BROWNSTOCK UK LIMITED

Key Data

Status

Active

Company No.

08372130

Incorporation date

23/01/2013

Size

Dormant

Classification

Activities of exhibition and fair organisers (82.30/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/01/2013)

31/03/2026

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

View PDF (6 pages)

06/01/2026

Confirmation statement made on 2025-12-26 with updates

View PDF (5 pages)

07/01/2025

Confirmation statement made on 2024-12-26 with updates

View PDF (5 pages)

16/12/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (7 pages)

29/02/2024

Accounts for a dormant company made up to 2023-03-31

View PDF (9 pages)

19/01/2024

Confirmation statement made on 2023-12-26 with updates

View PDF (5 pages)

19/12/2023

Change of details for Count of Ten Ltd as a person with significant control on 2023-12-19

View PDF (2 pages)

31/03/2023

Accounts for a dormant company made up to 2022-03-31

View PDF (7 pages)

04/01/2023

Confirmation statement made on 2022-12-26 with updates

View PDF (5 pages)

09/05/2022

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

View PDF (6 pages)

05/01/2022

Confirmation statement made on 2021-12-26 with updates

View PDF (5 pages)

16/07/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/07/2021

Accounts for a dormant company made up to 2020-03-31

View PDF (8 pages)

08/06/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/02/2021

Confirmation statement made on 2020-12-26 with updates

View PDF (5 pages)

28/11/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/11/2020

Registered office address changed from 7 Faraday Court First Avenue Burton-on-Trent DE14 2WX England to Whitehall Farm Hales Green Yeaveley Ashbourne DE6 2DS on 2020-11-27

View PDF (1 pages)

27/11/2020

Confirmation statement made on 2020-01-23 with updates

View PDF (5 pages)

27/10/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/12/2019

Unaudited abridged accounts made up to 2019-03-31

View PDF (8 pages)

11/06/2019

Termination of appointment of Darren David Singer as a director on 2019-05-17

View PDF (1 pages)

11/06/2019

Appointment of Mr Jason John Oakley as a director on 2019-05-17

View PDF (2 pages)

11/06/2019

Termination of appointment of Ian Lawrence Hanson as a director on 2019-05-17

View PDF (1 pages)

11/06/2019

Registered office address changed from 30 Leicester Square Leicester Square London WC2H 7LA United Kingdom to 7 Faraday Court First Avenue Burton-on-Trent DE14 2WX on 2019-06-11

View PDF (1 pages)

04/06/2019

Registration of charge 083721300001, created on 2019-05-17

View PDF (38 pages)

24/01/2019

Confirmation statement made on 2019-01-23 with no updates

View PDF (3 pages)

22/01/2019

Director's details changed for Mr Ian Lawrence Hanson on 2019-01-22

View PDF (2 pages)

22/12/2018

Audit exemption subsidiary accounts made up to 2018-03-31

View PDF (19 pages)

22/12/2018

Consolidated accounts of parent company for subsidiary company period ending 31/03/18

View PDF (66 pages)

22/12/2018

Audit exemption statement of guarantee by parent company for period ending 31/03/18

View PDF (3 pages)

22/12/2018

Notice of agreement to exemption from audit of accounts for period ending 31/03/18

View PDF (2 pages)

24/01/2018

Confirmation statement made on 2018-01-23 with no updates

View PDF (3 pages)

08/01/2018

Termination of appointment of Jonathan Beak as a secretary on 2017-12-31

View PDF (1 pages)

30/12/2017

Audit exemption subsidiary accounts made up to 2017-03-31

View PDF (18 pages)

30/12/2017

Consolidated accounts of parent company for subsidiary company period ending 31/03/17

View PDF (55 pages)

30/12/2017

Audit exemption statement of guarantee by parent company for period ending 31/03/17

View PDF (3 pages)

30/12/2017

Notice of agreement to exemption from audit of accounts for period ending 31/03/17

View PDF (2 pages)

23/06/2017

Previous accounting period extended from 2016-09-30 to 2017-03-31

View PDF (1 pages)

21/06/2017

Director's details changed for Mr Darren David Singer on 2017-06-21

View PDF (2 pages)

06/02/2017

Appointment of Mr Jonathan Beak as a secretary on 2017-02-02

View PDF (2 pages)

02/02/2017

Confirmation statement made on 2017-01-23 with updates

View PDF (7 pages)

16/06/2016

Appointment of Mr Darren David Singer as a director on 2016-06-04

View PDF (0 pages)

15/06/2016

Termination of appointment of Ralph Thierry Broadbent as a director on 2016-06-04

View PDF (1 pages)

15/06/2016

Registered office address changed from 7 Faraday Court Centrum One Hundred Burton-on-Trent Staffordshire DE14 2WX England to 30 Leicester Square Leicester Square London WC2H 7LA on 2016-06-15

View PDF (1 pages)

15/06/2016

Appointment of Mr Ian Lawrence Hanson as a director on 2016-06-04

View PDF (2 pages)

20/05/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (4 pages)

08/04/2016

Annual return made up to 2016-01-23 with full list of shareholders

View PDF (5 pages)

08/04/2016

Registered office address changed from Claremont House 223 Branston Road Burton on Trent Staffordshire DE14 3BT to 7 Faraday Court Centrum One Hundred Burton-on-Trent Staffordshire DE14 2WX on 2016-04-08

View PDF (1 pages)

08/04/2016

Termination of appointment of Adam Mcleish Brown as a director on 2016-03-07

View PDF (1 pages)

15/03/2016

Resolutions

View PDF (18 pages)

23/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (6 pages)

12/02/2015

Annual return made up to 2015-01-23 with full list of shareholders

View PDF (5 pages)

03/02/2015

Director's details changed for Mr Ralph Thierry Broadbent on 2015-01-17

View PDF (2 pages)

30/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (6 pages)

29/01/2014

Annual return made up to 2014-01-23 with full list of shareholders

View PDF (5 pages)

23/01/2014

Director's details changed for Mr Ralph Thierry Broadbent on 2014-01-13

View PDF (2 pages)

05/11/2013

Previous accounting period shortened from 2014-01-31 to 2013-09-30

View PDF (1 pages)

23/04/2013

Statement of capital following an allotment of shares on 2013-02-14

View PDF (3 pages)

22/02/2013

Resolutions

View PDF (25 pages)

22/02/2013

Statement of capital following an allotment of shares on 2013-02-14

View PDF (6 pages)

23/01/2013

Incorporation

View PDF (29 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

26/12/2026

Last change occurred

31/03/2024

Accounts

Dormant

Last made up date

31/03/2024

Next account date

31/03/2025

Next 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
1
21.50K
-
0.00
-
-

2022
1
21.50K
-
0.00
-
-

2022
1
21.50K
-
0.00
-
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

21.50K £0.00 % *

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
Hanson, Ian Lawrence	Director	04/06/2016 - 17/05/2019	99
Broadbent, Ralph Thierry	Director	23/01/2013 - 04/06/2016	14
Oakley, Jason John	Director	17/05/2019 - Present	8
Singer, Darren David	Director	04/06/2016 - 17/05/2019	328
Brown, Adam Mcleish	Director	23/01/2013 - 07/03/2016	5

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BROWNSTOCK UK LIMITED

BROWNSTOCK UK LIMITED is an(a) Active company incorporated on 23/01/2013 with the registered office located at Whitehall Farm Hales Green, Yeaveley, Ashbourne DE6 2DS. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BROWNSTOCK UK LIMITED?

BROWNSTOCK UK LIMITED is currently Active. It was registered on 23/01/2013 .

Where is BROWNSTOCK UK LIMITED located?

BROWNSTOCK UK LIMITED is registered at Whitehall Farm Hales Green, Yeaveley, Ashbourne DE6 2DS.

What does BROWNSTOCK UK LIMITED do?

BROWNSTOCK UK LIMITED operates in the Activities of exhibition and fair organisers (82.30/1 - SIC 2007) sector.

How many employees does BROWNSTOCK UK LIMITED have?

BROWNSTOCK UK LIMITED had 1 employees in 2022.

What is the latest filing for BROWNSTOCK UK LIMITED?

The latest filing was on 31/03/2026: Total exemption full accounts made up to 2025-03-31.