BROWNLIE ERNST & MARKS LIMITED

Key Data

Status

Active

Company No.

08375263

Incorporation date

25/01/2013

Size

Total Exemption Full

Classification

Architectural activities (71.11/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/01/2013)

02/03/2026

Confirmation statement made on 2026-03-02 with no updates

View PDF (3 pages)

12/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (7 pages)

23/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (7 pages)

07/03/2024

Confirmation statement made on 2024-03-02 with no updates

View PDF (3 pages)

19/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (7 pages)

28/03/2023

Confirmation statement made on 2023-03-02 with no updates

View PDF (3 pages)

22/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (7 pages)

02/03/2022

Confirmation statement made on 2022-03-02 with no updates

View PDF (3 pages)

30/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (7 pages)

08/12/2021

Confirmation statement made on 2021-03-02 with updates

View PDF (5 pages)

22/07/2021

Cancellation of shares. Statement of capital on 2020-11-26

View PDF (4 pages)

22/07/2021

Cancellation of shares. Statement of capital on 2020-11-26

View PDF (4 pages)

22/07/2021

Purchase of own shares.

View PDF (3 pages)

22/07/2021

Purchase of own shares.

View PDF (3 pages)

12/04/2021

Confirmation statement made on 2020-11-25 with no updates

View PDF (3 pages)

08/03/2021

Termination of appointment of Christian Ernst as a director on 2020-11-30

View PDF (1 pages)

17/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

03/02/2020

Confirmation statement made on 2020-02-01 with no updates

View PDF (3 pages)

18/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (7 pages)

05/02/2019

Confirmation statement made on 2019-02-01 with updates

View PDF (5 pages)

19/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (13 pages)

06/02/2018

Confirmation statement made on 2018-02-01 with updates

View PDF (5 pages)

06/02/2018

Director's details changed for Keith Brownlie on 2018-02-06

View PDF (2 pages)

14/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (8 pages)

30/05/2017

Resolutions

View PDF (2 pages)

11/05/2017

Confirmation statement made on 2017-02-01 with updates

View PDF (5 pages)

11/05/2017

Appointment of Ms Bjork Haraldsdottir as a director on 2017-02-01

View PDF (2 pages)

11/05/2017

Appointment of Mrs Anna-Claire Marks as a director on 2017-02-01

View PDF (2 pages)

15/02/2017

Confirmation statement made on 2017-01-25 with updates

View PDF (6 pages)

24/11/2016

Director's details changed for James Frederick Marks on 2016-01-01

View PDF (2 pages)

09/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

10/02/2016

Annual return made up to 2016-01-25 with full list of shareholders

View PDF (7 pages)

31/07/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

10/03/2015

Annual return made up to 2015-01-25 with full list of shareholders

View PDF (7 pages)

17/12/2014

Particulars of variation of rights attached to shares

View PDF (4 pages)

17/12/2014

Change of share class name or designation

View PDF (2 pages)

17/12/2014

Resolutions

View PDF (38 pages)

04/11/2014

Registered office address changed from Harwood House Park Road Melton Mowbray Leicestershire LE13 1TX to 10 North Street Bridport Dorset DT6 3JQ on 2014-11-04

View PDF (1 pages)

24/10/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

31/07/2014

Particulars of variation of rights attached to shares

View PDF (4 pages)

31/07/2014

Change of share class name or designation

View PDF (2 pages)

31/07/2014

Resolutions

View PDF (35 pages)

11/03/2014

Annual return made up to 2014-01-25 with full list of shareholders

View PDF (5 pages)

24/09/2013

Statement of capital following an allotment of shares on 2013-05-19

View PDF (4 pages)

04/03/2013

Current accounting period extended from 2014-01-31 to 2014-03-31

View PDF (3 pages)

25/01/2013

Incorporation

View PDF (48 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+35.15 % *

* during past year

Cash in Bank

£271,906.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

02/03/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next 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
4
250.80K
-
0.00
316.67K
-

2022
4
150.43K
-
0.00
201.19K
-

2023
4
227.42K
-
0.00
271.91K
-

2023
4
227.42K
-
0.00
271.91K
-

Employees

2023

Employees

4 0 % *

Net Assets(GBP)

227.42K £51.17 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

271.91K £35.15 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Haraldsdottir, Bjork	Director	01/02/2017 - Present	-
Marks, Anna-Claire	Director	01/02/2017 - Present	-
Ernst, Christian	Director	25/01/2013 - 30/11/2020	-
Mr James Frederick Marks	Director	25/01/2013 - Present	1
Brownlie, Keith	Director	25/01/2013 - Present	4

Persons with Significant Control

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

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Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About BROWNLIE ERNST & MARKS LIMITED

BROWNLIE ERNST & MARKS LIMITED is an(a) Active company incorporated on 25/01/2013 with the registered office located at 10 North Street, Bridport, Dorset DT6 3JQ. There are currently 4 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of BROWNLIE ERNST & MARKS LIMITED?

BROWNLIE ERNST & MARKS LIMITED is currently Active. It was registered on 25/01/2013 .

Where is BROWNLIE ERNST & MARKS LIMITED located?

BROWNLIE ERNST & MARKS LIMITED is registered at 10 North Street, Bridport, Dorset DT6 3JQ.

What does BROWNLIE ERNST & MARKS LIMITED do?

BROWNLIE ERNST & MARKS LIMITED operates in the Architectural activities (71.11/1 - SIC 2007) sector.

How many employees does BROWNLIE ERNST & MARKS LIMITED have?

BROWNLIE ERNST & MARKS LIMITED had 4 employees in 2023.

What is the latest filing for BROWNLIE ERNST & MARKS LIMITED?

The latest filing was on 02/03/2026: Confirmation statement made on 2026-03-02 with no updates.