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BROWN & ELGOOD LIMITED

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

Company details

WESTFIELD HOUSE, PACK & PRIME LANE, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 1TT

BROWN & ELGOOD LIMITED on the map

Company type: Private Limited Company
Company number: 01046961
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.03.21
last member list: 2015.11.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified
Company BROWN & ELGOOD LIMITED is a Private Limited Company, registration number 01046961, established in United Kingdom on the 21. March 1972. The company is now active. The company has been in business for 44 years and 8 months. The company is based on WESTFIELD HOUSE, PACK & PRIME LANE, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 1TT. Business of the company BROWN & ELGOOD LIMITED by SIC and NACE code is "82990 - Other business support service activities not elsewhere classified". There are 60 company documents available. The most recent document is "01/11/15 FULL LIST" from the 2015.11.12. The latest accounts are filed up to 2015.04.05. The latest annual return was filed up to 2015.11.01. We do not have any information about the company BROWN & ELGOOD LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 3. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

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: 2016.11.15
overdue: NO
last made update: 2015.11.01
documents available: 1

List of company documents:

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Find out more information about BROWN & ELGOOD LIMITED. Our website makes it possible to view other available documents related to BROWN & ELGOOD LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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01/11/15 FULL LIST
Form type: AR01
Date: 2015.11.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.12
Form type: LATEST SOC
Document description: 12/11/15 STATEMENT OF CAPITAL;GBP 1000
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM BROWN / 12/08/2014
Form type: CH01
Date: 2015.05.22
£2.95
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.30
£2.95
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01/11/14 FULL LIST
Form type: AR01
Date: 2014.11.14
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01/11/13 FULL LIST
Form type: AR01
Date: 2013.11.02
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.24
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.10
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01/11/12 FULL LIST
Form type: AR01
Date: 2012.11.03
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01/11/11 FULL LIST
Form type: AR01
Date: 2011.11.03
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.05
£2.95
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REGISTERED OFFICE CHANGED ON 24/03/2011 FROM, 2 ORMONDE HOUSE, 28 SION HILL, BATH, BA1 2UN
Form type: AD01
Date: 2011.03.24
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01/11/10 FULL LIST
Form type: AR01
Date: 2010.11.03
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.01
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01/11/09 FULL LIST
Form type: AR01
Date: 2009.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM BROWN / 01/11/2009
Form type: CH01
Date: 2009.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / DR KATHERINE FRANCES DOEL GARROD / 01/11/2009
Form type: CH01
Date: 2009.11.02
£2.95
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.25
£2.95
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RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.03
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.02
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CURRSHO FROM 30/04/2009 TO 05/04/2009
Form type: 225
Date: 2008.08.08
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RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.10.15
£2.95
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RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.10
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.11.10
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.11.10
£2.95
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REGISTERED OFFICE CHANGED ON 10/11/06 FROM:, 1 ORMONDE HOUSE, 28 SION HILL, BATH, AVON, BA1 2UN
Form type: 287
Date: 2006.11.10
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.10.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.23
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2005.11.23
£2.95
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RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.23
£2.95
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REGISTERED OFFICE CHANGED ON 23/11/05 FROM:, 1 ORMOND HOUSE, 28 SION HILL, BATH, AVON BA1 2UN
Form type: 287
Date: 2005.11.23
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.11.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.06.28
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.05.18
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.22
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RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.18
Child documents:
Document type: ANNOTATION
Date: 2004.11.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.10.13
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.02
£2.95
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RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.02.18
£2.95
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RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.01.30
£2.95
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RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.06
Child documents:
Document type: ANNOTATION
Date: 2001.11.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.02.05
£2.95
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RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.13
Child documents:
Document type: ANNOTATION
Date: 2000.11.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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REGISTERED OFFICE CHANGED ON 23/08/00 FROM:, 2 CRANHILL ROAD, BATH, AVON, BA1 2YF
Form type: 287
Date: 2000.08.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.02.07
£2.95
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RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.15
£2.95
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RETURN MADE UP TO 01/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1998.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.01.23
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.11.28
£2.95
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RETURN MADE UP TO 01/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.01.07

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Company directors and board members:

PAUL VINCENT DOLAN (current)
Secretary, 2005.05.01
3 KINGSMEAD TERRACE , BATH
BA1 1UX
ROBERT WILLIAM BROWN (current)
Director, CONSULTING ENGINEER, 1991.11.01
6 CEDAR COURT HUMPHRIS PLACE , CHELTENHAM
GL53 7FB, GLOUCESTERSHIRE
ENGLAND
KATHERINE FRANCES DOEL GARROD (current)
Director, VETERINARY SURGEON, 1991.11.01
WESTFIELD HOUSE PACK AND PRIME LANE , HENLEY ON THAMES
RG9 1TT, OXFORDSHIRE
DOROTHY MARY MAUD BROWN (resigned)
Secretary, 1991.11.01 - 1997.11.11
2 CRANHILL ROAD , BATH
BA1 2YF, AVON
PENELOPE MARY DOEL FEENEY (resigned)
Secretary, CHARTERED ACCOUNTANT, 1997.11.11 - 2005.05.01
72 RAGGED STAFF WHARF , GIBRALTAR
GIBRALTAR
DOROTHY MARY MAUD BROWN (resigned)
Director, COMPANY SECRETARY, 1991.11.01 - 1997.11.11
2 CRANHILL ROAD , BATH
BA1 2YF, AVON
PENELOPE MARY DOEL FEENEY (resigned)
Director, CHARTERED ACCOUNTANT, 1991.11.01 - 2005.05.01
72 RAGGED STAFF WHARF , GIBRALTAR
GIBRALTAR
Date 2015.04.05 2014.04.05
Fixed Assets £ 307,600 + 5.06 % £ 292,789
Current Assets £ 7,406 - 17.35 % £ 8,961
Share Premium Account £ 149,100 £ 149,100
Shareholder Funds £ 311,158 + 4.61 % £ 297,452
Profit Loss Account Reserve £ 161,058 + 9.3 % £ 147,352
Called Up Share Capital £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 311,158 + 4.61 % £ 297,452
Total Assets Less Current Liabilities £ 311,158 + 4.61 % £ 297,452
Net Current Assets Liabilities £ 3,558 - 23.7 % £ 4,663
Creditors Due Within One Year £ 3,848 - 10.47 % £ 4,298
Cash Bank In Hand £ 7,406 - 17.35 % £ 8,961
Share Capital Allotted Called Up Paid £ 1,000 £ 1,000
Number Shares Allotted 1000 Ordinary shares of £1 each
Investments Fixed Assets £ 307,600 + 5.06 % £ 292,789

Companies near to BROWN & ELGOOD ltd.

Information about the Private Limited Company BROWN & ELGOOD 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: 2016.07.21. Reload the data