Company Information for BROWN & BURR LIMITED
351 WARWICK ROAD, SOLIHULL, WEST MIDLANDS, B91 1BQ,
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Company Registration Number
04447655
Private Limited Company
Active |
Company Name | |
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BROWN & BURR LIMITED | |
Legal Registered Office | |
351 WARWICK ROAD SOLIHULL WEST MIDLANDS B91 1BQ Other companies in B91 | |
Company Number | 04447655 | |
---|---|---|
Company ID Number | 04447655 | |
Date formed | 2002-05-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2022 | |
Account next due | 30/04/2024 | |
Latest return | 21/06/2016 | |
Return next due | 19/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB797435867 |
Last Datalog update: | 2023-09-05 18:30:59 |
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Officer | Role | Date Appointed |
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W M BROWN (KINGSHURST) LIMITED |
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JAMES CHARLES NORMAN WOOD BURR |
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MICHAEL ANTHONY O'DONNELL |
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PP & B (HINCKLEY)LTD |
||
W M BROWN (KINGSHURST) LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW JAMES BURR |
Director | ||
BHAVIK JAYENDRA NARAN |
Director | ||
RAKSHA KANA MODHWADIA |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SPRINGPHARM LIMITED | Director | 2017-09-28 | CURRENT | 2003-01-13 | Active | |
SPRINGBOURNE HOMES LIMITED | Director | 2016-07-01 | CURRENT | 2002-05-13 | Active | |
DELIVERY PHARMACY LIMITED | Director | 2016-03-16 | CURRENT | 2006-12-12 | Active | |
SWINNERTON TRUST LIMITED | Director | 2013-03-26 | CURRENT | 2013-03-26 | Active | |
SPRINGBOURNE DEVELOPMENTS LIMITED | Director | 1997-05-01 | CURRENT | 1996-05-09 | Active | |
P.P. & B. (HINCKLEY) LIMITED | Director | 1991-06-06 | CURRENT | 1978-03-06 | Active | |
PHARMACY MIDLANDS LIMITED | Director | 2014-09-02 | CURRENT | 2014-09-02 | Active | |
DELIVERY PHARMACY LIMITED | Director | 2013-04-01 | CURRENT | 2006-12-12 | Active | |
W.M. BROWN (KINGSHURST) LIMITED | Director | 2012-01-03 | CURRENT | 1980-03-25 | Active | |
H.H.C.C. LIMITED | Director | 1991-03-20 | CURRENT | 1979-11-15 | Active | |
H.H.C.C. LIMITED | Director | 1992-09-01 | CURRENT | 1979-11-15 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 21/06/23, WITH NO UPDATES | ||
Director's details changed for Mr Michael Anthony O'donnell on 2020-12-04 | ||
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AP01 | DIRECTOR APPOINTED MR MICHAEL GEORGE BURR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES CHARLES NORMAN WOOD BURR | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES | |
31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/21, WITH NO UPDATES | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/20, WITH NO UPDATES | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/19, WITH NO UPDATES | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 09/07/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES | |
PSC05 | Change of details for P.P & B. (Hinckley) Ltd as a person with significant control on 2018-06-27 | |
CH02 | Director's details changed for W M Brown (Kingshurst) Limited on 2018-06-27 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR W M BROWN (KINGSHURST) LIMITED on 2018-06-27 | |
CH01 | Director's details changed for Mr Michael Anthony O'donnell on 2018-06-27 | |
PSC05 | Change of details for W.M. Brown (Kingshurst) Ltd as a person with significant control on 2018-06-27 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH NO UPDATES | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL P.P & B. (HINCKLEY) LTD | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL W.M. BROWN (KINGSHURST) LTD | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/16 | |
LATEST SOC | 05/07/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/06/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JAMES CHARLES NORMAN WOOD BURR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES BURR | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/15 | |
LATEST SOC | 01/07/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/06/15 ANNUAL RETURN FULL LIST | |
CH02 | Director's details changed for Pp & B (Hinckley)Ltd on 2015-06-20 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/14 | |
LATEST SOC | 23/06/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/06/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/13 | |
AP01 | DIRECTOR APPOINTED MR ANDREW JAMES BURR | |
AR01 | 21/06/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BHAVIK NARAN | |
AP01 | DIRECTOR APPOINTED MICHAEL O'DONNELL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 | |
AR01 | 27/05/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAKSHA MODHWADIA | |
AP01 | DIRECTOR APPOINTED BHAVIK NARAN | |
AR01 | 27/05/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 | |
AP01 | DIRECTOR APPOINTED RAKSHA KANA MODHWADIA | |
AR01 | 27/05/10 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / W M BROWN (KINGSHURST) LIMITED / 26/05/2010 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PP & B (HINCKLEY)LTD / 26/05/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / W M BROWN (KINGSHURST) LIMITED / 26/05/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 | |
363a | RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 | |
363a | RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 | |
363s | RETURN MADE UP TO 27/05/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 | |
363s | RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 | |
363s | RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 | |
363s | RETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/03 TO 31/07/03 | |
88(2)R | AD 27/05/02--------- £ SI 1@1=1 £ IC 1/2 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 2.62 | 9 |
MortgagesNumMortOutstanding | 1.59 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 1.03 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 47730 - Dispensing chemist in specialised stores
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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 & BURR LIMITED
The top companies supplying to UK government with the same SIC code (47730 - Dispensing chemist in specialised stores) as BROWN & BURR LIMITED are:
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. |