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Home > England & Wales Companies > R C BROWN INVESTMENT MANAGEMENT PLC
Company Information for

R C BROWN INVESTMENT MANAGEMENT PLC

1 THE SQUARE, TEMPLE QUAY, BRISTOL, BS1 6DG,
Company Registration Number
02489639
Public Limited Company
Active

Company Overview

About R C Brown Investment Management Plc
R C BROWN INVESTMENT MANAGEMENT PLC was founded on 1990-04-05 and has its registered office in Bristol. The organisation's status is listed as "Active". R C Brown Investment Management Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
R C BROWN INVESTMENT MANAGEMENT PLC
 
Legal Registered Office
1 THE SQUARE
TEMPLE QUAY
BRISTOL
BS1 6DG
Other companies in BS1
 
Filing Information
Company Number 02489639
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for R C BROWN INVESTMENT MANAGEMENT PLC
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Company Officers of R C BROWN INVESTMENT MANAGEMENT PLC

Current Directors
Officer Role Date Appointed
OLIVER CHARLES BROWN
Company Secretary 2013-05-01
ALAN FREDERICK BEANEY
Director 2010-03-17
OLIVER CHARLES BROWN
Director 2009-05-07
ROBERT CHARLES BROWN
Director 1991-03-27
GLENN JOHN MEYER
Director 2012-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN JAMES COMER
Director 1991-03-27 2013-05-29
LINDSEY JACQUELINE JONES
Company Secretary 2004-12-15 2013-04-30
LINDSEY JACQUELINE JONES
Director 2006-05-01 2013-04-30
OLIVER CHARLES BROWN
Director 2009-05-01 2009-05-01
MICHAEL JOHN DAVID WILLIS
Director 2008-05-01 2008-10-24
ANTHONY LEWIS HUGHES
Company Secretary 1991-03-27 2004-12-15
ANTHONY LEWIS HUGHES
Director 1991-03-27 2004-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN FREDERICK BEANEY RCBIM NOMINEES LIMITED Director 2010-02-17 CURRENT 2010-02-17 Active
ROBERT CHARLES BROWN R.C. BROWN PRIVATE ASSET MANAGEMENT LIMITED Director 1994-01-31 CURRENT 1994-01-31 Dissolved 2013-09-03
GLENN JOHN MEYER RCBIM NOMINEES LIMITED Director 2013-05-01 CURRENT 2010-02-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-02CONFIRMATION STATEMENT MADE ON 02/08/23, WITH UPDATES
2023-07-27GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2023-04-20CONFIRMATION STATEMENT MADE ON 23/02/23, WITH UPDATES
2022-07-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-04-01CS01CONFIRMATION STATEMENT MADE ON 23/02/22, WITH NO UPDATES
2021-07-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-04-23CS01CONFIRMATION STATEMENT MADE ON 23/02/21, WITH UPDATES
2020-08-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-04-04SH0131/03/20 STATEMENT OF CAPITAL GBP 149900
2020-04-01CS01CONFIRMATION STATEMENT MADE ON 23/02/20, WITH UPDATES
2019-07-30SH0125/03/19 STATEMENT OF CAPITAL GBP 148100
2019-07-23AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-02-27CS01CONFIRMATION STATEMENT MADE ON 23/02/19, WITH NO UPDATES
2018-11-21AP01DIRECTOR APPOINTED MR NEIL MICHAEL WHELAN
2018-07-26AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-02-23LATEST SOC23/02/18 STATEMENT OF CAPITAL;GBP 145600
2018-02-23CS01CONFIRMATION STATEMENT MADE ON 23/02/18, WITH UPDATES
2017-08-08AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-05-10LATEST SOC10/05/17 STATEMENT OF CAPITAL;GBP 143100
2017-05-10CS01CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES
2017-03-29SH03Purchase of own shares
2016-08-02AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-05-24SH03Purchase of own shares
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 122800
2016-04-04AR0127/03/16 ANNUAL RETURN FULL LIST
2015-11-10SH03Purchase of own shares
2015-08-04AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-06-26AUDAUDITOR'S RESIGNATION
2015-04-30LATEST SOC30/04/15 STATEMENT OF CAPITAL;GBP 123213
2015-04-30AR0127/03/15 ANNUAL RETURN FULL LIST
2015-04-30CH01Director's details changed for Mr Oliver Charles Brown on 2013-05-17
2015-01-28AA01Current accounting period shortened from 30/04/15 TO 31/03/15
2014-10-19AAFULL ACCOUNTS MADE UP TO 30/04/14
2014-10-13CH01Director's details changed for Mr Alan Frederick Beaney on 2014-10-13
2014-05-13MEM/ARTSARTICLES OF ASSOCIATION
2014-05-11LATEST SOC11/05/14 STATEMENT OF CAPITAL;GBP 123213
2014-05-11AR0127/03/14 ANNUAL RETURN FULL LIST
2014-05-02RES01ADOPT ARTICLES 02/05/14
2013-08-30AAFULL ACCOUNTS MADE UP TO 30/04/13
2013-06-19TM01APPOINTMENT TERMINATED, DIRECTOR ALAN COMER
2013-05-01TM01APPOINTMENT TERMINATED, DIRECTOR LINDSEY JONES
2013-05-01AP03SECRETARY APPOINTED MR OLIVER CHARLES BROWN
2013-05-01TM02APPOINTMENT TERMINATED, SECRETARY LINDSEY JONES
2013-05-01AR0127/03/13 NO CHANGES
2012-08-15AAFULL ACCOUNTS MADE UP TO 30/04/12
2012-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER CHARLES BROWN / 21/05/2012
2012-05-01AP01DIRECTOR APPOINTED MR GLENN JOHN MEYER
2012-04-10AR0127/03/12 NO CHANGES
2011-09-05AAFULL ACCOUNTS MADE UP TO 30/04/11
2011-04-01AR0127/03/11 FULL LIST
2011-03-23MEM/ARTSARTICLES OF ASSOCIATION
2011-03-23RES01ALTER ARTICLES 21/03/2011
2011-02-21CC04STATEMENT OF COMPANY'S OBJECTS
2011-02-21RES01ADOPT ARTICLES 11/01/2011
2010-08-20AAFULL ACCOUNTS MADE UP TO 30/04/10
2010-06-11SH0119/05/10 STATEMENT OF CAPITAL GBP 123213
2010-04-29AR0127/03/10 FULL LIST
2010-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/2010 FROM BUCHANANS NORTH REDCLIFF BACKS BRISTOL BS1 6HN
2010-04-20SH0107/04/10 STATEMENT OF CAPITAL GBP 116713
2010-04-01SH0125/03/10 STATEMENT OF CAPITAL GBP 302865.33
2010-03-18AP01DIRECTOR APPOINTED MR ALAN FREDERICK BEANEY
2009-08-10AAFULL ACCOUNTS MADE UP TO 30/04/09
2009-05-11288aDIRECTOR APPOINTED MR OLIVER CHARLES BROWN
2009-05-06288bAPPOINTMENT TERMINATED DIRECTOR OLIVER BROWN
2009-05-01288aDIRECTOR APPOINTED MR OLIVER CHARLES BROWN
2009-03-31363aRETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS
2008-10-27288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL WILLIS
2008-08-21AAFULL ACCOUNTS MADE UP TO 30/04/08
2008-06-1888(2)AD 09/06/08 GBP SI 8063@1=8063 GBP IC 101713/109776
2008-05-02288aDIRECTOR APPOINTED MR MICHAEL JOHN DAVID WILLIS
2008-04-02363aRETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS
2007-09-01AAFULL ACCOUNTS MADE UP TO 30/04/07
2007-04-03363aRETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS
2006-11-02RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2006-11-02169£ IC 103650/93650 11/10/06 £ SR 10000@1=10000
2006-09-05AAFULL ACCOUNTS MADE UP TO 30/04/06
2006-05-02288aNEW DIRECTOR APPOINTED
2006-03-30363aRETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS
2005-09-01AAFULL ACCOUNTS MADE UP TO 30/04/05
2005-04-01363sRETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS
2004-12-15288aNEW SECRETARY APPOINTED
2004-12-15288bSECRETARY RESIGNED
2004-08-12AAFULL ACCOUNTS MADE UP TO 30/04/04
2004-05-12288bDIRECTOR RESIGNED
2004-04-20363(288)DIRECTOR'S PARTICULARS CHANGED
2004-04-20363sRETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS
2004-04-08123NC INC ALREADY ADJUSTED 24/03/04
2004-03-31RES04£ NC 125000/160000 24/03
2004-03-31RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-09-11AAFULL ACCOUNTS MADE UP TO 30/04/03
2003-04-03363(288)DIRECTOR'S PARTICULARS CHANGED
2003-04-03363sRETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS
2002-09-09AAFULL ACCOUNTS MADE UP TO 30/04/02
2002-04-03363sRETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS
2001-08-02AAFULL ACCOUNTS MADE UP TO 30/04/01
2001-03-30363sRETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS
2000-08-18AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-03-29363sRETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS
1999-09-01AAFULL ACCOUNTS MADE UP TO 30/04/99
1999-03-18363sRETURN MADE UP TO 27/03/99; NO CHANGE OF MEMBERS
1998-08-25AAFULL ACCOUNTS MADE UP TO 30/04/98
1998-03-19363sRETURN MADE UP TO 27/03/98; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified

66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66120 - Security and commodity contracts dealing activities



Licences & Regulatory approval
We could not find any licences issued to R C BROWN INVESTMENT MANAGEMENT PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against R C BROWN INVESTMENT MANAGEMENT PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
R C BROWN INVESTMENT MANAGEMENT PLC does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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

Intangible Assets
Patents
We have not found any records of R C BROWN INVESTMENT MANAGEMENT PLC registering or being granted any patents
Domain Names
We do not have the domain name information for R C BROWN INVESTMENT MANAGEMENT PLC
Trademarks

Trademark applications by R C BROWN INVESTMENT MANAGEMENT PLC

R C BROWN INVESTMENT MANAGEMENT PLC is the Original Applicant for the trademark Image for mark UK00003097691 R C Brown Investment Management PLC ™ (UK00003097691) through the UKIPO on the 2015-03-05
Trademark class: Investment management services.
Income
Government Income
We have not found government income sources for R C BROWN INVESTMENT MANAGEMENT PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where R C BROWN INVESTMENT MANAGEMENT PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded R C BROWN INVESTMENT MANAGEMENT PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded R C BROWN INVESTMENT MANAGEMENT PLC any grants or awards.
Ownership
    We could not find any group structure information
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