2012
Statement of company's objects
dot icon20/04/2012
Resolutions
dot icon15/07/2011
Total exemption small company accounts made up to 2010-10-31
dot icon22/06/2011
Annual return made up to 2011-05-26 with full list of shareholders
dot icon22/06/2011
Secretary's details changed for Mrs Maria Roddison on 2010-05-31
dot icon22/06/2011
Director's details changed for Peter Perry Wilson on 2010-05-31
dot icon22/06/2011
Director's details changed for Mr John Roddison on 2010-05-31
dot icon07/07/2010
Total exemption small company accounts made up to 2009-10-31
dot icon23/06/2010
Annual return made up to 2010-05-26 with full list of shareholders
dot icon20/07/2009
Total exemption small company accounts made up to 2008-10-31
dot icon27/05/2009
Return made up to 26/05/09; full list of members
dot icon09/04/2009
Secretary's change of particulars / maria roddison / 31/03/2009
dot icon08/04/2009
Director's change of particulars / john roddison / 31/03/2009
dot icon17/07/2008
Total exemption small company accounts made up to 2007-10-31
dot icon13/06/2008
Return made up to 26/05/08; full list of members
dot icon20/07/2007
Return made up to 26/05/07; full list of members
dot icon09/05/2007
Resolutions
dot icon09/05/2007
Resolutions
dot icon16/02/2007
Total exemption small company accounts made up to 2006-10-31
dot icon31/07/2006
Total exemption small company accounts made up to 2005-10-31
dot icon02/06/2006
Return made up to 26/05/06; full list of members
dot icon13/06/2005
Return made up to 26/05/05; full list of members
dot icon31/05/2005
Total exemption small company accounts made up to 2004-10-31
dot icon15/06/2004
Total exemption small company accounts made up to 2003-10-31
dot icon02/06/2004
Return made up to 26/05/04; full list of members
dot icon26/08/2003
Total exemption small company accounts made up to 2002-10-31
dot icon17/06/2003
Return made up to 11/06/03; full list of members
dot icon07/04/2003
Particulars of contract relating to shares
dot icon07/04/2003
Ad 01/03/03--------- £ si 108@1=108 £ ic 17/125
dot icon02/10/2002
Ad 01/08/02--------- £ si 1@1=1 £ ic 16/17
dot icon19/06/2002
Return made up to 17/06/02; full list of members
dot icon19/06/2002
Total exemption small company accounts made up to 2001-10-31
dot icon14/01/2002
Ad 01/11/01--------- £ si 4@1=4 £ ic 12/16
dot icon11/12/2001
Resolutions
dot icon27/06/2001
Return made up to 29/06/01; full list of members
dot icon18/06/2001
Accounts for a small company made up to 2000-10-31
dot icon05/07/2000
Return made up to 29/06/00; full list of members
dot icon17/05/2000
Accounts for a small company made up to 1999-10-31
dot icon22/03/2000
Declaration of satisfaction of mortgage/charge
dot icon13/07/1999
Return made up to 03/07/99; no change of members
dot icon27/04/1999
Particulars of mortgage/charge
dot icon25/02/1999
Accounts for a small company made up to 1998-10-31
dot icon25/07/1998
Accounts for a small company made up to 1997-10-31
dot icon08/07/1998
Return made up to 03/07/98; full list of members
dot icon02/09/1997
Accounts for a small company made up to 1996-10-31
dot icon27/06/1997
Return made up to 03/07/97; no change of members
dot icon23/08/1996
Resolutions
dot icon16/07/1996
Return made up to 03/07/96; no change of members
dot icon23/05/1996
Accounts for a small company made up to 1995-10-31
dot icon11/07/1995
Return made up to 19/07/95; full list of members
dot icon26/06/1995
Particulars of mortgage/charge
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon07/11/1994
Resolutions
dot icon11/10/1994
Resolutions
dot icon05/10/1994
Accounting reference date notified as 31/10
dot icon05/10/1994
Secretary resigned;new secretary appointed
dot icon05/10/1994
Ad 29/09/94--------- £ si 11@1=11 £ ic 1/12
dot icon27/09/1994
Resolutions
dot icon23/09/1994
Certificate of change of name
dot icon23/09/1994
Certificate of change of name
dot icon21/09/1994
Secretary resigned;new secretary appointed
dot icon21/09/1994
New director appointed
dot icon21/09/1994
Director resigned;new director appointed
dot icon21/09/1994
Registered office changed on 21/09/94 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
dot icon19/07/1994
Incorporation
dot icon-
-
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

57
2022
change arrow icon+65.71 % *

* during past year

Cash in Bank

£247,205.00

Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
21/02/2027
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
57
6.17K
-
0.00
149.18K
-
2022
57
5.09K
-
0.00
247.21K
-
2022
57
5.09K
-
0.00
247.21K
-

Employees

2022

Employees

57 Ascended0 % *

Net Assets(GBP)

5.09K £Descended-17.53 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

247.21K £Ascended65.71 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
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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 MCLEOD LIMITED

BROWN MCLEOD LIMITED is an(a) Active company incorporated on 19/07/1994 with the registered office located at The Old Workshop, 1 Ecclesall Road South, Sheffield S11 9PA. There are currently 5 active directors according to the latest confirmation statement. Number of employees 57 according to last financial statements.

Frequently Asked Questions

What is the current status of BROWN MCLEOD LIMITED?

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BROWN MCLEOD LIMITED is currently Active. It was registered on 19/07/1994 .

Where is BROWN MCLEOD LIMITED located?

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BROWN MCLEOD LIMITED is registered at The Old Workshop, 1 Ecclesall Road South, Sheffield S11 9PA.

What does BROWN MCLEOD LIMITED do?

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

How many employees does BROWN MCLEOD LIMITED have?

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BROWN MCLEOD LIMITED had 57 employees in 2022.

What is the latest filing for BROWN MCLEOD LIMITED?

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The latest filing was on 12/03/2026: Confirmation statement made on 2026-02-21 with updates.