Fallowfield Brown Services Ltd

General information

Name:

Fallowfield Brown Services Limited

Office Address:

1 Radian Court Knowlhill MK5 8PJ Milton Keynes

Number: 00084976

Incorporation date: 1905-06-19

End of financial year: 29 December

Category: Private Limited Company

Status: Liquidation

Description

Data updated on:

The enterprise known as Fallowfield Brown Services was established on Monday 19th June 1905 as a Private Limited Company. The firm's registered office can be found at Milton Keynes on 1 Radian Court, Knowlhill. Should you need to get in touch with this business by post, its area code is MK5 8PJ. The official reg. no. for Fallowfield Brown Services Ltd is 00084976. The registered name of this business got changed in the year 2009 to Fallowfield Brown Services Ltd. The enterprise former name was Restall Brown & Clennell. The firm's principal business activity number is 46900 meaning Non-specialised wholesale trade. 2016-12-30 is the last time account status updates were filed.

  • Previous company's names
  • Fallowfield Brown Services Ltd 2009-12-09
  • Restall Brown & Clennell,limited 1905-06-19

Financial data based on annual reports

Company staff

Veronica W.

Role: Secretary

Appointed: 10 July 2008

Latest update: 15 May 2020

Veronica W.

Role: Director

Appointed: 10 December 2002

Latest update: 15 May 2020

Philip B.

Role: Director

Appointed: 26 November 1999

Latest update: 15 May 2020

Mary B.

Role: Director

Appointed: 07 August 1997

Latest update: 15 May 2020

Simon B.

Role: Director

Appointed: 23 August 1991

Latest update: 15 May 2020

People with significant control

Philip B.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Simon B.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Blevins Franks Trustees Ltd
Address: Regent House Bisazza, Sliema, Malta
Legal authority Malta
Legal form Corporate
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 28 December 2018
Account last made up date 30 December 2016
Confirmation statement next due date 06 September 2019
Confirmation statement last made up date 23 August 2018
Annual Accounts 26 September 2013
Start Date For Period Covered By Report 2011-12-31
End Date For Period Covered By Report 2012-12-30
Date Approval Accounts 26 September 2013
Annual Accounts 29 September 2014
Start Date For Period Covered By Report 2012-12-31
End Date For Period Covered By Report 2013-12-30
Date Approval Accounts 29 September 2014
Annual Accounts 29 October 2015
Start Date For Period Covered By Report 2013-12-31
End Date For Period Covered By Report 2014-12-30
Date Approval Accounts 29 October 2015
Annual Accounts 29 September 2016
Start Date For Period Covered By Report 2014-12-31
End Date For Period Covered By Report 2015-12-30
Date Approval Accounts 29 September 2016
Annual Accounts 28 September 2017
Start Date For Period Covered By Report 2015-12-31
End Date For Period Covered By Report 2016-12-30
Date Approval Accounts 28 September 2017

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
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Previous accounting period shortened from Saturday 30th December 2017 to Friday 29th December 2017 (AA01)
filed on: 28th, September 2018
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 46900 : Non-specialised wholesale trade
115
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