T.R. BROWN & SONS LIMITED

Company Name
T.R. BROWN & SONS LIMITED

Legal Registered Office
CAMP HOUSE 19 CAMP ROAD CLIFTON BRISTOL BS8 3LW Other companies in BS8

Company Number		01895473
Company ID Number		01895473
Date formed		1985-03-14
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2017
Account next due		30/09/2019
Latest return		22/10/2015
Return next due		19/11/2016
Type of accounts

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Company Officers of T.R. BROWN & SONS LIMITED

Current Directors

Officer	Role	Date Appointed
ANTHONY ROGER ERNEST BROWN	Company Secretary	1991-10-22
ANTHONY ROGER ERNEST BROWN	Director	1999-04-01
GABRIELLE ANN BROWN	Director	2008-03-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID IVAR BROWN	Director	2001-12-22	2008-04-15
GABRIELLE ANN BROWN	Director	1999-04-01	2001-12-22
GORDON EDWARD BROWN	Director	1991-10-22	1999-04-01
MICHAEL MCCOLL BROWN	Director	1991-10-22	1999-04-01
NICHOLAS FRANCIS BROWN	Director	1991-10-22	1999-04-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANTHONY ROGER ERNEST BROWN	TRB HOLDINGS LTD.	Company Secretary	1999-04-01	CURRENT	1999-03-01	Active
ANTHONY ROGER ERNEST BROWN	3C BRISTOL	Director	2015-07-01	CURRENT	2015-05-19	Dissolved 2016-11-01
ANTHONY ROGER ERNEST BROWN	VENTURERS TRUST	Director	2015-01-01	CURRENT	2008-02-21	Active
ANTHONY ROGER ERNEST BROWN	CLIFTON DOWN CHARITABLE TRUST LIMITED	Director	2009-11-10	CURRENT	1992-07-17	Active
ANTHONY ROGER ERNEST BROWN	TRB HOLDINGS LTD.	Director	1999-04-01	CURRENT	1999-03-01	Active
GABRIELLE ANN BROWN	TRB HOLDINGS LTD.	Director	1999-04-01	CURRENT	1999-03-01	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.

Date	Document Type	Document Description
2018-12-18	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2018-12-05	DS01	Application to strike the company off the register
2018-09-17	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-10-24	CS01	CONFIRMATION STATEMENT MADE ON 22/10/17, WITH NO UPDATES
2017-09-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-10-24	LATEST SOC	24/10/16 STATEMENT OF CAPITAL;GBP 39024
2016-10-24	CS01	CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES
2016-09-23	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-29	LATEST SOC	29/10/15 STATEMENT OF CAPITAL;GBP 39024
2015-10-29	AR01	22/10/15 ANNUAL RETURN FULL LIST
2015-09-18	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-11	LATEST SOC	11/11/14 STATEMENT OF CAPITAL;GBP 39024
2014-11-11	AR01	22/10/14 ANNUAL RETURN FULL LIST
2014-10-02	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-31	LATEST SOC	31/10/13 STATEMENT OF CAPITAL;GBP 39024
2013-10-31	AR01	22/10/13 ANNUAL RETURN FULL LIST
2013-09-16	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-25	AR01	22/10/12 ANNUAL RETURN FULL LIST
2012-09-14	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-25	AR01	22/10/11 ANNUAL RETURN FULL LIST
2011-09-15	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-27	AR01	22/10/10 ANNUAL RETURN FULL LIST
2010-09-01	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-02	AR01	22/10/09 ANNUAL RETURN FULL LIST
2009-11-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GABRIELLE ANN BROWN / 01/11/2009
2009-11-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ROGER ERNEST BROWN / 01/11/2009
2009-09-11	AA	31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-30	363a	Return made up to 22/10/08; full list of members
2008-10-16	AA	31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-05-13	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-04-17	288b	APPOINTMENT TERMINATED DIRECTOR DAVID BROWN
2008-04-04	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-04-04	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-04-04	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-03-29	288a	DIRECTOR APPOINTED GABRIELLE ANN BROWN
2008-03-29	88(2)	AD 17/03/08 GBP SI 1@1=1 GBP IC 39023/39024
2007-10-29	363s	RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS
2007-09-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-07-16	287	REGISTERED OFFICE CHANGED ON 16/07/07 FROM: 8 AMBRA VALE CLIFTON WOOD BRISTOL BS8 4RW
2006-11-03	363s	RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS
2006-10-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-11-22	363s	RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS
2005-10-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-11-10	363s	RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS
2004-10-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-11-11	363s	RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS
2003-10-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-11-06	363s	RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS
2002-10-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-05-30	287	REGISTERED OFFICE CHANGED ON 30/05/02 FROM: 64 FEEDER ROAD BRISTOL AVON BS2 0SJ
2002-04-05	395	PARTICULARS OF MORTGAGE/CHARGE
2002-01-16	288a	NEW DIRECTOR APPOINTED
2002-01-08	288b	DIRECTOR RESIGNED
2001-11-13	363s	RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS
2001-09-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-11-06	363s	RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS
2000-10-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-03-20	287	REGISTERED OFFICE CHANGED ON 20/03/00 FROM: 54-62 CLOUDS HILL ROAD ST. GEORGE BRISTOL BS5 7LB
1999-11-04	363s	RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS
1999-04-28	288b	DIRECTOR RESIGNED
1999-04-28	288a	NEW DIRECTOR APPOINTED
1999-04-28	288a	NEW DIRECTOR APPOINTED
1999-04-28	288b	DIRECTOR RESIGNED
1999-04-28	288b	DIRECTOR RESIGNED
1999-04-23	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1999-04-19	395	PARTICULARS OF MORTGAGE/CHARGE
1999-04-16	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1999-04-16	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1999-04-16	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1999-04-16	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1999-04-16	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1999-04-16	SRES01	ALTER MEM AND ARTS 01/04/99
1999-04-16	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1999-04-16	SRES07	FINANCIAL ASSISTANCE - SHARES ACQUISITION 01/04/99
1998-11-20	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-11-17	363s	RETURN MADE UP TO 22/10/98; NO CHANGE OF MEMBERS
1998-11-09	AA	FULL GROUP ACCOUNTS MADE UP TO 31/12/97
1997-11-18	363s	RETURN MADE UP TO 22/10/97; FULL LIST OF MEMBERS

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 T.R. BROWN & SONS 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 T.R. BROWN & SONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2008-05-13	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2002-04-05	Outstanding	SKIPTON BUILDING SOCIETY
LEGAL MORTGAGE	1999-04-19	Outstanding	NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE	1987-08-12	Outstanding	NATIONAL WESTMINSTER BANK PLC
FLOATING RATE GUARANTEED SECURED LOAN NOTES	1987-07-15	Satisfied	.ER 32 CHARGEESSEE SCHEDULE ATTACHED TO CERTIFICATE FOR THE OTH

Filed Financial Reports

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

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 T.R. BROWN & SONS LIMITED

Intangible Assets

Patents

We have not found any records of T.R. BROWN & SONS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for T.R. BROWN & SONS LIMITED

Trademarks

We have not found any records of T.R. BROWN & SONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for T.R. BROWN & SONS 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 T.R. BROWN & SONS 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
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where T.R. BROWN & SONS 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 T.R. BROWN & SONS 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 T.R. BROWN & SONS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2019-01-05 11:37:03
Primary Source:	Companies House

Company Overview

Company Officers of T.R. BROWN & SONS LIMITED

Related Directorships