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The Open Database Of The Corporate World

A.& B. BROWN BUILDING SERVICES LIMITED

Company Number
SC358109
Status
Active
Incorporation Date
14 April 2009 (almost 12 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Stephen Brown
  • Mr Alan Brown
  • Mr Bernard Brown
Registered Address
  • 34 Leyland Road
  • Bathgate
  • EH48 2TL
  • Scotland
Latest Accounts Date
2019-04-30
Annual Return Last Made Up Date
2016-04-14
Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 19 Mar 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2017-04-14 Mr Alan Brown controls United Kingdom flag A.& B. BROWN BUILDING SERVICES LIMITED (United Kingdom, 14 Apr 2009- ) Share Ownership, Voting Rights details
2017-04-14 Mr Stephen Brown controls United Kingdom flag A.& B. BROWN BUILDING SERVICES LIMITED (United Kingdom, 14 Apr 2009- ) Share Ownership, Voting Rights details
2017-04-14 Mr Bernard Brown controls United Kingdom flag A.& B. BROWN BUILDING SERVICES LIMITED (United Kingdom, 14 Apr 2009- ) Share Ownership, Voting Rights details

Filings

Filing Date Title Description
2020-06-15 Confirmation Statement Confirmation statement made on 2020-04-14 with no updates details
2020-03-10 Change of registered office address Registered office address changed from 23 Glenmore Whitburn West Lothian EH47 8NP to 34 Leyland Road Bathgate EH48 2TL on 2020-03-10 details
2020-02-28 Annual Accounts Micro company accounts made up to 2019-04-30 details
2019-05-24 Confirmation Statement Confirmation statement made on 2019-04-14 with no updates details
2019-01-28 Annual Accounts Micro company accounts made up to 2018-04-30 details
2018-04-24 Confirmation Statement Confirmation statement made on 2018-04-14 with no updates details
2018-02-02 Annual Accounts Micro company accounts made up to 2017-04-30 details
2017-04-26 Confirmation Statement Confirmation statement made on 2017-04-14 with updates details
2016-10-06 Annual Accounts Total exemption small company accounts made up to 2016-04-30 details
2016-05-12 Change of director's details Director's details changed for Bernard Brown on 2016-04-14 details
2016-05-12 Change of director's details Director's details changed for Alan Brown on 2016-04-14 details
2016-05-12 Annual Return Annual return made up to 2016-04-14 with full list of shareholders details
2016-01-12 Annual Accounts Total exemption small company accounts made up to 2015-04-30 details
2015-11-29 Change of registered office address Registered office address changed from Sneedon Morrison Clydesdale Bank Building East Mains Street Whitburn West Lothian EH47 0BQ to 23 Glenmore Whitburn West Lothian EH47 8NP on 2015-11-29 details
2015-09-12 Filing dated 12 September 2015 Compulsory strike-off action has been discontinued details
2015-09-11 Annual Return Annual return made up to 2015-04-14 with full list of shareholders details
2015-08-14 First notification of strike-off action in London Gazette (Section 1000) First Gazette notice for compulsory strike-off details
2015-02-16 Annual Accounts Total exemption small company accounts made up to 2014-04-30 details
2014-07-01 Annual Accounts Total exemption small company accounts made up to 2013-04-30 details
2014-07-01 Annual Return Annual return made up to 2014-04-14 details

Industry codes

Code Description Code scheme
43.39 Other building completion and finishing UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed March 19 2021

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