BROWNS OF BURWELL LTD.

Key Data

Status

Active

Company No.

00859488

Incorporation date

21/09/1965

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/09/1965)

23/02/2026

Accounts for a dormant company made up to 2025-05-31

View PDF (8 pages)

06/10/2025

Confirmation statement made on 2025-10-05 with no updates

View PDF (3 pages)

31/03/2025

Director's details changed for Mr Chris James Belsham on 2024-08-01

View PDF (2 pages)

13/02/2025

Accounts for a dormant company made up to 2024-05-31

View PDF (8 pages)

11/10/2024

Confirmation statement made on 2024-10-05 with no updates

View PDF (3 pages)

27/02/2024

Micro company accounts made up to 2023-05-31

View PDF (3 pages)

01/11/2023

Termination of appointment of Stephen Robert Andrew as a director on 2023-10-31

View PDF (1 pages)

13/10/2023

Appointment of Miss Katie Jane Shortland as a director on 2023-10-02

View PDF (2 pages)

10/10/2023

Confirmation statement made on 2023-10-05 with no updates

View PDF (3 pages)

31/01/2023

Accounts for a dormant company made up to 2022-05-31

View PDF (3 pages)

06/10/2022

Confirmation statement made on 2022-10-05 with no updates

View PDF (3 pages)

14/04/2022

Change of details for Nwf Fuels Limited as a person with significant control on 2021-07-02

View PDF (2 pages)

30/11/2021

Accounts for a dormant company made up to 2021-05-31

View PDF (3 pages)

08/10/2021

Confirmation statement made on 2021-10-05 with updates

View PDF (5 pages)

27/05/2021

Termination of appointment of Stephen Robert Andrew as a secretary on 2021-05-27

View PDF (1 pages)

27/05/2021

Termination of appointment of Richard Antony Whiting as a director on 2021-05-27

View PDF (1 pages)

30/11/2020

Accounts for a dormant company made up to 2020-05-31

View PDF (3 pages)

08/10/2020

Confirmation statement made on 2020-10-05 with no updates

View PDF (3 pages)

03/02/2020

Micro company accounts made up to 2019-05-31

View PDF (3 pages)

07/10/2019

Confirmation statement made on 2019-10-05 with updates

View PDF (4 pages)

18/01/2019

Micro company accounts made up to 2018-05-31

View PDF (3 pages)

17/10/2018

Confirmation statement made on 2018-10-05 with updates

View PDF (4 pages)

05/01/2018

Accounts for a dormant company made up to 2017-05-31

View PDF (4 pages)

11/10/2017

Confirmation statement made on 2017-10-05 with updates

View PDF (4 pages)

25/04/2017

Appointment of Mr Chris Belsham as a director on 2017-04-18

View PDF (2 pages)

23/02/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (3 pages)

07/10/2016

Confirmation statement made on 2016-10-05 with updates

View PDF (5 pages)

05/09/2016

Termination of appointment of Brendon James Banner as a director on 2016-08-31

View PDF (1 pages)

01/09/2016

Appointment of Mr Richard Antony Whiting as a director on 2016-08-31

View PDF (2 pages)

16/06/2016

Statement by Directors

View PDF (1 pages)

16/06/2016

Statement of capital on 2016-06-16

View PDF (4 pages)

16/06/2016

Solvency Statement dated 28/04/16

View PDF (1 pages)

16/06/2016

Resolutions

View PDF (5 pages)

19/10/2015

Accounts for a dormant company made up to 2015-05-31

View PDF (3 pages)

01/10/2015

Annual return made up to 2015-09-25 with full list of shareholders

View PDF (5 pages)

29/09/2014

Annual return made up to 2014-09-25 with full list of shareholders

View PDF (4 pages)

03/09/2014

Accounts for a dormant company made up to 2014-05-31

View PDF (5 pages)

19/03/2014

Resolutions

View PDF (21 pages)

25/09/2013

Annual return made up to 2013-09-25 with full list of shareholders

View PDF (4 pages)

12/09/2013

Accounts for a dormant company made up to 2013-05-31

View PDF (5 pages)

25/07/2013

Director's details changed for Mr Stephen Robert Andrew on 2013-07-25

View PDF (2 pages)

25/07/2013

Secretary's details changed for Mr Stephen Robert Andrew on 2013-07-25

View PDF (1 pages)

07/11/2012

Appointment of Mr Brendon James Banner as a director

View PDF (2 pages)

07/11/2012

Termination of appointment of Richard Whiting as a director

View PDF (1 pages)

12/10/2012

Annual return made up to 2012-09-25 with full list of shareholders

View PDF (5 pages)

28/09/2012

Appointment of Mr Richard Antony Whiting as a director

View PDF (2 pages)

28/09/2012

Termination of appointment of Johnathan Ford as a director

View PDF (1 pages)

10/08/2012

Accounts for a dormant company made up to 2012-05-31

View PDF (5 pages)

27/09/2011

Annual return made up to 2011-09-25 with full list of shareholders

View PDF (5 pages)

22/08/2011

Accounts for a dormant company made up to 2011-05-31

View PDF (5 pages)

06/10/2010

Accounts for a dormant company made up to 2010-05-31

View PDF (5 pages)

28/09/2010

Annual return made up to 2010-09-25 with full list of shareholders

View PDF (5 pages)

10/11/2009

Annual return made up to 2009-09-25 with full list of shareholders

View PDF (3 pages)

02/10/2009

Accounts for a dormant company made up to 2009-05-31

View PDF (5 pages)

08/05/2009

Appointment terminated director paul grundy

View PDF (1 pages)

08/05/2009

Director appointed johnathan richard ford

View PDF (3 pages)

28/10/2008

Return made up to 25/09/08; full list of members

View PDF (3 pages)

03/10/2008

Accounts for a dormant company made up to 2008-05-31

View PDF (8 pages)

06/02/2008

Full accounts made up to 2007-05-31

View PDF (16 pages)

09/10/2007

Return made up to 25/09/07; full list of members

View PDF (2 pages)

17/10/2006

Return made up to 25/09/06; full list of members

View PDF (4 pages)

13/10/2006

New director appointed

View PDF (1 pages)

13/10/2006

Director resigned

View PDF (1 pages)

13/10/2006

Director resigned

View PDF (1 pages)

13/10/2006

Director resigned

View PDF (1 pages)

06/10/2006

Resolutions

View PDF (0 pages)

06/10/2006

Resolutions

View PDF (0 pages)

06/10/2006

Resolutions

View PDF (0 pages)

06/10/2006

Resolutions

View PDF (1 pages)

22/09/2006

£ ic 221400/1400 28/07/06 £ sr 220000@1=220000

View PDF (2 pages)

01/09/2006

Resolutions

View PDF (0 pages)

01/09/2006

Resolutions

View PDF (3 pages)

21/08/2006

Auditor's resignation

View PDF (1 pages)

21/08/2006

Accounting reference date extended from 30/04/07 to 31/05/07

View PDF (1 pages)

21/08/2006

Secretary resigned;director resigned

View PDF (1 pages)

21/08/2006

Resolutions

View PDF (0 pages)

21/08/2006

Resolutions

View PDF (7 pages)

21/08/2006

Registered office changed on 21/08/06 from: unit 15 meadow view industrial estate reach road burwell cambridge cambridgeshire CB5 0AH

View PDF (1 pages)

21/08/2006

Director resigned

View PDF (1 pages)

21/08/2006

New secretary appointed

View PDF (2 pages)

21/08/2006

New director appointed

View PDF (2 pages)

21/08/2006

New director appointed

View PDF (2 pages)

21/08/2006

New director appointed

View PDF (4 pages)

21/08/2006

New director appointed

View PDF (4 pages)

17/08/2006

£ ic 221400/1400 28/07/06 £ sr 220000@1=220000

View PDF (1 pages)

17/08/2006

Resolutions

View PDF (0 pages)

17/08/2006

Resolutions

View PDF (5 pages)

02/08/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/07/2006

Accounts for a small company made up to 2006-04-30

View PDF (6 pages)

09/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/03/2006

Accounts for a small company made up to 2005-04-30

View PDF (6 pages)

03/11/2005

Return made up to 25/09/05; full list of members

View PDF (4 pages)

03/03/2005

Accounts for a small company made up to 2004-04-30

View PDF (6 pages)

15/02/2005

£ ic 301400/281400 16/12/04 £ sr 20000@1=20000

View PDF (1 pages)

04/01/2005

Resolutions

View PDF (4 pages)

07/10/2004

Return made up to 25/09/04; full list of members

View PDF (9 pages)

25/05/2004

£ ic 301400/241400 29/04/04 £ sr 60000@1=60000

View PDF (1 pages)

04/03/2004

Full accounts made up to 2003-04-30

View PDF (26 pages)

06/11/2003

Return made up to 25/09/03; full list of members

View PDF (9 pages)

08/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/09/2003

Registered office changed on 11/09/03 from: 7 north st burwell cambs CB5 0BA

View PDF (1 pages)

30/12/2002

Accounts for a small company made up to 2002-04-30

View PDF (6 pages)

18/10/2002

Return made up to 25/09/02; full list of members

View PDF (7 pages)

06/10/2002

Memorandum and Articles of Association

View PDF (4 pages)

06/10/2002

Ad 08/04/02--------- £ si 300400@1=300400 £ ic 1000/301400

View PDF (2 pages)

06/10/2002

Resolutions

View PDF (0 pages)

06/10/2002

Resolutions

View PDF (2 pages)

18/02/2002

Accounts for a small company made up to 2001-04-30

View PDF (6 pages)

04/10/2001

Return made up to 25/09/01; full list of members

View PDF (6 pages)

27/02/2001

Accounts for a small company made up to 2000-04-30

View PDF (6 pages)

11/10/2000

Return made up to 25/09/00; full list of members

View PDF (6 pages)

01/07/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/07/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/02/2000

Accounts for a small company made up to 1999-04-30

View PDF (6 pages)

28/09/1999

Return made up to 25/09/99; no change of members

View PDF (4 pages)

29/09/1998

Return made up to 25/09/98; no change of members

View PDF (4 pages)

27/08/1998

Accounts for a small company made up to 1998-04-30

View PDF (6 pages)

14/11/1997

Return made up to 25/09/97; full list of members

View PDF (6 pages)

16/09/1997

Accounts for a small company made up to 1997-04-30

View PDF (6 pages)

15/09/1997

Director resigned

View PDF (0 pages)

15/09/1997

Director resigned

View PDF (0 pages)

20/10/1996

Return made up to 25/09/96; no change of members

View PDF (4 pages)

21/08/1996

Accounts for a small company made up to 1996-04-30

View PDF (7 pages)

31/10/1995

Return made up to 25/09/95; no change of members

View PDF (4 pages)

25/08/1995

Accounts for a small company made up to 1995-04-30

View PDF (7 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (24 pages)

10/10/1994

Return made up to 25/09/94; full list of members

View PDF (0 pages)

16/09/1994

Accounts for a small company made up to 1994-04-30

View PDF (0 pages)

29/04/1994

Certificate of change of name

View PDF (2 pages)

29/11/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

20/10/1993

Accounts for a small company made up to 1993-04-30

View PDF (0 pages)

03/10/1993

Return made up to 25/09/93; full list of members

View PDF (0 pages)

24/01/1993

Accounts for a small company made up to 1992-04-30

View PDF (0 pages)

07/11/1992

Return made up to 25/09/92; no change of members

View PDF (0 pages)

15/06/1992

Accounts for a small company made up to 1991-04-30

View PDF (0 pages)

07/10/1991

Return made up to 25/09/91; no change of members

View PDF (0 pages)

16/10/1990

Accounts for a small company made up to 1990-04-30

View PDF (0 pages)

16/10/1990

Return made up to 25/09/90; full list of members

View PDF (0 pages)

06/02/1990

Accounts for a small company made up to 1989-04-30

View PDF (0 pages)

06/02/1990

Return made up to 14/09/89; full list of members

View PDF (0 pages)

03/11/1989

Particulars of mortgage/charge

View PDF (0 pages)

31/10/1989

Particulars of mortgage/charge

View PDF (0 pages)

06/07/1989

Accounts for a small company made up to 1988-04-30

View PDF (0 pages)

15/06/1989

Return made up to 18/10/88; full list of members

View PDF (0 pages)

01/08/1988

Return made up to 31/08/87; full list of members

View PDF (0 pages)

09/10/1987

Accounts for a small company made up to 1987-04-30

View PDF (0 pages)

20/07/1987

Particulars of mortgage/charge

View PDF (0 pages)

04/11/1986

Accounts for a small company made up to 1986-04-30

View PDF (0 pages)

04/11/1986

Return made up to 17/09/86; full list of members

View PDF (4 pages)

10/06/1970

Certificate of change of name

View PDF (4 pages)

21/09/1965

Incorporation

View PDF (0 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

05/10/2026

Last change occurred

31/05/2025

Accounts

Dormant

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
1.00
-
0.00
-
-

2022
-
1.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Whiting, Richard Antony	Director	21/09/2012 - 05/11/2012	70
Whiting, Richard Antony	Director	31/08/2016 - 27/05/2021	70
Andrew, Stephen Robert	Director	06/10/2006 - 31/10/2023	35
Belsham, Chris James	Director	18/04/2017 - Present	31
Shortland, Katie Jane	Director	02/10/2023 - Present	29

Persons with Significant Control

No PSC data available.

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Description

About BROWNS OF BURWELL LTD.

BROWNS OF BURWELL LTD. is an(a) Active company incorporated on 21/09/1965 with the registered office located at C/O Nwf Group Plc, Wardle, Nantwich, Cheshire CW5 6BP. There are currently 2 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 OF BURWELL LTD.?

BROWNS OF BURWELL LTD. is currently Active. It was registered on 21/09/1965 .

Where is BROWNS OF BURWELL LTD. located?

BROWNS OF BURWELL LTD. is registered at C/O Nwf Group Plc, Wardle, Nantwich, Cheshire CW5 6BP.

What does BROWNS OF BURWELL LTD. do?

BROWNS OF BURWELL LTD. operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BROWNS OF BURWELL LTD.?

The latest filing was on 23/02/2026: Accounts for a dormant company made up to 2025-05-31.