Brown And White (houghton Regis) Limited

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General information

Name:

Brown And White (houghton Regis) Ltd

Office Address:

5 Imperial Court Laporte Way LU4 8FE Luton

Number: 00735510

Incorporation date: 1962-09-14

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is based in Luton under the ID 00735510. The company was established in the year 1962. The headquarters of the firm is located at 5 Imperial Court Laporte Way. The postal code for this address is LU4 8FE. This business's classified under the NACE and SIC code 74990 which stands for Non-trading company. Brown And White (houghton Regis) Ltd released its account information for the financial year up to 31st March 2023. The most recent confirmation statement was filed on 31st March 2023.

There seems to be just one director presently managing the firm, namely Martin W. who has been utilizing the director's assignments for 62 years. The following firm had been managed by Jacqueline W. till Thursday 26th February 2015. Additionally another director, including Keith W. gave up the position on Thursday 31st March 2005.

Martin W. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Martin W.

Role: Director

Appointed: 01 April 1994

Latest update: 28 February 2024

People with significant control

Martin W.
Notified on 1 July 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 14 April 2024
Confirmation statement last made up date 31 March 2023
Annual Accounts 13 October 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 13 October 2014
Annual Accounts 18 August 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 18 August 2015
Annual Accounts 12 September 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 12 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 23 July 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 23 July 2013

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Officers
Free Download
Accounts for a dormant company made up to 2023-03-31 (AA)
filed on: 7th, August 2023
accounts
Free Download Download filing (6 pages)

Additional Information

HQ address,
2013

Address:

86 Princess Street

Post code:

LU1 5AT

City / Town:

Luton

HQ address,
2014

Address:

86 Princess Street

Post code:

LU1 5AT

City / Town:

Luton

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Services (by SIC Code)

  • 74990 : Non-trading company
61
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