Brown & Geeson Limited. Head office in Wickford. Check Director.

Brown & Geeson Limited, Wickford

Brown & Geeson Limited is a private limited company. Formerly, it was called Brown & Geeson Distribution Limited (it was changed on 2004-10-26). Located at 12 Buckingham Square, Wickford Business Park, Wickford SS11 8YQ, this 32 years old company was incorporated on 1991-12-17 and is officially classified as "wholesale trade of motor vehicle parts and accessories" (Standard Industrial Classification: 45310).
1 director can be found in this business: Sean B. (appointed on 22 January 1992). As for the secretaries (1 in total), we can name: Deborah B. (appointed on 23 August 1994).

About
Name: Brown & Geeson Limited
Number: 02671935
Incorporation date: 1991-12-17
End of financial year: 31 December


Address:	12 Buckingham Square Wickford Business Park Wickford SS11 8YQ
SIC code:	45310 - Wholesale trade of motor vehicle parts and accessories

Company staff

People with significant control

Brown Brothers Holdings Limited

27 December 2017

Address	Coopers House 65a Wingletye Lane, Ramsden Heath, Hornchurch, Essex, RM11 3AT, England
Legal authority	England
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	11071328
Nature of control:	75,01-100% shares 75,01-100% voting rights

Sean B.

6 April 2016 - 29 December 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	556,401	612,100	775,472	795,051	771,346	479,883	546,111	349,748	526,832	567,979	657,325
Fixed Assets	133,195	102,636	119,124	117,127	118,587	88,373	64,331	94,302	148,640	159,872	115,233
Total Assets Less Current Liabilities	538,503	578,546	697,652	620,586	707,563	405,863	390,111	303,025	286,598	288,787	282,960
Number Shares Allotted	-	606	606	606	-	-	-	-	-	-	-
Shareholder Funds	525,753	569,865	682,799	604,425	-	-	-	-	-	-	-
Tangible Fixed Assets	133,195	102,636	119,124	117,127	-	-	-	-	-	-	-

The deadline for Brown & Geeson Limited confirmation statement filing is 2024-01-11. The most current one was sent on 2022-12-28. The target date for the next annual accounts filing is 30 September 2024. Most recent accounts filing was sent for the time period up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Brown Brothers Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 65A Wingletye Lane, Ramsden Heath, RM11 3AT Hornchurch, Essex. Sean B. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 20th, March 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 20th, March 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 22nd, March 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 22nd, April 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 6th, May 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 22nd, August 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 13th, April 2018 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 27th, March 2017 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 31st December 2015 filed on: 24th, May 2016 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to 17th December 2015 with full list of members filed on: 5th, January 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 5th January 2016: 606.00 GBP capital
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 11th, August 2015 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 17th December 2014 with full list of members filed on: 12th, January 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 12th January 2015: 606.00 GBP capital
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 12th, August 2014 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 17th December 2013 with full list of members filed on: 14th, January 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 2nd, April 2013 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 17th December 2012 with full list of members filed on: 3rd, January 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 11th, September 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 17th December 2011 with full list of members filed on: 5th, January 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 31st, August 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 17th December 2010 with full list of members filed on: 6th, January 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 18th, May 2010 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 17th December 2009 with full list of members filed on: 5th, January 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 16th, September 2009 \| accounts	Free Download (6 pages)
363a	Annual return up to 8th January 2009 with shareholders record filed on: 8th, January 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 30th, April 2008 \| accounts	Free Download (6 pages)
363a	Annual return up to 7th February 2008 with shareholders record filed on: 7th, February 2008 \| annual return	Free Download (3 pages)
363a	Annual return up to 7th February 2008 with shareholders record filed on: 7th, February 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 24th, September 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 24th, September 2007 \| accounts	Free Download (6 pages)
363a	Annual return up to 2nd January 2007 with shareholders record filed on: 2nd, January 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 2nd January 2007 with shareholders record filed on: 2nd, January 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 26th, May 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 26th, May 2006 \| accounts	Free Download (6 pages)
363s	Annual return up to 28th December 2005 with shareholders record filed on: 28th, December 2005 \| annual return	Free Download (6 pages)
363s	Annual return up to 28th December 2005 with shareholders record filed on: 28th, December 2005 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 19th, August 2005 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 19th, August 2005 \| accounts	Free Download (5 pages)
363s	Annual return up to 23rd December 2004 with shareholders record filed on: 23rd, December 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to 23rd December 2004 with shareholders record filed on: 23rd, December 2004 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 2003 filed on: 7th, May 2004 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 2003 filed on: 7th, May 2004 \| accounts	Free Download (6 pages)
363s	Annual return up to 30th December 2003 with shareholders record filed on: 30th, December 2003 \| annual return	Free Download (8 pages)
363s	Annual return up to 30th December 2003 with shareholders record filed on: 30th, December 2003 \| annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st December 2002 filed on: 6th, October 2003 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 2002 filed on: 6th, October 2003 \| accounts	Free Download (6 pages)
363s	Annual return up to 31st December 2002 with shareholders record filed on: 31st, December 2002 \| annual return	Free Download (8 pages)
363s	Annual return up to 31st December 2002 with shareholders record filed on: 31st, December 2002 \| annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st December 2001 filed on: 8th, October 2002 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 2001 filed on: 8th, October 2002 \| accounts	Free Download (6 pages)
363s	Annual return up to 24th December 2001 with shareholders record filed on: 24th, December 2001 \| annual return	Free Download (7 pages)
363s	Annual return up to 24th December 2001 with shareholders record filed on: 24th, December 2001 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 2000 filed on: 4th, October 2001 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 2000 filed on: 4th, October 2001 \| accounts	Free Download (6 pages)
363s	Annual return up to 3rd January 2001 with shareholders record filed on: 3rd, January 2001 \| annual return	Free Download (7 pages)
363s	Annual return up to 3rd January 2001 with shareholders record filed on: 3rd, January 2001 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 16th, March 2000 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 16th, March 2000 \| accounts	Free Download (14 pages)
363s	Annual return up to 29th December 1999 with shareholders record filed on: 29th, December 1999 \| annual return	Free Download (7 pages)
363s	Annual return up to 29th December 1999 with shareholders record filed on: 29th, December 1999 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 29/12/99 annual return
AA	Full accounts for the period ending 31st December 1998 filed on: 13th, March 1999 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 13th, March 1999 \| accounts	Free Download (16 pages)
363s	Annual return up to 16th December 1998 with shareholders record filed on: 16th, December 1998 \| annual return	Free Download (4 pages)
363(288)	16th December 1998 Annual return (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return up to 16th December 1998 with shareholders record filed on: 16th, December 1998 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st December 1997 filed on: 25th, February 1998 \| accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st December 1997 filed on: 25th, February 1998 \| accounts	Free Download (8 pages)
363s	Annual return up to 25th January 1998 with shareholders record filed on: 25th, January 1998 \| annual return	Free Download (6 pages)
363(288)	25th January 1998 Annual return (Director's particulars changed) annual return
363s	Annual return up to 25th January 1998 with shareholders record filed on: 25th, January 1998 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 1996 filed on: 22nd, April 1997 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 1996 filed on: 22nd, April 1997 \| accounts	Free Download (16 pages)
363a	Annual return up to 26th February 1997 with shareholders record filed on: 26th, February 1997 \| annual return	Free Download (5 pages)
363a	Annual return up to 26th February 1997 with shareholders record filed on: 26th, February 1997 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 1995 filed on: 25th, September 1996 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 1995 filed on: 25th, September 1996 \| accounts	Free Download (11 pages)
363s	Annual return up to 11th December 1995 with shareholders record filed on: 11th, December 1995 \| annual return	Free Download (4 pages)
363s	Annual return up to 11th December 1995 with shareholders record filed on: 11th, December 1995 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 1994 filed on: 31st, October 1995 \| accounts	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 1994 filed on: 31st, October 1995 \| accounts	Free Download (6 pages)
363s	Annual return up to 4th January 1995 with shareholders record filed on: 4th, January 1995 \| annual return	Free Download
363(288)	4th January 1995 Annual return (Secretary resigned) annual return
363s	Annual return up to 4th January 1995 with shareholders record filed on: 4th, January 1995 \| annual return
AA	Small-sized company accounts made up to 31st December 1993 filed on: 21st, October 1994 \| accounts
AA	Small-sized company accounts made up to 31st December 1993 filed on: 21st, October 1994 \| accounts	Free Download
363s	Annual return up to 8th January 1994 with shareholders record filed on: 8th, January 1994 \| annual return
363s	Annual return up to 8th January 1994 with shareholders record filed on: 8th, January 1994 \| annual return	Free Download
AA	Accounts for a dormant company made up to 31st December 1992 filed on: 20th, September 1993 \| accounts	Free Download
AA	Accounts for a dormant company made up to 31st December 1992 filed on: 20th, September 1993 \| accounts
363s	Annual return up to 19th January 1993 with shareholders record filed on: 19th, January 1993 \| annual return
363s	Annual return up to 19th January 1993 with shareholders record filed on: 19th, January 1993 \| annual return	Free Download

Companies nearby
Professional Cycle Marketing Limited (0.04 mile)
Chris Allnutt And Co Management Limited (0.06 mile)
Edge Refurb & Maintenance Ltd (0.07 mile)
Mondial Engineering Consultancy Limited (0.09 mile)


Turck Banner Limited (0.05 mile)
Property Pioneers Ventures Ltd (0.07 mile)
Camview Security Limited (0.08 mile)
White Stores Limited (0.10 mile)

Find other company