Company Information for B.M. BROWNE (UK HOLDINGS) LIMITED
CRAIGLAS HOUSE MAERDY INDUSTRIAL ESTATE NORTH, RHYMNEY, TREDEGAR, GWENT, NP22 5PY,
|
Company Registration Number
02872126
Private Limited Company
Active |
Company Name | |
---|---|
B.M. BROWNE (UK HOLDINGS) LIMITED | |
Legal Registered Office | |
CRAIGLAS HOUSE MAERDY INDUSTRIAL ESTATE NORTH RHYMNEY TREDEGAR GWENT NP22 5PY Other companies in NN8 | |
Company Number | 02872126 | |
---|---|---|
Company ID Number | 02872126 | |
Date formed | 1993-11-16 | |
Country | WALES | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 16/11/2015 | |
Return next due | 14/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-07-06 00:11:53 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
ANTHONY O'CONNOR |
||
CONOR FRANCIS COSTIGAN |
||
LESLIE DEACON |
||
HARRY KEENAN |
||
REDMOND MCEVOY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID FRANK ARMSTRONG |
Director | ||
ANDREW O'CONNELL |
Director | ||
IAN O'DONOVAN |
Director | ||
KIERAN CONLON |
Director | ||
KEVIN MURRAY |
Director | ||
PETER WOODS |
Director | ||
MORGAN JOHN CROWE |
Director | ||
SIMON ANTHONY BARRETT |
Company Secretary | ||
COLMAN O'KEEFFE |
Director | ||
JOHN MARTIN O'LEARY |
Director | ||
JOHN THOMPSON |
Director | ||
PATRICK JOSEPH HENSEY |
Director | ||
AIDAN JOHN BYRNES |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
XION (UK) LIMITED | Company Secretary | 2006-08-23 | CURRENT | 2000-09-06 | Dissolved 2016-05-31 | |
BROWNES DIAGNOSTICS LIMITED | Company Secretary | 2004-01-09 | CURRENT | 1997-10-31 | Dissolved 2016-05-31 | |
FANNIN HEALTHCARE (UK) LIMITED | Company Secretary | 2004-01-09 | CURRENT | 2002-05-03 | Dissolved 2016-05-31 | |
GU MEDICAL LIMITED | Company Secretary | 2004-01-09 | CURRENT | 1988-08-23 | Dissolved 2016-07-05 | |
DORMANT WMS 3 LIMITED | Company Secretary | 2004-01-09 | CURRENT | 1994-01-26 | Active - Proposal to Strike off | |
FANNIN (UK) LIMITED | Company Secretary | 2004-01-09 | CURRENT | 1991-11-18 | Active | |
MEDISOURCE (N.I.) LIMITED | Director | 2017-01-25 | CURRENT | 2008-09-03 | Active - Proposal to Strike off | |
ESUPPLIES LIMITED | Director | 2016-10-05 | CURRENT | 2012-10-16 | Active - Proposal to Strike off | |
HOSPINER PARTNERSHIP LIMITED | Director | 2015-10-08 | CURRENT | 2008-02-06 | Active | |
MERLIN MEDICAL LIMITED | Director | 2014-05-31 | CURRENT | 2000-07-05 | Active - Proposal to Strike off | |
WILLIAMS MEDICAL HOLDINGS LIMITED | Director | 2014-05-31 | CURRENT | 2007-04-26 | Active | |
WILLIAMS MEDICAL SUPPLIES LIMITED | Director | 2014-05-31 | CURRENT | 2001-06-22 | Active | |
LEONHARD LANG (UK) LTD | Director | 2013-07-17 | CURRENT | 2002-06-21 | Active | |
KENT PHARMA HOLDINGS LIMITED | Director | 2013-02-26 | CURRENT | 2003-06-04 | Active | |
POLYFARMA LIMITED | Director | 2013-02-26 | CURRENT | 1992-06-26 | Active | |
KENT PHARMACEUTICALS LIMITED | Director | 2013-02-26 | CURRENT | 1997-05-15 | Active | |
FORTH MEDICAL LIMITED | Director | 2012-02-02 | CURRENT | 1986-03-03 | Active - Proposal to Strike off | |
FANNIN MEDICAL DEVICES (UK) LIMITED | Director | 2012-02-02 | CURRENT | 2008-02-27 | Active - Proposal to Strike off | |
THE TPS HEALTHCARE GROUP LIMITED | Director | 2008-04-16 | CURRENT | 1985-06-11 | Active | |
SQUADRON MEDICAL LIMITED | Director | 2007-11-22 | CURRENT | 1995-07-20 | Active | |
TPS SQUADRON HOLDINGS LIMITED | Director | 2007-08-13 | CURRENT | 2007-07-09 | Active | |
DCC HEALTHCARE UK LIMITED | Director | 2006-09-25 | CURRENT | 1985-11-19 | Active | |
FANNIN (NI) LIMITED | Director | 2004-07-22 | CURRENT | 1988-08-18 | Active | |
DAYS HEALTHCARE U.K. LIMITED | Director | 2004-01-01 | CURRENT | 1973-06-29 | Active | |
DORMANT WMS 3 LIMITED | Director | 2003-08-28 | CURRENT | 1994-01-26 | Active - Proposal to Strike off | |
FANNIN (UK) LIMITED | Director | 2003-08-28 | CURRENT | 1991-11-18 | Active | |
EUROCAPS LIMITED | Director | 2002-06-13 | CURRENT | 1993-12-08 | Active | |
DCC HEALTH & BEAUTY SOLUTIONS LIMITED | Director | 2002-06-13 | CURRENT | 1994-12-23 | Active | |
THOMPSON AND CAPPER LIMITED | Director | 2002-06-13 | CURRENT | 1928-12-21 | Active | |
DCC BEAUTY UK LIMITED | Director | 2001-10-26 | CURRENT | 1978-01-13 | Active | |
DCC NUTRACEUTICALS LIMITED | Director | 2001-10-26 | CURRENT | 1979-09-26 | Active | |
DCC NUTRACEUTICALS PROCESSING LIMITED | Director | 2001-10-26 | CURRENT | 1984-12-11 | Active | |
WARDELL ROBERTS (UK) LIMITED | Director | 2001-10-26 | CURRENT | 1988-07-07 | Active | |
PRIMACY HEALTHCARE LIMITED | Director | 2001-10-26 | CURRENT | 1962-11-20 | Active | |
HEALTHIFOODS LIMITED | Director | 2001-10-26 | CURRENT | 1986-08-26 | Active | |
BLUE DIAMOND SURGERY SUPPLIES LIMITED | Director | 2018-03-08 | CURRENT | 2011-01-26 | Active | |
R J SURGERY SUPPLIES LIMITED | Director | 2018-03-08 | CURRENT | 2012-02-14 | Active | |
OMS GROUP LIMITED | Director | 2017-12-12 | CURRENT | 2011-11-28 | Active | |
ESUPPLIES LIMITED | Director | 2016-10-05 | CURRENT | 2012-10-16 | Active - Proposal to Strike off | |
ESPINER MEDICAL LIMITED | Director | 2015-10-08 | CURRENT | 1994-08-26 | Active | |
HOSPINER PARTNERSHIP LIMITED | Director | 2015-10-08 | CURRENT | 2008-02-06 | Active | |
BEACON PHARMACEUTICALS LIMITED | Director | 2014-11-27 | CURRENT | 2000-03-21 | Active | |
LEONHARD LANG (UK) LTD | Director | 2014-05-01 | CURRENT | 2002-06-21 | Active | |
KOMPLEAT LIMITED | Director | 2013-02-26 | CURRENT | 2010-05-04 | Dissolved 2016-02-02 | |
KOMPLEAT PHARMACEUTICALS LIMITED | Director | 2013-02-26 | CURRENT | 2010-05-27 | Dissolved 2016-02-02 | |
OPD GENERICS LIMITED | Director | 2013-02-26 | CURRENT | 1987-11-03 | Dissolved 2016-02-02 | |
PREMIER PHARMACEUTICALS LIMITED | Director | 2013-02-26 | CURRENT | 1987-11-03 | Dissolved 2016-02-02 | |
VIRAKLEEN LIMITED | Director | 2013-02-26 | CURRENT | 2010-05-04 | Dissolved 2016-02-02 | |
ANTIBIOTICS R US LIMITED | Director | 2013-02-26 | CURRENT | 2010-05-04 | Dissolved 2016-02-02 | |
BACTIKLEEN LIMITED | Director | 2013-02-26 | CURRENT | 2010-05-04 | Dissolved 2016-02-02 | |
OPD CARTONS LIMITED | Director | 2013-02-26 | CURRENT | 1986-03-03 | Dissolved 2016-07-05 | |
KENT PHARMA HOLDINGS LIMITED | Director | 2013-02-26 | CURRENT | 2003-06-04 | Active | |
POLYFARMA LIMITED | Director | 2013-02-26 | CURRENT | 1992-06-26 | Active | |
KENT PHARMACEUTICALS LIMITED | Director | 2013-02-26 | CURRENT | 1997-05-15 | Active | |
NORTHSTAR ORTHOPAEDICS LTD | Director | 2012-02-02 | CURRENT | 2000-12-22 | Dissolved 2016-05-31 | |
PULSE SURGICAL LIMITED | Director | 2012-02-02 | CURRENT | 2001-01-31 | Dissolved 2016-07-05 | |
FORTH MEDICAL LIMITED | Director | 2012-02-02 | CURRENT | 1986-03-03 | Active - Proposal to Strike off | |
FANNIN MEDICAL DEVICES (UK) LIMITED | Director | 2012-02-02 | CURRENT | 2008-02-27 | Active - Proposal to Strike off | |
THE TPS HEALTHCARE GROUP LIMITED | Director | 2008-04-16 | CURRENT | 1985-06-11 | Active | |
SQUADRON MEDICAL LIMITED | Director | 2007-11-22 | CURRENT | 1995-07-20 | Active | |
XION (UK) LIMITED | Director | 2006-08-23 | CURRENT | 2000-09-06 | Dissolved 2016-05-31 | |
ENDOSCOPIC SYSTEMS (IRL) LTD | Director | 2006-05-26 | CURRENT | 2000-03-27 | Dissolved 2016-06-21 | |
FANNIN HOSPITAL ENTERPRISES LIMITED | Director | 2004-07-27 | CURRENT | 1981-04-30 | Dissolved 2016-05-17 | |
TECHNOPHARM (N.I.) LIMITED | Director | 2004-07-22 | CURRENT | 1996-06-04 | Dissolved 2016-01-26 | |
BROWNES DIAGNOSTICS LIMITED | Director | 2003-08-28 | CURRENT | 1997-10-31 | Dissolved 2016-05-31 | |
FANNIN HEALTHCARE (UK) LIMITED | Director | 2003-08-28 | CURRENT | 2002-05-03 | Dissolved 2016-05-31 | |
GU MEDICAL LIMITED | Director | 2003-08-28 | CURRENT | 1988-08-23 | Dissolved 2016-07-05 | |
DORMANT WMS 3 LIMITED | Director | 2003-08-28 | CURRENT | 1994-01-26 | Active - Proposal to Strike off | |
FANNIN (UK) LIMITED | Director | 2003-08-28 | CURRENT | 1991-11-18 | Active | |
FANNIN (NI) LIMITED | Director | 2003-05-23 | CURRENT | 1988-08-18 | Active | |
FANNIN (UK) LIMITED | Director | 2015-05-01 | CURRENT | 1991-11-18 | Active | |
LEONHARD LANG (UK) LTD | Director | 2015-05-01 | CURRENT | 2002-06-21 | Active | |
MEDISOURCE (N.I.) LIMITED | Director | 2017-01-25 | CURRENT | 2008-09-03 | Active - Proposal to Strike off | |
ESUPPLIES LIMITED | Director | 2016-10-05 | CURRENT | 2012-10-16 | Active - Proposal to Strike off | |
ESPINER MEDICAL LIMITED | Director | 2015-10-08 | CURRENT | 1994-08-26 | Active | |
HOSPINER PARTNERSHIP LIMITED | Director | 2015-10-08 | CURRENT | 2008-02-06 | Active | |
MERLIN MEDICAL LIMITED | Director | 2014-05-31 | CURRENT | 2000-07-05 | Active - Proposal to Strike off | |
WILLIAMS MEDICAL HOLDINGS LIMITED | Director | 2014-05-31 | CURRENT | 2007-04-26 | Active | |
WILLIAMS MEDICAL SUPPLIES LIMITED | Director | 2014-05-31 | CURRENT | 2001-06-22 | Active | |
FORTH MEDICAL LIMITED | Director | 2013-05-01 | CURRENT | 1986-03-03 | Active - Proposal to Strike off | |
DORMANT WMS 3 LIMITED | Director | 2013-05-01 | CURRENT | 1994-01-26 | Active - Proposal to Strike off | |
FANNIN MEDICAL DEVICES (UK) LIMITED | Director | 2013-05-01 | CURRENT | 2008-02-27 | Active - Proposal to Strike off | |
FANNIN (UK) LIMITED | Director | 2013-05-01 | CURRENT | 1991-11-18 | Active | |
SQUADRON MEDICAL LIMITED | Director | 2013-05-01 | CURRENT | 1995-07-20 | Active | |
THE TPS HEALTHCARE GROUP LIMITED | Director | 2013-05-01 | CURRENT | 1985-06-11 | Active | |
FANNIN (NI) LIMITED | Director | 2013-05-01 | CURRENT | 1988-08-18 | Active | |
DCC HEALTH & BEAUTY SOLUTIONS LIMITED | Director | 2013-02-14 | CURRENT | 1994-12-23 | Active | |
WARDELL ROBERTS (UK) LIMITED | Director | 2013-02-14 | CURRENT | 1988-07-07 | Active | |
THOMPSON AND CAPPER LIMITED | Director | 2013-02-14 | CURRENT | 1928-12-21 | Active | |
EUROCAPS LIMITED | Director | 2013-01-25 | CURRENT | 1993-12-08 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 20/06/24 FROM Dcc Vital Westminster Industrial Estate Repton Road, Measham Swadlincote Derbyshire DE12 7DT England | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 16/09/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLIE DEACON | |
AP01 | DIRECTOR APPOINTED MRS CAROLINE MORAN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CONOR FRANCIS COSTIGAN / 28/02/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CONOR FRANCIS COSTIGAN / 28/02/2017 | |
CH01 | Director's details changed for Mr Redmond Mcevoy on 2017-01-16 | |
LATEST SOC | 18/11/16 STATEMENT OF CAPITAL;GBP 375000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 28/06/16 FROM Dcc Vital Repton Road Measham Swadlincote Derbyshire DE12 7DT England | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/05/16 FROM 42-46 Booth Drive Park Farm South Wellingborough Northhamptonshire NN8 6GT | |
LATEST SOC | 26/11/15 STATEMENT OF CAPITAL;GBP 375000 | |
AR01 | 16/11/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AP01 | DIRECTOR APPOINTED MR HARRY KEENAN | |
LATEST SOC | 24/11/14 STATEMENT OF CAPITAL;GBP 375000 | |
AR01 | 16/11/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID FRANK ARMSTRONG | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED MR DAVID FRANK ARMSTRONG | |
LATEST SOC | 20/11/13 STATEMENT OF CAPITAL;GBP 375000 | |
AR01 | 16/11/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW O'CONNELL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED MR REDMOND MCEVOY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN O'DONOVAN | |
AR01 | 16/11/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 16/11/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 16/11/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN O'DONOVAN / 30/01/2010 | |
AR01 | 16/11/09 FULL LIST | |
287 | REGISTERED OFFICE CHANGED ON 08/06/2009 FROM UNIT 2B PINCENTS KILN INDUSTRIAL ESTATE CALCOT READING BERKSHIRE RG31 7SB | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / IAN O'DONOVAN / 04/06/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288a | DIRECTOR APPOINTED IAN O'DONOVAN | |
363a | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 17/09/04 | |
ELRES | S366A DISP HOLDING AGM 17/09/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
287 | REGISTERED OFFICE CHANGED ON 06/04/04 FROM: PINCENTS KILN INDUSTRIAL ESTATE CALCOT READING BERKSHIRE RG31 7SB | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 21/01/04 FROM: SALISBURY HOUSE 54 QUEENS ROAD READING BERKSHIRE RG1 4AZ | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 23/11/99 | |
363s | RETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64204 - Activities of distribution holding companies
|
|
|
|
|
|
|
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 B.M. BROWNE (UK HOLDINGS) LIMITED
The top companies supplying to UK government with the same SIC code (64204 - Activities of distribution holding companies) as B.M. BROWNE (UK HOLDINGS) LIMITED are:
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. |