Neil Brown Engineering Limited in Wardentree Lane Industrial Est PINCHBECK, SPALDING

Neil Brown Engineering Limited PINCHBECK, SPALDING

Founded in 1979, Neil Brown Engineering, classified under reg no. 01420041 is an active company. Currently registered at Benner Road PE11 3TZ, Pinchbeck, Spalding the company has been in the business for fourty five years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

There is a single director in the firm at the moment - Fiona B., appointed on 5 April 2008. In addition, a secretary was appointed - Fiona B., appointed on 7 September 2008. Currently 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.

Neil Brown Engineering Limited Address / Contact

Office Address	Benner Road
Office Address2	Wardentree Lane Industrial Est
Town	Pinchbeck, Spalding
Post code	PE11 3TZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01420041
Date of Incorporation	Tue, 15th May 1979
Industry	Manufacture of other parts and accessories for motor vehicles
End of financial Year	31st December
Company age	45 years old
Account next due date	Mon, 30th Sep 2024 (125 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 7th Sep 2024 (2024-09-07)
Last confirmation statement dated	Thu, 24th Aug 2023

Company staff

Fiona B.

Position: Secretary

Appointed: 07 September 2008

Fiona B.

Position: Director

Appointed: 05 April 2008

Derek B.

Position: Secretary

Resigned: 14 March 1995

Matthew B.

Position: Director

Appointed: 05 April 2008

Resigned: 08 March 2011

Deborah B.

Position: Secretary

Appointed: 25 July 2006

Resigned: 07 September 2008

Shin N.

Position: Director

Appointed: 10 February 2004

Resigned: 25 July 2006

Satoshi K.

Position: Director

Appointed: 10 February 2004

Resigned: 25 July 2006

Derek B.

Position: Secretary

Appointed: 21 September 2001

Resigned: 25 July 2006

Aiko H.

Position: Director

Appointed: 19 March 2001

Resigned: 10 February 2004

Takayuri I.

Position: Director

Appointed: 14 March 1995

Resigned: 11 January 2000

Roy F.

Position: Secretary

Appointed: 14 March 1995

Resigned: 21 September 2001

Hirotoshi H.

Position: Director

Appointed: 14 March 1995

Resigned: 10 February 2004

Masao K.

Position: Director

Appointed: 14 March 1995

Resigned: 11 January 2000

Roy F.

Position: Director

Appointed: 31 August 1991

Resigned: 14 March 1995

Derek B.

Position: Director

Appointed: 31 August 1991

Resigned: 05 April 2008

People with significant control

The register of persons with significant control that own or control the company consists of 3 names. As we identified, there is Fiona B. This PSC has significiant influence or control over the company, and has 25-50% shares. Another one in the PSC register is Matthew B. This PSC owns 25-50% shares. The third one is Matthew B., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares.

Fiona B.

Notified on	20 August 2016
Nature of control:	significiant influence or control 25-50% shares

Matthew B.

Notified on	12 December 2017
Nature of control:	25-50% shares

Matthew B.

Notified on	20 August 2016
Ceased on	12 December 2017
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 5th, October 2018	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 5th, October 2018	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 6th, October 2017	accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 9th, November 2016	accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 28th, August 2015	accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 29th, September 2014	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 18th, July 2013	accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 11th, May 2012	accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 8th, April 2011	accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 23rd, April 2010	accounts	Free Download (9 pages)
AA	Small company accounts made up to 2008/12/31 filed on: 29th, May 2009	accounts	Free Download (9 pages)
AA	Small company accounts made up to 2007/12/31 filed on: 23rd, April 2008	accounts	Free Download (9 pages)
AA	Small company accounts made up to 2006/12/31 filed on: 18th, May 2007	accounts	Free Download (9 pages)
AA	Small company accounts made up to 2006/12/31 filed on: 18th, May 2007	accounts	Free Download (9 pages)
AA	Small company accounts made up to 2005/12/31 filed on: 22nd, February 2006	accounts	Free Download (10 pages)
AA	Small company accounts made up to 2005/12/31 filed on: 22nd, February 2006	accounts	Free Download (10 pages)
AA	Small company accounts made up to 2004/12/31 filed on: 9th, March 2005	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2004/12/31 filed on: 9th, March 2005	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 9th, September 2004	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 9th, September 2004	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 8th, October 2003	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 8th, October 2003	accounts	Free Download (19 pages)
225	Accounting reference date extended from 30/09/02 to 31/12/02 filed on: 22nd, October 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/02 to 31/12/02 filed on: 22nd, October 2002	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2001/09/30 filed on: 30th, September 2002	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2001/09/30 filed on: 30th, September 2002	accounts	Free Download (17 pages)
244	Delivery ext'd 3 mth 30/09/01 filed on: 27th, July 2002	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 30/09/01 filed on: 27th, July 2002	accounts	Free Download (2 pages)
AA	Accounts for a medium company for the period ending on 2000/09/30 filed on: 26th, June 2001	accounts	Free Download (16 pages)
AA	Accounts for a medium company for the period ending on 2000/09/30 filed on: 26th, June 2001	accounts	Free Download (16 pages)
AA	Accounts for a medium company for the period ending on 1999/09/30 filed on: 12th, July 2000	accounts	Free Download (16 pages)
AA	Accounts for a medium company for the period ending on 1999/09/30 filed on: 12th, July 2000	accounts	Free Download (16 pages)
AA	Small company accounts made up to 1998/09/30 filed on: 14th, October 1999	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1998/09/30 filed on: 14th, October 1999	accounts	Free Download (7 pages)
244	Delivery ext'd 3 mth 30/09/98 filed on: 16th, July 1999	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 30/09/98 filed on: 16th, July 1999	accounts	Free Download (2 pages)
AA	Small company accounts made up to 1997/09/30 filed on: 7th, October 1998	accounts	Free Download (8 pages)
AA	Small company accounts made up to 1997/09/30 filed on: 7th, October 1998	accounts	Free Download (8 pages)
244	Delivery ext'd 3 mth 30/09/97 filed on: 11th, March 1998	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 30/09/97 filed on: 11th, March 1998	accounts	Free Download (2 pages)
AA	Small company accounts made up to 1996/09/30 filed on: 30th, July 1997	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1996/09/30 filed on: 30th, July 1997	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1995/03/31 filed on: 8th, February 1996	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1995/03/31 filed on: 8th, February 1996	accounts	Free Download (7 pages)
225(1)	Accounting reference date extended from 31/03 to 30/09 filed on: 19th, July 1995	accounts	Free Download (1 page)
225(1)	Accounting reference date extended from 31/03 to 30/09 filed on: 19th, July 1995	accounts	Free Download (1 page)
AA	Small company accounts made up to 1994/03/31 filed on: 15th, January 1995	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1994/03/31 filed on: 15th, January 1995	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1993/03/31 filed on: 8th, February 1994	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1993/03/31 filed on: 8th, February 1994	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1992/03/31 filed on: 14th, December 1992	accounts	Free Download (5 pages)
AA	Small company accounts made up to 1992/03/31 filed on: 14th, December 1992	accounts	Free Download (5 pages)
AA	Small company accounts made up to 1991/03/31 filed on: 11th, February 1992	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1991/03/31 filed on: 11th, February 1992	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1990/03/31 filed on: 15th, March 1991	accounts	Free Download (5 pages)
AA	Small company accounts made up to 1990/03/31 filed on: 15th, March 1991	accounts	Free Download (5 pages)
AA	Small company accounts made up to 1989/03/31 filed on: 9th, October 1989	accounts	Free Download (5 pages)
AA	Small company accounts made up to 1989/03/31 filed on: 9th, October 1989	accounts	Free Download (5 pages)
AA	Small company accounts made up to 1988/03/31 filed on: 5th, January 1989	accounts	Free Download (5 pages)
AA	Small company accounts made up to 1988/03/31 filed on: 5th, January 1989	accounts	Free Download (5 pages)
225(1)	Accounting reference date shortened from 31/07 to 31/03 filed on: 6th, April 1988	accounts	Free Download
225(1)	Accounting reference date shortened from 31/07 to 31/03 filed on: 6th, April 1988	accounts
AA	Small company accounts made up to 1987/07/31 filed on: 24th, March 1988	accounts	Free Download (4 pages)
AA	Small company accounts made up to 1987/07/31 filed on: 24th, March 1988	accounts	Free Download (4 pages)
AA	Full accounts for the period ending 1986/07/31 filed on: 10th, March 1987	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1986/07/31 filed on: 10th, March 1987	accounts	Free Download (11 pages)
AA	Accounts for the year ending on 1984/07/31 filed on: 1st, February 1985	accounts	Free Download (10 pages)
AA	Accounts for the year ending on 1983/03/31 filed on: 14th, January 1984	accounts	Free Download (10 pages)
AA	Accounts for the year ending on 1982/03/31 filed on: 18th, June 1983	accounts	Free Download (10 pages)
AA	Accounts for the year ending on 1981/03/31 filed on: 9th, October 1981	accounts	Free Download (10 pages)
AA	Accounts for the year ending on 1980/03/31 filed on: 21st, October 1980	accounts	Free Download (9 pages)

Neil Brown Engineering Limited PINCHBECK, SPALDING

Neil Brown Engineering Limited Address / Contact

Company Information / Profile

Company staff

Fiona B.

Fiona B.

Derek B.

Matthew B.

Deborah B.

Shin N.

Satoshi K.

Derek B.

Aiko H.

Takayuri I.

Roy F.

Hirotoshi H.

Masao K.

Roy F.

Derek B.

People with significant control

Company filings

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