Brownbill Associates Limited in SEVENOAKS

Brownbill Associates Limited SEVENOAKS

Brownbill Associates started in year 1999 as Private Limited Company with registration number 03804907. The Brownbill Associates company has been functioning successfully for 25 years now and its status is active. The firm's office is based in Sevenoaks at 1 Suffolk Way. Postal code: TN13 1YL.

The company has 2 directors, namely Keith B., Kathryn L.. Of them, Kathryn L. has been with the company the longest, being appointed on 23 January 2020 and Keith B. has been with the company for the least time - from 13 June 2023. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Brownbill Associates Limited Address / Contact

Office Address	1 Suffolk Way
Town	Sevenoaks
Post code	TN13 1YL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03804907
Date of Incorporation	Mon, 12th Jul 1999
Industry	Other human health activities
End of financial Year	30th September
Company age	25 years old
Account next due date	Sun, 30th Jun 2024 (33 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Mon, 29th Jul 2024 (2024-07-29)
Last confirmation statement dated	Sat, 15th Jul 2023

Company staff

Keith B.

Position: Director

Appointed: 13 June 2023

Kathryn L.

Position: Director

Appointed: 23 January 2020

Sylvia S.

Position: Director

Appointed: 06 April 2021

Resigned: 12 June 2023

Warren I.

Position: Director

Appointed: 06 April 2021

Resigned: 24 July 2023

Ruth S.

Position: Director

Appointed: 25 June 2020

Resigned: 26 March 2021

Andrea K.

Position: Director

Appointed: 17 May 2019

Resigned: 29 May 2020

Christina W.

Position: Director

Appointed: 20 December 2018

Resigned: 29 April 2019

Robert P.

Position: Director

Appointed: 20 December 2018

Resigned: 05 December 2020

Matthew T.

Position: Director

Appointed: 20 December 2018

Resigned: 10 January 2020

Paul N.

Position: Director

Appointed: 10 August 2018

Resigned: 18 December 2018

David P.

Position: Director

Appointed: 15 May 2018

Resigned: 25 April 2019

Paul N.

Position: Director

Appointed: 31 January 2018

Resigned: 15 May 2018

Kevan-Peter D.

Position: Director

Appointed: 31 January 2018

Resigned: 10 August 2018

Oliver H.

Position: Director

Appointed: 31 January 2018

Resigned: 15 May 2018

Barry M.

Position: Director

Appointed: 31 January 2018

Resigned: 12 February 2018

Stephen B.

Position: Director

Appointed: 06 December 2016

Resigned: 31 January 2018

Ejaz N.

Position: Director

Appointed: 06 December 2016

Resigned: 31 January 2018

Robert H.

Position: Director

Appointed: 06 December 2016

Resigned: 31 January 2018

Rebecca F.

Position: Director

Appointed: 30 March 2012

Resigned: 06 December 2016

Sara B.

Position: Director

Appointed: 30 March 2012

Resigned: 06 December 2016

Fiona G.

Position: Secretary

Appointed: 15 October 2008

Resigned: 06 December 2016

Catherine B.

Position: Director

Appointed: 12 July 1999

Resigned: 06 December 2016

Catherine B.

Position: Secretary

Appointed: 12 July 1999

Resigned: 15 October 2008

Brighton Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 12 July 1999

Resigned: 12 July 1999

Brighton Director Limited

Position: Corporate Nominee Director

Appointed: 12 July 1999

Resigned: 12 July 1999

Philip B.

Position: Director

Appointed: 12 July 1999

Resigned: 31 January 2008

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As we discovered, there is Active Assistance Finance Limited from Sevenoaks, England. The abovementioned PSC is classified as "a 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 PSC register is Catherine B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Active Assistance Finance Limited

1 Suffolk Way, Sevenoaks, Kent, TN13 1YL, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Engand And Wales
Place registered	England And Wales
Registration number	07705208
Notified on	6 December 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Catherine B.

Notified on	6 April 2016
Ceased on	6 December 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-07-31	2014-07-31	2015-07-31	2016-07-31
Net Worth	530 283	583 289	484 492	365 047

Balance Sheet
Cash Bank In Hand	237 177	237 363	243 191	149 647
Current Assets	686 967	683 285	590 185	479 331
Debtors	449 790	445 922	346 994	329 684
Tangible Fixed Assets	39 213	38 819	33 759	42 106

Reserves/Capital
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	530 183	583 189	484 392	364 947
Shareholder Funds	530 283	583 289	484 492	365 047

Other
Creditors Due Within One Year	195 897	138 815	139 452	155 732
Deferred Tax Liability				658
Net Assets Liability Excluding Pension Asset Liability	530 283	583 289	484 492	365 047
Net Current Assets Liabilities	491 070	544 470	450 733	323 599
Number Shares Allotted		100		100
Par Value Share		1		1
Share Capital Allotted Called Up Paid	100	100	100	100
Tangible Fixed Assets Additions		12 547		35 926
Tangible Fixed Assets Cost Or Valuation	80 287	92 834	67 974	67 771
Tangible Fixed Assets Depreciation	41 074	54 015	34 215	25 665
Tangible Fixed Assets Depreciation Charged In Period		12 941		12 337
Tangible Fixed Assets Depreciation Decrease Increase On Disposals				20 887
Tangible Fixed Assets Disposals				36 129
Total Assets Less Current Liabilities			484 492	365 705

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to Friday 30th September 2022 filed on: 14th, July 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to Friday 30th September 2022 filed on: 14th, July 2023	accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 14th, July 2023	accounts	Free Download (38 pages)
AA01	Accounting period extended to Friday 30th September 2022. Originally it was Thursday 31st March 2022 filed on: 1st, June 2022	accounts	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to Wednesday 31st March 2021 filed on: 3rd, February 2022	accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 3rd, February 2022	accounts	Free Download (37 pages)
AA	Audit exemption subsidiary accounts made up to Tuesday 31st March 2020 filed on: 22nd, March 2021	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 22nd, March 2021	accounts	Free Download (40 pages)
AA	Accounts for a small company made up to Sunday 31st March 2019 filed on: 2nd, January 2020	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to Saturday 31st March 2018 filed on: 18th, December 2018	accounts	Free Download (9 pages)
AA01	Accounting period extended to Saturday 31st March 2018. Originally it was Sunday 31st December 2017 filed on: 26th, February 2018	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from Saturday 31st March 2018 to Sunday 31st December 2017 filed on: 6th, February 2018	accounts	Free Download (1 page)
AA	Accounts for a small company made up to Friday 31st March 2017 filed on: 8th, December 2017	accounts	Free Download (10 pages)
AA01	Current accounting period shortened to Friday 31st March 2017, originally was Monday 31st July 2017. filed on: 14th, December 2016	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2016 filed on: 10th, November 2016	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st July 2015 filed on: 12th, December 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to Sunday 5th July 2015 with full list of members filed on: 14th, July 2015	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 14th July 2015	capital
AA	Data of total exemption small company accounts made up to Thursday 31st July 2014 filed on: 30th, April 2015	accounts	Free Download
AR01	Annual return made up to Saturday 5th July 2014 with full list of members filed on: 28th, August 2014	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st July 2013 filed on: 1st, May 2014	accounts	Free Download (9 pages)
AR01	Annual return made up to Friday 5th July 2013 with full list of members filed on: 16th, July 2013	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st July 2012 filed on: 3rd, May 2013	accounts	Free Download (9 pages)
AR01	Annual return made up to Thursday 5th July 2012 with full list of members filed on: 31st, July 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2011 filed on: 29th, April 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to Tuesday 5th July 2011 with full list of members filed on: 16th, July 2011	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st July 2010 filed on: 4th, May 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to Monday 5th July 2010 with full list of members filed on: 15th, July 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st July 2009 filed on: 28th, April 2010	accounts	Free Download (5 pages)
363a	Annual return made up to Tuesday 7th July 2009 filed on: 7th, July 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st July 2008 filed on: 2nd, June 2009	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st July 2007 filed on: 17th, October 2008	accounts	Free Download (5 pages)
363a	Annual return made up to Thursday 25th September 2008 filed on: 25th, September 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st July 2006 filed on: 2nd, December 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st July 2006 filed on: 2nd, December 2007	accounts	Free Download (5 pages)
363s	Annual return made up to Friday 12th October 2007 filed on: 12th, October 2007	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 12th October 2007 filed on: 12th, October 2007	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2005 filed on: 7th, September 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2005 filed on: 7th, September 2006	accounts	Free Download (4 pages)
363s	Annual return made up to Tuesday 25th July 2006 filed on: 25th, July 2006	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 25th July 2006 filed on: 25th, July 2006	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 25th July 2005 filed on: 25th, July 2005	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 25th July 2005 filed on: 25th, July 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st July 2004 filed on: 4th, February 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st July 2004 filed on: 4th, February 2005	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st July 2003 filed on: 9th, September 2004	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st July 2003 filed on: 9th, September 2004	accounts	Free Download (11 pages)
363s	Annual return made up to Tuesday 22nd June 2004 filed on: 22nd, June 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 22nd June 2004 filed on: 22nd, June 2004	annual return	Free Download (7 pages)
363a	Annual return made up to Wednesday 23rd July 2003 filed on: 23rd, July 2003	annual return	Free Download (5 pages)
363a	Annual return made up to Wednesday 23rd July 2003 filed on: 23rd, July 2003	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st July 2002 filed on: 8th, January 2003	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st July 2002 filed on: 8th, January 2003	accounts	Free Download (4 pages)
363s	Annual return made up to Friday 8th November 2002 filed on: 8th, November 2002	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 8th November 2002 filed on: 8th, November 2002	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st July 2001 filed on: 5th, February 2002	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st July 2001 filed on: 5th, February 2002	accounts	Free Download (6 pages)
363s	Annual return made up to Tuesday 17th July 2001 filed on: 17th, July 2001	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 17th July 2001 filed on: 17th, July 2001	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Monday 31st July 2000 filed on: 17th, May 2001	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to Monday 31st July 2000 filed on: 17th, May 2001	accounts	Free Download (4 pages)
363s	Annual return made up to Wednesday 2nd August 2000 filed on: 2nd, August 2000	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 2nd August 2000 filed on: 2nd, August 2000	annual return	Free Download (6 pages)

Brownbill Associates Limited SEVENOAKS

Brownbill Associates Limited Address / Contact

Company Information / Profile

Company staff

Keith B.

Kathryn L.

Sylvia S.

Warren I.

Ruth S.

Andrea K.

Christina W.

Robert P.

Matthew T.

Paul N.

David P.

Paul N.

Kevan-Peter D.

Oliver H.

Barry M.

Stephen B.

Ejaz N.

Robert H.

Rebecca F.

Sara B.

Fiona G.

Catherine B.

Catherine B.

Brighton Secretary Limited

Brighton Director Limited

Philip B.

People with significant control

Annual reports financial information

Company filings

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