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Home > England & Wales Companies > BROWN'S OPERATING SYSTEM SERVICES LIMITED
Company Information for

BROWN'S OPERATING SYSTEM SERVICES LIMITED

MELBURY HOUSE, 34,SOUTHBOROUGH ROAD, BICKLEY,BROMLEY, KENT, BR1 2EB,
Company Registration Number
01383993
Private Limited Company
Liquidation

Company Overview

About Brown's Operating System Services Ltd
BROWN'S OPERATING SYSTEM SERVICES LIMITED was founded on 1978-08-15 and has its registered office in Bickley,bromley. The organisation's status is listed as "Liquidation". Brown's Operating System Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BROWN'S OPERATING SYSTEM SERVICES LIMITED
 
Legal Registered Office
MELBURY HOUSE
34,SOUTHBOROUGH ROAD
BICKLEY,BROMLEY
KENT
BR1 2EB
Other companies in BR1
 
Filing Information
Company Number 01383993
Company ID Number 01383993
Date formed 1978-08-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 02/01/2016
Return next due 30/01/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 06:19:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROWN'S OPERATING SYSTEM SERVICES LIMITED
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Company Officers of BROWN'S OPERATING SYSTEM SERVICES LIMITED

Current Directors
Officer Role Date Appointed
VALERIE MAY BROWN
 Company Secretary 2008-04-01
ANDREW JAMES BROWN
 Director 2003-04-28
GEOFFREY GORDON BROWN
 Director 1991-03-31
VALERIE MAY BROWN
 Director 1991-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
AMANDA JANE GRAY
 Company Secretary 1992-06-29 2008-04-01
AMANDA JANE GRAY
 Director 2003-04-28 2008-04-01
VALERIE MAY BROWN
 Company Secretary 1991-03-31 1992-06-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VALERIE MAY BROWN PLANFORCE (BLACKHEATH) LIMITED Company Secretary 2000-11-17 CURRENT 2000-11-17 Active - Proposal to Strike off

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
2017-07-05COCOMPORDER OF COURT TO WIND UP
2017-07-05COCOMPORDER OF COURT TO WIND UP
2017-01-09LATEST SOC09/01/17 STATEMENT OF CAPITAL;GBP 50000
2017-01-09CS01CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES
2016-12-31AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-21AAMDAmended account small company full exemption
2016-01-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-31LATEST SOC31/01/16 STATEMENT OF CAPITAL;GBP 50000
2016-01-31AR0102/01/16 ANNUAL RETURN FULL LIST
2015-01-21LATEST SOC21/01/15 STATEMENT OF CAPITAL;GBP 50000
2015-01-21AR0102/01/15 ANNUAL RETURN FULL LIST
2015-01-10AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-03AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-12LATEST SOC12/01/14 STATEMENT OF CAPITAL;GBP 50000
2014-01-12AR0102/01/14 ANNUAL RETURN FULL LIST
2013-03-06AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-11AR0102/01/13 ANNUAL RETURN FULL LIST
2012-01-12AR0102/01/12 ANNUAL RETURN FULL LIST
2011-10-24AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-14AR0102/01/11 ANNUAL RETURN FULL LIST
2011-01-26AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-16AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-09AR0102/01/10 ANNUAL RETURN FULL LIST
2010-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS VALERIE MAY BROWN / 08/04/2010
2010-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY GORDON BROWN / 08/04/2010
2010-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES BROWN / 08/04/2010
2010-04-09CH03SECRETARY'S DETAILS CHNAGED FOR MRS VALERIE MAY BROWN on 2010-04-08
2009-04-02AA31/03/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-02-20288aSecretary appointed mrs valerie may brown
2009-02-20363aReturn made up to 02/01/09; full list of members
2009-02-20288bAPPOINTMENT TERMINATED SECRETARY AMANDA GRAY
2009-02-20288bAPPOINTMENT TERMINATED DIRECTOR AMANDA GRAY
2008-09-04AA31/03/07 TOTAL EXEMPTION FULL
2008-03-13363aRETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS
2007-07-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2007-06-01288cSECRETARY'S PARTICULARS CHANGED
2007-06-01288cSECRETARY'S PARTICULARS CHANGED
2007-06-01288cDIRECTOR'S PARTICULARS CHANGED
2007-06-01288cDIRECTOR'S PARTICULARS CHANGED
2007-06-01363aRETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS
2006-10-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2006-07-26395PARTICULARS OF MORTGAGE/CHARGE
2006-05-22363aRETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS
2005-03-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2005-02-02363sRETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS
2004-05-05AAFULL ACCOUNTS MADE UP TO 31/03/03
2004-02-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-02-05363sRETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS
2003-12-13AAFULL ACCOUNTS MADE UP TO 31/03/02
2003-05-22288aNEW DIRECTOR APPOINTED
2003-05-14288aNEW DIRECTOR APPOINTED
2003-02-12363(288)SECRETARY'S PARTICULARS CHANGED
2003-02-12363sRETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS
2002-12-03AAFULL ACCOUNTS MADE UP TO 31/03/01
2002-05-29363sRETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS
2001-11-16AAFULL ACCOUNTS MADE UP TO 31/03/00
2001-01-24363sRETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS
2000-03-08AAFULL ACCOUNTS MADE UP TO 31/03/99
2000-02-01363sRETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS
1999-02-24363aRETURN MADE UP TO 02/01/99; NO CHANGE OF MEMBERS
1999-02-03AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-02-02AAFULL ACCOUNTS MADE UP TO 31/03/97
1998-01-26363(288)SECRETARY'S PARTICULARS CHANGED
1998-01-26363sRETURN MADE UP TO 02/01/98; FULL LIST OF MEMBERS
1997-04-25AAFULL ACCOUNTS MADE UP TO 31/03/96
1997-02-18363sRETURN MADE UP TO 02/01/97; FULL LIST OF MEMBERS
1996-02-21AAFULL ACCOUNTS MADE UP TO 31/03/95
1996-01-10363sRETURN MADE UP TO 02/01/96; NO CHANGE OF MEMBERS
1995-11-1488(3)PARTICULARS OF CONTRACT RELATING TO SHARES
1995-11-1488(2)RAD 21/08/95--------- £ SI 33328@1=33328 £ IC 16672/50000
1995-10-27SRES04NC INC ALREADY ADJUSTED 21/08/95
1995-10-27123£ NC 34024/50000 21/08/95
1995-05-24AAFULL ACCOUNTS MADE UP TO 31/03/94
1995-02-04363(288)DIRECTOR'S PARTICULARS CHANGED
1995-02-04363sRETURN MADE UP TO 02/01/95; NO CHANGE OF MEMBERS
1994-03-04363sRETURN MADE UP TO 02/01/94; FULL LIST OF MEMBERS
1994-02-10AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-08-03AAFULL ACCOUNTS MADE UP TO 31/03/92
1993-02-05363sRETURN MADE UP TO 02/01/93; NO CHANGE OF MEMBERS
1993-02-05363(288)SECRETARY'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
262 - Manufacture of computers and peripheral equipment
26200 - Manufacture of computers and peripheral equipment

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62030 - Computer facilities management activities

Licences & Regulatory approval
We could not find any licences issued to BROWN'S OPERATING SYSTEM SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Dividends2019-11-14
Winding-Up Orders2017-06-30
Petitions to Wind Up (Companies)2011-11-30
Petitions to Wind Up (Companies)2011-03-03
Fines / Sanctions
No fines or sanctions have been issued against BROWN'S OPERATING SYSTEM SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-07-26 Outstanding BARCLAYS BANK PLC
MORTGAGE DEBENTURE 1989-09-05 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-04-01 £ 19,221
Creditors Due After One Year 2011-04-01 £ 35,110
Creditors Due Within One Year 2012-04-01 £ 71,255
Creditors Due Within One Year 2011-04-01 £ 63,300

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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'S OPERATING SYSTEM SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 50,000
Called Up Share Capital 2011-04-01 £ 50,000
Cash Bank In Hand 2012-04-01 £ 33,489
Cash Bank In Hand 2011-04-01 £ 23,022
Current Assets 2012-04-01 £ 89,183
Current Assets 2011-04-01 £ 86,475
Debtors 2012-04-01 £ 15,135
Debtors 2011-04-01 £ 9,135
Fixed Assets 2012-04-01 £ 4,568
Shareholder Funds 2012-04-01 £ 3,275
Shareholder Funds 2011-04-01 £ 11,935
Stocks Inventory 2012-04-01 £ 40,559
Stocks Inventory 2011-04-01 £ 54,318
Tangible Fixed Assets 2012-04-01 £ 4,568

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BROWN'S OPERATING SYSTEM SERVICES LIMITED registering or being granted any patents
Domain Names

BROWN'S OPERATING SYSTEM SERVICES LIMITED owns 2 domain names.

mainsdata.co.uk   browns.co.uk  

Trademarks
We have not found any records of BROWN'S OPERATING SYSTEM SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROWN'S OPERATING SYSTEM SERVICES 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 (26200 - Manufacture of computers and peripheral equipment) as BROWN'S OPERATING SYSTEM SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BROWN'S OPERATING SYSTEM SERVICES 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.
Legal Notices/Action
Initiating party Event TypeNotice of Dividends
Defending partyBROWN'S OPERATING SYSTEM SERVICES LIMITEDEvent Date2019-11-14
In the High Court of Justice case number 001816 Official Receivers Ref LQD5011633 Intended Dividend: Notice is hereby given that I intend to declare a First and Final dividend of 0.01p/ to unsecured creditors within a period of 2 months from the last date of proving. Last day for receiving proofs: Creditors who have not proved their debts must do so by 16/12/2019 otherwise they will be excluded from the dividend. The required proof of debt form, which must be lodged with me at the address below, is available on the Insolvency Service website (www.bis.gov.uk/insolvency, select "Forms" and then form 4.25). Alternatively, you can contact my office at the address below to supply a form. Official Receiver: Mr D Gibson , LTADT Ipswich , Dividend Team, PO Box 16665, Birmingham B2 2JX , 01473 383535 RTLU.Ipswich@insolvency.gov.uk : Capacity: Liquidator :
 
Initiating party Event TypeWinding-Up Orders
Defending partyBROWNS OPERATING SYSTEM SERVICES LIMITEDEvent Date2017-06-21
In the High Court Of Justice case number 001816 Liquidator appointed: L Cook 11th Floor , Southern House , Wellesley Grove , Croydon , CR0 1XN , telephone: 0208 681 5166 :
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMSEvent TypePetitions to Wind Up (Companies)
Defending partyBROWN’S OPERATING SYSTEM SERVICES LIMITEDEvent Date2011-10-28
In the High Court of Justice (Chancery Division) Companies Court case number 9388 A Petition to wind up the above-named Company, Registration Number 01383993, of Melbury House, 34 Southborough Road, Bickley, Bromley, Kent BR1 2EB , presented on 28 October 2011 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 12 December 2011 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 11 December 2011 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6632 . (Ref SLR 1491367/37/N.) :
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyBROWN’S OPERATING SYSTEM SERVICES LIMITEDEvent Date2010-12-23
In the High Court of Justice (Chancery Division) Companies Court case number 10353 A Petition to wind up the above-named Company, Registration Number 01383993, of Melbury House, 34 Southborough Road, Bickley, Bromley, Kent BR1 2EB , presented on 23 December 2010 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 16 March 2011 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 15 March 2011 . The Petitioners’ Solicitor is the Solicitor to HM Revenue and Customs , Solicitor’s Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 4205 . (Ref SLR 1491367.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROWN'S OPERATING SYSTEM SERVICES 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'S OPERATING SYSTEM SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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