BROWNS BUILDERS MERCHANTS LIMITED

Key Data

Status

Active

Company No.

02478452

Incorporation date

08/03/1990

Size

Full

Classification

Agents involved in the sale of timber and building materials (46.13 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/03/1990)

18/03/2026

Confirmation statement made on 2026-03-08 with no updates

View PDF (3 pages)

16/03/2026

Director's details changed for Mr Jeremy Alastair Wheeler on 2026-03-16

View PDF (2 pages)

04/12/2025

Memorandum and Articles of Association

View PDF (24 pages)

04/12/2025

Resolutions

View PDF (1 pages)

26/11/2025

Appointment of Mr Paul White as a director on 2025-11-21

View PDF (2 pages)

26/11/2025

Appointment of Mr Neal Tracey Myers as a director on 2025-11-21

View PDF (2 pages)

26/11/2025

Appointment of Mr Joseph Adam Wheeler as a director on 2025-11-21

View PDF (2 pages)

21/08/2025

Full accounts made up to 2024-12-31

View PDF (25 pages)

27/03/2025

Confirmation statement made on 2025-03-08 with no updates

View PDF (3 pages)

26/09/2024

Full accounts made up to 2023-12-31

View PDF (24 pages)

20/03/2024

Confirmation statement made on 2024-03-08 with no updates

View PDF (3 pages)

03/08/2023

Full accounts made up to 2022-12-31

View PDF (25 pages)

07/07/2023

Registration of charge 024784520012, created on 2023-06-28

View PDF (8 pages)

08/03/2023

Confirmation statement made on 2023-03-08 with no updates

View PDF (3 pages)

01/12/2022

Termination of appointment of James Vincent Parlato as a director on 2022-11-30

View PDF (1 pages)

17/08/2022

Full accounts made up to 2021-12-31

View PDF (26 pages)

09/03/2022

Confirmation statement made on 2022-03-08 with no updates

View PDF (3 pages)

09/08/2021

Full accounts made up to 2020-12-31

View PDF (26 pages)

19/03/2021

Confirmation statement made on 2021-03-08 with no updates

View PDF (3 pages)

05/11/2020

Director's details changed for Mr James Vincent Parlato on 2020-11-05

View PDF (2 pages)

29/09/2020

Full accounts made up to 2019-12-31

View PDF (20 pages)

15/05/2020

Confirmation statement made on 2020-03-08 with no updates

View PDF (3 pages)

19/08/2019

Full accounts made up to 2018-12-31

View PDF (21 pages)

14/05/2019

Director's details changed for Mr James Vincent Parlato on 2019-05-14

View PDF (2 pages)

11/03/2019

Confirmation statement made on 2019-03-08 with no updates

View PDF (3 pages)

23/08/2018

Full accounts made up to 2017-12-31

View PDF (25 pages)

26/04/2018

Director's details changed for Mr Jeremy Alastair Wheeler on 2016-08-24

View PDF (2 pages)

22/03/2018

Confirmation statement made on 2018-03-08 with no updates

View PDF (3 pages)

01/08/2017

Full accounts made up to 2016-12-31

View PDF (27 pages)

17/03/2017

Confirmation statement made on 2017-03-08 with updates

View PDF (5 pages)

24/06/2016

Full accounts made up to 2015-09-30

View PDF (21 pages)

29/03/2016

Annual return made up to 2016-03-08 with full list of shareholders

View PDF (3 pages)

11/11/2015

Current accounting period extended from 2016-09-30 to 2016-12-31

View PDF (1 pages)

25/06/2015

Full accounts made up to 2014-09-30

View PDF (19 pages)

16/03/2015

Annual return made up to 2015-03-08 with full list of shareholders

View PDF (3 pages)

04/07/2014

Full accounts made up to 2013-09-30

View PDF (19 pages)

11/03/2014

Annual return made up to 2014-03-08 with full list of shareholders

View PDF (3 pages)

03/03/2014

Auditor's resignation

View PDF (1 pages)

01/07/2013

Full accounts made up to 2012-09-30

View PDF (19 pages)

11/03/2013

Annual return made up to 2013-03-08 with full list of shareholders

View PDF (3 pages)

19/06/2012

Full accounts made up to 2011-09-30

View PDF (19 pages)

12/03/2012

Annual return made up to 2012-03-08 with full list of shareholders

View PDF (3 pages)

12/03/2012

Termination of appointment of Suzi Millward Sadler as a secretary

View PDF (1 pages)

05/04/2011

Full accounts made up to 2010-09-30

View PDF (18 pages)

01/04/2011

Annual return made up to 2011-03-08 with full list of shareholders

View PDF (3 pages)

01/04/2010

Annual return made up to 2010-03-08 with full list of shareholders

View PDF (4 pages)

01/04/2010

Director's details changed for Mr James Vincent Parlato on 2010-03-01

View PDF (2 pages)

01/04/2010

Director's details changed for Jeremy Alastair Wheeler on 2010-03-01

View PDF (2 pages)

01/04/2010

Secretary's details changed for Suzi Cara Millward Sadler on 2010-03-01

View PDF (1 pages)

10/02/2010

Full accounts made up to 2009-09-30

View PDF (16 pages)

30/04/2009

Full accounts made up to 2008-09-30

View PDF (19 pages)

10/03/2009

Return made up to 08/03/09; full list of members

View PDF (3 pages)

07/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (1 pages)

07/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (1 pages)

07/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (1 pages)

04/07/2008

Particulars of a mortgage or charge / charge no: 11

View PDF (3 pages)

12/03/2008

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

View PDF (3 pages)

10/03/2008

Full accounts made up to 2007-09-30

View PDF (18 pages)

21/11/2007

Particulars of mortgage/charge

View PDF (3 pages)

07/11/2007

Particulars of mortgage/charge

View PDF (5 pages)

10/05/2007

Full accounts made up to 2006-09-30

View PDF (19 pages)

16/03/2007

Return made up to 08/03/07; full list of members

View PDF (7 pages)

05/04/2006

Full accounts made up to 2005-09-30

View PDF (21 pages)

09/03/2006

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

View PDF (7 pages)

18/03/2005

Return made up to 08/03/05; full list of members

View PDF (7 pages)

14/03/2005

Full accounts made up to 2004-09-30

View PDF (19 pages)

28/05/2004

Full accounts made up to 2003-09-30

View PDF (20 pages)

18/05/2004

Secretary resigned;director resigned

View PDF (1 pages)

18/05/2004

New secretary appointed

View PDF (2 pages)

01/04/2004

Return made up to 08/03/04; full list of members

View PDF (7 pages)

14/03/2003

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

View PDF (7 pages)

10/02/2003

Full accounts made up to 2002-09-30

View PDF (19 pages)

08/03/2002

Return made up to 08/03/02; full list of members

View PDF (8 pages)

22/02/2002

New director appointed

View PDF (2 pages)

22/02/2002

New director appointed

View PDF (2 pages)

19/02/2002

Full accounts made up to 2001-03-31

View PDF (17 pages)

14/02/2002

Particulars of mortgage/charge

View PDF (5 pages)

14/02/2002

Resolutions

View PDF (0 pages)

14/02/2002

Resolutions

View PDF (0 pages)

14/02/2002

Resolutions

View PDF (4 pages)

14/02/2002

Director resigned

View PDF (1 pages)

07/02/2002

Resolutions

View PDF (4 pages)

07/02/2002

Declaration of assistance for shares acquisition

View PDF (6 pages)

02/02/2002

Particulars of mortgage/charge

View PDF (5 pages)

07/11/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/11/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/10/2001

Resolutions

View PDF (0 pages)

25/10/2001

Resolutions

View PDF (9 pages)

17/10/2001

Particulars of mortgage/charge

View PDF (3 pages)

10/09/2001

Accounting reference date extended from 31/03/02 to 30/09/02

View PDF (1 pages)

13/07/2001

Return made up to 08/03/01; full list of members

View PDF (8 pages)

04/07/2001

Registered office changed on 04/07/01 from: 33 high street chipstead sevenoaks kent TN13 2RW

View PDF (1 pages)

04/07/2001

New secretary appointed

View PDF (2 pages)

08/02/2001

Secretary resigned

View PDF (1 pages)

16/01/2001

Full accounts made up to 2000-03-31

View PDF (16 pages)

11/08/2000

Ad 10/07/00--------- £ si 10000@1=10000 £ ic 150000/160000

View PDF (2 pages)

11/08/2000

Notice of assignment of name or new name to shares

View PDF (2 pages)

11/08/2000

Ad 10/07/00--------- £ si 70000@1=70000 £ ic 80000/150000

View PDF (2 pages)

26/06/2000

Return made up to 08/03/00; full list of members

View PDF (6 pages)

26/06/2000

New secretary appointed

View PDF (2 pages)

31/05/2000

Resolutions

View PDF (0 pages)

31/05/2000

Resolutions

View PDF (1 pages)

31/05/2000

£ nc 80000/160000 03/05/00

View PDF (1 pages)

14/01/2000

Full accounts made up to 1999-03-31

View PDF (16 pages)

15/06/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/02/1999

Full accounts made up to 1998-03-31

View PDF (11 pages)

21/05/1998

Particulars of mortgage/charge

View PDF (6 pages)

15/05/1998

Particulars of mortgage/charge

View PDF (3 pages)

03/04/1998

Return made up to 08/03/98; full list of members

View PDF (0 pages)

03/11/1997

Full accounts made up to 1997-03-31

View PDF (10 pages)

09/04/1997

Return made up to 08/03/97; no change of members

View PDF (5 pages)

04/02/1997

Full accounts made up to 1996-03-31

View PDF (10 pages)

19/09/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/09/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/07/1996

Particulars of mortgage/charge

View PDF (4 pages)

10/04/1996

Return made up to 08/03/96; no change of members

View PDF (5 pages)

25/03/1996

Director resigned

View PDF (2 pages)

13/12/1995

Registered office changed on 13/12/95 from: meadowview house 191 queens road norwich NR1 3DD

View PDF (1 pages)

15/11/1995

Full accounts made up to 1995-03-31

View PDF (10 pages)

16/05/1995

Particulars of mortgage/charge

View PDF (4 pages)

20/03/1995

Return made up to 08/03/95; full list of members

View PDF (10 pages)

06/03/1995

Resolutions

View PDF (0 pages)

06/03/1995

Resolutions

View PDF (0 pages)

06/03/1995

Resolutions

View PDF (0 pages)

03/02/1995

Full accounts made up to 1994-03-31

View PDF (0 pages)

01/02/1995

Particulars of mortgage/charge

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (51 pages)

20/12/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

20/12/1994

Registered office changed on 20/12/94 from: c/o 1 dover street london W1X 3PJ

View PDF (0 pages)

14/03/1994

Return made up to 08/03/94; no change of members

View PDF (0 pages)

08/02/1994

Full accounts made up to 1993-03-31

View PDF (0 pages)

04/03/1993

Return made up to 08/03/93; no change of members

View PDF (0 pages)

05/02/1993

Full accounts made up to 1992-03-31

View PDF (0 pages)

06/04/1992

Auditor's resignation

View PDF (0 pages)

12/03/1992

Return made up to 08/03/92; full list of members

View PDF (0 pages)

07/02/1992

Accounts for a small company made up to 1991-03-31

View PDF (0 pages)

18/04/1991

Return made up to 01/03/91; full list of members

View PDF (0 pages)

15/04/1991

Ad 27/04/90--------- £ si 79998@1=79998 £ ic 2/80000

View PDF (1 pages)

23/08/1990

Memorandum and Articles of Association

View PDF (13 pages)

23/08/1990

Nc inc already adjusted 27/04/90

View PDF (1 pages)

23/08/1990

Resolutions

View PDF (0 pages)

23/08/1990

Resolutions

View PDF (0 pages)

23/04/1990

New director appointed

View PDF (0 pages)

10/04/1990

Certificate of change of name

View PDF (0 pages)

05/04/1990

Memorandum and Articles of Association

View PDF (12 pages)

05/04/1990

Resolutions

View PDF (0 pages)

05/04/1990

Registered office changed on 05/04/90 from: shaibern house 28 scrutton street london EC2A 4RQ

View PDF (0 pages)

05/04/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

08/03/1990

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/03/2026

Last change occurred

31/12/2024

Accounts

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

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
White, Paul	Director	21/11/2025 - Present	1
Myers, Neal Tracey	Director	21/11/2025 - Present	3
Wheeler, Joseph Adam	Director	21/11/2025 - Present	1
Wheeler, Jeremy Alastair	Director	31/01/2002 - Present	4
Parlato, James Vincent	Director	31/01/2002 - 30/11/2022	3

Persons with Significant Control

No PSC data available.

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Description

About BROWNS BUILDERS MERCHANTS LIMITED

BROWNS BUILDERS MERCHANTS LIMITED is an(a) Active company incorporated on 08/03/1990 with the registered office located at Old Nottingham Road, Derby, Derbyshire DE1 3QQ. There are currently 4 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 BROWNS BUILDERS MERCHANTS LIMITED?

BROWNS BUILDERS MERCHANTS LIMITED is currently Active. It was registered on 08/03/1990 .

Where is BROWNS BUILDERS MERCHANTS LIMITED located?

BROWNS BUILDERS MERCHANTS LIMITED is registered at Old Nottingham Road, Derby, Derbyshire DE1 3QQ.

What does BROWNS BUILDERS MERCHANTS LIMITED do?

BROWNS BUILDERS MERCHANTS LIMITED operates in the Agents involved in the sale of timber and building materials (46.13 - SIC 2007) sector.

What is the latest filing for BROWNS BUILDERS MERCHANTS LIMITED?

The latest filing was on 18/03/2026: Confirmation statement made on 2026-03-08 with no updates.