E&R BROWN HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
E&R BROWN HOLDINGS LTD
COMPANY NUMBER
12230625
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
27/09/2019
(5 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
27/09/2019
18/10/2019
AGHOCO 1889 LIMITED
ENGLAND
SW1X 7QU
79 Park Mansions
Knightsbridge
LONDON
SW1X 7QU
One St Peter's Square
Manchester
M2 3DE
Telephone: 474444
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| E&R BROWN TOPCO LTD | Active - Accounts Filed | View Report |
| E&R BROWN HOLDINGS LTD | Active - Accounts Filed | View Report |
| CJ HERON LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Accounts filed |
| 14/05/2024 | New Confirmation Statement filed |
| 21/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about E&R BROWN HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about E&R BROWN HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about E&R BROWN HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/10/2019 - Present (5 years and 2 months) Born in Jul 1982 (age: 42) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
18/10/2019 - Present (5 years and 2 months) Born in Oct 1983 (age: 41) |
Active | Director |
Current: 7 Past: 3 |
View Report |
|
27/09/2019 - Present (5 years and 2 months) 27/09/2019 - Present (5 years and 2 months) Born in Jan 1971 |
Resigned | Director |
Current: 92 Past: 3222 |
View Report |
|
Director: 27/09/2019 - Present (5 years and 2 months) 27/09/2019 - Present (5 years and 2 months) Secretary: 27/09/2019 - Present (5 years and 2 months) 27/09/2019 - Present (5 years and 2 months) Born in N/A |
Resigned | Director&Secretary |
Current: 380 Past: 9181 |
View Report |
|
27/09/2019 - Present (5 years and 2 months) 27/09/2019 - Present (5 years and 2 months) Born in N/A |
Resigned | Director |
Current: 26 Past: 5897 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| E&R BROWN TOPCO LTD | Active - Accounts Filed | View Report |
| E&R BROWN HOLDINGS LTD | Active - Accounts Filed | View Report |
| CJ HERON LTD | Active - Accounts Filed | View Report |
| CLOUDESLY SERVICE LTD | Active - Accounts Filed | View Report |
| E&R BROWN HOLIDAY LETS LTD | Active - Accounts Filed | View Report |
| E&R BROWN PROPERTIES LTD | Active - Accounts Filed | View Report |
| JB LONDON BUILDERS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Accounts filed |
| 14/05/2024 | New Confirmation Statement filed |
| 21/09/2023 | New Accounts filed |
| 14/05/2023 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 14/05/2022 | New Confirmation Statement filed |
| 19/05/2021 | New Confirmation Statement filed |
| 01/12/2020 | New Confirmation Statement filed |
| 30/11/2020 | New Confirmation Statement filed |
| 20/11/2019 | Rene Luke Brown (926411057) has left the board |
| 20/11/2019 | New Board Member Rene Luke Brown (907366561) Appointed |
| 19/11/2019 | New Board Member Emile James Henry Brown (922491516) Appointed |
| 19/11/2019 | Emile James Henry Brown (926411060) has left the board |
| 11/11/2019 | Change in Reg. Office |
| 08/11/2019 | Roger Hart (910557988) has left the board |
| 08/11/2019 | INHOCO FORMATIONS LIMITED (913517186) has left the board |
| 08/11/2019 | A G SECRETARIAL LIMITED (909008492) has left the board |
| 08/11/2019 | New Board Member Emile James Henry Brown (926411060) Appointed |
| 08/11/2019 | New Board Member Rene Luke Brown (926411057) Appointed |
| 16/10/2019 | Roger Hart (926282514) has left the board |
| 16/10/2019 | New Board Member Roger Hart (910557988) Appointed |
| 08/10/2019 | New Company Secretary A G SECRETARIAL LIMITED (909008492) Appointed |
| 08/10/2019 | New Board Member INHOCO FORMATIONS LIMITED (913517186) Appointed |
| 08/10/2019 | A G SECRETARIAL LIMITED (926282513) has left the board |
| 08/10/2019 | A G SECRETARIAL LIMITED (926282512) has left the board |
| 08/10/2019 | INHOCO FORMATIONS LIMITED (926282511) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
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