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BROWNCHURCH HOLDINGS LIMITED

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BROWNCHURCH HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

04190218

Incorporation date

29/03/2001

Size

Micro Entity

Classification

Manufacture of metal structures and parts of structures (25.11 - SIC 2007);Maintenance and repair of motor vehicles (45.20 - SIC 2007);Retail trade of motor vehicle parts and accessories (45.32 - SIC 2007);

Contacts

Registered address

Registered address

Brookside, Clay Tye Road, Upminster, Essex RM14 3PLCopy
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Latest events (Record since 29/03/2001)
dot icon19/03/2026
Micro company accounts made up to 2025-06-30
View PDF (3 pages)
dot icon05/03/2026
Confirmation statement made on 2026-03-05 with no updates
View PDF (3 pages)
dot icon03/04/2025
Confirmation statement made on 2025-03-29 with no updates
View PDF (3 pages)
dot icon19/12/2024
Micro company accounts made up to 2024-06-30
View PDF (3 pages)
dot icon16/09/2024
Notification of Joanne Tyler as a person with significant control on 2024-08-27
View PDF (2 pages)
dot icon14/08/2024
Previous accounting period extended from 2023-12-31 to 2024-06-30
View PDF (1 pages)
dot icon08/04/2024
Confirmation statement made on 2024-03-29 with no updates
View PDF (3 pages)
dot icon05/03/2024
Change of details for Mr Steven Paul Tyler as a person with significant control on 2023-12-31
View PDF (2 pages)
dot icon29/09/2023
Micro company accounts made up to 2022-12-31
View PDF (3 pages)
dot icon30/03/2023
Confirmation statement made on 2023-03-29 with no updates
View PDF (3 pages)
dot icon29/09/2022
Micro company accounts made up to 2021-12-31
View PDF (3 pages)
dot icon29/03/2022
Confirmation statement made on 2022-03-29 with no updates
View PDF (3 pages)
dot icon22/09/2021
Micro company accounts made up to 2020-12-31
View PDF (3 pages)
dot icon09/04/2021
Confirmation statement made on 2021-03-29 with no updates
View PDF (3 pages)
dot icon23/09/2020
Micro company accounts made up to 2019-12-31
View PDF (3 pages)
dot icon31/03/2020
Confirmation statement made on 2020-03-29 with no updates
View PDF (3 pages)
dot icon06/01/2020
Registered office address changed from 1a Bickley Road Leyton London E10 7AQ to Brookside Clay Tye Road Upminster Essex RM14 3PL on 2020-01-06
View PDF (1 pages)
dot icon30/09/2019
Micro company accounts made up to 2018-12-31
View PDF (2 pages)
dot icon02/04/2019
Confirmation statement made on 2019-03-29 with no updates
View PDF (3 pages)
dot icon28/09/2018
Micro company accounts made up to 2017-12-31
View PDF (2 pages)
dot icon03/04/2018
Confirmation statement made on 2018-03-29 with no updates
View PDF (3 pages)
dot icon29/09/2017
Micro company accounts made up to 2016-12-31
View PDF (2 pages)
dot icon10/04/2017
Confirmation statement made on 2017-03-29 with updates
View PDF (5 pages)
dot icon26/09/2016
Micro company accounts made up to 2015-12-31
View PDF (3 pages)
dot icon04/04/2016
Annual return made up to 2016-03-29 with full list of shareholders
View PDF (6 pages)
dot icon23/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (3 pages)
dot icon14/04/2015
Annual return made up to 2015-03-29 with full list of shareholders
View PDF (6 pages)
dot icon23/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (3 pages)
dot icon01/04/2014
Annual return made up to 2014-03-29 with full list of shareholders
View PDF (6 pages)
dot icon26/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (3 pages)
dot icon02/04/2013
Annual return made up to 2013-03-29 with full list of shareholders
View PDF (6 pages)
dot icon26/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (4 pages)
dot icon11/04/2012
Annual return made up to 2012-03-29 with full list of shareholders
View PDF (6 pages)
dot icon30/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon06/04/2011
Annual return made up to 2011-03-29 with full list of shareholders
View PDF (6 pages)
dot icon29/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (4 pages)
dot icon19/04/2010
Annual return made up to 2010-03-29 with full list of shareholders
View PDF (5 pages)
dot icon31/10/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (3 pages)
dot icon11/05/2009
Return made up to 29/03/09; full list of members
View PDF (4 pages)
dot icon29/09/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (3 pages)
dot icon22/04/2008
Return made up to 29/03/08; full list of members
View PDF (4 pages)
dot icon03/10/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (3 pages)
dot icon10/04/2007
Return made up to 29/03/07; full list of members
View PDF (3 pages)
dot icon03/10/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (7 pages)
dot icon03/04/2006
Return made up to 29/03/06; full list of members
View PDF (3 pages)
dot icon27/09/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (7 pages)
dot icon03/05/2005
Return made up to 29/03/05; full list of members
View PDF (7 pages)
dot icon16/09/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (5 pages)
dot icon15/04/2004
Return made up to 29/03/04; full list of members
View PDF (7 pages)
dot icon15/10/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (5 pages)
dot icon23/04/2003
Return made up to 29/03/03; full list of members
View PDF (7 pages)
dot icon09/10/2002
Total exemption small company accounts made up to 2001-12-31
View PDF (5 pages)
dot icon05/05/2002
Return made up to 29/03/02; full list of members
View PDF (7 pages)
dot icon13/02/2002
Registered office changed on 13/02/02 from: 840-844 high road leyton london E10 6AE
View PDF (1 pages)
dot icon17/04/2001
Ad 29/03/01--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon10/04/2001
Accounting reference date shortened from 31/03/02 to 31/12/01
View PDF (1 pages)
dot icon06/04/2001
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon06/04/2001
Director resigned
View PDF (1 pages)
dot icon06/04/2001
Secretary resigned
View PDF (1 pages)
dot icon06/04/2001
New director appointed
View PDF (2 pages)
dot icon06/04/2001
Registered office changed on 06/04/01 from: 84 temple chambers temple avenue london EC4Y 0HP
View PDF (1 pages)
dot icon29/03/2001
Incorporation
View PDF (14 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

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Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
05/03/2027
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
175.81K
-
0.00
-
-
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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
LONDON LAW SECRETARIAL LIMITED
Nominee Secretary
29/03/2001 - 29/03/2001
16011
London Law Services Limited
Nominee Director
29/03/2001 - 29/03/2001
15403
Mr Steven Paul Tyler
Director
29/03/2001 - Present
2
Mrs Joanne Claire Tyler
Director
29/03/2001 - Present
1
Tyler, Joanne Claire
Secretary
29/03/2001 - Present
1

Persons with Significant Control

2
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 BROWNCHURCH HOLDINGS LIMITED

BROWNCHURCH HOLDINGS LIMITED is an(a) Active company incorporated on 29/03/2001 with the registered office located at Brookside, Clay Tye Road, Upminster, Essex RM14 3PL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BROWNCHURCH HOLDINGS LIMITED?

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BROWNCHURCH HOLDINGS LIMITED is currently Active. It was registered on 29/03/2001 .

Where is BROWNCHURCH HOLDINGS LIMITED located?

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BROWNCHURCH HOLDINGS LIMITED is registered at Brookside, Clay Tye Road, Upminster, Essex RM14 3PL.

What does BROWNCHURCH HOLDINGS LIMITED do?

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BROWNCHURCH HOLDINGS LIMITED operates in the Manufacture of metal structures and parts of structures (25.11 - SIC 2007) sector.

What is the latest filing for BROWNCHURCH HOLDINGS LIMITED?

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The latest filing was on 19/03/2026: Micro company accounts made up to 2025-06-30.