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BROWNBRINK LTD

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BROWNBRINK LTD

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Key Data

Status

Active

Company No.

03793319

Incorporation date

22/06/1999

Size

Medium

Classification

Construction of commercial buildings (41.20/1 - SIC 2007);Construction of domestic buildings (41.20/2 - SIC 2007);Operation of sports facilities (93.11 - SIC 2007);

Contacts

Registered address

Registered address

C/O M & M Plant (Devon & Cornwall) Limited Trethorne Business Park, Kennards House, Launceston, Cornwall PL15 8QECopy
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Latest events (Record since 22/06/1999)
dot icon27/04/2026
Satisfaction of charge 5 in full
View PDF (2 pages)
dot icon27/04/2026
Satisfaction of charge 1 in full
View PDF (2 pages)
dot icon24/12/2025
Accounts for a medium company made up to 2025-03-31
View PDF (24 pages)
dot icon27/05/2025
Confirmation statement made on 2025-05-14 with updates
View PDF (5 pages)
dot icon30/12/2024
Accounts for a medium company made up to 2024-03-31
View PDF (25 pages)
dot icon07/06/2024
Confirmation statement made on 2024-05-14 with updates
View PDF (5 pages)
dot icon21/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (14 pages)
dot icon17/07/2023
Previous accounting period shortened from 2023-07-31 to 2023-03-31
View PDF (1 pages)
dot icon23/05/2023
Confirmation statement made on 2023-05-14 with updates
View PDF (5 pages)
dot icon18/04/2023
Total exemption full accounts made up to 2022-07-31
View PDF (15 pages)
dot icon25/05/2022
Confirmation statement made on 2022-05-14 with updates
View PDF (5 pages)
dot icon13/04/2022
Total exemption full accounts made up to 2021-07-31
View PDF (15 pages)
dot icon21/05/2021
Confirmation statement made on 2021-05-14 with updates
View PDF (5 pages)
dot icon28/04/2021
Total exemption full accounts made up to 2020-07-31
View PDF (15 pages)
dot icon21/05/2020
Confirmation statement made on 2020-05-14 with updates
View PDF (5 pages)
dot icon27/04/2020
Total exemption full accounts made up to 2019-07-31
View PDF (15 pages)
dot icon04/06/2019
Confirmation statement made on 2019-05-14 with updates
View PDF (5 pages)
dot icon07/05/2019
Termination of appointment of Barry James Northcott as a secretary on 2019-05-07
View PDF (1 pages)
dot icon30/04/2019
Total exemption full accounts made up to 2018-07-31
View PDF (14 pages)
dot icon23/05/2018
Confirmation statement made on 2018-05-14 with updates
View PDF (5 pages)
dot icon10/05/2018
Total exemption full accounts made up to 2017-07-31
View PDF (14 pages)
dot icon14/07/2017
Notification of Michael Winston Davey as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon03/07/2017
Confirmation statement made on 2017-06-22 with updates
View PDF (5 pages)
dot icon20/06/2017
Director's details changed for Mr Michael Winston Davey on 2017-06-20
View PDF (2 pages)
dot icon28/04/2017
Total exemption small company accounts made up to 2016-07-31
View PDF (8 pages)
dot icon04/07/2016
Annual return made up to 2016-06-22 with full list of shareholders
View PDF (6 pages)
dot icon29/04/2016
Total exemption small company accounts made up to 2015-07-31
View PDF (5 pages)
dot icon19/04/2016
Satisfaction of charge 037933190008 in full
View PDF (4 pages)
dot icon15/09/2015
Director's details changed for Mr Michael Winston Davey on 2015-09-15
View PDF (2 pages)
dot icon11/09/2015
Registration of charge 037933190009, created on 2015-09-08
View PDF (17 pages)
dot icon03/07/2015
Annual return made up to 2015-06-22 with full list of shareholders
View PDF (5 pages)
dot icon26/04/2015
Resolutions
View PDF (24 pages)
dot icon26/04/2015
Statement of capital following an allotment of shares on 2015-04-02
View PDF (4 pages)
dot icon26/04/2015
Total exemption small company accounts made up to 2014-07-31
View PDF (8 pages)
dot icon24/03/2015
Registration of charge 037933190008, created on 2015-03-12
View PDF (69 pages)
dot icon01/07/2014
Annual return made up to 2014-06-22 with full list of shareholders
View PDF (4 pages)
dot icon29/04/2014
Total exemption small company accounts made up to 2013-07-31
View PDF (7 pages)
dot icon10/10/2013
Registration of charge 037933190007
View PDF (14 pages)
dot icon07/10/2013
Director's details changed for Mr Michael Winston Davey on 2013-10-01
View PDF (2 pages)
dot icon18/07/2013
Satisfaction of charge 2 in full
View PDF (3 pages)
dot icon04/07/2013
Annual return made up to 2013-06-22 with full list of shareholders
View PDF (4 pages)
dot icon01/05/2013
Total exemption small company accounts made up to 2012-06-30
View PDF (6 pages)
dot icon01/05/2013
Current accounting period extended from 2013-06-30 to 2013-07-31
View PDF (3 pages)
dot icon06/04/2013
Satisfaction of charge 3 in full
View PDF (4 pages)
dot icon27/02/2013
Registered office address changed from Fairways, Trethorne Kennards House Launceston Cornwall PL15 8QE on 2013-02-27
View PDF (1 pages)
dot icon26/02/2013
Particulars of a mortgage or charge / charge no: 5
View PDF (5 pages)
dot icon26/02/2013
Particulars of a mortgage or charge / charge no: 6
View PDF (5 pages)
dot icon20/02/2013
Particulars of a mortgage or charge / charge no: 4
View PDF (5 pages)
dot icon04/12/2012
Particulars of a mortgage or charge / charge no: 3
View PDF (6 pages)
dot icon30/08/2012
Annual return made up to 2012-06-22 with full list of shareholders
View PDF (4 pages)
dot icon30/04/2012
Current accounting period shortened from 2012-07-31 to 2012-06-30
View PDF (1 pages)
dot icon27/04/2012
Total exemption small company accounts made up to 2011-07-31
View PDF (4 pages)
dot icon19/07/2011
Annual return made up to 2011-06-22 with full list of shareholders
View PDF (4 pages)
dot icon20/06/2011
Resolutions
View PDF (16 pages)
dot icon20/06/2011
Resolutions
View PDF (2 pages)
dot icon20/06/2011
Statement of capital following an allotment of shares on 2011-06-13
View PDF (4 pages)
dot icon28/04/2011
Total exemption small company accounts made up to 2010-07-31
View PDF (4 pages)
dot icon22/12/2010
Amended accounts made up to 2009-07-31
View PDF (5 pages)
dot icon24/06/2010
Annual return made up to 2010-06-22 with full list of shareholders
View PDF (4 pages)
dot icon15/06/2010
Secretary's details changed for Barry James Northcott on 2010-06-15
View PDF (1 pages)
dot icon04/05/2010
Total exemption small company accounts made up to 2009-07-31
View PDF (5 pages)
dot icon23/07/2009
Return made up to 22/06/09; full list of members
View PDF (3 pages)
dot icon22/07/2009
Particulars of a mortgage or charge / charge no: 2
View PDF (3 pages)
dot icon02/06/2009
Total exemption small company accounts made up to 2008-07-31
View PDF (5 pages)
dot icon02/05/2009
Ad 31/03/09\gbp si 99@1=99\gbp ic 1/100\
View PDF (2 pages)
dot icon27/08/2008
Return made up to 22/06/08; full list of members
View PDF (3 pages)
dot icon03/06/2008
Total exemption small company accounts made up to 2007-07-31
View PDF (5 pages)
dot icon29/11/2007
Total exemption small company accounts made up to 2006-07-31
View PDF (5 pages)
dot icon23/07/2007
Return made up to 22/06/07; full list of members
View PDF (2 pages)
dot icon23/08/2006
Total exemption small company accounts made up to 2005-07-31
View PDF (5 pages)
dot icon18/07/2006
Return made up to 22/06/06; full list of members
View PDF (2 pages)
dot icon10/07/2006
Registered office changed on 10/07/06 from: fairways kennards house launceston cornwall PL15 8QE
View PDF (1 pages)
dot icon06/07/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon19/08/2005
Return made up to 22/06/05; full list of members
View PDF (2 pages)
dot icon07/06/2005
Total exemption small company accounts made up to 2004-07-31
View PDF (4 pages)
dot icon19/08/2004
Return made up to 22/06/04; full list of members
View PDF (6 pages)
dot icon01/06/2004
Total exemption small company accounts made up to 2003-07-31
View PDF (5 pages)
dot icon13/10/2003
Return made up to 22/06/03; full list of members
View PDF (6 pages)
dot icon28/05/2003
Total exemption small company accounts made up to 2002-07-31
View PDF (5 pages)
dot icon09/09/2002
Return made up to 22/06/02; full list of members
View PDF (6 pages)
dot icon24/05/2002
Total exemption small company accounts made up to 2001-07-31
View PDF (4 pages)
dot icon15/08/2001
Return made up to 22/06/01; full list of members
View PDF (6 pages)
dot icon23/04/2001
Accounts for a small company made up to 2000-07-31
View PDF (4 pages)
dot icon22/08/2000
Return made up to 22/06/00; full list of members
View PDF (6 pages)
dot icon08/03/2000
New secretary appointed
View PDF (2 pages)
dot icon08/03/2000
New director appointed
View PDF (2 pages)
dot icon08/03/2000
Accounting reference date extended from 30/06/00 to 31/07/00
View PDF (1 pages)
dot icon29/02/2000
Registered office changed on 29/02/00 from: 3 drake road tavistock devon PL19 0BP
View PDF (1 pages)
dot icon27/07/1999
Director resigned
View PDF (1 pages)
dot icon27/07/1999
Secretary resigned
View PDF (1 pages)
dot icon27/07/1999
Registered office changed on 27/07/99 from: 39A leicester road salford lancashire M7 4AS
View PDF (1 pages)
dot icon22/06/1999
Incorporation
View PDF (12 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
14/05/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Medium
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
4.06M
-
0.00
2.68M
-
2022
2
5.47M
-
672.42K
3.14M
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Davey, Michael Winston
Director
01/08/1999 - Present
16
FORM 10 SECRETARIES FD LTD
Nominee Secretary
21/06/1999 - 19/07/1999
12863
FORM 10 DIRECTORS FD LTD
Nominee Director
21/06/1999 - 19/07/1999
12878
Northcott, Barry James
Secretary
31/07/1999 - 06/05/2019
1

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 BROWNBRINK LTD

BROWNBRINK LTD is an(a) Active company incorporated on 22/06/1999 with the registered office located at C/O M & M Plant (Devon & Cornwall) Limited Trethorne Business Park, Kennards House, Launceston, Cornwall PL15 8QE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BROWNBRINK LTD?

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BROWNBRINK LTD is currently Active. It was registered on 22/06/1999 .

Where is BROWNBRINK LTD located?

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BROWNBRINK LTD is registered at C/O M & M Plant (Devon & Cornwall) Limited Trethorne Business Park, Kennards House, Launceston, Cornwall PL15 8QE.

What does BROWNBRINK LTD do?

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BROWNBRINK LTD operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

What is the latest filing for BROWNBRINK LTD?

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The latest filing was on 27/04/2026: Satisfaction of charge 5 in full.