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Home > England & Wales Companies > BROWNS BEDROOMS & KITCHENS LTD
Company Information for

BROWNS BEDROOMS & KITCHENS LTD

COLBOURNE HOUSE, COLBOURNE AVENUE, NELSON PARK, CRAMLINGTON, NORTHUMBERLAND, NE23 1WD,
Company Registration Number
03832767
Private Limited Company
Active

Company Overview

About Browns Bedrooms & Kitchens Ltd
BROWNS BEDROOMS & KITCHENS LTD was founded on 1999-08-27 and has its registered office in Cramlington. The organisation's status is listed as "Active". Browns Bedrooms & Kitchens Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BROWNS BEDROOMS & KITCHENS LTD
 
Legal Registered Office
COLBOURNE HOUSE
COLBOURNE AVENUE, NELSON PARK
CRAMLINGTON
NORTHUMBERLAND
NE23 1WD
Other companies in NE23
 
Filing Information
Company Number 03832767
Company ID Number 03832767
Date formed 1999-08-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 27/08/2015
Return next due 24/09/2016
Type of accounts FULL
VAT Number /Sales tax ID GB393452337  
Last Datalog update: 2023-10-08 07:51:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROWNS BEDROOMS & KITCHENS LTD
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Company Officers of BROWNS BEDROOMS & KITCHENS LTD

Current Directors
Officer Role Date Appointed
GAIL FARRUGIA
 Company Secretary 1999-08-27
PETER ALFRED BROWN
 Director 1999-08-27
SYLVIA BROWN
 Director 1999-08-27
Previous Officers
Officer Role Date Appointed Date Resigned
RM REGISTRARS LIMITED
 Nominated Secretary 1999-08-27 1999-08-27
RM NOMINEES LIMITED
 Nominated Director 1999-08-27 1999-08-27

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
2024-03-19SECRETARY'S DETAILS CHNAGED FOR MRS DONNA ELAINE SAVIN on 2024-03-19
2023-09-29FULL ACCOUNTS MADE UP TO 31/12/22
2023-09-22CONFIRMATION STATEMENT MADE ON 06/09/23, WITH NO UPDATES
2022-09-30FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-30CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES
2022-09-30CS01CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES
2022-09-30AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-03-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 038327670012
2021-10-07CS01CONFIRMATION STATEMENT MADE ON 06/09/21, WITH NO UPDATES
2021-09-30AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-11-11AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-11-09CS01CONFIRMATION STATEMENT MADE ON 06/09/20, WITH NO UPDATES
2019-10-09CS01CONFIRMATION STATEMENT MADE ON 06/09/19, WITH NO UPDATES
2019-10-02AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-01-11TM02Termination of appointment of Gail Farrugia on 2019-01-01
2019-01-11AP03Appointment of Mrs Donna Elaine Savin as company secretary on 2019-01-01
2018-10-08CS01CONFIRMATION STATEMENT MADE ON 06/09/18, WITH NO UPDATES
2018-10-07AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-10-02AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-19CS01CONFIRMATION STATEMENT MADE ON 06/09/17, WITH NO UPDATES
2016-09-06LATEST SOC06/09/16 STATEMENT OF CAPITAL;GBP 20000
2016-09-06CS01CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES
2016-09-06AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9
2016-06-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-06-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-06-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 038327670010
2016-06-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 038327670011
2015-11-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8
2015-10-14LATEST SOC14/10/15 STATEMENT OF CAPITAL;GBP 20000
2015-10-14AR0127/08/15 ANNUAL RETURN FULL LIST
2015-10-13AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2014-10-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-15LATEST SOC15/09/14 STATEMENT OF CAPITAL;GBP 20000
2014-09-15AR0127/08/14 ANNUAL RETURN FULL LIST
2013-09-19AR0127/08/13 ANNUAL RETURN FULL LIST
2013-08-19AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-09-20AR0127/08/12 ANNUAL RETURN FULL LIST
2012-06-13AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-08-30AR0127/08/11 ANNUAL RETURN FULL LIST
2011-07-18AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-09-13AR0127/08/10 FULL LIST
2010-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA BROWN / 27/08/2010
2010-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER ALFRED BROWN / 27/08/2010
2010-09-02AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
2009-10-13AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
2009-09-14363aRETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS
2008-09-23363aRETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS
2008-09-22AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
2008-03-26403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2008-03-26403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2008-01-08395PARTICULARS OF MORTGAGE/CHARGE
2007-10-26363sRETURN MADE UP TO 27/08/07; NO CHANGE OF MEMBERS
2007-08-14AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
2006-09-19363sRETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS
2006-08-15AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
2005-09-14363sRETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS
2005-08-17AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-09-22AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-09-14363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2004-09-14363sRETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS
2004-02-17395PARTICULARS OF MORTGAGE/CHARGE
2004-02-17395PARTICULARS OF MORTGAGE/CHARGE
2003-10-22AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
2003-09-05363sRETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS
2002-09-04363sRETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS
2002-08-16AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
2002-02-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-02-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-01-29395PARTICULARS OF MORTGAGE/CHARGE
2002-01-29395PARTICULARS OF MORTGAGE/CHARGE
2001-09-04363(288)SECRETARY'S PARTICULARS CHANGED
2001-09-04363sRETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS
2001-06-21AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
2001-04-04395PARTICULARS OF MORTGAGE/CHARGE
2001-01-19287REGISTERED OFFICE CHANGED ON 19/01/01 FROM: UNIT 44 COLBOURNE CRESCENT NELSON PARK CRAMLINGTON NORTHUMBERLAND NE23 1WB
2000-12-07395PARTICULARS OF MORTGAGE/CHARGE
2000-09-25363sRETURN MADE UP TO 27/08/00; FULL LIST OF MEMBERS
2000-08-08SASHARES AGREEMENT OTC
2000-08-0888(2)RAD 18/01/00--------- £ SI 19998@1=19998 £ IC 2/20000
2000-02-04225ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/12/00
2000-02-04MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-02-04123£ NC 1000/20000 18/01/00
2000-02-04WRES04NC INC ALREADY ADJUSTED 18/01/00
2000-02-04WRES01ALTERARTICLES18/01/00
2000-02-03395PARTICULARS OF MORTGAGE/CHARGE
2000-01-29395PARTICULARS OF MORTGAGE/CHARGE
1999-12-23288aNEW DIRECTOR APPOINTED
1999-12-23288aNEW DIRECTOR APPOINTED
1999-12-13288aNEW SECRETARY APPOINTED
1999-10-11287REGISTERED OFFICE CHANGED ON 11/10/99 FROM: C/O RM COMPANY SERVICES 2ND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3JL
1999-10-08288bDIRECTOR RESIGNED
1999-10-08288bSECRETARY RESIGNED
1999-08-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
31 - Manufacture of furniture
310 - Manufacture of furniture
31020 - Manufacture of kitchen furniture

32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.



Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OB0229863 Active Licenced property: COLBOURNE AVENUE COLBOURNE HOUSE NELSON PARK CRAMLINGTON NELSON PARK GB NE23 1WD. Correspondance address: UNIT 44 COLBOURNE HOUSE COLBOURNE AVENUE NELSON PARK CRAMLINGTON COLBOURNE AVENUE GB NE23 1WD

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 BROWNS BEDROOMS & KITCHENS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-06-10 Outstanding PETER ALFRED BROWN AND SYLVIA BROWN
2016-06-10 Outstanding PSFM TRUSTEES LIMITED (REGISTERED NUMBER 05618387), PETER ALFRED BROWN AND SYLVIA BROWN AS TRUSTEES OF THE BROWNS 2000 RETIREMENT SCHEME
LEGAL CHARGE 2008-01-08 Satisfied BARCLAYS BANK PLC
DEBENTURE 2004-02-17 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2004-02-13 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEED OF FIXED AND FLOATING CHARGE 2002-01-29 Satisfied HALIFAX PLC TRADING AS BIRMINGHAM MIDSHIRES
LEGAL CHARGE 2002-01-23 Satisfied HALIFAX PLC TRADING AS BIRMINGHAM MIDSHIRES
LEGAL CHARGE 2001-04-03 Satisfied BARCLAYS BANK PLC
CHATTEL MORTGAGE 2000-12-07 Satisfied BARCLAYS BANK PLC
DEBENTURE 2000-02-03 Satisfied BARCLAYS BANK PLC
DEBENTURE 2000-01-18 Satisfied PETER ALFRED BROWN AND SYLVIA BROWN
Filed Financial Reports
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 BROWNS BEDROOMS & KITCHENS LTD

Intangible Assets
Patents
We have not found any records of BROWNS BEDROOMS & KITCHENS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BROWNS BEDROOMS & KITCHENS LTD
Trademarks
We have not found any records of BROWNS BEDROOMS & KITCHENS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROWNS BEDROOMS & KITCHENS LTD. 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 (31020 - Manufacture of kitchen furniture) as BROWNS BEDROOMS & KITCHENS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BROWNS BEDROOMS & KITCHENS LTD 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 BROWNS BEDROOMS & KITCHENS LTD 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 BROWNS BEDROOMS & KITCHENS LTD 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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