B.m. Browne (uk Holdings) Limited in Repton Road, Measham SWADLINCOTE

B.m. Browne (uk Holdings) Limited SWADLINCOTE

B.m. Browne (uk Holdings) started in year 1993 as Private Limited Company with registration number 02872126. The B.m. Browne (uk Holdings) company has been functioning successfully for 31 years now and its status is active. The firm's office is based in Swadlincote at Dcc Vital Westminster Industrial Estate. Postal code: DE12 7DT.

At present there are 4 directors in the the firm, namely Caroline M., Harry K. and Redmond M. and others. In addition one secretary - Anthony O. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Simon B. who worked with the the firm until 9 January 2004.

B.m. Browne (uk Holdings) Limited Address / Contact

Office Address	Dcc Vital Westminster Industrial Estate
Office Address2	Repton Road, Measham
Town	Swadlincote
Post code	DE12 7DT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02872126
Date of Incorporation	Tue, 16th Nov 1993
Industry	Activities of distribution holding companies
End of financial Year	31st March
Company age	31 years old
Account next due date	Tue, 31st Dec 2024 (101 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Mon, 30th Sep 2024 (2024-09-30)
Last confirmation statement dated	Sat, 16th Sep 2023

Company staff

Caroline M.

Position: Director

Appointed: 15 May 2020

Harry K.

Position: Director

Appointed: 01 May 2015

Redmond M.

Position: Director

Appointed: 01 May 2013

Anthony O.

Position: Secretary

Appointed: 09 January 2004

Conor C.

Position: Director

Appointed: 28 August 2003

David A.

Position: Director

Appointed: 01 May 2014

Resigned: 30 September 2014

Ian O.

Position: Director

Appointed: 21 February 2008

Resigned: 01 May 2013

Kieran C.

Position: Director

Appointed: 22 August 2006

Resigned: 29 June 2007

Kevin M.

Position: Director

Appointed: 22 July 2004

Resigned: 30 June 2006

Andrew O.

Position: Director

Appointed: 28 August 2003

Resigned: 27 September 2013

Leslie D.

Position: Director

Appointed: 28 August 2003

Resigned: 29 May 2020

John T.

Position: Director

Appointed: 30 March 2001

Resigned: 08 August 2003

John O.

Position: Director

Appointed: 30 March 2001

Resigned: 28 August 2003

Colman O.

Position: Director

Appointed: 25 November 1998

Resigned: 28 August 2003

Morgan C.

Position: Director

Appointed: 25 November 1998

Resigned: 22 July 2004

Patrick H.

Position: Director

Appointed: 18 December 1995

Resigned: 31 October 2001

Simon B.

Position: Secretary

Appointed: 16 November 1993

Resigned: 09 January 2004

Peter W.

Position: Director

Appointed: 16 November 1993

Resigned: 31 March 2006

Aidan B.

Position: Director

Appointed: 16 November 1993

Resigned: 10 September 1996

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 16 November 1993

Resigned: 16 November 1993

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats found, there is Dcc Plc from Dublin 18, Ireland. The abovementioned PSC is categorised as "a public limited company", has significiant influence or control over the company and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over this company, and has 75,01-100% shares.

Dcc Plc

Dcc House Leopardstown Road, Foxrock, Dublin 18, Leinster, Ireland

Legal authority	Ireland
Legal form	Public Limited Company
Country registered	Ireland
Place registered	Ireland
Registration number	54858
Notified on	4 June 2016
Nature of control:	significiant influence or control right to appoint and remove directors 75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 19th, September 2023	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 19th, September 2023	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2022 filed on: 12th, August 2022	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2021 filed on: 17th, September 2021	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2020 filed on: 22nd, July 2020	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2019 filed on: 2nd, December 2019	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2018 filed on: 19th, July 2018	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2017 filed on: 28th, June 2017	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 17th, June 2016	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Mon, 16th Nov 2015 with full list of members filed on: 26th, November 2015	annual return	Free Download (7 pages)
SH01	Capital declared on Thu, 26th Nov 2015: 375000.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 16th, July 2015	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Sun, 16th Nov 2014 with full list of members filed on: 24th, November 2014	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 16th, June 2014	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Sat, 16th Nov 2013 with full list of members filed on: 20th, November 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2013 filed on: 9th, August 2013	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Fri, 16th Nov 2012 with full list of members filed on: 22nd, November 2012	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 19th, June 2012	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Wed, 16th Nov 2011 with full list of members filed on: 13th, December 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2011 filed on: 15th, July 2011	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Tue, 16th Nov 2010 with full list of members filed on: 19th, November 2010	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2010 filed on: 18th, June 2010	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Mon, 16th Nov 2009 with full list of members filed on: 18th, November 2009	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2009 filed on: 27th, May 2009	accounts	Free Download (12 pages)
363a	Annual return up to Tue, 18th Nov 2008 with shareholders record filed on: 18th, November 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2008 filed on: 1st, July 2008	accounts	Free Download (11 pages)
363a	Annual return up to Tue, 20th Nov 2007 with shareholders record filed on: 20th, November 2007	annual return	Free Download (3 pages)
363a	Annual return up to Tue, 20th Nov 2007 with shareholders record filed on: 20th, November 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 27th, June 2007	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 27th, June 2007	accounts	Free Download (11 pages)
363s	Annual return up to Sun, 10th Dec 2006 with shareholders record filed on: 10th, December 2006	annual return	Free Download (8 pages)
363s	Annual return up to Sun, 10th Dec 2006 with shareholders record filed on: 10th, December 2006	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 12th, July 2006	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 12th, July 2006	accounts	Free Download (10 pages)
363s	Annual return up to Thu, 24th Nov 2005 with shareholders record filed on: 24th, November 2005	annual return	Free Download (8 pages)
363s	Annual return up to Thu, 24th Nov 2005 with shareholders record filed on: 24th, November 2005	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 7th, June 2005	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 7th, June 2005	accounts	Free Download (10 pages)
363s	Annual return up to Fri, 3rd Dec 2004 with shareholders record filed on: 3rd, December 2004	annual return	Free Download (8 pages)
363s	Annual return up to Fri, 3rd Dec 2004 with shareholders record filed on: 3rd, December 2004	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 1st, June 2004	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 1st, June 2004	accounts	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Mar 2003 filed on: 20th, January 2004	accounts	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Mar 2003 filed on: 20th, January 2004	accounts	Free Download (10 pages)
363s	Annual return up to Thu, 11th Dec 2003 with shareholders record filed on: 11th, December 2003	annual return	Free Download (8 pages)
363s	Annual return up to Thu, 11th Dec 2003 with shareholders record filed on: 11th, December 2003	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2002 filed on: 25th, February 2003	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2002 filed on: 25th, February 2003	accounts	Free Download (14 pages)
363s	Annual return up to Sat, 7th Dec 2002 with shareholders record filed on: 7th, December 2002	annual return	Free Download (8 pages)
363s	Annual return up to Sat, 7th Dec 2002 with shareholders record filed on: 7th, December 2002	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2001 filed on: 13th, March 2002	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2001 filed on: 13th, March 2002	accounts	Free Download (10 pages)
363s	Annual return up to Wed, 12th Dec 2001 with shareholders record filed on: 12th, December 2001	annual return	Free Download (8 pages)
363s	Annual return up to Wed, 12th Dec 2001 with shareholders record filed on: 12th, December 2001	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2000 filed on: 22nd, February 2001	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2000 filed on: 22nd, February 2001	accounts	Free Download (10 pages)
363s	Annual return up to Thu, 30th Nov 2000 with shareholders record filed on: 30th, November 2000	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 30th Nov 2000 with shareholders record filed on: 30th, November 2000	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 23rd Nov 1999 with shareholders record filed on: 23rd, November 1999	annual return	Free Download (7 pages)
363(287)	Registered office changed on 23/11/99	annual return
363s	Annual return up to Tue, 23rd Nov 1999 with shareholders record filed on: 23rd, November 1999	annual return	Free Download (7 pages)
363(287)	Registered office changed on 23/11/99	annual return
AA	Full accounts for the period ending Wed, 31st Mar 1999 filed on: 3rd, November 1999	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Wed, 31st Mar 1999 filed on: 3rd, November 1999	accounts	Free Download (11 pages)
AA	Full group accounts for the period to Fri, 24th Apr 1998 filed on: 5th, March 1999	accounts	Free Download (16 pages)
AA	Full group accounts for the period to Fri, 24th Apr 1998 filed on: 5th, March 1999	accounts	Free Download (16 pages)
363s	Annual return up to Thu, 10th Dec 1998 with shareholders record filed on: 10th, December 1998	annual return	Free Download (4 pages)
363s	Annual return up to Thu, 10th Dec 1998 with shareholders record filed on: 10th, December 1998	annual return	Free Download (4 pages)
225	Accounting reference date shortened from 30/04/99 to 31/03/99 filed on: 21st, October 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/99 to 31/03/99 filed on: 21st, October 1998	accounts	Free Download (1 page)
AA	Full group accounts for the period to Fri, 25th Apr 1997 filed on: 30th, April 1998	accounts	Free Download (16 pages)
AA	Full group accounts for the period to Fri, 25th Apr 1997 filed on: 30th, April 1998	accounts	Free Download (16 pages)
363s	Annual return up to Fri, 28th Nov 1997 with shareholders record filed on: 28th, November 1997	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 28th Nov 1997 with shareholders record filed on: 28th, November 1997	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 11th Nov 1996 with shareholders record filed on: 11th, November 1996	annual return	Free Download (4 pages)
363s	Annual return up to Mon, 11th Nov 1996 with shareholders record filed on: 11th, November 1996	annual return	Free Download (4 pages)
363s	Annual return up to Mon, 18th Dec 1995 with shareholders record filed on: 18th, December 1995	annual return	Free Download (4 pages)
363s	Annual return up to Mon, 18th Dec 1995 with shareholders record filed on: 18th, December 1995	annual return	Free Download (4 pages)
363(288)	Mon, 18th Dec 1995 Annual return (Secretary's particulars changed)	annual return
AA	Full group accounts for the period to Sun, 30th Apr 1995 filed on: 6th, December 1995	accounts	Free Download (15 pages)
AA	Full group accounts for the period to Sun, 30th Apr 1995 filed on: 6th, December 1995	accounts	Free Download (15 pages)
363a	Annual return up to Tue, 11th Apr 1995 with shareholders record filed on: 11th, April 1995	annual return	Free Download (6 pages)
363a	Annual return up to Tue, 11th Apr 1995 with shareholders record filed on: 11th, April 1995	annual return	Free Download (6 pages)
224	Accounting reference date notified as 30/04 filed on: 29th, July 1994	accounts	Free Download
224	Accounting reference date notified as 30/04 filed on: 29th, July 1994	accounts

B.m. Browne (uk Holdings) Limited SWADLINCOTE

B.m. Browne (uk Holdings) Limited Address / Contact

Company Information / Profile

Company staff

Caroline M.

Harry K.

Redmond M.

Anthony O.

Conor C.

David A.

Ian O.

Kieran C.

Kevin M.

Andrew O.

Leslie D.

John T.

John O.

Colman O.

Morgan C.

Patrick H.

Simon B.

Peter W.

Aidan B.

Swift Incorporations Limited

People with significant control

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