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Company Information for

BROWN STREET NOMINEES LIMITED

HILL HOUSE, 1 LITTLE NEW STREET, LONDON, UNITED KINGDOM, EC4A 3TR,
Company Registration Number
00468180
Private Limited Company
Active

Company Overview

About Brown Street Nominees Ltd
BROWN STREET NOMINEES LIMITED was founded on 1949-05-07 and has its registered office in London. The organisation's status is listed as "Active". Brown Street Nominees Limited is a Private Limited Company registered in UNITED KINGDOM 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
BROWN STREET NOMINEES LIMITED
 
Legal Registered Office
HILL HOUSE
1 LITTLE NEW STREET
LONDON
UNITED KINGDOM
EC4A 3TR
Other companies in LS1
 
Filing Information
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 2017-03-31
Account next due 2018-12-31
Latest return 2017-12-15
Return next due 2018-12-29
Type of accounts DORMANT
Last Datalog update: 2018-06-09 23:04:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROWN STREET NOMINEES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DELOITTE & TOUCHE ADVISORY LIMITED   DELOITTE CIS LIMITED   DELOITTE EMEA CO-OPERATION LIMITED   DELOITTE INTERNATIONAL SERVICES LIMITED   DELOITTE PCS LIMITED   DELOITTE SERVICES LIMITED   HAWTHORNS RETIREMENT UK LIMITED

Company Officers of BROWN STREET NOMINEES LIMITED

Current Directors
Officer Role Date Appointed
JAMES WILLIAM WADE STEVENS
Company Secretary 2017-07-21
NIGEL JAMES BARKER
Director 2011-10-01
PAULA FRANCES HIGGLETON
Director 2011-10-01
NICOLA JANE ROBERTS
Director 2017-07-20
KIRSTEN TASSELL
Director 2011-10-01
CLAIRE ALISON WEBSTER
Director 2017-07-20
Previous Officers
Officer Role Date Appointed Date Resigned
SARAH JANE ELIZABETH GODFREY
Company Secretary 2003-08-21 2017-07-21
DAVID RUTNAM
Director 2011-10-01 2017-06-30
ANTHONY SIMON COHEN
Director 2011-10-01 2017-05-31
DOROTHY ANN SPICER
Company Secretary 2011-10-01 2016-02-29
ALLAN HOLMES
Company Secretary 2014-04-07 2015-11-30
ALAN WILLIAM WALKER
Company Secretary 2011-10-01 2014-04-07
GLORIA VANDERVAART
Company Secretary 2011-10-01 2012-04-27
ALLAN WILLIAM BEARDSWORTH
Director 2000-08-31 2011-09-30
STEPHEN ANDREW WARD
Director 1995-04-28 2011-09-30
ADAM JAMES WALLER
Director 2008-06-01 2011-05-31
MARK BAINES
Director 1997-04-16 2010-03-31
JOHN SALMON
Director 1990-12-31 2006-01-03
JOHN VINCENT LISHMAN
Director 2003-08-21 2005-04-30
DAVID JOHN BEECH
Director 1992-04-13 2004-11-08
VERNON POWELL
Director 1999-08-15 2004-03-19
DAVID JOHN BEECH
Company Secretary 2002-10-03 2003-08-21
JOSEPH JOHN SWIFT
Company Secretary 1992-04-13 2002-10-03
JOSEPH JOHN SWIFT
Director 1990-12-31 2002-10-03
PETER MOORE STAFFORD
Director 1990-12-31 2000-10-31
ALLAN PYE
Director 1990-12-31 1999-08-15
ROBERT ESSON KITSON
Director 1990-12-31 1997-10-31
DAVID ALAN GREENWOOD
Director 1990-12-31 1996-05-08
ARCHIBALD GRAHAM CALDER
Director 1990-12-31 1996-02-26
PHILIP MARTIN DIXON
Director 1990-12-31 1994-01-17
JOHN BEDFORD
Company Secretary 1990-12-31 1992-04-13
RICHARD KEITH ARNOLD
Director 1990-12-31 1992-04-13
JOHN CHRISTOPHER BELL
Director 1990-12-31 1992-04-13
NOEL DENIS GUILDFORD
Director 1990-12-31 1992-04-13
ANTHONY LENNON
Director 1990-12-31 1992-04-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIGEL JAMES BARKER J. G. H. T. NOMINEES Director 2011-10-01 CURRENT 1967-12-18 Active
NIGEL JAMES BARKER ISLAND TRUSTEES (NORTHERN) LIMITED Director 2009-09-30 CURRENT 1984-05-10 Active
NIGEL JAMES BARKER ISLAND TRUSTEES (MIDLANDS) LIMITED Director 2009-09-30 CURRENT 1987-01-16 Active
NIGEL JAMES BARKER SPERO TRUSTEE COMPANY BIRMINGHAM Director 2009-09-30 CURRENT 1985-12-12 Active
NIGEL JAMES BARKER SPERO TRUSTEE COMPANY Director 2009-09-16 CURRENT 1959-12-21 Active
NIGEL JAMES BARKER NORSTRAND TRUSTEES LIMITED Director 2009-04-05 CURRENT 1957-05-16 Active
NIGEL JAMES BARKER ISLAND TRUSTEES LIMITED Director 2009-04-03 CURRENT 1954-12-10 Active
NIGEL JAMES BARKER STONECUTTER NOMINEES LIMITED Director 2009-04-03 CURRENT 1955-01-13 Active
NIGEL JAMES BARKER STONECUTTER TRUSTEES LIMITED Director 2009-04-03 CURRENT 1955-03-29 Active
NICOLA JANE ROBERTS ISLAND TRUSTEES (NORTHERN) LIMITED Director 2017-07-20 CURRENT 1984-05-10 Active
NICOLA JANE ROBERTS NORSTRAND TRUSTEES LIMITED Director 2017-07-20 CURRENT 1957-05-16 Active
NICOLA JANE ROBERTS ISLAND TRUSTEES LIMITED Director 2017-07-20 CURRENT 1954-12-10 Active
NICOLA JANE ROBERTS J. G. H. T. NOMINEES Director 2017-07-20 CURRENT 1967-12-18 Active
NICOLA JANE ROBERTS ISLAND TRUSTEES (MIDLANDS) LIMITED Director 2017-07-20 CURRENT 1987-01-16 Active
NICOLA JANE ROBERTS STONECUTTER NOMINEES LIMITED Director 2017-07-20 CURRENT 1955-01-13 Active
NICOLA JANE ROBERTS STONECUTTER TRUSTEES LIMITED Director 2017-07-20 CURRENT 1955-03-29 Active
NICOLA JANE ROBERTS SPERO TRUSTEE COMPANY Director 2017-07-20 CURRENT 1959-12-21 Active
NICOLA JANE ROBERTS SPERO TRUSTEE COMPANY BIRMINGHAM Director 2017-07-20 CURRENT 1985-12-12 Active
KIRSTEN TASSELL J. G. H. T. NOMINEES Director 2011-10-01 CURRENT 1967-12-18 Active
KIRSTEN TASSELL ISLAND TRUSTEES (NORTHERN) LIMITED Director 2009-09-30 CURRENT 1984-05-10 Active
KIRSTEN TASSELL ISLAND TRUSTEES (MIDLANDS) LIMITED Director 2009-09-30 CURRENT 1987-01-16 Active
KIRSTEN TASSELL SPERO TRUSTEE COMPANY BIRMINGHAM Director 2009-09-30 CURRENT 1985-12-12 Active
KIRSTEN TASSELL SPERO TRUSTEE COMPANY Director 2009-09-16 CURRENT 1959-12-21 Active
KIRSTEN TASSELL NORSTRAND TRUSTEES LIMITED Director 2009-04-05 CURRENT 1957-05-16 Active
KIRSTEN TASSELL ISLAND TRUSTEES LIMITED Director 2009-04-03 CURRENT 1954-12-10 Active
KIRSTEN TASSELL STONECUTTER NOMINEES LIMITED Director 2009-04-03 CURRENT 1955-01-13 Active
KIRSTEN TASSELL STONECUTTER TRUSTEES LIMITED Director 2009-04-03 CURRENT 1955-03-29 Active
CLAIRE ALISON WEBSTER ISLAND TRUSTEES (NORTHERN) LIMITED Director 2017-07-20 CURRENT 1984-05-10 Active
CLAIRE ALISON WEBSTER NORSTRAND TRUSTEES LIMITED Director 2017-07-20 CURRENT 1957-05-16 Active
CLAIRE ALISON WEBSTER ISLAND TRUSTEES LIMITED Director 2017-07-20 CURRENT 1954-12-10 Active
CLAIRE ALISON WEBSTER J. G. H. T. NOMINEES Director 2017-07-20 CURRENT 1967-12-18 Active
CLAIRE ALISON WEBSTER ISLAND TRUSTEES (MIDLANDS) LIMITED Director 2017-07-20 CURRENT 1987-01-16 Active
CLAIRE ALISON WEBSTER STONECUTTER NOMINEES LIMITED Director 2017-07-20 CURRENT 1955-01-13 Active
CLAIRE ALISON WEBSTER STONECUTTER TRUSTEES LIMITED Director 2017-07-20 CURRENT 1955-03-29 Active
CLAIRE ALISON WEBSTER SPERO TRUSTEE COMPANY Director 2017-07-20 CURRENT 1959-12-21 Active
CLAIRE ALISON WEBSTER SPERO TRUSTEE COMPANY BIRMINGHAM Director 2017-07-20 CURRENT 1985-12-12 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
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES
2017-12-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-07-28AP01DIRECTOR APPOINTED CLAIRE WEBSTER
2017-07-27AP01DIRECTOR APPOINTED NICOLA ROBERTS
2017-07-24AP03SECRETARY APPOINTED JAMES WILLIAM WADE STEVENS
2017-07-24TM02APPOINTMENT TERMINATED, SECRETARY SARAH GODFREY
2017-07-14TM01APPOINTMENT TERMINATED, DIRECTOR DAVID RUTNAM
2017-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/2017 FROM DELOITTE & TOUCHE 1 CITY SQUARE LEEDS WEST YORKSHIRE LS1 2AL
2017-06-02TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY COHEN
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES
2016-12-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-07-27TM02APPOINTMENT TERMINATED, SECRETARY DOROTHY SPICER
2016-07-27TM02APPOINTMENT TERMINATED, SECRETARY DOROTHY SPICER
2016-02-08TM02APPOINTMENT TERMINATED, SECRETARY ALLAN HOLMES
2016-01-28LATEST SOC28/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-28AR0131/12/15 FULL LIST
2016-01-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-08AR0131/12/14 FULL LIST
2014-04-07TM02APPOINTMENT TERMINATED, SECRETARY ALAN WALKER
2014-04-07AP03SECRETARY APPOINTED MR ALLAN HOLMES
2014-01-29LATEST SOC29/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-29AR0131/12/13 FULL LIST
2013-12-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-01-25AR0131/12/12 FULL LIST
2012-11-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-05-21TM02APPOINTMENT TERMINATED, SECRETARY GLORIA VANDERVAART
2012-01-27AR0131/12/11 FULL LIST
2012-01-11AP01DIRECTOR APPOINTED PAULA FRANCES HIGGLETON
2011-12-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-11-08AP01DIRECTOR APPOINTED KIRSTEN TASSELL
2011-11-08AP01DIRECTOR APPOINTED DAVID RUTNAM
2011-11-08AP01DIRECTOR APPOINTED NIGEL JAMES BARKER
2011-11-08AP01DIRECTOR APPOINTED ANTHONY SIMON COHEN
2011-11-08AP03SECRETARY APPOINTED ALAN WILLIAM WALKER
2011-11-08AP03SECRETARY APPOINTED GLORIA VANDERVAART
2011-11-08AP03SECRETARY APPOINTED DOROTHY ANN SPICER
2011-11-03TM01APPOINTMENT TERMINATED, DIRECTOR ADAM WALLER
2011-11-03TM01APPOINTMENT TERMINATED, DIRECTOR ALLAN BEARDSWORTH
2011-11-03TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN WARD
2011-01-28AR0131/12/10 FULL LIST
2011-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANDREW WARD / 01/10/2009
2011-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ADAM JAMES WALLER / 01/10/2009
2011-01-28CH03SECRETARY'S CHANGE OF PARTICULARS / SARAH JANE ELIZABETH GODFREY / 01/10/2009
2011-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ALLAN WILLIAM BEARDSWORTH / 01/10/2009
2011-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-08-09TM01APPOINTMENT TERMINATED, DIRECTOR MARK BAINES
2010-01-30AR0131/12/09 FULL LIST
2010-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-02-05363aRETURN MADE UP TO 31/12/08; CHANGE OF MEMBERS
2009-01-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-07-25288bAPPOINTMENT TERMINATED DIRECTOR PAUL WIGHAM
2008-07-25288aDIRECTOR APPOINTED ADAM JAMES WALLER
2008-02-01363sRETURN MADE UP TO 31/12/07; CHANGE OF MEMBERS
2007-12-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-01-29363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2007-01-24288aNEW DIRECTOR APPOINTED
2007-01-23288bDIRECTOR RESIGNED
2006-01-11288bDIRECTOR RESIGNED
2006-01-09363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-08-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-05-20288aNEW DIRECTOR APPOINTED
2005-05-18288bDIRECTOR RESIGNED
2005-01-19363(288)SECRETARY'S PARTICULARS CHANGED
2005-01-19363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-11-22288bDIRECTOR RESIGNED
2004-08-11363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2004-06-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-04-14288bDIRECTOR RESIGNED
2004-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2004-01-28288cDIRECTOR'S PARTICULARS CHANGED
2004-01-27288cDIRECTOR'S PARTICULARS CHANGED
2004-01-27288cDIRECTOR'S PARTICULARS CHANGED
2004-01-27288cDIRECTOR'S PARTICULARS CHANGED
2004-01-27288cDIRECTOR'S PARTICULARS CHANGED
2004-01-27288cDIRECTOR'S PARTICULARS CHANGED
2003-10-20288aNEW DIRECTOR APPOINTED
2003-09-19287REGISTERED OFFICE CHANGED ON 19/09/03 FROM: C/O DELOITTE AND TOUCHE PO BOX 500 201 DEANSGATE MANCHESTER M60 2AT
2003-09-19288aNEW SECRETARY APPOINTED
2003-09-19288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to BROWN STREET NOMINEES 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 BROWN STREET NOMINEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BROWN STREET NOMINEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31

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 BROWN STREET NOMINEES LIMITED

Intangible Assets
Patents
We have not found any records of BROWN STREET NOMINEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROWN STREET NOMINEES LIMITED
Trademarks
We have not found any records of BROWN STREET NOMINEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROWN STREET NOMINEES 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 (74990 - Non-trading company) as BROWN STREET NOMINEES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where BROWN STREET NOMINEES 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 BROWN STREET NOMINEES 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 BROWN STREET NOMINEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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