Simon Brown Holdings Limited. Head office in Great Saling. Check Director.

Simon Brown Holdings Limited, Great Saling

Simon Brown Holdings Limited is a private limited company. Situated at 1 Woolpits Cottage, Woolpits Rd, Great Saling CM7 5EA, this 14 years old enterprise was incorporated on 2009-08-14 and is categorised as "activities of head offices" (SIC code: 70100).
1 director can be found in the enterprise: Simon B. (appointed on 14 August 2009). Among the secretaries (1 in total), we can name: Caroline B. (appointed on 14 August 2009).

About
Name: Simon Brown Holdings Limited
Number: 06990582
Incorporation date: 2009-08-14
End of financial year: 31 March


Address:	1 Woolpits Cottage Woolpits Rd Great Saling CM7 5EA
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Simon B.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Caroline B.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2015-03-31	2016-03-31
Current Assets	4	4
Fixed Assets	107,250	94,750
Intangible Fixed Assets	106,250	93,750
Number Shares Allotted	-	1,000
Shareholder Funds	-73,483	2,967

The date for Simon Brown Holdings Limited confirmation statement filing is 2024-08-28. The latest one was submitted on 2023-08-14. The date for the next accounts filing is 31 December 2023. Previous accounts filing was filed for the time up to 31 March 2022.

2 persons of significant control are listed in the official register, namely: Simon B. who owns 1/2 or less of shares, 1/2 or less of voting rights. Caroline B. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
PSC04	Change to a person with significant control 2016/04/06 filed on: 15th, February 2024 \| persons with significant control	Free Download (2 pages)

Type		Free download
PSC04	Change to a person with significant control 2016/04/06 filed on: 15th, February 2024 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2016/04/06 filed on: 15th, February 2024 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 17th, January 2024 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2023/08/14 filed on: 28th, August 2023 \| confirmation statement	Free Download (3 pages)
AD01	Change of registered address from 55a High Street Great Dunmow Essex CM6 1AE on 2023/04/08 to 1 Woolpits Cottage Woolpits Rd Great Saling CM7 5EA filed on: 8th, April 2023 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 14th, March 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2022/08/14 filed on: 17th, August 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 25th, November 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2021/08/14 filed on: 16th, August 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 5th, January 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2020/08/14 filed on: 24th, August 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 9th, December 2019 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2019/08/14 filed on: 21st, August 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 5th, December 2018 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2018/08/14 filed on: 14th, August 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 22nd, December 2017 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2017/08/14 filed on: 14th, August 2017 \| confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 23rd, November 2016 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2016/08/14 filed on: 17th, August 2016 \| confirmation statement	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 17th, October 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/08/14 filed on: 2nd, September 2015 \| annual return	Free Download (3 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/09/02 capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 17th, December 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/08/14 filed on: 15th, August 2014 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 13th, December 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/08/14 filed on: 21st, August 2013 \| annual return	Free Download (3 pages)
SH01	1000.00 GBP is the capital in company's statement on 2013/08/21 capital
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 28th, December 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/08/14 filed on: 21st, August 2012 \| annual return	Free Download (3 pages)
CH01	On 2012/03/26 director's details were changed filed on: 4th, April 2012 \| officers	Free Download (2 pages)
CH03	On 2012/03/26 secretary's details were changed filed on: 4th, April 2012 \| officers	Free Download (1 page)
CH01	On 2012/03/26 director's details were changed filed on: 4th, April 2012 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 13th, December 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/08/14 filed on: 8th, September 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 7th, December 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/08/14 filed on: 6th, September 2010 \| annual return	Free Download (4 pages)
SH01	1001.00 GBP is the capital in company's statement on 2009/09/30 filed on: 8th, October 2009 \| capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 8th, October 2009 \| capital	Free Download (2 pages)
AA01	Current accounting period shortened to 2010/03/31, originally was 2010/08/31. filed on: 8th, October 2009 \| accounts	Free Download (1 page)
288b	On 2009/09/10 Appointment terminated secretary filed on: 10th, September 2009 \| officers	Free Download (1 page)
288b	On 2009/09/10 Appointment terminated director filed on: 10th, September 2009 \| officers	Free Download (1 page)
287	Registered office changed on 10/09/2009 from the old exchange 12 compton road wimbledon, london SW19 7QD england filed on: 10th, September 2009 \| address	Free Download (1 page)
288a	On 2009/09/10 Secretary appointed filed on: 10th, September 2009 \| officers	Free Download (1 page)
288a	On 2009/09/10 Director appointed filed on: 10th, September 2009 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 14th, August 2009 \| incorporation	Free Download (31 pages)

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