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Company Information for

BROWNSTON HOMES LIMITED

BROWNSTON HOUSE, NEW PARK STREET, DEVIZES, WILTSHIRE, SN10 1DS,
Company Registration Number
05674287
Private Limited Company
Active

Company Overview

About Brownston Homes Ltd
BROWNSTON HOMES LIMITED was founded on 2006-01-13 and has its registered office in Wiltshire. The organisation's status is listed as "Active". Brownston Homes Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BROWNSTON HOMES LIMITED
 
Legal Registered Office
BROWNSTON HOUSE, NEW PARK STREET
DEVIZES
WILTSHIRE
SN10 1DS
Other companies in SN10
 
Filing Information
Company Number 05674287
Company ID Number 05674287
Date formed 2006-01-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 13/01/2016
Return next due 10/02/2017
Type of accounts DORMANT
Last Datalog update: 2024-02-07 01:31:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROWNSTON HOMES LIMITED
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Company Officers of BROWNSTON HOMES LIMITED

Current Directors
Officer Role Date Appointed
ROBERT FREDERICK KENNEDY
 Company Secretary 2006-01-13
SPENCER JAMES COUSE
 Director 2006-01-13
BERNARD GEORGE CREW
 Director 2006-01-13
JOHN SKEEN
 Director 2006-01-13
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2006-01-13 2006-01-13
WATERLOW NOMINEES LIMITED
 Nominated Director 2006-01-13 2006-01-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT FREDERICK KENNEDY RENELEC HENNION LIMITED Company Secretary 2006-05-15 CURRENT 2006-05-15 Active
ROBERT FREDERICK KENNEDY RENELEC PLANT HIRE LIMITED Company Secretary 2005-12-29 CURRENT 2005-12-29 Active
ROBERT FREDERICK KENNEDY RENELEC CHALGROVE LIMITED Company Secretary 1998-11-30 CURRENT 1995-05-23 Active
ROBERT FREDERICK KENNEDY RENELEC GROUNDWORKS LIMITED Company Secretary 1998-11-30 CURRENT 1997-04-28 Active
ROBERT FREDERICK KENNEDY RENELEC DEVIZES LIMITED Company Secretary 1998-11-30 CURRENT 1997-04-28 Liquidation
ROBERT FREDERICK KENNEDY RENELEC GROUP LIMITED Company Secretary 1998-11-30 CURRENT 1998-10-14 Active
ROBERT FREDERICK KENNEDY RENELEC BUILDING SERVICES LIMITED Company Secretary 1998-11-30 CURRENT 1990-07-16 Active
ROBERT FREDERICK KENNEDY RENELEC LIMITED Company Secretary 1998-11-30 CURRENT 1972-05-05 Active
SPENCER JAMES COUSE RENELEC GROUNDWORKS LIMITED Director 2010-10-01 CURRENT 1997-04-28 Active
SPENCER JAMES COUSE RENELEC GROUP LIMITED Director 2010-10-01 CURRENT 1998-10-14 Active
SPENCER JAMES COUSE RENELEC LIMITED Director 2010-10-01 CURRENT 1972-05-05 Active
SPENCER JAMES COUSE RENELEC CHALGROVE LIMITED Director 2007-10-01 CURRENT 1995-05-23 Active
SPENCER JAMES COUSE RENELEC PLANT HIRE LIMITED Director 2005-12-29 CURRENT 2005-12-29 Active
BERNARD GEORGE CREW CATLEYS COURT MANAGEMENT COMPANY LIMITED Director 2007-12-03 CURRENT 2007-12-03 Active
BERNARD GEORGE CREW RENELEC HENNION LIMITED Director 2006-05-15 CURRENT 2006-05-15 Active
BERNARD GEORGE CREW RENELEC GROUP LIMITED Director 1998-11-30 CURRENT 1998-10-14 Active
BERNARD GEORGE CREW RENELEC LIMITED Director 1998-11-30 CURRENT 1972-05-05 Active
BERNARD GEORGE CREW RENELEC BUILDING SERVICES LIMITED Director 1994-03-03 CURRENT 1990-07-16 Active
JOHN SKEEN CATLEYS COURT MANAGEMENT COMPANY LIMITED Director 2011-12-03 CURRENT 2007-12-03 Active
JOHN SKEEN RENELEC PLANT HIRE LIMITED Director 2005-12-29 CURRENT 2005-12-29 Active
JOHN SKEEN RENELEC LIMITED Director 1998-12-01 CURRENT 1972-05-05 Active
JOHN SKEEN RENELEC GROUNDWORKS LIMITED Director 1998-11-30 CURRENT 1997-04-28 Active
JOHN SKEEN RENELEC GROUP LIMITED Director 1998-11-30 CURRENT 1998-10-14 Active
JOHN SKEEN RENELEC CHALGROVE LIMITED Director 1995-06-29 CURRENT 1995-05-23 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
2023-06-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2023-06-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2023-01-17CONFIRMATION STATEMENT MADE ON 12/01/23, WITH NO UPDATES
2023-01-17CS01CONFIRMATION STATEMENT MADE ON 12/01/23, WITH NO UPDATES
2022-04-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2022-01-31APPOINTMENT TERMINATED, DIRECTOR BERNARD GEORGE CREW
2022-01-31TM01APPOINTMENT TERMINATED, DIRECTOR BERNARD GEORGE CREW
2022-01-21CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES
2022-01-21CS01CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES
2021-07-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2021-07-07PSC02Notification of Renelec Limited as a person with significant control on 2020-10-01
2021-07-01PSC09Withdrawal of a person with significant control statement on 2021-07-01
2021-02-02CS01CONFIRMATION STATEMENT MADE ON 12/01/21, WITH NO UPDATES
2020-06-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2020-01-23CS01CONFIRMATION STATEMENT MADE ON 12/01/20, WITH NO UPDATES
2019-11-26AP03Appointment of Mr Andrew Keith Harper as company secretary on 2019-11-11
2019-11-08TM02Termination of appointment of Robert Frederick Kennedy on 2019-11-08
2019-06-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2019-01-14CS01CONFIRMATION STATEMENT MADE ON 12/01/19, WITH NO UPDATES
2018-07-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2018-01-17CS01CONFIRMATION STATEMENT MADE ON 12/01/18, WITH NO UPDATES
2017-06-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2017-06-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2017-01-12LATEST SOC12/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-12CS01CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES
2016-07-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2016-01-15LATEST SOC15/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-15AR0113/01/16 ANNUAL RETURN FULL LIST
2015-06-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2015-01-16LATEST SOC16/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-16AR0113/01/15 ANNUAL RETURN FULL LIST
2014-06-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2014-01-22LATEST SOC22/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-22AR0113/01/14 ANNUAL RETURN FULL LIST
2013-05-30AUDAUDITOR'S RESIGNATION
2013-05-13AUDAUDITOR'S RESIGNATION
2013-01-16AR0113/01/13 ANNUAL RETURN FULL LIST
2012-01-19AR0113/01/12 ANNUAL RETURN FULL LIST
2011-12-06MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-12-06MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-12-06MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-10-12MG01Particulars of a mortgage or charge / charge no: 7
2011-09-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2011-09-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-03-23MG01Particulars of a mortgage or charge / charge no: 4
2011-03-09AAFULL ACCOUNTS MADE UP TO 30/09/10
2011-01-14AR0113/01/11 FULL LIST
2010-05-17AAFULL ACCOUNTS MADE UP TO 30/09/09
2010-02-05AR0113/01/10 FULL LIST
2010-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN SKEEN / 05/02/2010
2010-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / BERNARD GEORGE CREW / 05/02/2010
2010-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / SPENCER JAMES COUSE / 05/02/2010
2010-02-05CH03SECRETARY'S CHANGE OF PARTICULARS / ROBERT FREDERICK KENNEDY / 05/02/2010
2010-02-05CH03SECRETARY'S CHANGE OF PARTICULARS / ROBERT FREDERICK KENNEDY / 05/02/2010
2009-04-23AAFULL ACCOUNTS MADE UP TO 30/09/08
2009-01-16363aRETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS
2008-03-27AAFULL ACCOUNTS MADE UP TO 30/09/07
2008-02-15363aRETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS
2008-01-31403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-29AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-02-20363sRETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS
2007-01-11395PARTICULARS OF MORTGAGE/CHARGE
2007-01-10395PARTICULARS OF MORTGAGE/CHARGE
2006-12-19395PARTICULARS OF MORTGAGE/CHARGE
2006-03-02225ACC. REF. DATE SHORTENED FROM 31/01/07 TO 30/09/06
2006-03-0288(2)RAD 24/02/06--------- £ SI 999@1=999 £ IC 1/1000
2006-02-20288aNEW DIRECTOR APPOINTED
2006-02-20288aNEW SECRETARY APPOINTED
2006-02-20288bDIRECTOR RESIGNED
2006-02-20288aNEW DIRECTOR APPOINTED
2006-02-20288bSECRETARY RESIGNED
2006-02-20288aNEW DIRECTOR APPOINTED
2006-01-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to BROWNSTON HOMES LIMITED 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 BROWNSTON HOMES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-10-12 Satisfied BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)
MORTGAGE DEBENTURE 2011-09-21 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 2011-09-21 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL CHARGE 2011-03-21 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2007-01-02 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2007-01-02 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2006-12-14 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of BROWNSTON HOMES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROWNSTON HOMES LIMITED
Trademarks
We have not found any records of BROWNSTON HOMES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROWNSTON HOMES LIMITED. 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 (41202 - Construction of domestic buildings) as BROWNSTON HOMES LIMITED are:

EQUANS REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
EQUANS REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
Outgoings
Business Rates/Property Tax
No properties were found where BROWNSTON HOMES LIMITED 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 BROWNSTON HOMES LIMITED 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 BROWNSTON HOMES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode SN10 1DS