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Company Information for

BROWNPOWER ENGINEERING LIMITED

UNITS A2- A6 EDGE FOLD INDUSTRIAL ESTATE, PLODDER LANE, FARNWORTH, BOLTON, BL4 0LR,

Company Registration Number

02789083

Private Limited Company

Active

Company Overview

About Brownpower Engineering Ltd

BROWNPOWER ENGINEERING LIMITED was founded on 1993-02-11 and has its registered office in Bolton. The organisation's status is listed as "Active". Brownpower Engineering 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

Legal Registered Office
Company Name
BROWNPOWER ENGINEERING LIMITED

UNITS A2- A6 EDGE FOLD INDUSTRIAL ESTATE, PLODDER LANE FARNWORTH BOLTON BL4 0LR Other companies in BL4

Filing Information

Company Number		02789083
Company ID Number		02789083
Date formed		1993-02-11
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2016
Account next due		31/03/2019
Latest return		11/02/2016
Return next due		11/03/2017
Type of accounts		DORMANT
VAT Number /Sales tax ID		~~GB623535356~~

Last Datalog update:	2019-09-05 05:49:01
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BROWNPOWER ENGINEERING LIMITED

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Companies with same name BROWNPOWER ENGINEERING LIMITED

The following companies were found which have the same name as BROWNPOWER ENGINEERING LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	BROWNPOWER ENGINEERING LIMITED	140 STOCKS LANE THURLASTON RUGBY CV23 9JU	Active	Company formed on the 2018-02-08

Company Officers of BROWNPOWER ENGINEERING LIMITED

Current Directors

Officer	Role	Date Appointed
SARAH JANE COOK	Company Secretary	2014-02-06
STEPHEN CHARLES BROWN	Director	1993-02-11
PAUL ALAN GOULBOURNE	Director	2006-07-14
STEPHEN JOHN SEDDON	Director	2006-07-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID MICHAEL HANDLEY	Company Secretary	2007-07-31	2014-02-06
STEPHEN WILLIAMS	Company Secretary	2006-07-14	2007-07-31
TRACY JANE BROWN	Company Secretary	1993-02-11	2006-07-14
TRACY JANE BROWN	Director	2003-06-02	2006-07-14
LONDON LAW SECRETARIAL LIMITED	Nominated Secretary	1993-02-11	1994-02-11
LONDON LAW SERVICES LIMITED	Nominated Director	1993-02-11	1994-02-11

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PAUL ALAN GOULBOURNE	SEDDONS (PLANT AND ENGINEERS) LIMITED	Director	1994-05-05	CURRENT	1951-09-08	Active
STEPHEN JOHN SEDDON	GJP ALEXANDRIA LIMITED	Director	2014-11-12	CURRENT	2011-12-01	Active
STEPHEN JOHN SEDDON	EDGEFOLD HOLDINGS LIMITED	Director	2014-04-30	CURRENT	2014-01-14	Active
STEPHEN JOHN SEDDON	KRMCO HOLDINGS LIMITED	Director	2014-04-30	CURRENT	2014-01-14	Active
STEPHEN JOHN SEDDON	GEOHN GROUP LIMITED	Director	2014-02-19	CURRENT	2014-02-19	Active
STEPHEN JOHN SEDDON	GEOHN DEVELOPMENTS LIMITED	Director	2014-02-19	CURRENT	2014-02-19	Active
STEPHEN JOHN SEDDON	GEOHN ESTATES LIMITED	Director	2013-11-14	CURRENT	2013-11-14	Active
STEPHEN JOHN SEDDON	ASCALON PROPERTIES LIMITED	Director	2013-09-27	CURRENT	2013-09-27	Active
STEPHEN JOHN SEDDON	G5 ESTATES LIMITED	Director	2013-05-31	CURRENT	2013-05-09	Active
STEPHEN JOHN SEDDON	SEDDON ENGINEERING HOLDINGS LIMITED	Director	2013-05-15	CURRENT	2013-03-25	Active
STEPHEN JOHN SEDDON	KRMCO LIMITED	Director	2009-07-21	CURRENT	2009-07-17	Active
STEPHEN JOHN SEDDON	WINGET LIMITED	Director	2003-05-15	CURRENT	1986-01-14	Active
STEPHEN JOHN SEDDON	DISTRICT GARAGE LIMITED	Director	1996-09-26	CURRENT	1958-08-14	Active
STEPHEN JOHN SEDDON	SEDDONS (PLANT AND ENGINEERS) LIMITED	Director	1994-05-05	CURRENT	1951-09-08	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.

Date	Document Type	Document Description
2019-04-16	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2019-01-29	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-01-16	DS01	Application to strike the company off the register
2018-09-21	RES15	CHANGE OF COMPANY NAME 30/05/19
2018-09-21	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-05-01	AA01	Current accounting period extended from 31/12/17 TO 30/06/18
2018-03-20	CS01	CONFIRMATION STATEMENT MADE ON 11/02/18, WITH NO UPDATES
2018-02-08	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-04-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-03-07	LATEST SOC	07/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-07	CS01	CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES
2016-08-15	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-03-15	LATEST SOC	15/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-15	AR01	11/02/16 ANNUAL RETURN FULL LIST
2015-07-20	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-02-12	LATEST SOC	12/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-12	AR01	11/02/15 ANNUAL RETURN FULL LIST
2014-08-06	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-05-20	AD01	REGISTERED OFFICE CHANGED ON 20/05/14 FROM 30 Butlers Leap Rugby Warwickshire CV21 3RQ
2014-03-20	LATEST SOC	20/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-20	AR01	11/02/14 ANNUAL RETURN FULL LIST
2014-03-20	AP03	Appointment of Mrs Sarah Jane Cook as company secretary
2014-03-20	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY DAVID HANDLEY
2013-08-14	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-04-08	AR01	11/02/13 ANNUAL RETURN FULL LIST
2012-08-13	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-02-28	AR01	11/02/12 ANNUAL RETURN FULL LIST
2011-12-15	AD01	REGISTERED OFFICE CHANGED ON 15/12/11 FROM Seddons Plant & Engineers Ltd Plodder Lane Bolton BL4 0LS
2011-08-10	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-02-15	AR01	11/02/11 ANNUAL RETURN FULL LIST
2010-08-17	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-02-15	AR01	11/02/10 FULL LIST
2009-11-06	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR DAVID MICHAEL HANDLEY / 26/10/2009
2009-10-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN SEDDON / 26/10/2009
2009-10-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALAN GOULBOURNE / 22/10/2009
2009-10-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHARLES BROWN / 26/10/2009
2009-08-24	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-03-13	363a	RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS
2008-08-15	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-02-14	363a	RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS
2007-09-25	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-08-09	288b	SECRETARY RESIGNED
2007-08-09	288a	NEW SECRETARY APPOINTED
2007-02-26	363a	RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS
2006-07-27	288a	NEW DIRECTOR APPOINTED
2006-07-27	288a	NEW SECRETARY APPOINTED
2006-07-24	225	ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06
2006-07-24	287	REGISTERED OFFICE CHANGED ON 24/07/06 FROM: 6C MIDLAND TRADING ESTATE CONSUL ROAD RUGBY CV21 1PB
2006-07-24	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-07-24	288a	NEW DIRECTOR APPOINTED
2006-06-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-06	363a	RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS
2005-07-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-09	363s	RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS
2004-07-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-08	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-03-08	363s	RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS
2003-06-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-06-19	288a	NEW DIRECTOR APPOINTED
2003-03-07	363s	RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS
2002-07-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-03-01	363s	RETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS
2001-06-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-03-07	363(287)	REGISTERED OFFICE CHANGED ON 07/03/01
2001-03-07	363s	RETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS
2000-06-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-05-30	287	REGISTERED OFFICE CHANGED ON 30/05/00 FROM: THE WHARF STRETTON UNDER FOSSE RUGBY WARWICKSHIRE CV23 0PR
2000-02-22	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-02-22	363s	RETURN MADE UP TO 11/02/00; FULL LIST OF MEMBERS
1999-06-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-05-19	AAMD	AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1999-05-11	AAMD	AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1999-04-28	AAMD	AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1999-02-18	363s	RETURN MADE UP TO 11/02/99; NO CHANGE OF MEMBERS
1998-09-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-03-09	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-03-09	363s	RETURN MADE UP TO 11/02/98; FULL LIST OF MEMBERS
1997-08-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-04-30	287	REGISTERED OFFICE CHANGED ON 30/04/97 FROM: 22 WESTON CLOSE DUNCHURCH RUGBY WARWICKSHIRE CV22 6QD
1997-03-12	363s	RETURN MADE UP TO 11/02/97; NO CHANGE OF MEMBERS
1996-10-07	AAMD	AMENDED FULL ACCOUNTS MADE UP TO 31/03/96
1996-07-21	AA	FULL ACCOUNTS MADE UP TO 31/03/96

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 BROWNPOWER ENGINEERING 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 BROWNPOWER ENGINEERING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FIXED AND FLOATING CHARGE	1993-03-18	Outstanding	MIDLAND BANK PLC

Intangible Assets

Patents

We have not found any records of BROWNPOWER ENGINEERING LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BROWNPOWER ENGINEERING LIMITED

Trademarks

We have not found any records of BROWNPOWER ENGINEERING LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with BROWNPOWER ENGINEERING LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Gloucestershire County Council	2015-01-21	GBP £495

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where BROWNPOWER ENGINEERING 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 BROWNPOWER ENGINEERING LIMITED

Date	Import Code	Imported Goods classification description
2010-11-01	85013300	DC motors and DC generators of an output > 75 kW but <= 375 kW
2010-05-01	85013300	DC motors and DC generators of an output > 75 kW but <= 375 kW
2010-03-01	85021120	Generating sets with compression-ignition internal combustion piston engine "diesel or semi-diesel engine" of an output <= 7,5 kVA

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 BROWNPOWER ENGINEERING 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 BROWNPOWER ENGINEERING LIMITED any grants or awards.

Ownership

We could not find any group structure information

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