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Company Information for

BROW PROPERTY CO. LIMITED

PASSER CHEVERN & CO, 5 SPRING VILLA ROAD, EDGWARE, MIDDLESEX, HA8 7EB,
Company Registration Number
00607891
Private Limited Company
Active

Company Overview

About Brow Property Co. Ltd
BROW PROPERTY CO. LIMITED was founded on 1958-07-14 and has its registered office in Edgware. The organisation's status is listed as "Active". Brow Property Co. Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BROW PROPERTY CO. LIMITED
 
Legal Registered Office
PASSER CHEVERN & CO
5 SPRING VILLA ROAD
EDGWARE
MIDDLESEX
HA8 7EB
Other companies in HA8
 
Filing Information
Company Number 00607891
Company ID Number 00607891
Date formed 1958-07-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-04-05
Account next due 2018-01-05
Latest return 2017-05-04
Return next due 2018-05-18
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-11-07 22:28:57
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for BROW PROPERTY CO. LIMITED

Company Officers of BROW PROPERTY CO. LIMITED

Current Directors
Officer Role Date Appointed
HOWARD OWIDE
Director 1998-06-11
Previous Officers
Officer Role Date Appointed Date Resigned
PAULA OWIDE
Company Secretary 2000-10-03 2017-08-11
MELANIE YVETTE STONE
Director 1984-06-28 2000-10-03
HOWARD OWIDE
Company Secretary 1998-06-11 2000-10-03
JOSEPH OWIDE
Director 1958-07-14 2000-02-26
MARTIN HOWARD STONE
Company Secretary 1991-05-04 1998-06-11
GLADYS OWIDE
Director 1991-05-04 1991-10-14
JOSEPH OWIDE
Director 1991-05-04 1991-10-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HOWARD OWIDE TWO SEVEN ONE WELL LIMITED Director 1995-09-27 CURRENT 1995-09-25 Dissolved 2016-03-15
HOWARD OWIDE HAMLETS EIGHTY EIGHT LIMITED Director 1995-09-27 CURRENT 1995-09-26 Dissolved 2016-03-29
HOWARD OWIDE BROADWAY TWELVE LIMITED Director 1995-09-27 CURRENT 1995-09-25 Active
HOWARD OWIDE HACKNEY TWO ZERO SEVEN LIMITED Director 1995-09-27 CURRENT 1995-09-25 Active
HOWARD OWIDE MOSTYN GROVE LIMITED Director 1995-09-27 CURRENT 1995-09-26 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
2017-08-14TM02APPOINTMENT TERMINATED, SECRETARY PAULA OWIDE
2017-05-17CS01CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES
2016-11-23AA05/04/16 TOTAL EXEMPTION SMALL
2016-07-18LATEST SOC18/07/16 STATEMENT OF CAPITAL;GBP 1500
2016-07-18AR0104/05/16 FULL LIST
2015-12-02AA05/04/15 TOTAL EXEMPTION SMALL
2015-05-14LATEST SOC14/05/15 STATEMENT OF CAPITAL;GBP 1500
2015-05-14AR0104/05/15 FULL LIST
2014-12-11AA05/04/14 TOTAL EXEMPTION SMALL
2014-05-07LATEST SOC07/05/14 STATEMENT OF CAPITAL;GBP 1500
2014-05-07AR0104/05/14 FULL LIST
2013-12-06AA05/04/13 TOTAL EXEMPTION SMALL
2013-06-06AR0104/05/13 FULL LIST
2012-09-13AA05/04/12 TOTAL EXEMPTION SMALL
2012-06-06AR0104/05/12 FULL LIST
2011-09-05AA05/04/11 TOTAL EXEMPTION SMALL
2011-06-02AR0104/05/11 FULL LIST
2010-12-10AA05/04/10 TOTAL EXEMPTION SMALL
2010-06-04AR0104/05/10 FULL LIST
2010-06-04CH03SECRETARY'S CHANGE OF PARTICULARS / PAULA BALFRE / 05/04/2010
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / HOWARD OWIDE / 05/04/2010
2009-12-21AA05/04/09 TOTAL EXEMPTION SMALL
2009-05-14363aRETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS
2008-12-30AA05/04/08 TOTAL EXEMPTION SMALL
2008-05-28363aRETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS
2008-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
2007-05-08363aRETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS
2007-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
2006-05-18363aRETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS
2006-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
2005-05-05363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-05-05363sRETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS
2005-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
2004-11-22287REGISTERED OFFICE CHANGED ON 22/11/04 FROM: 62 HAVERSTOCK HILL LONDON NW3 2BJ
2004-09-02395PARTICULARS OF MORTGAGE/CHARGE
2004-05-11363sRETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS
2004-01-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
2003-05-30363sRETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS
2003-05-30288bSECRETARY RESIGNED
2003-02-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
2002-05-28363sRETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS
2002-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
2001-11-13395PARTICULARS OF MORTGAGE/CHARGE
2001-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/00
2001-06-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2001-06-06363sRETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS
2000-12-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
2000-11-17288aNEW SECRETARY APPOINTED
2000-05-18288bDIRECTOR RESIGNED
2000-05-18363sRETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS
1999-08-11395PARTICULARS OF MORTGAGE/CHARGE
1999-07-27363(288)SECRETARY RESIGNED
1999-07-27363sRETURN MADE UP TO 04/05/99; FULL LIST OF MEMBERS
1999-06-02395PARTICULARS OF MORTGAGE/CHARGE
1999-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
1998-07-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-05-13363sRETURN MADE UP TO 04/05/98; NO CHANGE OF MEMBERS
1997-12-10395PARTICULARS OF MORTGAGE/CHARGE
1997-10-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
1997-10-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
1997-10-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
1997-07-21363sRETURN MADE UP TO 04/05/97; NO CHANGE OF MEMBERS
1996-09-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
1996-08-18363sRETURN MADE UP TO 04/05/96; FULL LIST OF MEMBERS
1996-02-13395PARTICULARS OF MORTGAGE/CHARGE
1995-04-27363sRETURN MADE UP TO 04/05/95; NO CHANGE OF MEMBERS
1995-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
1994-09-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-09-05395PARTICULARS OF MORTGAGE/CHARGE
1994-04-22363sRETURN MADE UP TO 04/05/94; NO CHANGE OF MEMBERS
1994-03-18395PARTICULARS OF MORTGAGE/CHARGE
1993-08-09288NEW DIRECTOR APPOINTED
1993-05-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to BROW PROPERTY CO. 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 BROW PROPERTY CO. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 8
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2004-09-02 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2001-11-13 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1999-08-11 Outstanding BARCLAYS BANK PLC
DEBENTURE 1999-06-02 Outstanding BARCLAYS BANK PLC
DEBENTURE 1997-12-10 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
LEGAL CHARGE 1996-02-13 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 1994-09-05 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 1994-03-18 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 1990-12-11 Satisfied BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2013-04-05 £ 410,088
Creditors Due After One Year 2012-04-05 £ 416,507
Creditors Due Within One Year 2013-04-05 £ 34,493
Creditors Due Within One Year 2012-04-05 £ 29,042

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-05
Annual Accounts
2014-04-05
Annual Accounts
2015-04-05
Annual Accounts
2016-04-05

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 BROW PROPERTY CO. LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-04-05 £ 1,500
Called Up Share Capital 2012-04-05 £ 1,500
Cash Bank In Hand 2013-04-05 £ 9,896
Cash Bank In Hand 2012-04-05 £ 5,659
Current Assets 2013-04-05 £ 64,348
Current Assets 2012-04-05 £ 57,913
Debtors 2013-04-05 £ 54,452
Debtors 2012-04-05 £ 52,254
Secured Debts 2013-04-05 £ 410,088
Secured Debts 2012-04-05 £ 416,507
Shareholder Funds 2013-04-05 £ 519,938
Shareholder Funds 2012-04-05 £ 512,572
Tangible Fixed Assets 2013-04-05 £ 900,171
Tangible Fixed Assets 2012-04-05 £ 900,208

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BROW PROPERTY CO. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROW PROPERTY CO. LIMITED
Trademarks
We have not found any records of BROW PROPERTY CO. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROW PROPERTY CO. 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 (68209 - Other letting and operating of own or leased real estate) as BROW PROPERTY CO. LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where BROW PROPERTY CO. 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 BROW PROPERTY CO. 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 BROW PROPERTY CO. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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