Brown And Shaw Limited is a private limited company registered at 30 Nelson Street, Leicester LE1 7BA. Incorporated on 2018-07-05, this 5-year-old company is run by 3 directors.
Director Wayne L., appointed on 05 July 2018. Director James S., appointed on 05 July 2018. Director Russell S., appointed on 05 July 2018.
The company is classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was filed on 2023-07-04 and the due date for the subsequent filing is 2024-07-18. Furthermore, the statutory accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.
| Office Address | 30 Nelson Street |
| Town | Leicester |
| Post code | LE1 7BA |
| Country of origin | United Kingdom |
| Registration Number | 11450391 |
| Date of Incorporation | Thu, 5th Jul 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st August |
| Company age | 6 years old |
| Account next due date | Fri, 31st May 2024 (8 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Thu, 18th Jul 2024 (2024-07-18) |
| Last confirmation statement dated | Tue, 4th Jul 2023 |
Position: Director
Appointed: 05 July 2018
Position: Director
Appointed: 05 July 2018
Position: Director
Appointed: 05 July 2018
The register of persons with significant control who own or control the company is made up of 1 name. As we identified, there is James S. The abovementioned PSC and has 50,01-75% shares.
James S.
| Notified on | 5 July 2018 |
| Nature of control: |
50,01-75% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-08-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | 100 |
| Other | |||||
| Average Number Employees During Period | 3 | 3 | 3 | 3 | 3 |
| Creditors | 600 000 | 400 000 | 350 000 | 250 000 | 200 000 |
| Investments Fixed Assets | 2 500 000 | 2 500 000 | 2 500 000 | 2 500 000 | 2 500 000 |
| Investments In Subsidiaries | 2 500 000 | 2 500 000 | 2 500 000 | 2 500 000 | 2 500 000 |
| Net Current Assets Liabilities | -599 900 | -399 900 | -349 900 | -249 900 | -199 900 |
| Other Creditors | 600 000 | 400 000 | 350 000 | 250 000 | 200 000 |
| Total Assets Less Current Liabilities | 1 900 100 | 2 100 100 | 2 150 100 | 2 250 100 | 2 300 100 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023/07/04 filed on: 19th, July 2023 |
confirmation statement | Free Download (6 pages) |
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