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Brown Lenox & Co Limited MILTON KEYNES

Brown Lenox & started in year 1909 as Private Limited Company with registration number 00102619. The Brown Lenox & company has been functioning successfully for 115 years now and its status is active. The firm's office is based in Milton Keynes at The Pinnacle. Postal code: MK9 1FE.

At the moment there are 2 directors in the the firm, namely Julie B. and Scott P.. In addition one secretary - Scott P. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Brown Lenox & Co Limited Address / Contact

Office Address The Pinnacle
Office Address2 170 Midsummer Boulevard
Town Milton Keynes
Post code MK9 1FE
Country of origin United Kingdom

Company Information / Profile

Registration Number 00102619
Date of Incorporation Thu, 22nd Apr 1909
Industry Non-trading company
End of financial Year 31st December
Company age 115 years old
Account next due date Mon, 30th Sep 2024 (137 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 7th Aug 2024 (2024-08-07)
Last confirmation statement dated Mon, 24th Jul 2023

Company staff

Julie B.

Position: Director

Appointed: 31 December 2021

Scott P.

Position: Secretary

Appointed: 31 December 2019

Scott P.

Position: Director

Appointed: 31 December 2019

John S.

Position: Director

Appointed: 27 February 2017

Resigned: 31 December 2021

Kevin B.

Position: Director

Appointed: 11 March 2013

Resigned: 27 February 2017

Phillip W.

Position: Director

Appointed: 06 September 2007

Resigned: 11 March 2013

Kerry O.

Position: Director

Appointed: 26 May 2000

Resigned: 01 August 2000

Donald C.

Position: Director

Appointed: 30 September 1999

Resigned: 31 March 2000

Fergus B.

Position: Director

Appointed: 30 September 1999

Resigned: 06 September 2007

Eric C.

Position: Secretary

Appointed: 27 August 1999

Resigned: 31 December 2019

Eric C.

Position: Director

Appointed: 27 August 1999

Resigned: 31 December 2019

Ronald D.

Position: Director

Appointed: 03 August 1999

Resigned: 11 December 2015

John K.

Position: Director

Appointed: 20 August 1998

Resigned: 03 August 1999

Jeffrey H.

Position: Director

Appointed: 01 April 1998

Resigned: 25 May 1998

John C.

Position: Director

Appointed: 27 March 1998

Resigned: 20 August 1998

Hubert W.

Position: Director

Appointed: 27 March 1998

Resigned: 24 September 1999

Paul H.

Position: Director

Appointed: 19 September 1996

Resigned: 25 May 1998

Andrew H.

Position: Secretary

Appointed: 10 May 1996

Resigned: 10 September 1999

Robin Y.

Position: Director

Appointed: 24 July 1991

Resigned: 30 July 1992

Howard B.

Position: Secretary

Appointed: 24 July 1991

Resigned: 10 May 1996

Shay M.

Position: Director

Appointed: 24 July 1991

Resigned: 27 March 1998

Hugh D.

Position: Director

Appointed: 24 July 1991

Resigned: 31 March 1998

Wayne E.

Position: Director

Appointed: 24 July 1991

Resigned: 31 December 1997

Colm M.

Position: Director

Appointed: 24 July 1991

Resigned: 19 September 1996

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As we discovered, there is Powerscreen International Limited from Milton Keynes, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Cliffmere Limited that entered Milton Keynes, United Kingdom as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Powerscreen International Limited

The Pinnacle 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1FE, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 00986465
Notified on 8 September 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Cliffmere Limited

The Pinnacle 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1FE, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 01912852
Notified on 6 April 2016
Ceased on 8 September 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a dormant company made up to 31st December 2022
filed on: 1st, June 2023 		Free Download (8 pages)

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