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BROWNBOOK LIMITED

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BROWNBOOK LIMITED

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Key Data

Status

Active

Company No.

06572956

Incorporation date

22/04/2008

Size

Small

Classification

Other information technology service activities (62.09 - SIC 2007);Advertising agencies (73.11 - SIC 2007);

Contacts

Registered address

Registered address

Friday Media Group Ltd, 80 East Street, Brighton BN1 1NFCopy
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Latest events (Record since 22/04/2008)
dot icon30/10/2025
Accounts for a small company made up to 2025-01-31
View PDF (8 pages)
dot icon26/06/2025
Termination of appointment of Christopher John Kidger as a director on 2025-06-13
View PDF (1 pages)
dot icon24/04/2025
Confirmation statement made on 2025-04-22 with no updates
View PDF (3 pages)
dot icon27/10/2024
Accounts for a small company made up to 2024-01-31
View PDF (8 pages)
dot icon07/05/2024
Confirmation statement made on 2024-04-22 with no updates
View PDF (3 pages)
dot icon27/09/2023
Accounts for a small company made up to 2023-01-31
View PDF (8 pages)
dot icon26/04/2023
Confirmation statement made on 2023-04-22 with no updates
View PDF (3 pages)
dot icon27/10/2022
Accounts for a small company made up to 2022-01-31
View PDF (8 pages)
dot icon05/05/2022
Confirmation statement made on 2022-04-22 with no updates
View PDF (3 pages)
dot icon27/10/2021
Accounts for a small company made up to 2021-01-31
View PDF (8 pages)
dot icon13/07/2021
Registered office address changed from Friday Media Group Ltd Clarendon Mansions 80 East Street Brighton BN1 1NF England to Friday Media Group Ltd 80 East Street Brighton BN1 1NF on 2021-07-13
View PDF (1 pages)
dot icon09/07/2021
Registered office address changed from C/O Friday Ad Ltd London Road Sayers Common Brighton West Sussex BN6 9HS to Friday Media Group Ltd Clarendon Mansions 80 East Street Brighton BN1 1NF on 2021-07-09
View PDF (1 pages)
dot icon04/05/2021
Confirmation statement made on 2021-04-22 with no updates
View PDF (3 pages)
dot icon30/11/2020
Director's details changed for Mr David Paul Ingram on 2020-05-01
View PDF (2 pages)
dot icon29/10/2020
Accounts for a small company made up to 2020-01-31
View PDF (8 pages)
dot icon04/05/2020
Confirmation statement made on 2020-04-22 with no updates
View PDF (3 pages)
dot icon30/10/2019
Accounts for a small company made up to 2019-01-31
View PDF (8 pages)
dot icon08/05/2019
Confirmation statement made on 2019-04-22 with no updates
View PDF (3 pages)
dot icon01/11/2018
Accounts for a small company made up to 2018-01-31
View PDF (7 pages)
dot icon14/05/2018
Confirmation statement made on 2018-04-22 with no updates
View PDF (3 pages)
dot icon03/11/2017
Accounts for a small company made up to 2017-01-31
View PDF (13 pages)
dot icon03/05/2017
Confirmation statement made on 2017-04-22 with updates
View PDF (5 pages)
dot icon07/11/2016
Accounts for a small company made up to 2016-01-31
View PDF (7 pages)
dot icon16/09/2016
Appointment of Mr Sam Luke Kidger as a director on 2016-09-04
View PDF (2 pages)
dot icon18/05/2016
Annual return made up to 2016-04-22 with full list of shareholders
View PDF (6 pages)
dot icon13/08/2015
Accounts for a small company made up to 2015-01-31
View PDF (7 pages)
dot icon05/05/2015
Annual return made up to 2015-04-22 with full list of shareholders
View PDF (6 pages)
dot icon19/06/2014
Accounts for a small company made up to 2014-01-31
View PDF (7 pages)
dot icon22/04/2014
Annual return made up to 2014-04-22 with full list of shareholders
View PDF (6 pages)
dot icon24/05/2013
Accounts for a small company made up to 2013-01-31
View PDF (7 pages)
dot icon22/04/2013
Annual return made up to 2013-04-22 with full list of shareholders
View PDF (6 pages)
dot icon18/02/2013
Second filing of TM02 previously delivered to Companies House
View PDF (4 pages)
dot icon18/02/2013
Second filing of TM01 previously delivered to Companies House
View PDF (4 pages)
dot icon01/02/2013
Termination of appointment of Robert Paterson as a director
View PDF (2 pages)
dot icon01/02/2013
Termination of appointment of Robert Paterson as a secretary
View PDF (2 pages)
dot icon06/07/2012
Accounts for a small company made up to 2012-01-31
View PDF (7 pages)
dot icon02/05/2012
Annual return made up to 2012-04-22 with full list of shareholders
View PDF (8 pages)
dot icon22/07/2011
Accounts for a small company made up to 2011-01-31
View PDF (7 pages)
dot icon03/05/2011
Annual return made up to 2011-04-22 with full list of shareholders
View PDF (8 pages)
dot icon29/10/2010
Full accounts made up to 2010-01-31
View PDF (11 pages)
dot icon22/04/2010
Annual return made up to 2010-04-22 with full list of shareholders
View PDF (6 pages)
dot icon22/04/2010
Director's details changed for David Paul Ingram on 2010-03-01
View PDF (2 pages)
dot icon22/04/2010
Director's details changed for Marc Lyne on 2010-04-22
View PDF (2 pages)
dot icon16/09/2009
Full accounts made up to 2009-01-31
View PDF (10 pages)
dot icon14/05/2009
Return made up to 22/04/09; full list of members
View PDF (5 pages)
dot icon12/06/2008
Accounting reference date shortened from 30/04/2009 to 31/01/2009
View PDF (1 pages)
dot icon04/06/2008
Resolutions
View PDF (23 pages)
dot icon22/04/2008
Incorporation
View PDF (20 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon3 *

* during past year

Number of employees

3
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
22/04/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
1.35K
-
0.00
-
-
2022
0
1.38K
-
0.00
-
-
2023
3
54.27K
-
0.00
-
-
2023
3
54.27K
-
0.00
-
-

Employees

2023

Employees

3 Ascended- *

Net Assets(GBP)

54.27K £Ascended3.82K % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lyne, Marc
Director
22/04/2008 - Present
1
Kidger, Christopher John
Director
22/04/2008 - 13/06/2025
24
Paterson, Robert Gordon
Director
22/04/2008 - 31/01/2013
24
Ingram, David Paul
Director
22/04/2008 - Present
5
Kidger, Sam Luke
Director
04/09/2016 - Present
13

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 BROWNBOOK LIMITED

BROWNBOOK LIMITED is an(a) Active company incorporated on 22/04/2008 with the registered office located at Friday Media Group Ltd, 80 East Street, Brighton BN1 1NF. There are currently 3 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 BROWNBOOK LIMITED?

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BROWNBOOK LIMITED is currently Active. It was registered on 22/04/2008 .

Where is BROWNBOOK LIMITED located?

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BROWNBOOK LIMITED is registered at Friday Media Group Ltd, 80 East Street, Brighton BN1 1NF.

What does BROWNBOOK LIMITED do?

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BROWNBOOK LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does BROWNBOOK LIMITED have?

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BROWNBOOK LIMITED had 3 employees in 2023.

What is the latest filing for BROWNBOOK LIMITED?

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The latest filing was on 30/10/2025: Accounts for a small company made up to 2025-01-31.