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Home > England & Wales Companies > BROWN & MAY MARINE LIMITED
Company Information for

BROWN & MAY MARINE LIMITED

SPRING LODGE 172 CHESTER ROAD, HELSBY, FRODSHAM, WA6 0AR,
Company Registration Number
01788594
Private Limited Company
Active

Company Overview

About Brown & May Marine Ltd
BROWN & MAY MARINE LIMITED was founded on 1984-02-03 and has its registered office in Frodsham. The organisation's status is listed as "Active". Brown & May Marine Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BROWN & MAY MARINE LIMITED
 
Legal Registered Office
SPRING LODGE 172 CHESTER ROAD
HELSBY
FRODSHAM
WA6 0AR
Other companies in IP23
 
Filing Information
Company Number 01788594
Company ID Number 01788594
Date formed 1984-02-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 31/10/2015
Return next due 28/11/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB394420643  
Last Datalog update: 2024-10-05 16:28:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROWN & MAY MARINE LIMITED
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Companies with same name BROWN & MAY MARINE LIMITED
The following companies were found which have the same name as BROWN & MAY MARINE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BROWN & MAY MARINE HOLDINGS LIMITED SPRING LODGE 172 CHESTER ROAD HELSBY FRODSHAM WA6 0AR Active - Proposal to Strike off Company formed on the 2020-06-25

Company Officers of BROWN & MAY MARINE LIMITED

Current Directors
Officer Role Date Appointed
SALLY PATRICIA APPLEBY
 Company Secretary 1991-11-12
SALLY PATRICIA APPLEBY
 Director 2017-08-01
STEPHEN JOHN APPLEBY
 Director 1991-11-12
Previous Officers
Officer Role Date Appointed Date Resigned
PAMELA JOAN CORRIE
 Company Secretary 2006-05-31 2006-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SALLY PATRICIA APPLEBY B & M SEAFOODS LIMITED Company Secretary 1991-06-30 CURRENT 1982-08-31 Active
SALLY PATRICIA APPLEBY CARBON STORAGE LIMITED Director 2007-08-07 CURRENT 2007-08-07 Active
SALLY PATRICIA APPLEBY LANGTONS LIMITED Director 1994-09-20 CURRENT 1994-09-14 Active
SALLY PATRICIA APPLEBY B & M SEAFOODS LIMITED Director 1991-06-30 CURRENT 1982-08-31 Active
STEPHEN JOHN APPLEBY CARBON STORAGE LIMITED Director 2007-08-07 CURRENT 2007-08-07 Active
STEPHEN JOHN APPLEBY LANGTONS LIMITED Director 1994-09-20 CURRENT 1994-09-14 Active
STEPHEN JOHN APPLEBY B & M SEAFOODS LIMITED Director 1991-06-30 CURRENT 1982-08-31 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
2024-11-05Director's details changed for Ms Abigail Sarah Draper on 2024-10-28
2024-09-16REGISTRATION OF A CHARGE / CHARGE CODE 017885940003
2024-02-14DIRECTOR APPOINTED TREVOR BAKER
2023-11-24CONFIRMATION STATEMENT MADE ON 24/11/23, WITH UPDATES
2023-07-31DIRECTOR APPOINTED MR DAVID WATSON
2023-06-15APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN APPLEBY
2023-04-22Memorandum articles filed
2023-04-22Resolutions passed:<ul><li>Resolution Senior facilities agreement 24/03/2023<li>Resolution passed adopt articles</ul>
2023-04-03REGISTRATION OF A CHARGE / CHARGE CODE 017885940002
2023-03-28STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-03-28STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-11-14Director's details changed for Mr Stephen John Appleby on 2022-11-14
2022-11-14Director's details changed for Mr Stephen John Appleby on 2022-11-14
2022-11-14CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES
2022-11-14CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES
2022-11-14CS01CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES
2022-11-14CH01Director's details changed for Mr Stephen John Appleby on 2022-11-14
2022-10-28RES01ADOPT ARTICLES 28/10/22
2022-10-28MEM/ARTSARTICLES OF ASSOCIATION
2022-10-28PSC05Change of details for Brown & May Marine Holdings Limited as a person with significant control on 2022-10-14
2022-10-27AA01Current accounting period extended from 30/11/22 TO 31/03/23
2022-10-27TM01APPOINTMENT TERMINATED, DIRECTOR SALLY PATRICIA APPLEBY
2022-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/22 FROM Progress Way Mid Suffolk Business Park Langton Green Eye Suffolk IP23 7HU
2022-10-27TM02Termination of appointment of Sally Patricia Appleby on 2022-10-14
2022-10-27AP03Appointment of Mrs Sally Ann Evans as company secretary on 2022-10-14
2022-10-27AP01DIRECTOR APPOINTED MR ALASDAIR ALAN RYDER
2022-08-19AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-12CS01CONFIRMATION STATEMENT MADE ON 31/10/21, WITH UPDATES
2021-06-18AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-01PSC02Notification of Brown & May Marine Holdings Limited as a person with significant control on 2021-02-26
2021-03-01PSC02Notification of Brown & May Marine Holdings Limited as a person with significant control on 2021-02-26
2021-03-01PSC07CESSATION OF BROWN & MAY FOOD HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-03-01PSC07CESSATION OF BROWN & MAY FOOD HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-02-09PSC02Notification of Brown & May Food Holdings Limited as a person with significant control on 2021-02-08
2021-02-09PSC02Notification of Brown & May Food Holdings Limited as a person with significant control on 2021-02-08
2021-02-09PSC07CESSATION OF BROWN & MAY LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-02-09PSC07CESSATION OF BROWN & MAY LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-11-13CS01CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES
2020-06-25AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-05CS01CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES
2019-08-07AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-01CS01CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES
2018-08-10AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-03LATEST SOC03/11/17 STATEMENT OF CAPITAL;GBP 4
2017-11-03CS01CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES
2017-08-21AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-08-21AP01DIRECTOR APPOINTED MRS SALLY PATRICIA APPLEBY
2016-11-02LATEST SOC02/11/16 STATEMENT OF CAPITAL;GBP 4
2016-11-02CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-09-02AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-05LATEST SOC05/11/15 STATEMENT OF CAPITAL;GBP 4
2015-11-05AR0131/10/15 ANNUAL RETURN FULL LIST
2015-08-28AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-10LATEST SOC10/11/14 STATEMENT OF CAPITAL;GBP 4
2014-11-10AR0131/10/14 ANNUAL RETURN FULL LIST
2014-09-03AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-06LATEST SOC06/11/13 STATEMENT OF CAPITAL;GBP 4
2013-11-06AR0131/10/13 ANNUAL RETURN FULL LIST
2013-08-21AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-16AR0131/10/12 ANNUAL RETURN FULL LIST
2012-09-03AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-16AR0131/10/11 ANNUAL RETURN FULL LIST
2011-11-17CH03SECRETARY'S DETAILS CHNAGED FOR SALLY PATRICIA APPLEBY on 2011-10-30
2011-11-17CH01Director's details changed for Stephen John Appleby on 2011-10-30
2011-08-22AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-15AR0131/10/10 ANNUAL RETURN FULL LIST
2010-09-02AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-24AR0131/10/09 ANNUAL RETURN FULL LIST
2009-07-13AA30/11/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-19363aReturn made up to 31/10/08; full list of members
2008-07-31AA30/11/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-11-26363aRETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
2007-08-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-12-01363aRETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2006-09-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-08-16288bSECRETARY RESIGNED
2006-06-07288aNEW SECRETARY APPOINTED
2005-11-24363sRETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
2005-09-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-11-12363sRETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
2004-05-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
2003-11-13363aRETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
2003-08-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
2002-11-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-11-01363sRETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
2002-10-25395PARTICULARS OF MORTGAGE/CHARGE
2002-07-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01
2002-04-16287REGISTERED OFFICE CHANGED ON 16/04/02 FROM: WHITEHOUSE FARM LANGTON GREEN EYE SUFFOLK IP23 7HN
2001-11-07363sRETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
2001-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
2000-12-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-12-10363sRETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
2000-06-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
1999-11-26363sRETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
1999-09-07AAFULL ACCOUNTS MADE UP TO 30/11/98
1998-11-25363sRETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS
1998-07-10AAFULL ACCOUNTS MADE UP TO 30/11/97
1997-11-25363sRETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS
1997-07-16AAFULL ACCOUNTS MADE UP TO 30/11/96
1996-11-12363sRETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS
1996-06-26AAFULL ACCOUNTS MADE UP TO 30/11/95
1995-11-08363sRETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS
1995-07-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
1995-01-18363sRETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS
1994-09-02AAFULL ACCOUNTS MADE UP TO 30/11/93
1993-12-02363sRETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS
1993-10-05AAFULL ACCOUNTS MADE UP TO 30/11/92
1992-12-08363sRETURN MADE UP TO 12/11/92; FULL LIST OF MEMBERS
1992-10-08AAFULL ACCOUNTS MADE UP TO 30/11/91
1992-06-19CERTNMCOMPANY NAME CHANGED HAPPLE LIMITED CERTIFICATE ISSUED ON 22/06/92
1992-06-19CERTNMCOMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/06/92
1991-11-20288DIRECTOR RESIGNED
1991-11-20363aRETURN MADE UP TO 12/11/91; FULL LIST OF MEMBERS
1991-10-28225(1)ACCOUNTING REF. DATE EXT FROM 14/11 TO 30/11
1991-10-2888(2)RAD 02/10/91--------- £ SI 2@1=2 £ IC 2/4
1991-10-07AAFULL ACCOUNTS MADE UP TO 14/11/90
1991-02-08363aRETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1990-11-08AAFULL ACCOUNTS MADE UP TO 14/11/89
1990-02-14AAFULL ACCOUNTS MADE UP TO 14/11/88
1990-01-24363RETURN MADE UP TO 17/11/89; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OF1111100 Active Licenced property: MID SUFFOLK BUSINESS PARK PROGRESS WAY EYE GB IP23 7HU.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 & MAY MARINE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2002-10-25 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30
Annual Accounts
2011-11-30
Annual Accounts
2010-11-30
Annual Accounts
2009-11-30
Annual Accounts
2008-11-30
Annual Accounts
2007-11-30
Annual Accounts
2006-11-30
Annual Accounts
2005-11-30
Annual Accounts
2004-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 & MAY MARINE LIMITED

Intangible Assets
Patents
We have not found any records of BROWN & MAY MARINE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROWN & MAY MARINE LIMITED
Trademarks
We have not found any records of BROWN & MAY MARINE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROWN & MAY MARINE 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 (70229 - Management consultancy activities other than financial management) as BROWN & MAY MARINE LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where BROWN & MAY MARINE 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.
Import/Export of Goods
Goods imported/exported by BROWN & MAY MARINE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-07-0090159000Parts and accessories for instruments and appliances used in geodesy, topography, photogrammetrical surveying, hydrography, oceanography, hydrology, meteorology or geophysics, and for rangefinders, n.e.s.
2018-07-0090159000Parts and accessories for instruments and appliances used in geodesy, topography, photogrammetrical surveying, hydrography, oceanography, hydrology, meteorology or geophysics, and for rangefinders, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROWN & MAY MARINE 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 & MAY MARINE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WA6 0AR