Active
Company Information for BROWNBILL ASSOCIATES LIMITED
3RD FLOOR MERCURY HOUSE, 117 WATERLOO ROAD, LONDON, SE1 8UL,
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Company Registration Number
03804907
Private Limited Company
Active |
Company Name | |
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BROWNBILL ASSOCIATES LIMITED | |
Legal Registered Office | |
3RD FLOOR MERCURY HOUSE 117 WATERLOO ROAD LONDON SE1 8UL Other companies in HP11 | |
Company Number | 03804907 | |
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Company ID Number | 03804907 | |
Date formed | 1999-07-12 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 05/07/2015 | |
Return next due | 02/08/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-08-05 13:13:37 |
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Officer | Role | Date Appointed |
---|---|---|
KEVAN-PETER DOYLE |
||
DAVID PETRIE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
OLIVER STEPHEN HARRIS |
Director | ||
PAUL GERARD NELSON |
Director | ||
BARRY MONKS |
Director | ||
STEPHEN MARTIN BOOTY |
Director | ||
ROBERT JOHN HARVEY |
Director | ||
EJAZ MAHMUD NABI |
Director | ||
FIONA ALEXANDRA GREEN |
Company Secretary | ||
CATHERINE ANN BROWNBILL |
Director | ||
SARA BROWNBILL |
Director | ||
REBECCA MARY FRAMPTON |
Director | ||
CATHERINE ANN BROWNBILL |
Company Secretary | ||
PHILIP JOSEPH BROWNBILL |
Director | ||
BRIGHTON SECRETARY LIMITED |
Nominated Secretary | ||
BRIGHTON DIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SUPPORTED LIVING UK LIMITED | Director | 2018-03-28 | CURRENT | 2009-02-10 | Active | |
MYLIFE SUPPORTED LIVING LIMITED | Director | 2018-03-28 | CURRENT | 2014-03-03 | Active | |
WESTCOUNTRY CASE MANAGEMENT LIMITED | Director | 2018-01-31 | CURRENT | 2003-02-11 | Active | |
PEGASUS MEDICAL LIMITED | Director | 2018-01-31 | CURRENT | 2009-09-08 | Active | |
ACG HOLDCO LIMITED | Director | 2018-01-31 | CURRENT | 2018-01-18 | In Administration | |
ACG MIDCO LIMITED | Director | 2018-01-31 | CURRENT | 2018-01-18 | Active | |
ACG BIDCO LIMITED | Director | 2018-01-31 | CURRENT | 2018-01-18 | Active | |
CARING 4 U (UK) LIMITED | Director | 2018-01-31 | CURRENT | 2003-01-16 | Active | |
COMMUNICARE (GB) LIMITED | Director | 2018-01-31 | CURRENT | 2003-01-24 | Active | |
ANGLIA CASE MANAGEMENT LIMITED | Director | 2018-01-31 | CURRENT | 2003-07-10 | Active | |
J S PARKER LIMITED | Director | 2018-01-31 | CURRENT | 2004-06-02 | Active | |
ACTIVE ASSISTANCE CARE SERVICES LIMITED | Director | 2018-01-31 | CURRENT | 2004-06-14 | Active | |
1ST CARE NURSING LIMITED | Director | 2018-01-31 | CURRENT | 2004-10-07 | Active | |
KINGLY CARE PARTNERSHIP LIMITED | Director | 2018-01-31 | CURRENT | 2006-09-27 | Active | |
CARE AND CASE MANAGEMENT SERVICES LIMITED | Director | 2018-01-31 | CURRENT | 2007-02-02 | Active | |
NE LIFESTYLES LIMITED | Director | 2018-01-31 | CURRENT | 2007-08-01 | Active | |
MULTIHEALTH LIMITED | Director | 2018-01-31 | CURRENT | 2010-04-27 | Active | |
ACTIVE ASSISTANCE FINANCE LIMITED | Director | 2018-01-31 | CURRENT | 2011-07-14 | Active |
Date | Document Type | Document Description |
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REGISTERED OFFICE CHANGED ON 24/06/24 FROM 1 Suffolk Way Sevenoaks Kent TN13 1YL United Kingdom | ||
Change of details for Active Assistance Finance Limited as a person with significant control on 2024-06-24 | ||
APPOINTMENT TERMINATED, DIRECTOR WARREN MARTY IRVING | ||
CONFIRMATION STATEMENT MADE ON 15/07/23, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 30/09/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 30/09/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/09/22 | ||
Audit exemption subsidiary accounts made up to 2022-09-30 | ||
DIRECTOR APPOINTED KEITH BROWNER | ||
APPOINTMENT TERMINATED, DIRECTOR SYLVIA TANG SIP SHIONG | ||
CH01 | Director's details changed for Miss Katy Lineker on 2022-06-13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/22, WITH NO UPDATES | |
AA01 | Current accounting period extended from 31/03/22 TO 30/09/22 | |
Consolidated accounts of parent company for subsidiary company period ending 31/03/21 | ||
Audit exemption subsidiary accounts made up to 2021-03-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/21 | |
Notice of agreement to exemption from audit of accounts for period ending 31/03/21 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/21 | ||
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED SYLVIA TANG SIP SHIONG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUTH REBECCA SMITH | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038049070004 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PRESTON | |
AP01 | DIRECTOR APPOINTED MRS RUTH REBECCA SMITH | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREA KINKADE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW RUSSELL TILLETT | |
AP01 | DIRECTOR APPOINTED KATY LINEKER | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED ANDREA KINKADE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PETRIE | |
AP01 | DIRECTOR APPOINTED ROBERT PRESTON | |
AP01 | DIRECTOR APPOINTED MR MATTHEW RUSSELL TILLETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL GERARD NELSON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
RP04AP01 | Second filing of director appointment of David Petrie | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVAN-PETER PETER DOYLE | |
AP01 | DIRECTOR APPOINTED MR PAUL GERARD NELSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED DAVID PETRIE | |
CH01 | Director's details changed for Mr Kevan Peter Doyle on 2018-07-04 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER STEPHEN HARRIS | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038049070003 | |
AD03 | Registers moved to registered inspection location of Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH | |
AA01 | Current accounting period extended from 31/12/17 TO 31/03/18 | |
AD02 | Register inspection address changed to Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038049070003 | |
PSC05 | Change of details for Active Assistance Finance Limited as a person with significant control on 2018-02-12 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/02/2018 FROM 1 SUFFOLK WAY SEVENOAKS KENT TN13 1YL UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 19/02/2018 FROM MUNRO HOUSE PORTSMOUTH ROAD COBHAM KT11 1TF ENGLAND | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038049070002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038049070001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY MONKS | |
AA01 | Previous accounting period shortened from 31/03/18 TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR KEVAN PETER DOYLE | |
AP01 | DIRECTOR APPOINTED MR BARRY MONKS | |
AP01 | DIRECTOR APPOINTED MR PAUL GERARD NELSON | |
AP01 | DIRECTOR APPOINTED MR OLIVER STEPHEN HARRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EJAZ NABI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HARVEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOOTY | |
AD01 | REGISTERED OFFICE CHANGED ON 05/02/2018 FROM 10 SLINGSBY PLACE LONDON WC2E 9AB ENGLAND | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ACTIVE ASSISTANCE FINANCE LIMITED | |
PSC07 | CESSATION OF CATHERINE ANN BROWNBILL AS A PSC | |
RES13 | SECT 177 CONFLICT OF INTEREST 04/05/2017 | |
RES01 | ALTER ARTICLES 04/05/2017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038049070002 | |
RES01 | ADOPT ARTICLES 06/12/2016 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038049070001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REBECCA FRAMPTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARA BROWNBILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE BROWNBILL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY FIONA GREEN | |
AD01 | REGISTERED OFFICE CHANGED ON 14/12/2016 FROM C/O C/O HILLIER HOPKINS LLP ARDENHAM COURT OXFORD ROAD AYLESBURY BUCKINGHAMSHIRE HP19 8HT | |
AA01 | CURRSHO FROM 31/07/2017 TO 31/03/2017 | |
AP01 | DIRECTOR APPOINTED MR EJAZ MAHMUD NABI | |
AP01 | DIRECTOR APPOINTED MR ROBERT JOHN HARVEY | |
AP01 | DIRECTOR APPOINTED MR STEPHEN MARTIN BOOTY | |
AA | 31/07/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES | |
AA | 31/07/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/07/15 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / FIONA ALEXANDRA GREEN / 05/07/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/07/2015 FROM C/O HILLIER HOPKINS LLP ARDENHAM COURT OXFORD ROAD AYLESBURY BUCKINGHAMSHIRE HP19 8HT ENGLAND | |
AA | 31/07/14 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 28/01/2015 FROM 57 LONDON ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP11 1BS | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/07/14 FULL LIST | |
AA | 31/07/13 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 18/12/2013 FROM 7 MERLIN CENTRE GATEHOUSE CLOSE AYLESBURY HP19 8DP UNITED KINGDOM | |
AR01 | 05/07/13 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / FIONA ALEXANDRA GREEN / 01/07/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA MARY FRAMPTON / 05/07/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/07/2013 FROM C/O AVOCET ACCOUNTING & BUSINESS SERVICES LTD AVOCET HOUSE THAME ROAD LONGWICK PRINCES RISBOROUGH BUCKS HP27 9RY ENGLAND | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
AR01 | 05/07/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MS SARA BROWNBILL | |
AP01 | DIRECTOR APPOINTED MRS REBECCA MARY FRAMPTON | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
AR01 | 05/07/11 FULL LIST | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 05/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE ANN BROWNBILL / 05/07/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / FIONA ALEXANDRA GREEN / 05/07/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/07/2010 FROM FIRST FLOOR 138-144 LONDON ROAD WHEATLEY OXFORD OXFORDSHIRE OX33 1JH | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
288a | SECRETARY APPOINTED FIONA ALEXANDRA GREEN | |
288b | APPOINTMENT TERMINATED SECRETARY CATHERINE BROWNBILL | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR PHILIP BROWNBILL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
287 | REGISTERED OFFICE CHANGED ON 16/10/07 FROM: 8 BLANDFIELD ROAD LONDON SW12 8BG | |
363s | RETURN MADE UP TO 05/07/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
363s | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 | |
363s | RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | |
363s | RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | |
363s | RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | |
363s | RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS | |
88(2)R | AD 31/07/99--------- £ SI 98@1=98 £ IC 2/100 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 19/07/99 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
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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 BROWNBILL ASSOCIATES LIMITED
The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as BROWNBILL ASSOCIATES 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. |