H E Brown & Sons Ltd

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General information

Name:

H E Brown & Sons Limited

Office Address:

60 Market Street OL10 4LY Heywood

Number: 04702816

Incorporation date: 2003-03-19

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is based in Heywood under the ID 04702816. The company was started in 2003. The headquarters of this company is situated at 60 Market Street . The area code for this location is OL10 4LY. The enterprise's registered with SIC code 49390 and has the NACE code: Other passenger land transport. H E Brown & Sons Limited released its latest accounts for the period that ended on Friday 31st March 2023. Its latest annual confirmation statement was released on Sunday 19th March 2023.

H.e.brown & Sons Ltd is a small-sized transport company with the licence number PC1083827. The firm has two transport operating centres in the country. In their subsidiary in Heywood on Doctor Fold Lane, 3 machines are available. The centre in Heywood on Starkey Street has 1 machine.

Within the limited company, all of director's obligations have been executed by Howard R. and George R.. Within the group of these two individuals, George R. has carried on with the limited company for the longest time, having become a vital addition to directors' team on 2009. In addition, the managing director's assignments are regularly aided with by a secretary - George R., who was chosen by the limited company thirteen years ago.

Financial data based on annual reports

Company staff

Howard R.

Role: Director

Appointed: 26 March 2013

Latest update: 21 February 2024

George R.

Role: Secretary

Appointed: 01 October 2011

Latest update: 21 February 2024

George R.

Role: Director

Appointed: 08 May 2009

Latest update: 21 February 2024

People with significant control

Executives with significant control over the firm are: George R. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Howard R. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights.

George R.
Notified on 19 March 2017
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares
Howard R.
Notified on 19 March 2017
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 02 April 2024
Confirmation statement last made up date 19 March 2023
Annual Accounts 3 December 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 3 December 2012
Annual Accounts 16 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 16 December 2013
Annual Accounts
Start Date For Period Covered By Report 2013-04-01
Annual Accounts 9 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 9 December 2015
Annual Accounts 20 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 20 December 2016
Annual Accounts 6 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 6 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31
Annual Accounts 2 December 2014
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 2 December 2014

Company Vehicle Operator Data

Doctor Fold Farm

Address

Doctor Fold Lane , Birch

City

Heywood

Postal code

OL10 2QE

No. of Vehicles

3

Starkey Street Garage

Address

Starkey Street

City

Heywood

Postal code

OL10 4JH

No. of Vehicles

1

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Free Download
Dormant company accounts made up to Fri, 31st Mar 2023 (AA)
filed on: 18th, October 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 49390 : Other passenger land transport
21
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