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Company Information for

LOVE BROWNIES LIMITED

C/O RSM UK RESTRUCTURING ADVISORY LLP 5TH FLOOR, CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, LS1 4DL,
Company Registration Number
06959754
Private Limited Company
Liquidation

Company Overview

About Love Brownies Ltd
LOVE BROWNIES LIMITED was founded on 2009-07-11 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Love Brownies Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LOVE BROWNIES LIMITED
 
Legal Registered Office
C/O RSM UK RESTRUCTURING ADVISORY LLP 5TH FLOOR, CENTRAL SQUARE
29 WELLINGTON STREET
LEEDS
LS1 4DL
Other companies in LS29
 
Previous Names
LOVE BROWNIES.CO.UK LIMITED24/01/2020
Filing Information
Company Number 06959754
Company ID Number 06959754
Date formed 2009-07-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2021
Account next due 30/04/2023
Latest return 11/07/2015
Return next due 08/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB214804922  
Last Datalog update: 2022-10-13 15:06:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LOVE BROWNIES LIMITED
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Companies with same name LOVE BROWNIES LIMITED
The following companies were found which have the same name as LOVE BROWNIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LOVE BROWNIES FRANCHISING LTD C/O RSM UK RESTRUCTURING ADVISORY LLP 5TH FLOOR, CENTRAL SQUARE 29 WELLINGTON STREET LEEDS LS1 4DL Liquidation Company formed on the 2018-06-14
LOVE BROWNIES TOGETHER LTD THE BROWNIE BARN BARDEN SKIPTON BD23 6DJ Active Company formed on the 2020-03-18
LOVE BROWNIES PENARTH LTD 20-22 WENLOCK ROAD LONDON N1 7GU Active Company formed on the 2023-02-16

Company Officers of LOVE BROWNIES LIMITED

Current Directors
Officer Role Date Appointed
CHANTAL VIVIENNE TEAL
 Director 2009-07-11
LEE ASHLEY TEAL
 Director 2009-07-11
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHON CHARLES ROUND
 Director 2009-07-11 2009-07-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEE ASHLEY TEAL GREENSCRIPT LIMITED Director 2016-05-18 CURRENT 2016-05-18 Dissolved 2017-10-24
LEE ASHLEY TEAL HILL TOP INNOVATIONS LTD Director 2013-07-05 CURRENT 2013-07-05 Dissolved 2015-02-17

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
2023-09-13Voluntary liquidation Statement of receipts and payments to 2023-07-21
2022-09-08Notice to Registrar of Companies of Notice of disclaimer
2022-09-08NDISCNotice to Registrar of Companies of Notice of disclaimer
2022-09-02Notice to Registrar of Companies of Notice of disclaimer
2022-09-02NDISCNotice to Registrar of Companies of Notice of disclaimer
2022-08-31Notice to Registrar of Companies of Notice of disclaimer
2022-08-31NDISCNotice to Registrar of Companies of Notice of disclaimer
2022-08-24Notice to Registrar of Companies of Notice of disclaimer
2022-08-24NDISCNotice to Registrar of Companies of Notice of disclaimer
2022-08-19NDISCNotice to Registrar of Companies of Notice of disclaimer
2022-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/22 FROM Springfield Farm Business Park Cold Cotes Road Harrogate HG3 2SG England
2022-08-02LIQ02Voluntary liquidation Statement of affairs
2022-08-02600Appointment of a voluntary liquidator
2022-08-02LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2022-07-22
2022-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/22 FROM Wells Road Business Centre Wells Road Ilkley LS29 9JB England
2022-05-30CS01CONFIRMATION STATEMENT MADE ON 29/05/22, WITH NO UPDATES
2021-12-07AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-07CS01CONFIRMATION STATEMENT MADE ON 29/05/21, WITH NO UPDATES
2020-10-30AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-29CS01CONFIRMATION STATEMENT MADE ON 29/05/20, WITH UPDATES
2020-05-29PSC02Notification of William Austen Limited as a person with significant control on 2020-05-29
2020-05-29PSC07CESSATION OF CHANTAL VIVIENNE TEAL AS A PERSON OF SIGNIFICANT CONTROL
2020-04-30AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 069597540002
2020-01-24RES15CHANGE OF COMPANY NAME 24/01/20
2020-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/20 FROM The Brownie Barn Howgill Lane Barden Skipton North Yorkshire BD23 6DJ England
2019-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/19 FROM 21B Rear Brook Street Ilkley LS29 8AA England
2019-07-15CS01CONFIRMATION STATEMENT MADE ON 11/07/19, WITH NO UPDATES
2018-12-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 069597540001
2018-11-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-07-12CS01CONFIRMATION STATEMENT MADE ON 11/07/18, WITH NO UPDATES
2018-02-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/17 FROM Hill Top Farm Cottage Hunger Hill Road Middleton Ilkley West Yorkshire LS29 0DN
2017-08-21CS01CONFIRMATION STATEMENT MADE ON 11/07/17, WITH NO UPDATES
2016-11-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/16
2016-07-15LATEST SOC15/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-15CS01CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES
2016-06-10CERT1CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD
2016-06-10MARRe-registration of memorandum and articles of association
2016-06-10RES02Resolutions passed:
  • Resolution of re-registration
2016-06-10RR06Certificate of re-registration from unlimited to private limited company
2016-06-10CC04Statement of company's objects
2016-01-11AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-27LATEST SOC27/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-27AR0111/07/15 ANNUAL RETURN FULL LIST
2015-04-30AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-22LATEST SOC22/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-22AR0111/07/14 ANNUAL RETURN FULL LIST
2014-04-04AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-18AR0111/07/13 ANNUAL RETURN FULL LIST
2013-04-16AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-12DISS40Compulsory strike-off action has been discontinued
2013-03-09AR0111/07/12 ANNUAL RETURN FULL LIST
2012-12-22DISS16(SOAS)Compulsory strike-off action has been suspended
2012-11-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-04-03AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-01AR0111/07/11 ANNUAL RETURN FULL LIST
2010-12-08AA31/07/10 TOTAL EXEMPTION SMALL
2010-09-08AR0111/07/10 FULL LIST
2010-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / LEE ASHLEY TEAL / 11/07/2010
2010-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / CHANTAL VIVIENNE TEAL / 11/07/2010
2010-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/2010 FROM THORNFIELD SLATES LANE MIDDLETON ILKLEY WEST YORKSHIRE LS29 0DU UK
2009-07-24288aDIRECTOR APPOINTED LEE ASHLEY TEAL
2009-07-24288aDIRECTOR APPOINTED CHANTAL VIVIENNE TEAL
2009-07-24287REGISTERED OFFICE CHANGED ON 24/07/2009 FROM THORNFIELD SLATES LANE MIDDLETON ILKLEY WEST YORKSHIRE LS29 0DU
2009-07-24288bAPPOINTMENT TERMINATED DIRECTOR JONATHON ROUND
2009-07-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
107 - Manufacture of bakery and farinaceous products
10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes




Licences & Regulatory approval
We could not find any licences issued to LOVE BROWNIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Moratoria,2022-08-19
Moratoria,2022-08-19
Appointmen2022-08-02
Resolution2022-08-02
Fines / Sanctions
No fines or sanctions have been issued against LOVE BROWNIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of LOVE BROWNIES LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2012-08-01 £ 11,685
Creditors Due Within One Year 2011-08-01 £ 18,264

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 LOVE BROWNIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 2
Called Up Share Capital 2011-08-01 £ 2
Cash Bank In Hand 2012-08-01 £ 762
Cash Bank In Hand 2011-08-01 £ 997
Current Assets 2012-08-01 £ 2,262
Current Assets 2011-08-01 £ 2,997
Shareholder Funds 2012-08-01 £ 9,423
Shareholder Funds 2011-08-01 £ 15,267
Stocks Inventory 2012-08-01 £ 1,500
Stocks Inventory 2011-08-01 £ 2,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LOVE BROWNIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LOVE BROWNIES LIMITED
Trademarks
We have not found any records of LOVE BROWNIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LOVE BROWNIES 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 (10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes) as LOVE BROWNIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LOVE BROWNIES 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.
Legal Notices/Action
Initiating party Event TypeMoratoria,
Defending partyLOVE BROWNIES LIMITEDEvent Date2022-08-19
 
Initiating party Event TypeMoratoria,
Defending partyLOVE BROWNIES LIMITEDEvent Date2022-08-19
 
Initiating party Event TypeAppointmen
Defending partyLOVE BROWNIES LIMITEDEvent Date2022-08-02
Name of Company: LOVE BROWNIES LIMITED Company Number: 06959754 Nature of Business: Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores Registered office: We…
 
Initiating party Event TypeResolution
Defending partyLOVE BROWNIES LIMITEDEvent Date2022-08-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LOVE BROWNIES 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 LOVE BROWNIES 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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