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Company Information for

PORTLAND BROWN LIMITED

22 STOKES CROFT, BRISTOL, BS1 3PR,
Company Registration Number
05452350
Private Limited Company
Active

Company Overview

About Portland Brown Ltd
PORTLAND BROWN LIMITED was founded on 2005-05-13 and has its registered office in Bristol. The organisation's status is listed as "Active". Portland Brown Limited is a Private Limited Company registered in ENGLAND 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
PORTLAND BROWN LIMITED
 
Legal Registered Office
22 STOKES CROFT
BRISTOL
BS1 3PR
Other companies in BS2
 
Previous Names
PORTLAND APARTMENTS UK LIMITED04/03/2013
Filing Information
Company Number 05452350
Company ID Number 05452350
Date formed 2005-05-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 11/05/2016
Return next due 08/06/2017
Type of accounts FULL
VAT Number /Sales tax ID GB218046622  
Last Datalog update: 2025-01-05 12:57:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PORTLAND BROWN LIMITED
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Companies with same name PORTLAND BROWN LIMITED
The following companies were found which have the same name as PORTLAND BROWN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PORTLAND BROWN PROPERTY CARE LIMITED 22 STOKES CROFT BRISTOL UNITED KINGDOM BS1 3PR Dissolved Company formed on the 2015-11-13

Company Officers of PORTLAND BROWN LIMITED

Current Directors
Officer Role Date Appointed
LISA MICHELLE GIBSON
 Company Secretary 2006-09-30
NICOLA CLAIRE BOLSOVER
 Director 2012-01-26
ANDREW WILLIAM BROWN
 Director 2005-05-13
LISA MICHELLE GIBSON
 Director 2007-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
PETER JOHN CALE
 Company Secretary 2005-05-13 2006-09-30
INCORPORATE SECRETARIAT LIMITED
 Nominated Secretary 2005-05-13 2005-05-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LISA MICHELLE GIBSON PORTLAND APARTMENTS BRISTOL LIMITED Company Secretary 2006-09-30 CURRENT 2005-05-12 Dissolved 2016-11-01
LISA MICHELLE GIBSON PORTLAND SERVICED APARTMENTS LIMITED Company Secretary 2006-09-30 CURRENT 2005-05-12 Dissolved 2016-11-01
LISA MICHELLE GIBSON EDGAR HARVEY LIMITED Company Secretary 2006-09-30 CURRENT 2003-04-16 Active
LISA MICHELLE GIBSON EDGAR HARVEY CONSTRUCTION LIMITED Company Secretary 2006-09-30 CURRENT 2003-06-26 Active - Proposal to Strike off
ANDREW WILLIAM BROWN 26 PORTLAND SQUARE MANAGEMENT COMPANY LIMITED Director 2017-01-17 CURRENT 2017-01-17 Active
ANDREW WILLIAM BROWN 64 ARCHFIELD ROAD MANAGEMENT COMPANY LIMITED Director 2017-01-17 CURRENT 2017-01-17 Active
ANDREW WILLIAM BROWN CENTRAL LONDON LETS LIMITED Director 2015-04-14 CURRENT 2015-04-14 Dissolved 2016-09-27
ANDREW WILLIAM BROWN ESSENTIAL RELOCATION LIMITED Director 2015-02-17 CURRENT 2015-02-17 Active - Proposal to Strike off
ANDREW WILLIAM BROWN ESSENTIAL LONDON APARTMENTS LIMITED Director 2015-02-16 CURRENT 2015-02-16 Dissolved 2016-08-02
ANDREW WILLIAM BROWN ESSENTIAL SERVICED APARTMENTS LIMITED Director 2015-02-16 CURRENT 2015-02-16 Active - Proposal to Strike off
ANDREW WILLIAM BROWN COTTLESTON PROPERTY LIMITED Director 2015-01-19 CURRENT 2015-01-19 Active
ANDREW WILLIAM BROWN COTTLESTON HOLDINGS LIMITED Director 2015-01-16 CURRENT 2015-01-16 Active
ANDREW WILLIAM BROWN WTIB INVESTMENTS LIMITED Director 2013-12-18 CURRENT 2013-12-18 Active
ANDREW WILLIAM BROWN PORTLAND APARTMENTS BRISTOL LIMITED Director 2005-05-12 CURRENT 2005-05-12 Dissolved 2016-11-01
ANDREW WILLIAM BROWN PORTLAND SERVICED APARTMENTS LIMITED Director 2005-05-12 CURRENT 2005-05-12 Dissolved 2016-11-01
ANDREW WILLIAM BROWN EDGAR HARVEY CONSTRUCTION LIMITED Director 2003-12-15 CURRENT 2003-06-26 Active - Proposal to Strike off
ANDREW WILLIAM BROWN EDGAR HARVEY LIMITED Director 2003-12-09 CURRENT 2003-04-16 Active
LISA MICHELLE GIBSON CENTRAL LONDON LETS LIMITED Director 2015-04-14 CURRENT 2015-04-14 Dissolved 2016-09-27
LISA MICHELLE GIBSON ESSENTIAL RELOCATION LIMITED Director 2015-02-17 CURRENT 2015-02-17 Active - Proposal to Strike off
LISA MICHELLE GIBSON ESSENTIAL LONDON APARTMENTS LIMITED Director 2015-02-16 CURRENT 2015-02-16 Dissolved 2016-08-02
LISA MICHELLE GIBSON ESSENTIAL SERVICED APARTMENTS LIMITED Director 2015-02-16 CURRENT 2015-02-16 Active - Proposal to Strike off
LISA MICHELLE GIBSON ESSENTIAL APARTMENTS LIMITED Director 2015-02-16 CURRENT 2015-02-16 Active - Proposal to Strike off
LISA MICHELLE GIBSON COTTLESTON PROPERTY LIMITED Director 2015-01-19 CURRENT 2015-01-19 Active
LISA MICHELLE GIBSON COTTLESTON HOLDINGS LIMITED Director 2015-01-16 CURRENT 2015-01-16 Active
LISA MICHELLE GIBSON WTIB INVESTMENTS LIMITED Director 2013-12-18 CURRENT 2013-12-18 Active
LISA MICHELLE GIBSON PORTLAND APARTMENTS BRISTOL LIMITED Director 2007-04-21 CURRENT 2005-05-12 Dissolved 2016-11-01
LISA MICHELLE GIBSON PORTLAND SERVICED APARTMENTS LIMITED Director 2007-04-01 CURRENT 2005-05-12 Dissolved 2016-11-01
LISA MICHELLE GIBSON EDGAR HARVEY LIMITED Director 2007-04-01 CURRENT 2003-04-16 Active
LISA MICHELLE GIBSON EDGAR HARVEY CONSTRUCTION LIMITED Director 2007-04-01 CURRENT 2003-06-26 Active - Proposal to Strike off

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
2024-12-20FULL ACCOUNTS MADE UP TO 31/03/24
2024-03-27REGISTRATION OF A CHARGE / CHARGE CODE 054523500003
2022-09-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-05-10CS01CONFIRMATION STATEMENT MADE ON 10/05/22, WITH NO UPDATES
2021-12-14FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-14AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-05-10CS01CONFIRMATION STATEMENT MADE ON 10/05/21, WITH NO UPDATES
2020-12-21AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-05-22CS01CONFIRMATION STATEMENT MADE ON 11/05/20, WITH NO UPDATES
2019-12-15AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-07-15SH03Purchase of own shares. Shares purchased into treasury
  • GBP 2 on 2019-02-22
2019-06-21CS01CONFIRMATION STATEMENT MADE ON 11/05/19, WITH NO UPDATES
2018-12-28AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-05-15CS01CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES
2018-05-15CS01CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES
2018-01-08AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP 200
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES
2016-10-24AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-06-27RP04Second filing of form AR01 previously delivered to Companies House made up to 2016-05-11
2016-06-15LATEST SOC15/06/16 STATEMENT OF CAPITAL;GBP 200
2016-06-15AR0111/05/16 ANNUAL RETURN FULL LIST
2016-03-21MEM/ARTSARTICLES OF ASSOCIATION
2016-03-21LATEST SOC21/03/16 STATEMENT OF CAPITAL;GBP 200
2016-03-21SH0114/03/16 STATEMENT OF CAPITAL GBP 200
2016-02-11SH0125/01/16 STATEMENT OF CAPITAL GBP 171
2015-08-15RP04Second filing of form AR01 previously delivered to Companies House made up to 2015-05-11
2015-08-15ANNOTATIONClarification
2015-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/15 FROM , 30-36 Upper York Street, Bristol, BS2 8QN
2015-06-16LATEST SOC16/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-16AR0111/05/15 ANNUAL RETURN FULL LIST
2015-04-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-12AR0111/05/14 ANNUAL RETURN FULL LIST
2013-12-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-13AR0111/05/13 ANNUAL RETURN FULL LIST
2013-03-04RES15CHANGE OF NAME 26/02/2013
2013-03-04CERTNMCompany name changed portland apartments uk LIMITED\certificate issued on 04/03/13
2012-12-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-05-25AR0111/05/12 ANNUAL RETURN FULL LIST
2012-01-26AP01DIRECTOR APPOINTED MISS NICOLA CLAIRE BOLSOVER
2011-07-28AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-11AR0111/05/11 ANNUAL RETURN FULL LIST
2011-04-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-11-25AA31/03/10 TOTAL EXEMPTION SMALL
2010-07-26AR0111/05/10 FULL LIST
2010-03-03SH0101/01/10 STATEMENT OF CAPITAL GBP 100
2009-12-09AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-12363aRETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
2009-05-11288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW BROWN / 11/05/2009
2008-12-17AA31/03/08 TOTAL EXEMPTION FULL
2008-07-16288aDIRECTOR APPOINTED LISA MICHELLE GIBSON
2008-06-30363aRETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS
2007-12-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-06363aRETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS
2007-05-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-09225ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/03/06
2006-11-09288aNEW SECRETARY APPOINTED
2006-11-09288bSECRETARY RESIGNED
2006-09-18363(287)REGISTERED OFFICE CHANGED ON 18/09/06
2006-09-18363sRETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS
2005-06-17395PARTICULARS OF MORTGAGE/CHARGE
2005-05-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-05-13288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
55 - Accommodation
559 - Other accommodation
55900 - Other accommodation




Licences & Regulatory approval
We could not find any licences issued to PORTLAND BROWN 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 PORTLAND BROWN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2011-04-06 Satisfied CHAMBER STREET DEVELOPMENTS LIMITED
DEBENTURE 2005-06-17 Outstanding HSBC BANK PLC
Creditors
Creditors Due Within One Year 2012-04-01 £ 1,702,747
Provisions For Liabilities Charges 2012-04-01 £ 22,892

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 PORTLAND BROWN LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 1,014,369
Current Assets 2012-04-01 £ 2,401,404
Debtors 2012-04-01 £ 1,387,035
Fixed Assets 2012-04-01 £ 325,914
Shareholder Funds 2012-04-01 £ 1,001,679
Tangible Fixed Assets 2012-04-01 £ 325,914

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PORTLAND BROWN LIMITED registering or being granted any patents
Domain Names

PORTLAND BROWN LIMITED owns 12 domain names.

luxuryservicedapartments.co.uk   theaccomodationagency.co.uk   accomodationagency.co.uk   cheapservicedapartments.co.uk   londonaccomodationagency.co.uk   serviced-apartments-bristol.co.uk   theapartmentagency.co.uk   theapartmentsagency.co.uk   apartmentsagency.co.uk   bristolluxuryservicedapartments.co.uk   bristolcheapservicedapartments.co.uk   argyle-investment.co.uk  

Trademarks
We have not found any records of PORTLAND BROWN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PORTLAND BROWN 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 (55900 - Other accommodation) as PORTLAND BROWN LIMITED are:

L.C. MITSIOU & SON LIMITED £ 1,613,842
THE HAVEN WOLVERHAMPTON £ 1,480,366
RUSH HOUSE LTD £ 713,605
ARBOUR LODGE LIMITED £ 420,428
TARGET HOUSING LIMITED £ 372,524
JUMPING THROUGH HOOPS LIMITED £ 357,996
OLD OAK HOUSING ASSOCIATION LIMITED £ 315,500
BRIDGWATER YOUNG MEN'S CHRISTIAN ASSOCIATION £ 234,389
ANDOVER CRISIS AND SUPPORT CENTRE £ 168,489
THE ELM FOUNDATION LTD £ 164,328
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SEDGEMOOR LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SEDGEMOOR LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SEDGEMOOR LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
Outgoings
Business Rates/Property Tax
No properties were found where PORTLAND BROWN 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 PORTLAND BROWN LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-04-0048192000Folding cartons, boxes and cases, of non-corrugated paper or paperboard
2018-04-0048192000Folding cartons, boxes and cases, of non-corrugated paper or paperboard

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 PORTLAND BROWN 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 PORTLAND BROWN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BS1 3PR