Company Information for BROWN STREET NOMINEES LIMITED
1 NEW STREET SQUARE, LONDON, EC4A 3HQ,
|
Company Registration Number
00468180
Private Limited Company
Active |
Company Name | |
---|---|
BROWN STREET NOMINEES LIMITED | |
Legal Registered Office | |
1 NEW STREET SQUARE LONDON EC4A 3HQ Other companies in LS1 | |
Company Number | 00468180 | |
---|---|---|
Company ID Number | 00468180 | |
Date formed | 1949-05-07 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-06 22:28:24 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
JAMES WILLIAM WADE STEVENS |
||
NIGEL JAMES BARKER |
||
PAULA FRANCES HIGGLETON |
||
NICOLA JANE ROBERTS |
||
KIRSTEN TASSELL |
||
CLAIRE ALISON WEBSTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SARAH JANE ELIZABETH GODFREY |
Company Secretary | ||
DAVID RUTNAM |
Director | ||
ANTHONY SIMON COHEN |
Director | ||
DOROTHY ANN SPICER |
Company Secretary | ||
ALLAN HOLMES |
Company Secretary | ||
ALAN WILLIAM WALKER |
Company Secretary | ||
GLORIA VANDERVAART |
Company Secretary | ||
ALLAN WILLIAM BEARDSWORTH |
Director | ||
STEPHEN ANDREW WARD |
Director | ||
ADAM JAMES WALLER |
Director | ||
MARK BAINES |
Director | ||
JOHN SALMON |
Director | ||
JOHN VINCENT LISHMAN |
Director | ||
DAVID JOHN BEECH |
Director | ||
VERNON POWELL |
Director | ||
DAVID JOHN BEECH |
Company Secretary | ||
JOSEPH JOHN SWIFT |
Company Secretary | ||
JOSEPH JOHN SWIFT |
Director | ||
PETER MOORE STAFFORD |
Director | ||
ALLAN PYE |
Director | ||
ROBERT ESSON KITSON |
Director | ||
DAVID ALAN GREENWOOD |
Director | ||
ARCHIBALD GRAHAM CALDER |
Director | ||
PHILIP MARTIN DIXON |
Director | ||
JOHN BEDFORD |
Company Secretary | ||
RICHARD KEITH ARNOLD |
Director | ||
JOHN CHRISTOPHER BELL |
Director | ||
NOEL DENIS GUILDFORD |
Director | ||
ANTHONY LENNON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
J. G. H. T. NOMINEES | Director | 2011-10-01 | CURRENT | 1967-12-18 | Active | |
ISLAND TRUSTEES (NORTHERN) LIMITED | Director | 2009-09-30 | CURRENT | 1984-05-10 | Active | |
SPERO TRUSTEE COMPANY BIRMINGHAM | Director | 2009-09-30 | CURRENT | 1985-12-12 | Active | |
ISLAND TRUSTEES (MIDLANDS) LIMITED | Director | 2009-09-30 | CURRENT | 1987-01-16 | Active | |
SPERO TRUSTEE COMPANY | Director | 2009-09-16 | CURRENT | 1959-12-21 | Active | |
NORSTRAND TRUSTEES LIMITED | Director | 2009-04-05 | CURRENT | 1957-05-16 | Active | |
ISLAND TRUSTEES LIMITED | Director | 2009-04-03 | CURRENT | 1954-12-10 | Active | |
STONECUTTER NOMINEES LIMITED | Director | 2009-04-03 | CURRENT | 1955-01-13 | Active | |
STONECUTTER TRUSTEES LIMITED | Director | 2009-04-03 | CURRENT | 1955-03-29 | Active | |
ISLAND TRUSTEES (NORTHERN) LIMITED | Director | 2017-07-20 | CURRENT | 1984-05-10 | Active | |
NORSTRAND TRUSTEES LIMITED | Director | 2017-07-20 | CURRENT | 1957-05-16 | Active | |
ISLAND TRUSTEES LIMITED | Director | 2017-07-20 | CURRENT | 1954-12-10 | Active | |
STONECUTTER NOMINEES LIMITED | Director | 2017-07-20 | CURRENT | 1955-01-13 | Active | |
STONECUTTER TRUSTEES LIMITED | Director | 2017-07-20 | CURRENT | 1955-03-29 | Active | |
SPERO TRUSTEE COMPANY | Director | 2017-07-20 | CURRENT | 1959-12-21 | Active | |
J. G. H. T. NOMINEES | Director | 2017-07-20 | CURRENT | 1967-12-18 | Active | |
SPERO TRUSTEE COMPANY BIRMINGHAM | Director | 2017-07-20 | CURRENT | 1985-12-12 | Active | |
ISLAND TRUSTEES (MIDLANDS) LIMITED | Director | 2017-07-20 | CURRENT | 1987-01-16 | Active | |
J. G. H. T. NOMINEES | Director | 2011-10-01 | CURRENT | 1967-12-18 | Active | |
ISLAND TRUSTEES (NORTHERN) LIMITED | Director | 2009-09-30 | CURRENT | 1984-05-10 | Active | |
SPERO TRUSTEE COMPANY BIRMINGHAM | Director | 2009-09-30 | CURRENT | 1985-12-12 | Active | |
ISLAND TRUSTEES (MIDLANDS) LIMITED | Director | 2009-09-30 | CURRENT | 1987-01-16 | Active | |
SPERO TRUSTEE COMPANY | Director | 2009-09-16 | CURRENT | 1959-12-21 | Active | |
NORSTRAND TRUSTEES LIMITED | Director | 2009-04-05 | CURRENT | 1957-05-16 | Active | |
ISLAND TRUSTEES LIMITED | Director | 2009-04-03 | CURRENT | 1954-12-10 | Active | |
STONECUTTER NOMINEES LIMITED | Director | 2009-04-03 | CURRENT | 1955-01-13 | Active | |
STONECUTTER TRUSTEES LIMITED | Director | 2009-04-03 | CURRENT | 1955-03-29 | Active | |
ISLAND TRUSTEES (NORTHERN) LIMITED | Director | 2017-07-20 | CURRENT | 1984-05-10 | Active | |
NORSTRAND TRUSTEES LIMITED | Director | 2017-07-20 | CURRENT | 1957-05-16 | Active | |
ISLAND TRUSTEES LIMITED | Director | 2017-07-20 | CURRENT | 1954-12-10 | Active | |
STONECUTTER NOMINEES LIMITED | Director | 2017-07-20 | CURRENT | 1955-01-13 | Active | |
STONECUTTER TRUSTEES LIMITED | Director | 2017-07-20 | CURRENT | 1955-03-29 | Active | |
SPERO TRUSTEE COMPANY | Director | 2017-07-20 | CURRENT | 1959-12-21 | Active | |
J. G. H. T. NOMINEES | Director | 2017-07-20 | CURRENT | 1967-12-18 | Active | |
SPERO TRUSTEE COMPANY BIRMINGHAM | Director | 2017-07-20 | CURRENT | 1985-12-12 | Active | |
ISLAND TRUSTEES (MIDLANDS) LIMITED | Director | 2017-07-20 | CURRENT | 1987-01-16 | Active |
Date | Document Type | Document Description |
---|---|---|
AP04 | Appointment of Stonecutter Limited as company secretary on 2024-01-12 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/23, WITH NO UPDATES | |
Termination of appointment of James William Wade Stevens on 2023-02-17 | ||
TM02 | Termination of appointment of James William Wade Stevens on 2023-02-17 | |
APPOINTMENT TERMINATED, DIRECTOR STEPHEN GRIGGS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GRIGGS | |
DIRECTOR APPOINTED MR PHILIP DAVID MILLS | ||
APPOINTMENT TERMINATED, DIRECTOR DONNA LOUISE WARD | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONNA LOUISE WARD | |
AP01 | DIRECTOR APPOINTED MR PHILIP DAVID MILLS | |
DIRECTOR APPOINTED MR STEPHEN GEORGE WESTON | ||
AP01 | DIRECTOR APPOINTED MR STEPHEN GEORGE WESTON | |
DIRECTOR APPOINTED HEATHER ALISON BYGRAVE | ||
APPOINTMENT TERMINATED, DIRECTOR GLYN BUNTING | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLYN BUNTING | |
AP01 | DIRECTOR APPOINTED HEATHER ALISON BYGRAVE | |
CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22 | |
Change of details for Deloitte & Touche Holdings Limited as a person with significant control on 2022-09-05 | ||
PSC05 | Change of details for Deloitte & Touche Holdings Limited as a person with significant control on 2022-09-05 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/05/22 FROM Hill House 1 Little New Street London EC4A 3TR United Kingdom | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21 | |
APPOINTMENT TERMINATED, DIRECTOR NICOLA JANE ROBERTS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA JANE ROBERTS | |
APPOINTMENT TERMINATED, DIRECTOR CLAIRE ALISON WEBSTER | ||
CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES | ||
DIRECTOR APPOINTED GLYN BUNTING | ||
DIRECTOR APPOINTED MS DONNA LOUISE WARD | ||
DIRECTOR APPOINTED STEPHEN GRIGGS | ||
AP01 | DIRECTOR APPOINTED GLYN BUNTING | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE ALISON WEBSTER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAULA FRANCES HIGGLETON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL JAMES BARKER | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/18, WITH NO UPDATES | |
AA01 | Current accounting period extended from 31/03/19 TO 31/05/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED CLAIRE WEBSTER | |
AP01 | DIRECTOR APPOINTED NICOLA ROBERTS | |
AP03 | Appointment of James William Wade Stevens as company secretary on 2017-07-21 | |
TM02 | Termination of appointment of Sarah Jane Elizabeth Godfrey on 2017-07-21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID RUTNAM | |
AD01 | REGISTERED OFFICE CHANGED ON 07/06/17 FROM Deloitte & Touche 1 City Square Leeds West Yorkshire LS1 2AL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY SIMON COHEN | |
LATEST SOC | 20/12/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DOROTHY SPICER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DOROTHY SPICER | |
TM02 | Termination of appointment of Allan Holmes on 2015-11-30 | |
LATEST SOC | 28/01/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 08/01/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ALAN WALKER | |
AP03 | Appointment of Mr Allan Holmes as company secretary | |
LATEST SOC | 29/01/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GLORIA VANDERVAART | |
AR01 | 31/12/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED PAULA FRANCES HIGGLETON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AP01 | DIRECTOR APPOINTED KIRSTEN TASSELL | |
AP01 | DIRECTOR APPOINTED DAVID RUTNAM | |
AP01 | DIRECTOR APPOINTED NIGEL JAMES BARKER | |
AP01 | DIRECTOR APPOINTED ANTHONY SIMON COHEN | |
AP03 | SECRETARY APPOINTED ALAN WILLIAM WALKER | |
AP03 | SECRETARY APPOINTED GLORIA VANDERVAART | |
AP03 | SECRETARY APPOINTED DOROTHY ANN SPICER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM WALLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLAN BEARDSWORTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WARD | |
AR01 | 31/12/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANDREW WARD / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM JAMES WALLER / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SARAH JANE ELIZABETH GODFREY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN WILLIAM BEARDSWORTH / 01/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK BAINES | |
AR01 | 31/12/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 31/12/08; CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL WIGHAM | |
288a | DIRECTOR APPOINTED ADAM JAMES WALLER | |
363s | RETURN MADE UP TO 31/12/07; CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 19/09/03 FROM: C/O DELOITTE AND TOUCHE PO BOX 500 201 DEANSGATE MANCHESTER M60 2AT | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BROWN STREET NOMINEES LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BROWN STREET NOMINEES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |