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Company Information for KNIGHTS BROWN HOLDINGS LTD
160 CHRISTCHURCH ROAD, RINGWOOD, HAMPSHIRE, BH24 3AR,
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Company Registration Number
 11271501 Private Limited Company
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Company Overview
About Knights Brown Holdings Ltd
KNIGHTS BROWN HOLDINGS LTD was founded on 2018-03-23 and has its registered office in Hampshire. The organisation's status is listed as "Active". Knights Brown Holdings Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
- Group companies must submit full accounts if any company is a PLC (Public Limited Company)
- Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
- The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
| Company Name | ||
|---|---|---|
| KNIGHTS BROWN HOLDINGS LTD | ||
| Legal Registered Office | ||
| 160 CHRISTCHURCH ROAD RINGWOOD HAMPSHIRE BH24 3AR | ||
| Previous Names | ||
|
Filing Information
| Company Number | 11271501 | |
|---|---|---|
| Company ID Number | 11271501 | |
| Date formed | 2018-03-23 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2024 | |
| Account next due | 31/12/2025 | |
| Latest return | ||
| Return next due | 20/04/2019 | |
| Type of accounts | GROUP |
| Last Datalog update: | 2024-08-05 22:44:56 |
| Companies House |
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Company Officers of KNIGHTS BROWN HOLDINGS LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KELVIN WHITE |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PROSPECTIVE ESTATES LIMITED | Director | 2018-03-13 | CURRENT | 2018-03-13 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CESSATION OF KELVIN WHITE AS A PERSON OF SIGNIFICANT CONTROL | ||
| Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
| Memorandum articles filed | ||
| CESSATION OF MARK JOHN ISAAC AS A PERSON OF SIGNIFICANT CONTROL | ||
| Notification of Knights Brown Group Holdings Limited as a person with significant control on 2024-10-18 | ||
| APPOINTMENT TERMINATED, DIRECTOR MARK JOHN ISAAC | ||
| APPOINTMENT TERMINATED, DIRECTOR KELVIN WHITE | ||
| Purchase of own shares | ||
| Cancellation of shares. Statement of capital on 2024-05-31 GBP 6,585.47 | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/24 | ||
| CONFIRMATION STATEMENT MADE ON 22/06/24, WITH UPDATES | ||
| Purchase of own shares | ||
| Cancellation of shares. Statement of capital on 2024-03-14 GBP 7,157.15 | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KELVIN WHITE | ||
| Statement of capital on 2023-06-30 GBP695,091.06799 | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 | ||
| CONFIRMATION STATEMENT MADE ON 22/06/23, WITH UPDATES | ||
| Memorandum articles filed | ||
| Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | ||
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | |
| CONFIRMATION STATEMENT MADE ON 22/06/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 22/06/22, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/03/22, WITH UPDATES | |
| SH02 | Statement of capital on 2022-03-29 GBP1,382,650.06799 | |
| AP01 | DIRECTOR APPOINTED MR KEVIN VALENTINE | |
| Statement of capital on 2021-09-30 GBP2,070,210.06799 | ||
| Statement of capital on 2021-09-30 GBP2,757,774.06799 | ||
| SH02 | Statement of capital on 2021-09-30 GBP2,070,210.06799 | |
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | ||
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/03/21, WITH UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/03/20, WITH UPDATES | |
| SH02 | Statement of capital on 2019-06-06 GBP2,757,778.05 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 112715010001 | |
| SH01 | 29/03/19 STATEMENT OF CAPITAL GBP 3445338.06799 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES | |
| SH01 | 01/02/19 STATEMENT OF CAPITAL GBP 3444734.98832 | |
| RES11 | Resolutions passed:
| |
| RES15 | CHANGE OF COMPANY NAME 14/09/22 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| SH01 | 04/06/18 STATEMENT OF CAPITAL GBP 3393244.98832 | |
| SH01 | 22/05/18 STATEMENT OF CAPITAL GBP 3390719.59221 | |
| SH08 | Change of share class name or designation | |
| SH02 | Sub-division of shares on 2018-05-22 | |
| RES12 | Resolution of varying share rights or name | |
| PSC04 | Change of details for Kelvin White as a person with significant control on 2018-05-22 | |
| AP01 | DIRECTOR APPOINTED MR MARK JOHN ISAAC | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ISAAC | |
| LATEST SOC | 23/03/18 STATEMENT OF CAPITAL;GBP 1 | |
| NEWINC | New incorporation |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to KNIGHTS BROWN HOLDINGS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 KNIGHTS BROWN HOLDINGS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
We do not yet have the details of KNIGHTS BROWN HOLDINGS LTD's previous or outstanding mortgage charges. Intangible Assets
Patents
We have not found any records of KNIGHTS BROWN HOLDINGS LTD registering or being granted any patents Domain Names
We do not have the domain name information for KNIGHTS BROWN HOLDINGS LTD
Income
Government Income
We have not found government income sources for KNIGHTS BROWN HOLDINGS 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 (70100 - Activities of head offices) as KNIGHTS BROWN HOLDINGS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where KNIGHTS BROWN HOLDINGS 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 KNIGHTS BROWN HOLDINGS 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 KNIGHTS BROWN HOLDINGS 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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