H. Brown & Sons (engineering) Limited

General information

Name:

H. Brown & Sons (engineering) Ltd

Office Address:

C/o Sea Sure Ltd Clock Tower Works,warsash SO31 9GQ Southampton

Number: 00829557

Incorporation date: 1964-12-02

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

1964 is the year of the establishment of H. Brown & Sons (engineering) Limited, the company which is located at C/o Sea Sure Ltd, Clock Tower Works,warsash, Southampton. That would make 60 years H. Brown & Sons (engineering) has existed in this business, as the company was started on 1964-12-02. The Companies House Reg No. is 00829557 and its post code is SO31 9GQ. The company's SIC and NACE codes are 74990 meaning Non-trading company. H. Brown & Sons (engineering) Ltd filed its account information for the period up to 30th September 2022. The company's most recent annual confirmation statement was submitted on 5th June 2023.

Within the limited company, the majority of director's assignments have been done by Graham B. and Edward B.. Within the group of these two executives, Edward B. has managed limited company for the longest time, having been a part of the Management Board since 1991-06-05. In order to support the directors in their duties, this limited company has been utilizing the expertise of Edward B. as a secretary.

Financial data based on annual reports

Company staff

Edward B.

Role: Secretary

Latest update: 7 January 2024

Graham B.

Role: Director

Appointed: 06 April 2011

Latest update: 7 January 2024

Edward B.

Role: Director

Appointed: 05 June 1991

Latest update: 7 January 2024

People with significant control

The companies with significant control over this firm are: Sea Sure Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Southampton at Brook Lane, Warsash, SO31 9GQ, Hampshire and was registered as a PSC under the reg no 00887907.

Sea Sure Limited
Address: Clocktower Works Brook Lane, Warsash, Southampton, Hampshire, SO31 9GQ, United Kingdom
Legal authority Companies Act
Legal form Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 00887907
Notified on 6 April 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 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 19 June 2024
Confirmation statement last made up date 05 June 2023
Annual Accounts 19 June 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 19 June 2017
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30

Company filings

Filing category

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Accounts Annual return Confirmation statement Officers
Free Download
Dormant company accounts made up to Fri, 30th Sep 2022 (AA)
filed on: 12th, May 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
59
Company Age

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