BROWN WATSON LIMITED

Key Data

Status

Active

Company No.

02754991

Incorporation date

12/10/1992

Size

Total Exemption Full

Classification

Book publishing (58.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/10/1992)

20/06/2025

Confirmation statement made on 2025-06-08 with no updates

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20/02/2025

Total exemption full accounts made up to 2024-12-31

View PDF (6 pages)

09/08/2024

Total exemption full accounts made up to 2023-12-31

View PDF (6 pages)

12/06/2024

Confirmation statement made on 2024-06-08 with no updates

View PDF (3 pages)

21/07/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (6 pages)

19/06/2023

Confirmation statement made on 2023-06-08 with no updates

View PDF (3 pages)

23/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (6 pages)

13/06/2022

Confirmation statement made on 2022-06-08 with no updates

View PDF (3 pages)

19/07/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (6 pages)

09/06/2021

Confirmation statement made on 2021-06-08 with no updates

View PDF (3 pages)

26/11/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (6 pages)

15/06/2020

Confirmation statement made on 2020-06-08 with no updates

View PDF (3 pages)

22/11/2019

Termination of appointment of Andrew John Weatherby as a secretary on 2019-11-22

View PDF (1 pages)

26/07/2019

Total exemption full accounts made up to 2018-12-31

View PDF (6 pages)

21/06/2019

Confirmation statement made on 2019-06-08 with no updates

View PDF (3 pages)

21/06/2019

Termination of appointment of Marie Mcdonald as a director on 2018-11-16

View PDF (1 pages)

20/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (6 pages)

19/06/2018

Confirmation statement made on 2018-06-08 with no updates

View PDF (3 pages)

12/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (6 pages)

19/06/2017

Confirmation statement made on 2017-06-08 with updates

View PDF (5 pages)

20/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (6 pages)

08/06/2016

Annual return made up to 2016-06-08 with full list of shareholders

View PDF (4 pages)

09/06/2015

Annual return made up to 2015-06-08 with full list of shareholders

View PDF (4 pages)

09/06/2015

Termination of appointment of Michael Mcdonald as a director on 2014-06-18

View PDF (1 pages)

26/05/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (5 pages)

11/06/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (5 pages)

10/06/2014

Annual return made up to 2014-06-08 with full list of shareholders

View PDF (4 pages)

14/08/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (5 pages)

10/06/2013

Annual return made up to 2013-06-08 with full list of shareholders

View PDF (4 pages)

14/06/2012

Annual return made up to 2012-06-08 with full list of shareholders

View PDF (4 pages)

06/06/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (5 pages)

08/06/2011

Annual return made up to 2011-06-08 with full list of shareholders

View PDF (4 pages)

21/04/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (4 pages)

08/06/2010

Annual return made up to 2010-06-08 with full list of shareholders

View PDF (5 pages)

08/06/2010

Secretary's details changed for Andrew John Weatherby on 2010-06-08

View PDF (1 pages)

08/06/2010

Director's details changed for Marie Mcdonald on 2010-06-08

View PDF (2 pages)

08/06/2010

Director's details changed for Mr Michael Mcdonald on 2010-06-08

View PDF (2 pages)

08/06/2010

Director's details changed for Miss Helen Mcdonald on 2010-06-08

View PDF (2 pages)

01/06/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

10/08/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (5 pages)

08/06/2009

Director's change of particulars / helen mcdonald / 01/06/2009

View PDF (2 pages)

08/06/2009

Return made up to 08/06/09; full list of members

View PDF (4 pages)

07/07/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (5 pages)

17/06/2008

Return made up to 08/06/08; full list of members

View PDF (4 pages)

25/07/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (5 pages)

19/06/2007

Return made up to 08/06/07; full list of members

View PDF (2 pages)

07/09/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (5 pages)

12/07/2006

New director appointed

View PDF (2 pages)

12/07/2006

Secretary resigned;director resigned

View PDF (1 pages)

12/07/2006

New secretary appointed

View PDF (2 pages)

05/07/2006

Return made up to 08/06/06; full list of members

View PDF (2 pages)

23/06/2005

Return made up to 08/06/05; full list of members

View PDF (3 pages)

21/06/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (5 pages)

09/07/2004

Return made up to 08/06/04; full list of members

View PDF (7 pages)

03/06/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (5 pages)

16/07/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (6 pages)

01/07/2003

Return made up to 08/06/03; full list of members

View PDF (7 pages)

07/10/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (5 pages)

05/07/2002

Return made up to 08/06/02; full list of members

View PDF (7 pages)

25/09/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (5 pages)

10/07/2001

Return made up to 08/06/01; full list of members

View PDF (7 pages)

14/06/2000

Return made up to 08/06/00; full list of members

View PDF (7 pages)

26/05/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (6 pages)

11/11/1999

Return made up to 12/10/99; full list of members

View PDF (7 pages)

09/05/1999

Full accounts made up to 1998-12-31

View PDF (6 pages)

04/12/1998

Return made up to 12/10/98; full list of members

View PDF (6 pages)

09/06/1998

Full accounts made up to 1997-12-31

View PDF (6 pages)

09/10/1997

Return made up to 12/10/97; no change of members

View PDF (4 pages)

27/05/1997

Full accounts made up to 1996-12-31

View PDF (6 pages)

15/10/1996

Return made up to 12/10/96; no change of members

View PDF (4 pages)

16/08/1996

Full accounts made up to 1995-12-31

View PDF (7 pages)

26/10/1995

Return made up to 12/10/95; full list of members

View PDF (6 pages)

25/07/1995

Full accounts made up to 1994-12-31

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31/03/1995

Director resigned

View PDF (2 pages)

17/10/1994

Return made up to 12/10/94; no change of members

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25/07/1994

Full accounts made up to 1993-12-31

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23/11/1993

Return made up to 12/10/93; full list of members

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27/06/1993

Accounting reference date notified as 31/12

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03/03/1993

New director appointed

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19/02/1993

Ad 15/01/93--------- £ si 2@1=2 £ ic 2/4

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09/02/1993

New director appointed

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09/02/1993

New secretary appointed;new director appointed

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09/02/1993

New director appointed

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01/02/1993

Certificate of change of name

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01/02/1993

Certificate of change of name

View PDF (2 pages)

26/01/1993

Registered office changed on 26/01/93 from: the old mill 76 flecney road kidmouth beecham,leicestershire LE5 0HG

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13/01/1993

Memorandum and Articles of Association

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13/01/1993

Resolutions

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13/01/1993

Director resigned

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13/01/1993

Secretary resigned

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13/01/1993

Registered office changed on 13/01/93 from: crown house 2 crown dale london SE19 3NQ

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12/10/1992

Incorporation

View PDF (0 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/06/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
0
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mcdonald, Marie	Director	07/01/1993 - 15/11/2018	3
Mcdonald, Helen	Director	07/07/2006 - Present	2
M W DOUGLAS & COMPANY LIMITED	Nominee Secretary	11/10/1992 - 06/01/1993	5172
DOUGLAS NOMINEES LIMITED	Nominee Director	11/10/1992 - 06/01/1993	5153
Mahon, Dawn	Director	07/01/1993 - 06/07/2006	2

Persons with Significant Control

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

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Description

About BROWN WATSON LIMITED

BROWN WATSON LIMITED is an(a) Active company incorporated on 12/10/1992 with the registered office located at The Old Mill, 76 Fleckney Road, Kibworth Beauchamp, Leics LE8 0HG. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BROWN WATSON LIMITED?

BROWN WATSON LIMITED is currently Active. It was registered on 12/10/1992 .

Where is BROWN WATSON LIMITED located?

BROWN WATSON LIMITED is registered at The Old Mill, 76 Fleckney Road, Kibworth Beauchamp, Leics LE8 0HG.

What does BROWN WATSON LIMITED do?

BROWN WATSON LIMITED operates in the Book publishing (58.11 - SIC 2007) sector.

What is the latest filing for BROWN WATSON LIMITED?

The latest filing was on 20/06/2025: Confirmation statement made on 2025-06-08 with no updates.