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BROWN HARRIS & COMPANY LIMITED

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

Company details

119 ALBEMARLE ROAD, BECKENHAM, KENT, BR3 5HS

BROWN HARRIS & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00584619
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.05.27
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.28
overdue: NO
last made update: 2015.09.30
documents available: 1

List of company documents:

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30/09/15 FULL LIST
Form type: AR01
Date: 2015.10.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.13
Form type: LATEST SOC
Document description: 13/10/15 STATEMENT OF CAPITAL;GBP 100
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.01
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.12.12
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.09
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.09
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.14
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.18
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.30
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.11.24
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.05
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.28
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN WOLFSON / 30/09/2010
Form type: CH01
Date: 2010.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / WENDY ISAACS / 30/09/2010
Form type: CH01
Date: 2010.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERTA BYRNE / 30/09/2010
Form type: CH01
Date: 2010.10.08
£2.95
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.11.06
£2.95
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.02
£2.95
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.27
£2.95
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERTA BYRNE / 01/09/2008
Form type: 288c
Date: 2008.10.24
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HELEN WOLFSON / 01/09/2008
Form type: 288c
Date: 2008.10.24
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RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.26
£2.95
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REGISTERED OFFICE CHANGED ON 08/10/07 FROM:, FARLEY COURT, ALLSOP PLACE, LONDON, NW1 5LG
Form type: 287
Date: 2007.10.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.08.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.11.20
£2.95
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.03.10
£2.95
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.11.12
£2.95
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.21
£2.95
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.11.12
£2.95
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.11.05
£2.95
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.08.08
£2.95
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RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2000.11.24
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/99
Form type: AA
Date: 2000.02.01
£2.95
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RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.17
Child documents:
Document type: ANNOTATION
Date: 1999.11.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 05/04/98
Form type: AA
Date: 1998.12.29
£2.95
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RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/97
Form type: AA
Date: 1998.02.02
£2.95
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RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.12
£2.95
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RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.27
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/96
Form type: AA
Date: 1996.11.27
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1996.11.27
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/95
Form type: AA
Date: 1995.11.06
£2.95
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RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.23
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/94
Form type: AA
Date: 1995.04.23
£2.95
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REGISTERED OFFICE CHANGED ON 23/04/95 FROM:, 993 FINCHLEY ROAD, LONDON, NW11 7HB
Form type: 287
Date: 1995.04.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
Form type: AA
Date: 1994.02.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.12.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/92
Form type: AA
Date: 1993.04.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.04.06

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Company directors and board members:

HELEN WOLFSON (current)
Secretary, RECEPTIONIST, 1993.01.13
34 BROMLEY AVENUE , BROMLEY
BR1 4BQ, KENT
ROBERTA BYRNE (current)
Director, HOUSEWIFE, 1995.04.06
295 FOLKESTONE ROAD , DOVER
CT17 9LL, KENT
WENDY ISAACS (current)
Director, HOUSEWIFE, 1995.04.06
119 ALBEMARLE ROAD , BECKENHAM
BR3 5HS, KENT
HELEN WOLFSON (current)
Director, RECEPTIONIST, 1995.04.06
34 BROMLEY AVENUE , BROMLEY
BR1 4BQ, KENT
PHYLLIS SMITH (resigned)
Secretary, 1991.09.30 - 1993.01.13
993 FINCHLEY ROAD , LONDON
NW11 7HB
JESSIE LEIGH (resigned)
Director, 1991.09.30 - 1993.02.12
49 HARROWES MEADE , EDGWARE
HA8 8RR, MIDDLESEX
PHYLLIS SMITH (resigned)
Director, PENSIONER, 1993.01.13 - 2002.03.24
993 FINCHLEY ROAD , LONDON
NW11 7HB

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Information about the Private Limited Company BROWN HARRIS & COMPANY 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: 2016.05.18. Reload the data