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Home > England & Wales Companies > BROWNS OF BURWELL LTD.
Company Information for

BROWNS OF BURWELL LTD.

C/O NWF GROUP PLC, WARDLE, NANTWICH, CHESHIRE, CW5 6BP,
Company Registration Number
00859488
Private Limited Company
Active

Company Overview

About Browns Of Burwell Ltd.
BROWNS OF BURWELL LTD. was founded on 1965-09-21 and has its registered office in Nantwich. The organisation's status is listed as "Active". Browns Of Burwell Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BROWNS OF BURWELL LTD.
 
Legal Registered Office
C/O NWF GROUP PLC
WARDLE
NANTWICH
CHESHIRE
CW5 6BP
Other companies in CW5
 
Filing Information
Company Number 00859488
Company ID Number 00859488
Date formed 1965-09-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 25/09/2015
Return next due 23/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-05 18:00:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROWNS OF BURWELL LTD.
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Company Officers of BROWNS OF BURWELL LTD.

Current Directors
Officer Role Date Appointed
STEPHEN ROBERT ANDREW
 Company Secretary 2006-07-31
STEPHEN ROBERT ANDREW
 Director 2006-10-06
CHRIS JAMES BELSHAM
 Director 2017-04-18
RICHARD ANTONY WHITING
 Director 2016-08-31
Previous Officers
Officer Role Date Appointed Date Resigned
BRENDON JAMES BANNER
 Director 2012-11-05 2016-08-31
RICHARD ANTONY WHITING
 Director 2012-09-21 2012-11-05
JOHNATHAN RICHARD FORD
 Director 2009-04-30 2012-09-21
PAUL GRUNDY
 Director 2006-07-31 2009-04-30
ALAN BAINES
 Director 2006-07-31 2006-10-06
KEVIN ROBERT KENNERLEY
 Director 2006-07-31 2006-10-06
GRAHAM ROBERT SCOTT
 Director 2006-07-31 2006-10-06
JOHN RAILTON BROWN
 Company Secretary 1993-10-09 2006-07-31
JANET MARGARET BROWN
 Director 1991-09-25 2006-07-31
JOHN RAILTON BROWN
 Director 1991-09-25 2006-07-31
DORIS MAY BROWN
 Director 1991-09-25 1997-06-30
JOAN RAILTON TESTER
 Director 1991-09-25 1997-05-13
VICTOR JOHN JOHNSON
 Company Secretary 1991-09-25 1993-10-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN ROBERT ANDREW NUTRITION EXPRESS LIMITED Company Secretary 2005-08-19 CURRENT 2002-02-05 Active - Proposal to Strike off
STEPHEN ROBERT ANDREW BROADLAND FUELS LIMITED Company Secretary 2005-08-16 CURRENT 1996-11-26 Active
STEPHEN ROBERT ANDREW J G W THOMAS & SON LIMITED Company Secretary 2004-12-02 CURRENT 1992-09-16 Active - Proposal to Strike off
STEPHEN ROBERT ANDREW DRAGON PETROLEUM LIMITED Company Secretary 2004-02-01 CURRENT 1956-11-09 Active
STEPHEN ROBERT ANDREW CALDO FUEL OIL LIMITED Company Secretary 2004-02-01 CURRENT 1936-04-04 Active
STEPHEN ROBERT ANDREW FUEL OIL SUPPLY CO LIMITED Company Secretary 2004-02-01 CURRENT 1960-04-19 Active - Proposal to Strike off
STEPHEN ROBERT ANDREW FIGARO NUMBER ONE LIMITED Company Secretary 2004-02-01 CURRENT 1989-02-10 Active
STEPHEN ROBERT ANDREW NWF LIMITED Company Secretary 2004-02-01 CURRENT 1965-01-08 Active
STEPHEN ROBERT ANDREW NWF GROUP PLC Company Secretary 2004-02-01 CURRENT 1988-06-01 Active
STEPHEN ROBERT ANDREW BOUGHEY DISTRIBUTION LIMITED Company Secretary 2004-02-01 CURRENT 1964-03-23 Active
STEPHEN ROBERT ANDREW NWF AGRICULTURE HOLDINGS LIMITED Company Secretary 2004-02-01 CURRENT 1999-01-29 Active
STEPHEN ROBERT ANDREW NWF FUELS HOLDINGS LIMITED Company Secretary 2004-02-01 CURRENT 1999-02-02 Active
STEPHEN ROBERT ANDREW NWF DISTRIBUTION HOLDINGS LIMITED Company Secretary 2004-02-01 CURRENT 1999-02-04 Active
STEPHEN ROBERT ANDREW LINCOLNSHIRE FUELS LIMITED Company Secretary 2004-02-01 CURRENT 2001-07-27 Active - Proposal to Strike off
STEPHEN ROBERT ANDREW NWF AGRICULTURE LIMITED Company Secretary 2004-02-01 CURRENT 1973-06-07 Active
STEPHEN ROBERT ANDREW NWF FUELS LIMITED Company Secretary 2004-02-01 CURRENT 1973-06-07 Active
STEPHEN ROBERT ANDREW HOME COUNTIES FUELS LIMITED Company Secretary 2004-02-01 CURRENT 1977-09-22 Active - Proposal to Strike off
STEPHEN ROBERT ANDREW NORTH WESTERN FARMERS LIMITED Company Secretary 2004-02-01 CURRENT 1960-07-26 Active
STEPHEN ROBERT ANDREW KNUTSFORD DOMESTIC FUEL OIL COMPANY LIMITED Company Secretary 2004-02-01 CURRENT 1960-05-11 Active
STEPHEN ROBERT ANDREW JIM PEET (AGRICULTURE) LIMITED Director 2016-02-29 CURRENT 1991-07-04 Active - Proposal to Strike off
STEPHEN ROBERT ANDREW STAFFORDSHIRE FUELS LIMITED Director 2015-10-31 CURRENT 1997-06-05 Active
STEPHEN ROBERT ANDREW MARTLET FUELS LIMITED Director 2014-02-11 CURRENT 2013-07-11 Active - Proposal to Strike off
STEPHEN ROBERT ANDREW S.C. FEEDS LIMITED Director 2013-11-29 CURRENT 1990-12-14 Active - Proposal to Strike off
STEPHEN ROBERT ANDREW SWAN PETROLEUM LIMITED Director 2012-04-01 CURRENT 1965-03-01 Active
STEPHEN ROBERT ANDREW EVESONS FUELS LIMITED Director 2011-01-17 CURRENT 1897-04-20 Active - Proposal to Strike off
STEPHEN ROBERT ANDREW EVESONS (WORCESTERSHIRE) LIMITED Director 2011-01-17 CURRENT 1979-08-31 Active - Proposal to Strike off
STEPHEN ROBERT ANDREW BOUGHEY DISTRIBUTION LIMITED Director 2010-03-12 CURRENT 1964-03-23 Active
STEPHEN ROBERT ANDREW NWF AGRICULTURE LIMITED Director 2010-03-12 CURRENT 1973-06-07 Active
STEPHEN ROBERT ANDREW NWF FUELS LIMITED Director 2010-03-12 CURRENT 1973-06-07 Active
STEPHEN ROBERT ANDREW FUEL OIL SUPPLY CO LIMITED Director 2006-02-28 CURRENT 1960-04-19 Active - Proposal to Strike off
STEPHEN ROBERT ANDREW J G W THOMAS & SON LIMITED Director 2006-02-28 CURRENT 1992-09-16 Active - Proposal to Strike off
STEPHEN ROBERT ANDREW NUTRITION EXPRESS LIMITED Director 2006-02-28 CURRENT 2002-02-05 Active - Proposal to Strike off
STEPHEN ROBERT ANDREW BROADLAND FUELS LIMITED Director 2006-02-28 CURRENT 1996-11-26 Active
STEPHEN ROBERT ANDREW DRAGON PETROLEUM LIMITED Director 2004-02-01 CURRENT 1956-11-09 Active
STEPHEN ROBERT ANDREW CALDO FUEL OIL LIMITED Director 2004-02-01 CURRENT 1936-04-04 Active
STEPHEN ROBERT ANDREW FIGARO NUMBER ONE LIMITED Director 2004-02-01 CURRENT 1989-02-10 Active
STEPHEN ROBERT ANDREW NWF LIMITED Director 2004-02-01 CURRENT 1965-01-08 Active
STEPHEN ROBERT ANDREW LINCOLNSHIRE FUELS LIMITED Director 2004-02-01 CURRENT 2001-07-27 Active - Proposal to Strike off
STEPHEN ROBERT ANDREW HOME COUNTIES FUELS LIMITED Director 2004-02-01 CURRENT 1977-09-22 Active - Proposal to Strike off
STEPHEN ROBERT ANDREW NORTH WESTERN FARMERS LIMITED Director 2004-02-01 CURRENT 1960-07-26 Active
STEPHEN ROBERT ANDREW KNUTSFORD DOMESTIC FUEL OIL COMPANY LIMITED Director 2004-02-01 CURRENT 1960-05-11 Active
CHRIS JAMES BELSHAM DRAGON PETROLEUM LIMITED Director 2017-04-18 CURRENT 1956-11-09 Active
CHRIS JAMES BELSHAM EVESONS FUELS LIMITED Director 2017-04-18 CURRENT 1897-04-20 Active - Proposal to Strike off
CHRIS JAMES BELSHAM CALDO FUEL OIL LIMITED Director 2017-04-18 CURRENT 1936-04-04 Active
CHRIS JAMES BELSHAM FUEL OIL SUPPLY CO LIMITED Director 2017-04-18 CURRENT 1960-04-19 Active - Proposal to Strike off
CHRIS JAMES BELSHAM EVESONS (WORCESTERSHIRE) LIMITED Director 2017-04-18 CURRENT 1979-08-31 Active - Proposal to Strike off
CHRIS JAMES BELSHAM FIGARO NUMBER ONE LIMITED Director 2017-04-18 CURRENT 1989-02-10 Active
CHRIS JAMES BELSHAM J G W THOMAS & SON LIMITED Director 2017-04-18 CURRENT 1992-09-16 Active - Proposal to Strike off
CHRIS JAMES BELSHAM S.C. FEEDS LIMITED Director 2017-04-18 CURRENT 1990-12-14 Active - Proposal to Strike off
CHRIS JAMES BELSHAM STAFFORDSHIRE FUELS LIMITED Director 2017-04-18 CURRENT 1997-06-05 Active
CHRIS JAMES BELSHAM MARTLET FUELS LIMITED Director 2017-04-18 CURRENT 2013-07-11 Active - Proposal to Strike off
CHRIS JAMES BELSHAM NWF LIMITED Director 2017-04-18 CURRENT 1965-01-08 Active
CHRIS JAMES BELSHAM NWF GROUP PLC Director 2017-04-18 CURRENT 1988-06-01 Active
CHRIS JAMES BELSHAM BOUGHEY DISTRIBUTION LIMITED Director 2017-04-18 CURRENT 1964-03-23 Active
CHRIS JAMES BELSHAM JIM PEET (AGRICULTURE) LIMITED Director 2017-04-18 CURRENT 1991-07-04 Active - Proposal to Strike off
CHRIS JAMES BELSHAM NWF AGRICULTURE HOLDINGS LIMITED Director 2017-04-18 CURRENT 1999-01-29 Active
CHRIS JAMES BELSHAM NWF FUELS HOLDINGS LIMITED Director 2017-04-18 CURRENT 1999-02-02 Active
CHRIS JAMES BELSHAM NWF DISTRIBUTION HOLDINGS LIMITED Director 2017-04-18 CURRENT 1999-02-04 Active
CHRIS JAMES BELSHAM LINCOLNSHIRE FUELS LIMITED Director 2017-04-18 CURRENT 2001-07-27 Active - Proposal to Strike off
CHRIS JAMES BELSHAM NUTRITION EXPRESS LIMITED Director 2017-04-18 CURRENT 2002-02-05 Active - Proposal to Strike off
CHRIS JAMES BELSHAM NEW BREED (UK) LIMITED Director 2017-04-18 CURRENT 2005-07-15 Active
CHRIS JAMES BELSHAM SWAN PETROLEUM LIMITED Director 2017-04-18 CURRENT 1965-03-01 Active
CHRIS JAMES BELSHAM NWF AGRICULTURE LIMITED Director 2017-04-18 CURRENT 1973-06-07 Active
CHRIS JAMES BELSHAM NWF FUELS LIMITED Director 2017-04-18 CURRENT 1973-06-07 Active
CHRIS JAMES BELSHAM HOME COUNTIES FUELS LIMITED Director 2017-04-18 CURRENT 1977-09-22 Active - Proposal to Strike off
CHRIS JAMES BELSHAM NORTH WESTERN FARMERS LIMITED Director 2017-04-18 CURRENT 1960-07-26 Active
CHRIS JAMES BELSHAM KNUTSFORD DOMESTIC FUEL OIL COMPANY LIMITED Director 2017-04-18 CURRENT 1960-05-11 Active
CHRIS JAMES BELSHAM BROADLAND FUELS LIMITED Director 2017-04-18 CURRENT 1996-11-26 Active
RICHARD ANTONY WHITING DRAGON PETROLEUM LIMITED Director 2016-08-31 CURRENT 1956-11-09 Active
RICHARD ANTONY WHITING EVESONS FUELS LIMITED Director 2016-08-31 CURRENT 1897-04-20 Active - Proposal to Strike off
RICHARD ANTONY WHITING CALDO FUEL OIL LIMITED Director 2016-08-31 CURRENT 1936-04-04 Active
RICHARD ANTONY WHITING FUEL OIL SUPPLY CO LIMITED Director 2016-08-31 CURRENT 1960-04-19 Active - Proposal to Strike off
RICHARD ANTONY WHITING FIGARO NUMBER ONE LIMITED Director 2016-08-31 CURRENT 1989-02-10 Active
RICHARD ANTONY WHITING J G W THOMAS & SON LIMITED Director 2016-08-31 CURRENT 1992-09-16 Active - Proposal to Strike off
RICHARD ANTONY WHITING NWF LIMITED Director 2016-08-31 CURRENT 1965-01-08 Active
RICHARD ANTONY WHITING LINCOLNSHIRE FUELS LIMITED Director 2016-08-31 CURRENT 2001-07-27 Active - Proposal to Strike off
RICHARD ANTONY WHITING NUTRITION EXPRESS LIMITED Director 2016-08-31 CURRENT 2002-02-05 Active - Proposal to Strike off
RICHARD ANTONY WHITING SWAN PETROLEUM LIMITED Director 2016-08-31 CURRENT 1965-03-01 Active
RICHARD ANTONY WHITING HOME COUNTIES FUELS LIMITED Director 2016-08-31 CURRENT 1977-09-22 Active - Proposal to Strike off
RICHARD ANTONY WHITING NORTH WESTERN FARMERS LIMITED Director 2016-08-31 CURRENT 1960-07-26 Active
RICHARD ANTONY WHITING KNUTSFORD DOMESTIC FUEL OIL COMPANY LIMITED Director 2016-08-31 CURRENT 1960-05-11 Active
RICHARD ANTONY WHITING BROADLAND FUELS LIMITED Director 2016-08-31 CURRENT 1996-11-26 Active
RICHARD ANTONY WHITING JIM PEET (AGRICULTURE) LIMITED Director 2016-02-29 CURRENT 1991-07-04 Active - Proposal to Strike off
RICHARD ANTONY WHITING STAFFORDSHIRE FUELS LIMITED Director 2015-10-31 CURRENT 1997-06-05 Active
RICHARD ANTONY WHITING NEW BREED (UK) LIMITED Director 2015-06-30 CURRENT 2005-07-15 Active
RICHARD ANTONY WHITING MARTLET FUELS LIMITED Director 2014-02-11 CURRENT 2013-07-11 Active - Proposal to Strike off
RICHARD ANTONY WHITING S.C. FEEDS LIMITED Director 2013-11-29 CURRENT 1990-12-14 Active - Proposal to Strike off
RICHARD ANTONY WHITING BOUGHEY DISTRIBUTION LIMITED Director 2007-11-01 CURRENT 1964-03-23 Active
RICHARD ANTONY WHITING NWF AGRICULTURE HOLDINGS LIMITED Director 2007-11-01 CURRENT 1999-01-29 Active
RICHARD ANTONY WHITING NWF FUELS HOLDINGS LIMITED Director 2007-11-01 CURRENT 1999-02-02 Active
RICHARD ANTONY WHITING NWF DISTRIBUTION HOLDINGS LIMITED Director 2007-11-01 CURRENT 1999-02-04 Active
RICHARD ANTONY WHITING NWF AGRICULTURE LIMITED Director 2007-11-01 CURRENT 1973-06-07 Active
RICHARD ANTONY WHITING NWF FUELS LIMITED Director 2007-11-01 CURRENT 1973-06-07 Active
RICHARD ANTONY WHITING NWF GROUP PLC Director 2007-10-01 CURRENT 1988-06-01 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.

DateDocument TypeDocument Description
2024-10-11CONFIRMATION STATEMENT MADE ON 05/10/24, WITH NO UPDATES
2024-02-27MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23
2023-10-13DIRECTOR APPOINTED MISS KATIE JANE SHORTLAND
2023-10-10CONFIRMATION STATEMENT MADE ON 05/10/23, WITH NO UPDATES
2023-02-01ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22
2023-02-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22
2022-10-06CONFIRMATION STATEMENT MADE ON 05/10/22, WITH NO UPDATES
2022-10-06CS01CONFIRMATION STATEMENT MADE ON 05/10/22, WITH NO UPDATES
2022-04-14PSC05Change of details for Nwf Fuels Limited as a person with significant control on 2021-07-02
2021-11-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2021-10-08CS01CONFIRMATION STATEMENT MADE ON 05/10/21, WITH UPDATES
2021-05-27TM02Termination of appointment of Stephen Robert Andrew on 2021-05-27
2021-05-27TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ANTONY WHITING
2020-11-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20
2020-10-08CS01CONFIRMATION STATEMENT MADE ON 05/10/20, WITH NO UPDATES
2020-02-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-10-07CS01CONFIRMATION STATEMENT MADE ON 05/10/19, WITH UPDATES
2019-01-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-10-17CS01CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES
2018-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2017-10-11LATEST SOC11/10/17 STATEMENT OF CAPITAL;GBP 1
2017-10-11CS01CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES
2017-04-25AP01DIRECTOR APPOINTED MR CHRIS BELSHAM
2017-02-23AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-07LATEST SOC07/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-07CS01CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES
2016-09-05TM01APPOINTMENT TERMINATED, DIRECTOR BRENDON JAMES BANNER
2016-09-01AP01DIRECTOR APPOINTED MR RICHARD ANTONY WHITING
2016-06-16SH20STATEMENT BY DIRECTORS
2016-06-16SH20STATEMENT BY DIRECTORS
2016-06-16LATEST SOC16/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-16LATEST SOC16/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-16SH1916/06/16 STATEMENT OF CAPITAL GBP 1
2016-06-16SH1916/06/16 STATEMENT OF CAPITAL GBP 1
2016-06-16CAP-SSSOLVENCY STATEMENT DATED 28/04/16
2016-06-16CAP-SSSOLVENCY STATEMENT DATED 28/04/16
2016-06-16RES06REDUCE ISSUED CAPITAL 28/04/2016
2016-06-16RES06REDUCE ISSUED CAPITAL 28/04/2016
2015-10-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-10-01LATEST SOC01/10/15 STATEMENT OF CAPITAL;GBP 301400
2015-10-01AR0125/09/15 ANNUAL RETURN FULL LIST
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 301400
2014-09-29AR0125/09/14 ANNUAL RETURN FULL LIST
2014-09-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-03-19RES01ADOPT ARTICLES 19/03/14
2013-09-25LATEST SOC25/09/13 STATEMENT OF CAPITAL;GBP 301400
2013-09-25AR0125/09/13 ANNUAL RETURN FULL LIST
2013-09-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2013-07-25CH01Director's details changed for Mr Stephen Robert Andrew on 2013-07-25
2013-07-25CH03SECRETARY'S DETAILS CHNAGED FOR MR STEPHEN ROBERT ANDREW on 2013-07-25
2012-11-07AP01DIRECTOR APPOINTED MR BRENDON JAMES BANNER
2012-11-07TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD WHITING
2012-10-12AR0125/09/12 ANNUAL RETURN FULL LIST
2012-09-28AP01DIRECTOR APPOINTED MR RICHARD ANTONY WHITING
2012-09-28TM01APPOINTMENT TERMINATED, DIRECTOR JOHNATHAN FORD
2012-08-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12
2011-09-27AR0125/09/11 FULL LIST
2011-08-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
2010-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2010-09-28AR0125/09/10 FULL LIST
2009-11-10AR0125/09/09 FULL LIST
2009-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-05-08288bAPPOINTMENT TERMINATED DIRECTOR PAUL GRUNDY
2009-05-08288aDIRECTOR APPOINTED JOHNATHAN RICHARD FORD
2008-10-28363aRETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS
2008-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-02-06AAFULL ACCOUNTS MADE UP TO 31/05/07
2007-10-09363aRETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS
2006-10-17363aRETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS
2006-10-13288bDIRECTOR RESIGNED
2006-10-13288bDIRECTOR RESIGNED
2006-10-13288aNEW DIRECTOR APPOINTED
2006-10-13288bDIRECTOR RESIGNED
2006-10-06ELRESS386 DISP APP AUDS 22/09/06
2006-10-06ELRESS80A AUTH TO ALLOT SEC 22/09/06
2006-09-22169£ IC 221400/1400 28/07/06 £ SR 220000@1=220000
2006-09-01RES13AGREEMENT 29/07/06
2006-09-01RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-08-21288aNEW DIRECTOR APPOINTED
2006-08-21288aNEW DIRECTOR APPOINTED
2006-08-21288aNEW DIRECTOR APPOINTED
2006-08-21AUDAUDITOR'S RESIGNATION
2006-08-21225ACC. REF. DATE EXTENDED FROM 30/04/07 TO 31/05/07
2006-08-21288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-08-21RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-08-21287REGISTERED OFFICE CHANGED ON 21/08/06 FROM: UNIT 15 MEADOW VIEW INDUSTRIAL ESTATE REACH ROAD BURWELL CAMBRIDGE CAMBRIDGESHIRE CB5 0AH
2006-08-21288bDIRECTOR RESIGNED
2006-08-21288aNEW SECRETARY APPOINTED
2006-08-21288aNEW DIRECTOR APPOINTED
2006-08-21RES12VARYING SHARE RIGHTS AND NAMES
2006-08-17122£ IC 221400/1400 28/07/06 £ SR 220000@1=220000
2006-08-17RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2006-08-17RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-08-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-07-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
2006-03-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-03-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-03-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
2005-11-03363aRETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS
2005-03-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
2005-02-15169£ IC 301400/281400 16/12/04 £ SR 20000@1=20000
2005-01-04RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2004-10-07363sRETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS
2004-05-25169£ IC 301400/241400 29/04/04 £ SR 60000@1=60000
2004-03-04AAFULL ACCOUNTS MADE UP TO 30/04/03
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to BROWNS OF BURWELL LTD. 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 BROWNS OF BURWELL LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE 1989-10-26 Satisfied TOTAL OIL GREAT BRITAIN LIMITED
LEGAL CHARGE 1989-10-26 Satisfied BARCLAYS BANK PLC
DEBENTURE 1987-07-17 Satisfied TOTAL OIL GREAT BRITAIN LIMITED
LEGAL CHARGE 1980-01-21 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1978-06-19 Satisfied COMMERCIAL INVENTORY SERVICE COMPANY (COMMERCIALS) LTD.
DEBENTURE 1978-06-15 Satisfied BARCLAYS BANK PLC
MORTGAGE 1977-06-22 Satisfied COMMERCIAL INVENTORY SERVICE COMPANY (COMMERCIALS) LTD.
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31
Annual Accounts
2007-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 BROWNS OF BURWELL LTD.

Intangible Assets
Patents
We have not found any records of BROWNS OF BURWELL LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for BROWNS OF BURWELL LTD.
Trademarks
We have not found any records of BROWNS OF BURWELL LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROWNS OF BURWELL LTD.. 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 (99999 - Dormant Company) as BROWNS OF BURWELL LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where BROWNS OF BURWELL LTD. 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 BROWNS OF BURWELL LTD. 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 BROWNS OF BURWELL LTD. any grants or awards.
Ownership
    We could not find any group structure information
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