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Home > England & Wales Companies > BROWN & BURR LIMITED
Company Information for

BROWN & BURR LIMITED

351 WARWICK ROAD, SOLIHULL, WEST MIDLANDS, B91 1BQ,
Company Registration Number
04447655
Private Limited Company
Active

Company Overview

About Brown & Burr Ltd
BROWN & BURR LIMITED was founded on 2002-05-27 and has its registered office in West Midlands. The organisation's status is listed as "Active". Brown & Burr 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
BROWN & BURR LIMITED
 
Legal Registered Office
351 WARWICK ROAD
SOLIHULL
WEST MIDLANDS
B91 1BQ
Other companies in B91
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROWN & BURR LIMITED
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Company Officers of BROWN & BURR LIMITED

Current Directors
Officer Role Date Appointed
W M BROWN (KINGSHURST) LIMITED
Company Secretary 2002-05-27
JAMES CHARLES NORMAN WOOD BURR
Director 2016-03-09
MICHAEL ANTHONY O'DONNELL
Director 2013-04-01
PP & B (HINCKLEY)LTD
Director 2002-05-27
W M BROWN (KINGSHURST) LIMITED
Director 2002-05-27
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW JAMES BURR
Director 2014-03-01 2016-03-09
BHAVIK JAYENDRA NARAN
Director 2011-10-19 2013-04-01
RAKSHA KANA MODHWADIA
Director 2010-09-25 2011-12-31
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2002-05-27 2002-05-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES CHARLES NORMAN WOOD BURR SPRINGPHARM LIMITED Director 2017-09-28 CURRENT 2003-01-13 Active
JAMES CHARLES NORMAN WOOD BURR SPRINGBOURNE HOMES LIMITED Director 2016-07-01 CURRENT 2002-05-13 Active
JAMES CHARLES NORMAN WOOD BURR DELIVERY PHARMACY LIMITED Director 2016-03-16 CURRENT 2006-12-12 Active
JAMES CHARLES NORMAN WOOD BURR SWINNERTON TRUST LIMITED Director 2013-03-26 CURRENT 2013-03-26 Active
JAMES CHARLES NORMAN WOOD BURR SPRINGBOURNE DEVELOPMENTS LIMITED Director 1997-05-01 CURRENT 1996-05-09 Active
JAMES CHARLES NORMAN WOOD BURR P.P. & B. (HINCKLEY) LIMITED Director 1991-06-06 CURRENT 1978-03-06 Active
MICHAEL ANTHONY O'DONNELL PHARMACY MIDLANDS LIMITED Director 2014-09-02 CURRENT 2014-09-02 Active
MICHAEL ANTHONY O'DONNELL DELIVERY PHARMACY LIMITED Director 2013-04-01 CURRENT 2006-12-12 Active
MICHAEL ANTHONY O'DONNELL W.M. BROWN (KINGSHURST) LIMITED Director 2012-01-03 CURRENT 1980-03-25 Active
PP & B (HINCKLEY)LTD H.H.C.C. LIMITED Director 1991-03-20 CURRENT 1979-11-15 Active
W M BROWN (KINGSHURST) LIMITED H.H.C.C. LIMITED Director 1992-09-01 CURRENT 1979-11-15 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
2023-08-09CONFIRMATION STATEMENT MADE ON 21/06/23, WITH NO UPDATES
2023-06-20Director's details changed for Mr Michael Anthony O'donnell on 2020-12-04
2023-04-1831/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-03AP01DIRECTOR APPOINTED MR MICHAEL GEORGE BURR
2022-08-03TM01APPOINTMENT TERMINATED, DIRECTOR JAMES CHARLES NORMAN WOOD BURR
2022-07-01CS01CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES
2022-01-0531/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-05AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-15DISS40Compulsory strike-off action has been discontinued
2021-09-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-09-14CS01CONFIRMATION STATEMENT MADE ON 21/06/21, WITH NO UPDATES
2020-12-24AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-10CS01CONFIRMATION STATEMENT MADE ON 21/06/20, WITH NO UPDATES
2020-01-27AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-08CS01CONFIRMATION STATEMENT MADE ON 21/06/19, WITH NO UPDATES
2019-01-03AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-09LATEST SOC09/07/18 STATEMENT OF CAPITAL;GBP 2
2018-07-09CS01CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES
2018-06-28PSC05Change of details for P.P & B. (Hinckley) Ltd as a person with significant control on 2018-06-27
2018-06-27CH02Director's details changed for W M Brown (Kingshurst) Limited on 2018-06-27
2018-06-27CH04SECRETARY'S DETAILS CHNAGED FOR W M BROWN (KINGSHURST) LIMITED on 2018-06-27
2018-06-27CH01Director's details changed for Mr Michael Anthony O'donnell on 2018-06-27
2018-06-27PSC05Change of details for W.M. Brown (Kingshurst) Ltd as a person with significant control on 2018-06-27
2018-02-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/17
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 21/06/17, WITH NO UPDATES
2017-07-03PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL P.P & B. (HINCKLEY) LTD
2017-07-03PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL W.M. BROWN (KINGSHURST) LTD
2017-02-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/16
2016-07-05LATEST SOC05/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-05AR0121/06/16 ANNUAL RETURN FULL LIST
2016-03-18AP01DIRECTOR APPOINTED MR JAMES CHARLES NORMAN WOOD BURR
2016-03-18TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES BURR
2016-02-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/15
2015-07-01LATEST SOC01/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-01AR0121/06/15 ANNUAL RETURN FULL LIST
2015-07-01CH02Director's details changed for Pp & B (Hinckley)Ltd on 2015-06-20
2015-04-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/14
2014-06-23LATEST SOC23/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-23AR0121/06/14 ANNUAL RETURN FULL LIST
2014-03-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/13
2014-03-03AP01DIRECTOR APPOINTED MR ANDREW JAMES BURR
2013-06-21AR0121/06/13 ANNUAL RETURN FULL LIST
2013-05-20TM01APPOINTMENT TERMINATED, DIRECTOR BHAVIK NARAN
2013-05-10AP01DIRECTOR APPOINTED MICHAEL O'DONNELL
2013-04-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12
2012-06-11AR0127/05/12 FULL LIST
2012-04-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11
2012-01-11TM01APPOINTMENT TERMINATED, DIRECTOR RAKSHA MODHWADIA
2011-10-20AP01DIRECTOR APPOINTED BHAVIK NARAN
2011-06-06AR0127/05/11 FULL LIST
2011-03-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10
2010-10-18AP01DIRECTOR APPOINTED RAKSHA KANA MODHWADIA
2010-07-20AR0127/05/10 FULL LIST
2010-07-20CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / W M BROWN (KINGSHURST) LIMITED / 26/05/2010
2010-07-20CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PP & B (HINCKLEY)LTD / 26/05/2010
2010-07-20CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / W M BROWN (KINGSHURST) LIMITED / 26/05/2010
2010-04-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09
2009-06-02363aRETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS
2008-12-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08
2008-06-19363aRETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS
2007-12-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07
2007-06-11363sRETURN MADE UP TO 27/05/07; NO CHANGE OF MEMBERS
2007-03-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06
2006-06-07363sRETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS
2005-12-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05
2005-06-08363sRETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS
2005-01-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04
2004-06-08363sRETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS
2004-02-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
2003-06-13363sRETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS
2002-07-03225ACC. REF. DATE EXTENDED FROM 31/05/03 TO 31/07/03
2002-07-0388(2)RAD 27/05/02--------- £ SI 1@1=1 £ IC 1/2
2002-05-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-05-27288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47730 - Dispensing chemist in specialised stores




Licences & Regulatory approval
We could not find any licences issued to BROWN & BURR 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 & BURR 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 & BURR LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.629
MortgagesNumMortOutstanding1.599
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied1.039

This shows the max and average number of mortgages for companies with the same SIC code of 47730 - Dispensing chemist in specialised stores

Filed Financial Reports
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 BROWN & BURR LIMITED

Intangible Assets
Patents
We have not found any records of BROWN & BURR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROWN & BURR LIMITED
Trademarks
We have not found any records of BROWN & BURR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROWN & BURR 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 (47730 - Dispensing chemist in specialised stores) as BROWN & BURR LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BROWN & BURR 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 & BURR 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 & BURR 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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