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

BROWN WATSON LIMITED

THE OLD MILL, 76 FLECKNEY ROAD, KIBWORTH BEAUCHAMP, LEICS, LE8 0HG,
Company Registration Number
02754991
Private Limited Company
Active

Company Overview

About Brown Watson Ltd
BROWN WATSON LIMITED was founded on 1992-10-12 and has its registered office in Kibworth Beauchamp. The organisation's status is listed as "Active". Brown Watson Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BROWN WATSON LIMITED
 
Legal Registered Office
THE OLD MILL
76 FLECKNEY ROAD
KIBWORTH BEAUCHAMP
LEICS
LE8 0HG
Other companies in LE8
 
Telephone01162796333
 
Filing Information
Company Number 02754991
Company ID Number 02754991
Date formed 1992-10-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 08/06/2016
Return next due 06/07/2017
Type of accounts DORMANT
Last Datalog update: 2023-08-06 13:28:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROWN WATSON LIMITED
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Companies with same name BROWN WATSON LIMITED
The following companies were found which have the same name as BROWN WATSON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BROWN WATSON COMPANY INC Georgia Unknown
Brown Watson Enterprises Incorporated Maryland Unknown
BROWN WATSON COMPANY INC Georgia Unknown
BROWN WATSON INSURANCE INC Mississippi Unknown

Company Officers of BROWN WATSON LIMITED

Current Directors
Officer Role Date Appointed
ANDREW JOHN WEATHERBY
 Company Secretary 2006-07-07
HELEN MCDONALD
 Director 2006-07-07
MARIE MCDONALD
 Director 1993-01-08
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL MCDONALD
 Director 1993-01-08 2014-06-18
DAWN MAHON
 Company Secretary 1993-01-08 2006-07-07
DAWN MAHON
 Director 1993-01-08 2006-07-07
COLIN JOHNSON
 Director 1993-02-08 1994-12-31
M W DOUGLAS & COMPANY LIMITED
 Nominated Secretary 1992-10-12 1993-01-07
DOUGLAS NOMINEES LIMITED
 Nominated Director 1992-10-12 1993-01-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JOHN WEATHERBY KIBWORTH BOOKS LIMITED Company Secretary 2006-07-07 CURRENT 1992-12-17 Active
ANDREW JOHN WEATHERBY MCDONALD PUBLISHING LIMITED Company Secretary 2005-11-09 CURRENT 1980-04-21 Active
HELEN MCDONALD KIBWORTH BOOKS LIMITED Director 2006-07-07 CURRENT 1992-12-17 Active
HELEN MCDONALD MCDONALD PUBLISHING LIMITED Director 1995-09-26 CURRENT 1980-04-21 Active
MARIE MCDONALD KIBWORTH BOOKS LIMITED Director 1992-12-17 CURRENT 1992-12-17 Active
MARIE MCDONALD MCDONALD PUBLISHING LIMITED Director 1992-12-06 CURRENT 1980-04-21 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
2023-07-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-06-19CONFIRMATION STATEMENT MADE ON 08/06/23, WITH NO UPDATES
2022-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-06-13CS01CONFIRMATION STATEMENT MADE ON 08/06/22, WITH NO UPDATES
2021-07-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-06-09CS01CONFIRMATION STATEMENT MADE ON 08/06/21, WITH NO UPDATES
2020-11-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-06-15CS01CONFIRMATION STATEMENT MADE ON 08/06/20, WITH NO UPDATES
2019-11-22TM02Termination of appointment of Andrew John Weatherby on 2019-11-22
2019-07-26AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-21CS01CONFIRMATION STATEMENT MADE ON 08/06/19, WITH NO UPDATES
2019-06-21TM01APPOINTMENT TERMINATED, DIRECTOR MARIE MCDONALD
2018-09-20AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-19CS01CONFIRMATION STATEMENT MADE ON 08/06/18, WITH NO UPDATES
2017-09-12AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-19LATEST SOC19/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES
2016-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-06-08LATEST SOC08/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-08AR0108/06/16 ANNUAL RETURN FULL LIST
2015-06-09LATEST SOC09/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-09AR0108/06/15 ANNUAL RETURN FULL LIST
2015-06-09TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCDONALD
2015-05-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-06-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-06-10LATEST SOC10/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-10AR0108/06/14 ANNUAL RETURN FULL LIST
2013-08-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-06-10AR0108/06/13 ANNUAL RETURN FULL LIST
2012-06-14AR0108/06/12 ANNUAL RETURN FULL LIST
2012-06-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-06-08AR0108/06/11 ANNUAL RETURN FULL LIST
2011-04-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-06-08AR0108/06/10 ANNUAL RETURN FULL LIST
2010-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MCDONALD / 08/06/2010
2010-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MARIE MCDONALD / 08/06/2010
2010-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS HELEN MCDONALD / 08/06/2010
2010-06-08CH03SECRETARY'S DETAILS CHNAGED FOR ANDREW JOHN WEATHERBY on 2010-06-08
2010-06-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2009-08-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-06-08288cDIRECTOR'S CHANGE OF PARTICULARS / HELEN MCDONALD / 01/06/2009
2009-06-08363aRETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
2008-07-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-06-17363aRETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS
2007-07-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-06-19363aRETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS
2006-09-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-07-12288aNEW DIRECTOR APPOINTED
2006-07-12288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-07-12288aNEW SECRETARY APPOINTED
2006-07-05363aRETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS
2005-06-23363sRETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS
2005-06-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-07-09363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-07-09363sRETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS
2004-06-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-07-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-07-01363sRETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS
2002-10-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-07-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-07-05363sRETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS
2001-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-07-10363sRETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS
2000-06-14363sRETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS
2000-05-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
1999-11-11363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-11-11363sRETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS
1999-05-09AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-12-04363sRETURN MADE UP TO 12/10/98; FULL LIST OF MEMBERS
1998-06-09AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-10-09363sRETURN MADE UP TO 12/10/97; NO CHANGE OF MEMBERS
1997-05-27AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-10-15363sRETURN MADE UP TO 12/10/96; NO CHANGE OF MEMBERS
1996-08-16AAFULL ACCOUNTS MADE UP TO 31/12/95
1995-10-26363sRETURN MADE UP TO 12/10/95; FULL LIST OF MEMBERS
1995-07-25AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-03-31288DIRECTOR RESIGNED
1994-10-17363sRETURN MADE UP TO 12/10/94; NO CHANGE OF MEMBERS
1994-07-25AAFULL ACCOUNTS MADE UP TO 31/12/93
1993-11-23363sRETURN MADE UP TO 12/10/93; FULL LIST OF MEMBERS
1993-11-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-06-27224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1993-03-03288NEW DIRECTOR APPOINTED
1993-02-1988(2)RAD 15/01/93--------- £ SI 2@1=2 £ IC 2/4
1993-02-09288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1993-02-09288NEW DIRECTOR APPOINTED
1993-02-01CERTNMCOMPANY NAME CHANGED OVERDRIFT LIMITED CERTIFICATE ISSUED ON 02/02/93
1993-02-01CERTNMCOMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/02/93
1993-01-26287REGISTERED OFFICE CHANGED ON 26/01/93 FROM: THE OLD MILL 76 FLECNEY ROAD KIDMOUTH BEECHAM,LEICESTERSHIRE LE5 0HG
1993-01-13287REGISTERED OFFICE CHANGED ON 13/01/93 FROM: CROWN HOUSE 2 CROWN DALE LONDON SE19 3NQ
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58110 - Book publishing




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

  Average Max
MortgagesNumMortCharges0.469
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.229

This shows the max and average number of mortgages for companies with the same SIC code of 58110 - Book publishing

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 WATSON LIMITED

Intangible Assets
Patents
We have not found any records of BROWN WATSON LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of BROWN WATSON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROWN WATSON 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 (58110 - Book publishing) as BROWN WATSON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BROWN WATSON 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 WATSON 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 WATSON 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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    Other companies at postcode LE8 0HG