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Home > England & Wales Companies > BROWNSEA LIMITED
Company Information for

BROWNSEA LIMITED

TOWNGATE HOUSE, 2-8 PARKSTONE ROAD, POOLE, DORSET, BH15 2PW,
Company Registration Number
06050589
Private Limited Company
Active

Company Overview

About Brownsea Ltd
BROWNSEA LIMITED was founded on 2007-01-12 and has its registered office in Poole. The organisation's status is listed as "Active". Brownsea Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BROWNSEA LIMITED
 
Legal Registered Office
TOWNGATE HOUSE
2-8 PARKSTONE ROAD
POOLE
DORSET
BH15 2PW
Other companies in BH1
 
Filing Information
Company Number 06050589
Company ID Number 06050589
Date formed 2007-01-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 12/01/2016
Return next due 09/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB929529581  
Last Datalog update: 2024-02-07 01:31:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROWNSEA LIMITED
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Companies with same name BROWNSEA LIMITED
The following companies were found which have the same name as BROWNSEA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BROWNSEA BOSCOMBE OVERCLIFFE LIMITED 24 PARK ROAD SOUTH HAVANT HAMPSHIRE PO9 1HB Active - Proposal to Strike off Company formed on the 2019-02-04
BROWNSEA COURT (MANAGEMENT) LIMITED HOUSE & SON PROPERTY CONSULTANTS LTD LANSDOWNE HOUSE CHRISTCHURCH ROAD BOURNEMOUTH BH1 3JW Active Company formed on the 2003-06-25
BROWNSEA CARE LTD FLAT 12 FOXLEYES COURT WILLIAM HEELAS WAY WOKINGHAM RG40 1JZ Active Company formed on the 2022-10-28
BROWNSEA ELECTRICAL LTD 21 WHATLEIGH CLOSE POOLE BH15 1RN Active - Proposal to Strike off Company formed on the 2020-01-30
BROWNSEA FINANCIAL (NEXTPLAN) PTY LTD VIC 3011 Active Company formed on the 2011-12-20
BROWNSEA HAVEN PROPERTIES LIMITED 5TH FLOOR WAVERLEY HOUSE 115 - 119 HOLDENHURST ROAD BOURNEMOUTH DORSET BH8 8DY Active Company formed on the 1925-11-04
BROWNSEA HAVEN WHOLESALE LIMITED 5TH FLOOR WAVERLEY HOUSE 115 - 119 HOLDENHURST ROAD BOURNEMOUTH DORSET BH8 8DY Active Company formed on the 1925-12-10
BROWNSEA ISLAND CRUISES LIMITED TOWNGATE HOUSE 2-8 PARKSTONE ROAD POOLE DORSET BH15 2PW Active Company formed on the 1997-03-19
BROWNSEA ISLAND FERRIES LIMITED TOWNGATE HOUSE 2-8 PARKSTONE ROAD POOLE DORSET BH15 2PW Active Company formed on the 1996-12-30
BROWNSEA ISLAND HOLDINGS LIMITED TOWNGATE HOUSE 2-8 PARKSTONE ROAD POOLE DORSET BH15 2PW Active Company formed on the 1967-11-17
BROWNSEA ISLAND PROPERTIES, LLC 1629 CONCORD STREET DUNEDIN FL 34698 Active Company formed on the 2009-07-20
BROWNSEA INVESTMENTS LTD. Active Company formed on the 1977-08-18
BROWNSEA ISLAND PUB COMPANY LTD UNIT D2 SOUTHGATE FROME BA11 2RY Active Company formed on the 2019-03-18
BROWNSEA LP 1001 4TH AVE STE 4200 SEATTLE WA 98154 Dissolved Company formed on the 2004-06-29
BROWNSEA LLC 1750 NW 107TH AVE. DORAL FL 33172 Inactive Company formed on the 2016-08-24
BROWNSEA MANAGEMENT LTD 5 60 DRUMMOND ROAD BOURNEMOUTH DORSET BH1 4DT Dissolved Company formed on the 2014-10-13
BROWNSEA OPEN AIR THEATRE LIMITED SUITE 9 PINE COURT BUSINESS CENTRE 36 GERVIS ROAD BOURNEMOUTH BH1 3DH Active Company formed on the 1978-06-26
BROWNSEA PROPERTIES LIMITED 5 SCATH NA MARA, TRUSKEY EAST BARNA CO GALWAY Dissolved Company formed on the 1978-04-10
BROWNSEA SERVICES Singapore Dissolved Company formed on the 2008-09-12
BROWNSEA SERVICES (S) PTE. LTD. GEYLANG EAST AVENUE 3 Singapore 389728 Dissolved Company formed on the 2008-09-12

Company Officers of BROWNSEA LIMITED

Current Directors
Officer Role Date Appointed
NADINE MARIE MARCHANT
 Company Secretary 2007-01-12
NADINE MARIE MARCHANT
 Director 2007-01-12
GREGORY TAYLOR
 Director 2007-01-12
Previous Officers
Officer Role Date Appointed Date Resigned
HIGHSTONE SECRETARIES LIMITED
 Company Secretary 2007-01-12 2007-01-12
HIGHSTONE DIRECTORS LIMITED
 Director 2007-01-12 2007-01-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NADINE MARIE MARCHANT BRACKEN DEVELOPMENTS LIMITED Director 2014-03-17 CURRENT 1979-09-07 Active
NADINE MARIE MARCHANT WILDERTON MANAGEMENT LIMITED Director 2010-08-02 CURRENT 2002-10-03 Active - Proposal to Strike off
NADINE MARIE MARCHANT BRACKEN DEVELOPMENTS (DORSET) LIMITED Director 1999-10-18 CURRENT 1999-09-30 Active
GREGORY TAYLOR BRACKEN DEVELOPMENTS (DORSET) LIMITED Director 1999-09-30 CURRENT 1999-09-30 Active
GREGORY TAYLOR BRACKEN DEVELOPMENTS LIMITED Director 1994-12-08 CURRENT 1979-09-07 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.

DateDocument TypeDocument Description
2023-09-1331/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-21CONFIRMATION STATEMENT MADE ON 12/01/23, WITH NO UPDATES
2022-10-20AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-12CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES
2022-01-12CS01CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES
2021-10-21AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-18AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-12CS01CONFIRMATION STATEMENT MADE ON 12/01/21, WITH NO UPDATES
2020-01-23PSC04Change of details for Ms Nadine Marie Marchant as a person with significant control on 2016-07-01
2020-01-22CS01CONFIRMATION STATEMENT MADE ON 12/01/20, WITH NO UPDATES
2020-01-22PSC04Change of details for Ms Nadine Marie Marchant as a person with significant control on 2016-07-01
2019-10-28AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-27PSC04Change of details for Ms Nadine Marie Marchant as a person with significant control on 2019-08-27
2019-08-27CH03SECRETARY'S DETAILS CHNAGED FOR MS NADINE MARIE MARCHANT on 2019-08-27
2019-08-27CH01Director's details changed for Ms Nadine Marie Marchant on 2019-08-27
2019-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/19 FROM 483 Christchurch Road Bournemouth Dorset BH1 4AD
2019-01-19CS01CONFIRMATION STATEMENT MADE ON 12/01/19, WITH NO UPDATES
2018-10-11AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-13CS01CONFIRMATION STATEMENT MADE ON 12/01/18, WITH NO UPDATES
2017-10-04AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-19LATEST SOC19/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-19CS01CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES
2016-11-02AAMDAmended account small company full exemption
2016-09-22AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-20LATEST SOC20/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-20AR0112/01/16 ANNUAL RETURN FULL LIST
2015-09-10AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-15LATEST SOC15/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-15AR0112/01/15 ANNUAL RETURN FULL LIST
2014-10-21AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-09LATEST SOC09/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-09AR0112/01/14 ANNUAL RETURN FULL LIST
2013-10-14AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-28AR0112/01/13 ANNUAL RETURN FULL LIST
2012-10-09AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-19AR0112/01/12 ANNUAL RETURN FULL LIST
2011-10-20AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-01AR0112/01/11 ANNUAL RETURN FULL LIST
2010-10-22AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-23AR0112/01/10 ANNUAL RETURN FULL LIST
2010-02-23CH01Director's details changed for Nadine Marie Marchant on 2009-10-02
2009-11-24AA31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-06363aReturn made up to 12/01/09; full list of members
2008-10-23AA31/01/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-09-04363(288)SECRETARY'S PARTICULARS CHANGED DIRECTOR'S PARTICULARS CHANGED
2008-09-04363sReturn made up to 12/01/08; full list of members
2008-08-2788(2)AD 11/08/08 GBP SI 99@1=99 GBP IC 1/100
2007-02-14288aNEW DIRECTOR APPOINTED
2007-02-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-01-30287REGISTERED OFFICE CHANGED ON 30/01/07 FROM: C/O M AHMAD, 483 CHRISTCHURCH ROAD, BOURNEMOUTH DORSET BH1 4AD
2007-01-12288bDIRECTOR RESIGNED
2007-01-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-01-12288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to BROWNSEA 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 BROWNSEA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BROWNSEA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.4499
MortgagesNumMortOutstanding1.2498
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied1.2098

This shows the max and average number of mortgages for companies with the same SIC code of 41202 - Construction of domestic buildings

Filed Financial Reports
Annual Accounts
2017-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 BROWNSEA LIMITED

Intangible Assets
Patents
We have not found any records of BROWNSEA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROWNSEA LIMITED
Trademarks
We have not found any records of BROWNSEA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROWNSEA 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 (41202 - Construction of domestic buildings) as BROWNSEA LIMITED are:

EQUANS REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
EQUANS REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
Outgoings
Business Rates/Property Tax
No properties were found where BROWNSEA 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROWNSEA 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 BROWNSEA LIMITED 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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    Other companies at postcode BH15 2PW