Company Information for R C BROWN INVESTMENT MANAGEMENT PLC
1 THE SQUARE, TEMPLE QUAY, BRISTOL, BS1 6DG,
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Company Registration Number
02489639
Public Limited Company
Active |
Company Name | |
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R C BROWN INVESTMENT MANAGEMENT PLC | |
Legal Registered Office | |
1 THE SQUARE TEMPLE QUAY BRISTOL BS1 6DG Other companies in BS1 | |
Company Number | 02489639 | |
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Company ID Number | 02489639 | |
Date formed | 1990-04-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 30/09/2024 | |
Latest return | 27/03/2016 | |
Return next due | 24/04/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2023-08-06 09:14:16 |
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Officer | Role | Date Appointed |
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OLIVER CHARLES BROWN |
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ALAN FREDERICK BEANEY |
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OLIVER CHARLES BROWN |
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ROBERT CHARLES BROWN |
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GLENN JOHN MEYER |
Officer | Role | Date Appointed | Date Resigned |
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ALAN JAMES COMER |
Director | ||
LINDSEY JACQUELINE JONES |
Company Secretary | ||
LINDSEY JACQUELINE JONES |
Director | ||
OLIVER CHARLES BROWN |
Director | ||
MICHAEL JOHN DAVID WILLIS |
Director | ||
ANTHONY LEWIS HUGHES |
Company Secretary | ||
ANTHONY LEWIS HUGHES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RCBIM NOMINEES LIMITED | Director | 2010-02-17 | CURRENT | 2010-02-17 | Active | |
R.C. BROWN PRIVATE ASSET MANAGEMENT LIMITED | Director | 1994-01-31 | CURRENT | 1994-01-31 | Dissolved 2013-09-03 | |
RCBIM NOMINEES LIMITED | Director | 2013-05-01 | CURRENT | 2010-02-17 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 02/08/23, WITH UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 23/02/23, WITH UPDATES | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/21, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
SH01 | 31/03/20 STATEMENT OF CAPITAL GBP 149900 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/20, WITH UPDATES | |
SH01 | 25/03/19 STATEMENT OF CAPITAL GBP 148100 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR NEIL MICHAEL WHELAN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
LATEST SOC | 23/02/18 STATEMENT OF CAPITAL;GBP 145600 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 10/05/17 STATEMENT OF CAPITAL;GBP 143100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES | |
SH03 | Purchase of own shares | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
SH03 | Purchase of own shares | |
LATEST SOC | 04/04/16 STATEMENT OF CAPITAL;GBP 122800 | |
AR01 | 27/03/16 ANNUAL RETURN FULL LIST | |
SH03 | Purchase of own shares | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 30/04/15 STATEMENT OF CAPITAL;GBP 123213 | |
AR01 | 27/03/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Oliver Charles Brown on 2013-05-17 | |
AA01 | Current accounting period shortened from 30/04/15 TO 31/03/15 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/14 | |
CH01 | Director's details changed for Mr Alan Frederick Beaney on 2014-10-13 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
LATEST SOC | 11/05/14 STATEMENT OF CAPITAL;GBP 123213 | |
AR01 | 27/03/14 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 02/05/14 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN COMER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDSEY JONES | |
AP03 | SECRETARY APPOINTED MR OLIVER CHARLES BROWN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LINDSEY JONES | |
AR01 | 27/03/13 NO CHANGES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER CHARLES BROWN / 21/05/2012 | |
AP01 | DIRECTOR APPOINTED MR GLENN JOHN MEYER | |
AR01 | 27/03/12 NO CHANGES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
AR01 | 27/03/11 FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 21/03/2011 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 11/01/2011 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
SH01 | 19/05/10 STATEMENT OF CAPITAL GBP 123213 | |
AR01 | 27/03/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 20/04/2010 FROM BUCHANANS NORTH REDCLIFF BACKS BRISTOL BS1 6HN | |
SH01 | 07/04/10 STATEMENT OF CAPITAL GBP 116713 | |
SH01 | 25/03/10 STATEMENT OF CAPITAL GBP 302865.33 | |
AP01 | DIRECTOR APPOINTED MR ALAN FREDERICK BEANEY | |
AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
288a | DIRECTOR APPOINTED MR OLIVER CHARLES BROWN | |
288b | APPOINTMENT TERMINATED DIRECTOR OLIVER BROWN | |
288a | DIRECTOR APPOINTED MR OLIVER CHARLES BROWN | |
363a | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL WILLIS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/08 | |
88(2) | AD 09/06/08 GBP SI 8063@1=8063 GBP IC 101713/109776 | |
288a | DIRECTOR APPOINTED MR MICHAEL JOHN DAVID WILLIS | |
363a | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
169 | £ IC 103650/93650 11/10/06 £ SR 10000@1=10000 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/06 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/04 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 24/03/04 | |
RES04 | £ NC 125000/160000 24/03 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/00 | |
363s | RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/99 | |
363s | RETURN MADE UP TO 27/03/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/98 | |
363s | RETURN MADE UP TO 27/03/98; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
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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 R C BROWN INVESTMENT MANAGEMENT PLC
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as R C BROWN INVESTMENT MANAGEMENT PLC 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. |