Cbr02 Limited ENFIELD


Cbr02 started in year 1961 as Private Limited Company with registration number 00686405. The Cbr02 company has been functioning successfully for 63 years now and its status is in administration/administrative receiver. The firm's office is based in Enfield at 136 Hertford Road. Postal code: EN3 5AX. Since April 5, 2022 Cbr02 Limited is no longer carrying the name Brown And Mason.

Cbr02 Limited Address / Contact

Office Address 136 Hertford Road
Town Enfield
Post code EN3 5AX
Country of origin United Kingdom

Company Information / Profile

Registration Number 00686405
Date of Incorporation Tue, 14th Mar 1961
Industry Demolition
End of financial Year 27th April
Company age 63 years old
Account next due date Mon, 27th Jul 2020 (1370 days after)
Account last made up date Mon, 30th Apr 2018
Next confirmation statement due date Tue, 28th Apr 2020 (2020-04-28)
Last confirmation statement dated Sun, 14th Apr 2019

Company staff

Terry B.

Position: Secretary

Appointed: 30 June 2020

Terry B.

Position: Director

Appointed: 30 June 2020

John P.

Position: Director

Resigned: 30 June 2020

Terry B.

Position: Director

Resigned: 30 June 2020

Alex H.

Position: Director

Appointed: 24 April 2006

Resigned: 30 June 2020

Bernard M.

Position: Director

Appointed: 24 April 2006

Resigned: 30 November 2012

Richard B.

Position: Director

Appointed: 02 August 2004

Resigned: 30 June 2020

Laura H.

Position: Director

Appointed: 02 August 2004

Resigned: 30 June 2020

Lee B.

Position: Director

Appointed: 02 August 2004

Resigned: 30 June 2020

Charles B.

Position: Director

Appointed: 02 August 2004

Resigned: 30 June 2020

Miles J.

Position: Director

Appointed: 02 August 2004

Resigned: 01 April 2019

Laura H.

Position: Secretary

Appointed: 01 May 1999

Resigned: 30 June 2020

Terry B.

Position: Secretary

Appointed: 06 April 1998

Resigned: 01 May 1999

Nicholas B.

Position: Director

Appointed: 01 February 1996

Resigned: 30 June 2020

Stephanie H.

Position: Director

Appointed: 04 July 1992

Resigned: 06 April 1998

Nellie B.

Position: Director

Appointed: 04 July 1992

Resigned: 10 February 1995

Michael S.

Position: Director

Appointed: 04 July 1992

Resigned: 15 April 2015

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As we discovered, there is Brown and Mason Holdings Limited from Dartford, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Brown And Mason Holdings Limited

Anson House Schooner Court, Crossways Business Park, Dartford, DA2 6QQ, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 1783424
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Brown And Mason April 5, 2022

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Current accounting reference period shortened from April 28, 2019 to April 27, 2019
filed on: 27th, April 2020
Free Download (1 page)

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