W. Brown & Son Ltd

General information

Name:

W. Brown & Son Limited

Office Address:

47 Little Woodcote Lane SM5 4BY Carshalton

Number: 01849718

Incorporation date: 1984-09-20

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The W. Brown & Son Ltd company has been operating offering its services for at least 40 years, having started in 1984. Started with registration number 01849718, W. Brown & Son is categorised as a Private Limited Company with office in 47 Little Woodcote Lane, Carshalton SM5 4BY. Since Tuesday 3rd April 2012 W. Brown & Son Ltd is no longer under the name Wayne Brown (roofing And Property Maintenance). This company's classified under the NACE and SIC code 43910, that means Roofing activities. W. Brown & Son Limited released its account information for the period up to March 31, 2022. The firm's most recent annual confirmation statement was submitted on April 3, 2023.

When it comes to this particular firm, most of director's assignments have been executed by Kirsten B. and Wayne B.. When it comes to these two managers, Kirsten B. has administered firm the longest, having become a part of the Management Board on 1992.

  • Previous company's names
  • W. Brown & Son Ltd 2012-04-03
  • Wayne Brown (roofing And Property Maintenance) Limited 1984-09-20

Financial data based on annual reports

Company staff

Kirsten B.

Role: Secretary

Latest update: 23 April 2024

Kirsten B.

Role: Director

Appointed: 03 April 1992

Latest update: 23 April 2024

Wayne B.

Role: Director

Appointed: 03 April 1992

Latest update: 23 April 2024

People with significant control

Executives with significant control over the firm are: Kirsten B. owns over 3/4 of company shares and has 3/4 to full of voting rights. Wayne B. has substantial control or influence over the company.

Kirsten B.
Notified on 3 April 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Wayne B.
Notified on 3 April 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 17 April 2024
Confirmation statement last made up date 03 April 2023
Annual Accounts 17 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 17 December 2015
Annual Accounts 22 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 22 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 2023-09-30

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Officers
Free Download
Accounting reference date changed from Fri, 31st Mar 2023 to Sat, 30th Sep 2023 (AA01)
filed on: 26th, December 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 43910 : Roofing activities
39
Company Age

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