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BROWN STREET NOMINEES LIMITED

Learn more about BROWN STREET NOMINEES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DELOITTE & TOUCHE, 1 CITY SQUARE, LEEDS, WEST YORKSHIRE, LS1 2AL

BROWN STREET NOMINEES LIMITED on the map

Company type: Private Limited Company
Company number: 00468180
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.05.07
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, SECRETARY ALLAN HOLMES
Form type: TM02
Date: 2016.02.08
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.28
Form type: LATEST SOC
Document description: 28/01/16 STATEMENT OF CAPITAL;GBP 1000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.19
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.08
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APPOINTMENT TERMINATED, SECRETARY ALAN WALKER
Form type: TM02
Date: 2014.04.07
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SECRETARY APPOINTED MR ALLAN HOLMES
Form type: AP03
Date: 2014.04.07
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.18
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.22
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APPOINTMENT TERMINATED, SECRETARY GLORIA VANDERVAART
Form type: TM02
Date: 2012.05.21
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.27
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DIRECTOR APPOINTED PAULA FRANCES HIGGLETON
Form type: AP01
Date: 2012.01.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.30
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DIRECTOR APPOINTED KIRSTEN TASSELL
Form type: AP01
Date: 2011.11.08
£2.95
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DIRECTOR APPOINTED DAVID RUTNAM
Form type: AP01
Date: 2011.11.08
£2.95
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DIRECTOR APPOINTED NIGEL JAMES BARKER
Form type: AP01
Date: 2011.11.08
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DIRECTOR APPOINTED ANTHONY SIMON COHEN
Form type: AP01
Date: 2011.11.08
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SECRETARY APPOINTED ALAN WILLIAM WALKER
Form type: AP03
Date: 2011.11.08
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SECRETARY APPOINTED GLORIA VANDERVAART
Form type: AP03
Date: 2011.11.08
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SECRETARY APPOINTED DOROTHY ANN SPICER
Form type: AP03
Date: 2011.11.08
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APPOINTMENT TERMINATED, DIRECTOR ADAM WALLER
Form type: TM01
Date: 2011.11.03
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APPOINTMENT TERMINATED, DIRECTOR ALLAN BEARDSWORTH
Form type: TM01
Date: 2011.11.03
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN WARD
Form type: TM01
Date: 2011.11.03
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANDREW WARD / 01/10/2009
Form type: CH01
Date: 2011.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / ADAM JAMES WALLER / 01/10/2009
Form type: CH01
Date: 2011.01.28
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SECRETARY'S CHANGE OF PARTICULARS / SARAH JANE ELIZABETH GODFREY / 01/10/2009
Form type: CH03
Date: 2011.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / ALLAN WILLIAM BEARDSWORTH / 01/10/2009
Form type: CH01
Date: 2011.01.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.27
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APPOINTMENT TERMINATED, DIRECTOR MARK BAINES
Form type: TM01
Date: 2010.08.09
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.19
£2.95
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RETURN MADE UP TO 31/12/08; CHANGE OF MEMBERS
Form type: 363a
Date: 2009.02.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR PAUL WIGHAM
Form type: 288b
Date: 2008.07.25
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DIRECTOR APPOINTED ADAM JAMES WALLER
Form type: 288a
Date: 2008.07.25
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RETURN MADE UP TO 31/12/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.13
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.11
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.18
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.19
Child documents:
Document type: ANNOTATION
Date: 2005.01.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.22
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.06.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.01.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.01.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.01.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.01.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.01.27

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Company directors and board members:

SARAH JANE ELIZABETH GODFREY (current)
Secretary, 2003.08.21
2 NEW STREET SQUARE , LONDON
EC4A 3BZ
DOROTHY ANN SPICER (current)
Secretary, 2011.10.01
2 NEW STREET SQUARE , LONDON
EC4A 3BZ
NIGEL JAMES BARKER (current)
Director, TAX PARTNER, 2011.10.01
2 NEW STREET SQUARE , LONDON
EC4A 3BZ
ANTHONY SIMON COHEN (current)
Director, COMPLIANCE DIRECTOR, 2011.10.01
2 NEW STREET SQUARE , LONDON
EC4A 3BZ
PAULA FRANCES HIGGLETON (current)
Director, TAX PARTNER, 2011.10.01
2 NEW STREET SQUARE , LONDON
EC4A 3BZ
DAVID RUTNAM (current)
Director, TAX PARTNER, 2011.10.01
2 NEW STREET SQUARE , LONDON
EC4A 3BZ
KIRSTEN TASSELL (current)
Director, TAX PARTNER, 2011.10.01
2 NEW STREET SQUARE , LONDON
EC4A 3BZ
JOHN BEDFORD (resigned)
Secretary, 1990.12.31 - 1992.04.13
4 CLIFFESTONE DRIVE EAST MORTON , KEIGHLEY
BD20 5RR, WEST YORKSHIRE
DAVID JOHN BEECH (resigned)
Secretary, CHARTERED ACCOUNTANT, 2002.10.03 - 2003.08.21
BRACKENRIDGE CONGLETON EDGE , CONGLETON
CW12 3NA, CHESHIRE
ALLAN HOLMES (resigned)
Secretary, 2014.04.07 - 2015.11.30
C/O DELOITTE LLP 2 NEW STREET SQUARE , LONDON
EC4A 3BZ
JOSEPH JOHN SWIFT (resigned)
Secretary, CHARTERED ACCOUNTANT, 1992.04.13 - 2002.10.03
57 THE WOODLANDS LOSTOCK , BOLTON
BL6 4JD, LANCASHIRE
GLORIA VANDERVAART (resigned)
Secretary, 2011.10.01 - 2012.04.27
2 NEW STREET SQUARE , LONDON
EC4A 3BZ
ALAN WILLIAM WALKER (resigned)
Secretary, 2011.10.01 - 2014.04.07
2 NEW STREET SQUARE , LONDON
EC4A 3BZ
RICHARD KEITH ARNOLD (resigned)
Director, CHARTERED ACCOUNTANT, 1990.12.31 - 1992.04.13
2 HUNTERS GREEN HOLCOMBE BROOK RAMSBOTTOM , BURY
BL0 9TH, LANCASHIRE
MARK BAINES (resigned)
Director, CHARTERED ACCOUNTANT, 1997.04.16 - 2010.03.31
DELOITTE & TOUCHE LLP STONECUTTER COURT, 1 STONECUTTER STREET , LONDON
EC4A 4TR
ALLAN WILLIAM BEARDSWORTH (resigned)
Director, CHARTERED ACCOUNTANT, 2000.08.31 - 2011.09.30
2 NEW STREET SQUARE , LONDON
EC4A 3BZ
DAVID JOHN BEECH (resigned)
Director, CHARTERED ACCOUNTANT, 1992.04.13 - 2004.11.08
DELOITTE & TOUCHE LLP STONECUTTER COURT 1 STONECUTTER STREET , LONDON
EC4A 4TR
JOHN CHRISTOPHER BELL (resigned)
Director, CHARTERED ACCOUNTANT, 1990.12.31 - 1992.04.13
WHISTERFIELD FARMHOUSE SIDDINGTON , MACCLESFIELD
SK11 9DB, CHESHIRE
ARCHIBALD GRAHAM CALDER (resigned)
Director, CHARTERED ACCOUNTANT, 1990.12.31 - 1996.02.26
GARDENERS COTTAGE MELLOR HALL CHURCH ROAD MELLOR , STOCKPORT
SK6 5LU, CHESHIRE
PHILIP MARTIN DIXON (resigned)
Director, CHARTERED ACCOUNTANT, 1990.12.31 - 1994.01.17
23 BROADOAK ROAD WORSLEY , MANCHESTER
M28 2TL, LANCASHIRE
DAVID ALAN GREENWOOD (resigned)
Director, CHARTERED ACCOUNTANT, 1990.12.31 - 1996.05.08
THE ROWAN 12 NORWOOD PARK , BIRKBY
HD2 2DU, HUDDERSFIELD
NOEL DENIS GUILDFORD (resigned)
Director, CHARTERED ACCOUNTANT, 1990.12.31 - 1992.04.13
40 DANIELL WAY , CHESTER
CH3 5XH, CHESHIRE
ROBERT ESSON KITSON (resigned)
Director, CHARTERED ACCOUNTANT, 1990.12.31 - 1997.10.31
FLAT 13 CHEPSTOW HOUSE CHEPSTOW STREET , MANCHESTER
M1 5JF
ANTHONY LENNON (resigned)
Director, CHARTERED ACCOUNTANT, 1990.12.31 - 1992.04.13
12 WOODLEIGH CLOSE LYDIATE , LIVERPOOL
L31 4LB, MERSEYSIDE
JOHN VINCENT LISHMAN (resigned)
Director, ACCOUNTANT, 2003.08.21 - 2005.04.30
DELOITTE & TOUCHE LLP STONECUTTER COURT 1 STONECUTTER STREET , LONDON
EC4A 4TR
VERNON POWELL (resigned)
Director, CHARTERED ACCOUNTANT, 1999.08.15 - 2004.03.19
DELOITTE & TOUCHE LLP STONECUTTER COURT 1 STONECUTTER STREET , LONDON
EC4A 4TR
ALLAN PYE (resigned)
Director, CHARTERED ACCOUNTANT, 1990.12.31 - 1999.08.15
SUNNYHAVEN 139 WOODHOUSE LANE , SALE
M33 4LW, CHESHIRE
JOHN SALMON (resigned)
Director, CHARTERED ACCOUNTANT, 1990.12.31 - 2006.01.03
DELOITTE & TOUCHE LLP STONECUTTER COURT , 1 STONECUTTER STREET
EC4A 4TR, LONDON
PETER MOORE STAFFORD (resigned)
Director, CHARTERED ACCOUNTANT, 1990.12.31 - 2000.10.31
TWEMLOW EDGE TWEMLOW , HOLMES CHAPEL
CW4 8BG, CHESHIRE
JOSEPH JOHN SWIFT (resigned)
Director, CHARTERED ACCOUNTANT, 1990.12.31 - 2002.10.03
57 THE WOODLANDS LOSTOCK , BOLTON
BL6 4JD, LANCASHIRE
ADAM JAMES WALLER (resigned)
Director, ACCOUNTANT, 2008.06.01 - 2011.05.31
2 NEW STREET SQUARE , LONDON
EC4A 3BZ
STEPHEN ANDREW WARD (resigned)
Director, CHARTERED ACCOUNTANT, 1995.04.28 - 2011.09.30
2 NEW STREET SQUARE , LONDON
EC4A 3BZ
PAUL WIGHAM (resigned)
Director, ACCOUNTANT, 2007.01.01 - 2008.06.01
DELOITTE & TOUCHE LLP STONECUTTER COURT, 1 STONECUTTER STREET , LONDON
EC4A 4TR
DAVID KENNETH YOUNG (resigned)
Director, CHARTERED ACCOUNTANT, 2005.04.30 - 2007.01.01
DELOITTE & TOUCHE LLP STONECUTTER COURT, 1 STONECUTTER STREET , LONDON
EC4A 4TR

Companies near to BROWN STREET NOMINEES ltd.

Information about the Private Limited Company BROWN STREET NOMINEES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.09. Reload the data