DAVID BROWN GROUP LIMITED

Key Data

Status

Active

Company No.

02432631

Incorporation date

16/10/1989

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/10/1989)

03/12/2025

Confirmation statement made on 2025-10-07 with updates

View PDF (5 pages)

07/10/2025

Full accounts made up to 2024-12-31

View PDF (29 pages)

11/06/2025

Statement of capital following an allotment of shares on 2025-03-25

View PDF (3 pages)

09/06/2025

Termination of appointment of Karen Ann Tulley as a secretary on 2025-05-22

View PDF (1 pages)

02/06/2025

Statement of capital on 2025-06-02

View PDF (2 pages)

23/05/2025

Second filing of a statement of capital following an allotment of shares on 2024-03-12

View PDF (4 pages)

26/03/2025

Part of the property or undertaking no longer forms part of charge 024326310021

View PDF (1 pages)

04/03/2025

Statement of capital on 2025-03-04

View PDF (4 pages)

12/02/2025

Registered office address changed from Park Road Lockwood Huddersfield HD4 5DD to 1 Mariner Court Durkar Wakefield WF4 3FL on 2025-02-12

View PDF (1 pages)

28/01/2025

Second filing of a statement of capital following an allotment of shares on 2024-03-12

View PDF (4 pages)

15/01/2025

Full accounts made up to 2023-12-31

View PDF (28 pages)

18/10/2024

Confirmation statement made on 2024-10-07 with updates

View PDF (4 pages)

24/05/2024

A second filed SH01 was registered on 28/01/2025 and 23/05/2025

View PDF (4 pages)

16/11/2023

Full accounts made up to 2022-12-31

View PDF (29 pages)

17/10/2023

Confirmation statement made on 2023-10-07 with no updates

View PDF (3 pages)

08/06/2023

Registration of charge 024326310022, created on 2023-06-06

View PDF (26 pages)

23/05/2023

Amended full accounts made up to 2021-12-31

View PDF (27 pages)

18/05/2023

Registration of charge 024326310021, created on 2023-05-09

View PDF (111 pages)

15/05/2023

Total exemption full accounts made up to 2021-12-31

View PDF (14 pages)

10/03/2023

Satisfaction of charge 024326310017 in full

View PDF (1 pages)

10/03/2023

Satisfaction of charge 024326310018 in full

View PDF (1 pages)

10/03/2023

Satisfaction of charge 024326310019 in full

View PDF (1 pages)

10/03/2023

Satisfaction of charge 024326310020 in full

View PDF (1 pages)

15/01/2023

Confirmation statement made on 2022-10-07 with no updates

View PDF (3 pages)

08/07/2022

Registration of charge 024326310020, created on 2022-06-22

View PDF (33 pages)

07/10/2021

Confirmation statement made on 2021-10-07 with no updates

View PDF (3 pages)

06/09/2021

Full accounts made up to 2020-12-31

View PDF (27 pages)

08/10/2020

Confirmation statement made on 2020-10-07 with no updates

View PDF (3 pages)

11/09/2020

Full accounts made up to 2019-12-31

View PDF (23 pages)

04/09/2020

Change of details for David Brown Systems Uk Limited as a person with significant control on 2020-09-04

View PDF (2 pages)

15/06/2020

Statement of company's objects

View PDF (2 pages)

12/06/2020

Memorandum and Articles of Association

View PDF (6 pages)

12/06/2020

Resolutions

View PDF (4 pages)

01/04/2020

Change of details for David Brown Systems Uk Limited as a person with significant control on 2020-01-22

View PDF (2 pages)

13/11/2019

Appointment of Mr Stewart Robert Macintosh as a director on 2019-11-11

View PDF (2 pages)

18/10/2019

Confirmation statement made on 2019-10-07 with no updates

View PDF (3 pages)

08/10/2019

Full accounts made up to 2018-12-31

View PDF (19 pages)

14/06/2019

Registration of charge 024326310019, created on 2019-06-07

View PDF (24 pages)

20/11/2018

Change of details for David Brown Systems Uk Limited as a person with significant control on 2018-09-19

View PDF (2 pages)

13/11/2018

Appointment of Ms Kate Hilary Norman as a director on 2018-11-01

View PDF (2 pages)

31/10/2018

Termination of appointment of Thomas Burley as a director on 2018-10-18

View PDF (1 pages)

08/10/2018

Confirmation statement made on 2018-10-07 with updates

View PDF (4 pages)

21/08/2018

Second filing of the annual return made up to 2015-10-07

View PDF (23 pages)

21/08/2018

Second filing of the annual return made up to 2014-10-07

View PDF (24 pages)

14/08/2018

Full accounts made up to 2017-12-31

View PDF (18 pages)

18/07/2018

Second filing of Confirmation Statement dated 07/10/2016

View PDF (11 pages)

18/07/2018

Second filing of a statement of capital following an allotment of shares on 2013-10-30

View PDF (7 pages)

19/10/2017

Confirmation statement made on 2017-10-07 with no updates

View PDF (3 pages)

02/10/2017

Full accounts made up to 2016-12-31

View PDF (17 pages)

07/03/2017

Termination of appointment of Stewart Robert Macintosh as a director on 2017-03-06

View PDF (1 pages)

07/03/2017

Termination of appointment of Douglas Grahame Hawkins as a director on 2017-03-06

View PDF (1 pages)

07/03/2017

Termination of appointment of Gerard Marshall as a director on 2017-03-06

View PDF (1 pages)

07/03/2017

Termination of appointment of Shauna Margaret Powell as a director on 2017-03-06

View PDF (1 pages)

08/11/2016

Full accounts made up to 2015-12-31

View PDF (18 pages)

24/10/2016

Confirmation statement made on 2016-10-07 with updates

View PDF (6 pages)

07/06/2016

Registration of charge 024326310018, created on 2016-06-01

View PDF (17 pages)

03/11/2015

Annual return made up to 2015-10-07 with full list of shareholders

View PDF (9 pages)

12/10/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

16/07/2015

Memorandum and Articles of Association

View PDF (6 pages)

16/07/2015

Resolutions

View PDF (4 pages)

09/07/2015

Memorandum and Articles of Association

View PDF (6 pages)

30/06/2015

Registration of charge 024326310017, created on 2015-06-25

View PDF (70 pages)

30/06/2015

Satisfaction of charge 024326310015 in full

View PDF (4 pages)

30/06/2015

Satisfaction of charge 024326310016 in full

View PDF (4 pages)

12/11/2014

Annual return made up to 2014-10-07 with full list of shareholders

View PDF (10 pages)

07/10/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

28/11/2013

Director's details changed for Mr David Armitt on 2013-11-08

View PDF (2 pages)

18/11/2013

Statement of capital following an allotment of shares on 2013-10-30

View PDF (5 pages)

10/10/2013

Annual return made up to 2013-10-07 with full list of shareholders

View PDF (9 pages)

04/10/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

11/09/2013

Memorandum and Articles of Association

View PDF (5 pages)

11/09/2013

Resolutions

View PDF (1 pages)

07/09/2013

Satisfaction of charge 14 in full

View PDF (4 pages)

07/09/2013

Satisfaction of charge 9 in full

View PDF (4 pages)

07/09/2013

Satisfaction of charge 4 in full

View PDF (4 pages)

07/09/2013

Satisfaction of charge 8 in full

View PDF (4 pages)

07/09/2013

Satisfaction of charge 12 in full

View PDF (4 pages)

07/09/2013

Satisfaction of charge 11 in full

View PDF (4 pages)

07/09/2013

Satisfaction of charge 6 in full

View PDF (5 pages)

07/09/2013

Satisfaction of charge 5 in full

View PDF (4 pages)

07/09/2013

Satisfaction of charge 7 in full

View PDF (4 pages)

05/09/2013

Registration of charge 024326310016

View PDF (62 pages)

03/09/2013

Registration of charge 024326310015

View PDF (114 pages)

28/06/2013

Appointment of Thomas Burley as a director on 2013-06-26

View PDF (2 pages)

28/06/2013

Appointment of Gerard Marshall as a director on 2013-06-26

View PDF (2 pages)

26/06/2013

Appointment of Stewart Robert Macintosh as a director on 2013-06-26

View PDF (2 pages)

26/06/2013

Appointment of Mr Douglas Grahame Hawkins as a director on 2013-06-26

View PDF (2 pages)

26/06/2013

Appointment of Ms Shauna Margaret Powell as a director on 2013-06-26

View PDF (2 pages)

17/01/2013

Termination of appointment of Graham Michael Penning as a director on 2013-01-15

View PDF (1 pages)

11/10/2012

Annual return made up to 2012-10-07 with full list of shareholders

View PDF (5 pages)

06/07/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

23/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

View PDF (9 pages)

23/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (9 pages)

21/02/2012

Particulars of a mortgage or charge / charge no: 14

View PDF (10 pages)

07/02/2012

Appointment of Karen Ann Tulley as a secretary on 2012-02-01

View PDF (4 pages)

07/02/2012

Termination of appointment of Pamela Ann Bingham as a secretary on 2012-02-01

View PDF (2 pages)

05/01/2012

Full accounts made up to 2010-12-31

View PDF (13 pages)

01/11/2011

Annual return made up to 2011-10-07 with full list of shareholders

View PDF (5 pages)

07/07/2011

Termination of appointment of Mark Holland as a director

View PDF (1 pages)

07/07/2011

Appointment of David Armitt as a director

View PDF (3 pages)

07/07/2011

Appointment of Mr David Armitt as a director

View PDF (3 pages)

01/04/2011

Termination of appointment of Geoffrey Charlson as a director

View PDF (2 pages)

25/10/2010

Annual return made up to 2010-10-07 with full list of shareholders

View PDF (6 pages)

21/09/2010

Particulars of a mortgage or charge / charge no: 13

View PDF (9 pages)

25/06/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

26/01/2010

Appointment of Pamela Ann Bingham as a secretary

View PDF (3 pages)

26/01/2010

Termination of appointment of Karen Tulley as a secretary

View PDF (2 pages)

18/12/2009

Particulars of a mortgage or charge / charge no: 12

View PDF (12 pages)

14/12/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

05/11/2009

Annual return made up to 2009-10-07 with full list of shareholders

View PDF (6 pages)

05/11/2009

Director's details changed for Geoffrey Charlson on 2009-11-02

View PDF (2 pages)

05/11/2009

Director's details changed for Mark Harry Holland on 2009-11-02

View PDF (2 pages)

08/01/2009

Return made up to 07/10/08; full list of members

View PDF (6 pages)

05/12/2008

Duplicate mortgage certificatecharge no:10

View PDF (10 pages)

02/12/2008

Particulars of a mortgage or charge / charge no: 10

View PDF (9 pages)

02/12/2008

Particulars of a mortgage or charge / charge no: 11

View PDF (18 pages)

01/12/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (10 pages)

01/12/2008

Particulars of a mortgage or charge / charge no: 6

View PDF (10 pages)

01/12/2008

Particulars of a mortgage or charge / charge no: 7

View PDF (9 pages)

01/12/2008

Particulars of a mortgage or charge / charge no: 8

View PDF (10 pages)

01/12/2008

Particulars of a mortgage or charge / charge no: 9

View PDF (11 pages)

28/11/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (13 pages)

21/11/2008

Memorandum and Articles of Association

View PDF (5 pages)

21/11/2008

Resolutions

View PDF (1 pages)

17/09/2008

Re-registration of Memorandum and Articles

View PDF (10 pages)

17/09/2008

Application for reregistration from PLC to private

View PDF (1 pages)

17/09/2008

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

17/09/2008

Resolutions

View PDF (1 pages)

01/08/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

20/11/2007

Return made up to 07/10/07; full list of members

View PDF (3 pages)

22/07/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

25/06/2007

New director appointed

View PDF (2 pages)

05/04/2007

Director resigned

View PDF (1 pages)

09/11/2006

Secretary's particulars changed

View PDF (1 pages)

10/10/2006

Return made up to 07/10/06; full list of members

View PDF (3 pages)

01/08/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

23/01/2006

New director appointed

View PDF (2 pages)

01/11/2005

Return made up to 07/10/05; full list of members

View PDF (3 pages)

14/10/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

23/06/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

04/11/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

15/10/2004

Return made up to 07/10/04; full list of members

View PDF (7 pages)

29/09/2004

Director resigned

View PDF (1 pages)

16/07/2004

Delivery ext'd 3 mth 31/12/03

View PDF (2 pages)

12/05/2004

Director's particulars changed

View PDF (1 pages)

12/05/2004

Director resigned

View PDF (1 pages)

04/05/2004

New director appointed

View PDF (2 pages)

17/03/2004

New director appointed

View PDF (2 pages)

18/11/2003

Return made up to 16/10/03; full list of members

View PDF (7 pages)

28/10/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

23/07/2003

Delivery ext'd 3 mth 31/12/02

View PDF (2 pages)

20/06/2003

New director appointed

View PDF (2 pages)

21/05/2003

Director resigned

View PDF (1 pages)

15/11/2002

Return made up to 16/10/02; full list of members

View PDF (7 pages)

02/11/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

05/09/2002

Director's particulars changed

View PDF (1 pages)

22/07/2002

Memorandum and Articles of Association

View PDF (5 pages)

22/07/2002

Resolutions

View PDF (1 pages)

21/07/2002

Director resigned

View PDF (1 pages)

21/07/2002

New director appointed

View PDF (2 pages)

05/06/2002

Delivery ext'd 3 mth 31/12/01

View PDF (2 pages)

17/04/2002

Director resigned

View PDF (1 pages)

08/11/2001

Return made up to 16/10/01; full list of members

View PDF (7 pages)

21/09/2001

Director resigned

View PDF (1 pages)

07/06/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

14/05/2001

Director resigned

View PDF (1 pages)

24/11/2000

Return made up to 16/10/00; no change of members

View PDF (7 pages)

02/11/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

24/08/2000

Director resigned

View PDF (1 pages)

05/07/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

22/05/2000

Full accounts made up to 1998-12-31

View PDF (15 pages)

15/03/2000

Director resigned

View PDF (1 pages)

15/03/2000

Director resigned

View PDF (1 pages)

10/11/1999

New secretary appointed

View PDF (2 pages)

10/11/1999

Secretary resigned

View PDF (1 pages)

01/11/1999

Return made up to 16/10/99; no change of members

View PDF (7 pages)

08/10/1999

New director appointed

View PDF (2 pages)

08/10/1999

New director appointed

View PDF (2 pages)

21/09/1999

Resolutions

View PDF (6 pages)

21/09/1999

Director resigned

View PDF (1 pages)

21/09/1999

Director resigned

View PDF (1 pages)

12/05/1999

Director resigned

View PDF (1 pages)

05/02/1999

Ad 19/01/99--------- £ si [email protected]=643486 £ ic 3372227/4015713

View PDF (2 pages)

01/12/1998

Accounting reference date shortened from 31/01/99 to 31/12/98

View PDF (1 pages)

24/11/1998

Director resigned

View PDF (1 pages)

24/11/1998

Director resigned

View PDF (1 pages)

10/11/1998

New director appointed

View PDF (2 pages)

04/11/1998

Ad 30/10/98--------- premium £ si [email protected]=332 £ ic 3371895/3372227

View PDF (2 pages)

04/11/1998

Ad 30/10/98--------- premium £ si [email protected]=1121 £ ic 3370774/3371895

View PDF (2 pages)

04/11/1998

Ad 30/10/98--------- premium £ si [email protected]=2157 £ ic 3368617/3370774

View PDF (2 pages)

04/11/1998

Ad 30/10/98--------- premium £ si [email protected]=5131 £ ic 3363486/3368617

View PDF (2 pages)

04/11/1998

Ad 30/10/98--------- premium £ si [email protected]=2843 £ ic 3360643/3363486

View PDF (2 pages)

04/11/1998

Ad 30/10/98--------- premium £ si [email protected]=83 £ ic 3360560/3360643

View PDF (2 pages)

02/11/1998

Return made up to 16/10/98; bulk list available separately

View PDF (8 pages)

23/10/1998

New director appointed

View PDF (2 pages)

23/10/1998

New director appointed

View PDF (2 pages)

28/08/1998

Full group accounts made up to 1998-01-30

View PDF (51 pages)

27/07/1998

Ad 16/07/98--------- £ si [email protected]=71 £ ic 3372882/3372953

View PDF (2 pages)

01/07/1998

Ad 19/06/98-25/06/98 £ si [email protected]=619 £ ic 3372263/3372882

View PDF (0 pages)

29/06/1998

Resolutions

View PDF (2 pages)

29/06/1998

Resolutions

View PDF (2 pages)

12/06/1998

Ad 29/05/98--------- £ si [email protected]=1167 £ ic 3371096/3372263

View PDF (2 pages)

12/06/1998

Ad 01/06/98--------- £ si [email protected]=1151 £ ic 3369945/3371096

View PDF (2 pages)

12/06/1998

Ad 02/06/98--------- £ si [email protected]=28988 £ ic 3340957/3369945

View PDF (2 pages)

11/06/1998

Ad 09/06/98--------- £ si [email protected]=1646 £ ic 3339311/3340957

View PDF (2 pages)

27/05/1998

Ad 12/05/98--------- £ si [email protected]=8380 £ ic 3330931/3339311

View PDF (2 pages)

14/04/1998

New director appointed

View PDF (2 pages)

20/01/1998

Return made up to 16/10/97; no change of members

View PDF (6 pages)

01/12/1997

Ad 25/11/97--------- £ si [email protected]=88 £ ic 3330843/3330931

View PDF (2 pages)

29/08/1997

Ad 27/08/97--------- £ si [email protected]=74 £ ic 3330769/3330843

View PDF (2 pages)

29/08/1997

Full group accounts made up to 1997-01-31

View PDF (46 pages)

20/07/1997

Ad 10/07/97--------- £ si [email protected]=163 £ ic 3330606/3330769

View PDF (2 pages)

15/07/1997

Ad 08/07/97--------- £ si [email protected]=41 £ ic 3330565/3330606

View PDF (2 pages)

29/06/1997

Resolutions

View PDF (3 pages)

29/06/1997

Resolutions

View PDF (3 pages)

22/06/1997

Ad 13/06/97--------- £ si [email protected]=75 £ ic 3330490/3330565

View PDF (2 pages)

01/05/1997

Ad 22/04/97--------- £ si [email protected]=62 £ ic 3330428/3330490

View PDF (2 pages)

21/03/1997

Ad 18/03/97--------- £ si [email protected]=38 £ ic 3330390/3330428

View PDF (2 pages)

22/01/1997

Ad 17/01/97--------- £ si [email protected]=16 £ ic 3330374/3330390

View PDF (2 pages)

22/11/1996

Ad 19/11/96--------- £ si [email protected]=1167 £ ic 3329207/3330374

View PDF (2 pages)

21/11/1996

Ad 18/11/96--------- £ si [email protected]=930 £ ic 3328277/3329207

View PDF (2 pages)

19/11/1996

Ad 14/11/96--------- £ si [email protected]=188 £ ic 3328089/3328277

View PDF (2 pages)

13/11/1996

Ad 08/11/96--------- £ si [email protected]=12 £ ic 3328077/3328089

View PDF (2 pages)

24/10/1996

Return made up to 16/10/96; bulk list available separately

View PDF (9 pages)

22/10/1996

Ad 17/10/96--------- £ si [email protected]=14972 £ ic 3313105/3328077

View PDF (2 pages)

17/10/1996

Resolutions

View PDF (1 pages)

17/10/1996

Ad 11/10/96--------- £ si [email protected]=1497 £ ic 3311608/3313105

View PDF (2 pages)

03/09/1996

Director resigned

View PDF (1 pages)

02/08/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/07/1996

Full group accounts made up to 1996-02-02

View PDF (51 pages)

16/07/1996

Resolutions

View PDF (2 pages)

16/07/1996

Resolutions

View PDF (2 pages)

04/06/1996

Ad 28/05/96--------- £ si [email protected]=4491 £ ic 3307117/3311608

View PDF (2 pages)

14/05/1996

Ad 07/05/96--------- £ si [email protected]=12977 £ ic 3294140/3307117

View PDF (2 pages)

10/05/1996

Ad 29/04/96--------- £ si [email protected]=1497 £ ic 3292643/3294140

View PDF (0 pages)

27/02/1996

New director appointed

View PDF (3 pages)

18/01/1996

Ad 10/01/96--------- £ si [email protected]=31 £ ic 3292612/3292643

View PDF (2 pages)

12/12/1995

Secretary's particulars changed

View PDF (2 pages)

11/12/1995

Ad 06/12/95--------- £ si [email protected]=22 £ ic 3292590/3292612

View PDF (2 pages)

05/12/1995

Return made up to 16/10/95; bulk list available separately; amend

View PDF (8 pages)

05/12/1995

Return made up to 16/10/95; bulk list available separately

View PDF (6 pages)

19/09/1995

Ad 18/09/95--------- £ si [email protected]=39 £ ic 3293502/3293541

View PDF (2 pages)

04/08/1995

Ad 20/07/95--------- £ si [email protected]=411472 £ ic 2882030/3293502

View PDF (0 pages)

07/07/1995

Full group accounts made up to 1995-02-03

View PDF (45 pages)

12/06/1995

Resolutions

View PDF (1 pages)

12/06/1995

Resolutions

View PDF (2 pages)

12/06/1995

Resolutions

View PDF (2 pages)

12/06/1995

Resolutions

View PDF (2 pages)

12/06/1995

£ nc 4000000/4500000 05/06/95

View PDF (1 pages)

08/06/1995

Listing of particulars

View PDF (52 pages)

21/04/1995

Ad 15/02/95--------- £ si [email protected]=4905 £ ic 2877125/2882030

View PDF (2 pages)

23/02/1995

New director appointed

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (370 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (30 pages)

28/10/1994

Return made up to 16/10/94; bulk list available separately

View PDF (0 pages)

03/09/1994

Ad 30/08/94--------- £ si [email protected]=1061 £ ic 2876064/2877125

View PDF (0 pages)

12/08/1994

Resolutions

View PDF (2 pages)

12/08/1994

Resolutions

View PDF (0 pages)

12/08/1994

Resolutions

View PDF (0 pages)

12/08/1994

£ nc 3200000/4000000 09/06/94

View PDF (1 pages)

12/08/1994

£ sr 5805000@1 15/04/93

View PDF (1 pages)

20/06/1994

Full group accounts made up to 1994-02-04

View PDF (48 pages)

25/04/1994

Ad 19/04/94--------- £ si [email protected]=11 £ ic 2876053/2876064

View PDF (0 pages)

20/03/1994

Ad 14/03/94--------- £ si [email protected]=10 £ ic 2876043/2876053

View PDF (0 pages)

16/03/1994

Ad 04/03/94--------- £ si [email protected]=26 £ ic 2876017/2876043

View PDF (0 pages)

10/12/1993

Ad 19/11/93--------- £ si [email protected]=221232 £ ic 2654785/2876017

View PDF (0 pages)

23/11/1993

Return made up to 16/10/93; bulk list available separately

View PDF (0 pages)

29/10/1993

Certificate of cancellation of share premium account

View PDF (1 pages)

23/10/1993

Court order

View PDF (3 pages)

10/08/1993

Ad 15/04/93--------- £ si [email protected]=647058 £ ic 2012726/2659784

View PDF (0 pages)

14/07/1993

New director appointed

View PDF (0 pages)

08/07/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

14/05/1993

£ nc 5810000/9005000 09/03/93

View PDF (1 pages)

12/05/1993

Memorandum and Articles of Association

View PDF (55 pages)

12/05/1993

Resolutions

View PDF (4 pages)

07/05/1993

Listing of particulars

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28/04/1993

Ad 15/04/93--------- £ si [email protected]=2002726 £ ic 10000/2012726

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28/04/1993

Conve 15/04/93

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28/04/1993

£ ic 5810000/10000 15/04/93 £ sr 5800000@1=5800000

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23/04/1993

Location of register of members

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23/04/1993

Director resigned

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20/04/1993

Full group accounts made up to 1993-01-29

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19/03/1993

Registered office changed on 19/03/93 from: park road, lockwood, huddersfield, england HD4 5DD

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10/03/1993

Certificate of change of name and re-registration from Private to Public Limited Company

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10/03/1993

Declaration on reregistration from private to PLC

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10/03/1993

Auditor's statement

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10/03/1993

Balance Sheet

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10/03/1993

Auditor's report

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10/03/1993

Re-registration of Memorandum and Articles

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10/03/1993

Application for reregistration from private to PLC

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10/03/1993

Resolutions

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10/03/1993

Resolutions

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30/11/1992

Declaration of satisfaction of mortgage/charge

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30/11/1992

Declaration of satisfaction of mortgage/charge

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13/11/1992

Director's particulars changed

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13/11/1992

Return made up to 16/10/92; no change of members

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07/10/1992

Particulars of mortgage/charge

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20/08/1992

Full group accounts made up to 1992-01-31

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17/06/1992

New director appointed

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06/12/1991

Return made up to 16/10/91; full list of members

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28/11/1991

Secretary's particulars changed

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28/11/1991

Director resigned

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17/10/1991

Full group accounts made up to 1991-01-25

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18/07/1991

New director appointed

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05/11/1990

Memorandum and Articles of Association

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26/09/1990

Resolutions

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17/09/1990

New director appointed

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24/08/1990

New director appointed

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14/08/1990

Resolutions

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24/05/1990

Accounting reference date extended from 24/01 to 31/01

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03/05/1990

Memorandum and Articles of Association

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02/05/1990

Certificate of change of name

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02/05/1990

Certificate of change of name

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26/03/1990

New director appointed

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16/03/1990

Memorandum and Articles of Association

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16/03/1990

Resolutions

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09/03/1990

Secretary resigned;new secretary appointed

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09/03/1990

Accounting reference date shortened from 23/01 to 24/01

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09/03/1990

Registered office changed on 09/03/90 from: fountain precinct, balm green, sheffield, S1 1RZ

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14/02/1990

Ad 24/01/90--------- £ si 5800000@1=5800000 £ ic 10000/5810000

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14/02/1990

Ad 24/01/90--------- £ si [email protected]=9000 £ ic 1000/10000

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13/02/1990

Director resigned;new director appointed

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13/02/1990

Accounting reference date notified as 23/01

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13/02/1990

Nc inc already adjusted 24/01/90

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12/02/1990

Memorandum and Articles of Association

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12/02/1990

Resolutions

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12/02/1990

Resolutions

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12/02/1990

Resolutions

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06/02/1990

Particulars of mortgage/charge

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05/02/1990

Particulars of mortgage/charge

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29/01/1990

£ nc 1000/1900 13/12/89

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17/01/1990

Secretary resigned;new secretary appointed

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11/01/1990

Ad 13/12/89--------- £ si [email protected]=900 £ ic 100/1000

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11/01/1990

Resolutions

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11/01/1990

Resolutions

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22/12/1989

Director resigned;new director appointed

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22/12/1989

S-div 24/11/89

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22/12/1989

Ad 24/11/89--------- £ si [email protected]=98 £ ic 2/100

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16/10/1989

Incorporation

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2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£81,000.00

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/10/2026

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

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

2021
37
96.32M
-
0.00
81.00K
-

2021
37
96.32M
-
0.00
81.00K
-

Employees

2021

Employees

37 - *

Net Assets(GBP)

96.32M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

81.00K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About DAVID BROWN GROUP LIMITED

DAVID BROWN GROUP LIMITED is an(a) Active company incorporated on 16/10/1989 with the registered office located at 1 Mariner Court, Durkar, Wakefield WF4 3FL. There are currently 3 active directors according to the latest confirmation statement. Number of employees 37 according to last financial statements.

Frequently Asked Questions

What is the current status of DAVID BROWN GROUP LIMITED?

DAVID BROWN GROUP LIMITED is currently Active. It was registered on 16/10/1989 .

Where is DAVID BROWN GROUP LIMITED located?

DAVID BROWN GROUP LIMITED is registered at 1 Mariner Court, Durkar, Wakefield WF4 3FL.

What does DAVID BROWN GROUP LIMITED do?

DAVID BROWN GROUP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

How many employees does DAVID BROWN GROUP LIMITED have?

DAVID BROWN GROUP LIMITED had 37 employees in 2021.

What is the latest filing for DAVID BROWN GROUP LIMITED?

The latest filing was on 03/12/2025: Confirmation statement made on 2025-10-07 with updates.