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B.M. BROWNE (UK HOLDINGS) LIMITED

Company number 02872126

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Nov 2015 AR01 Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 375,000
16 Jul 2015 AA Full accounts made up to 31 March 2015
26 May 2015 AP01 Appointment of Mr Harry Keenan as a director on 1 May 2015
24 Nov 2014 AR01 Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 375,000
13 Oct 2014 TM01 Termination of appointment of David Frank Armstrong as a director on 30 September 2014
16 Jun 2014 AA Full accounts made up to 31 March 2014
06 May 2014 AP01 Appointment of Mr David Frank Armstrong as a director
20 Nov 2013 AR01 Annual return made up to 16 November 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • GBP 375,000
04 Oct 2013 TM01 Termination of appointment of Andrew O'connell as a director
09 Aug 2013 AA Full accounts made up to 31 March 2013
04 May 2013 AP01 Appointment of Mr Redmond Mcevoy as a director
04 May 2013 TM01 Termination of appointment of Ian O'donovan as a director
22 Nov 2012 AR01 Annual return made up to 16 November 2012 with full list of shareholders
19 Jun 2012 AA Full accounts made up to 31 March 2012
13 Dec 2011 AR01 Annual return made up to 16 November 2011 with full list of shareholders
15 Jul 2011 AA Full accounts made up to 31 March 2011
19 Nov 2010 AR01 Annual return made up to 16 November 2010 with full list of shareholders
18 Jun 2010 AA Full accounts made up to 31 March 2010
09 Feb 2010 CH01 Director's details changed for Mr Ian O'donovan on 30 January 2010
18 Nov 2009 AR01 Annual return made up to 16 November 2009 with full list of shareholders
08 Jun 2009 287 Registered office changed on 08/06/2009 from unit 2B pincents kiln industrial estate calcot reading berkshire RG31 7SB
27 May 2009 AA Full accounts made up to 31 March 2009
18 Nov 2008 363a Return made up to 16/11/08; full list of members
02 Oct 2008 288c Director's change of particulars / ian o'donovan / 04/06/2008
01 Jul 2008 AA Full accounts made up to 31 March 2008