Brown Eyed Boy (mhb) Limited in LONDON

Brown Eyed Boy (mhb) Limited LONDON

Founded in 2015, Brown Eyed Boy (mhb), classified under reg no. 09533709 is an active company. Currently registered at 12-14 Amwell Street EC1R 1UQ, London the company has been in the business for nine years. Its financial year was closed on Wed, 28th Feb and its latest financial statement was filed on 2023-02-28.

The company has 4 directors, namely Saravjit N., Jacqueline M. and Karen W. and others. Of them, Martin H. has been with the company the longest, being appointed on 11 May 2016 and Saravjit N. has been with the company for the least time - from 1 November 2023. As of 17 May 2024, there were 8 ex directors - Derek O., Peter S. and others listed below. There were no ex secretaries.

Brown Eyed Boy (mhb) Limited Address / Contact

Office Address	12-14 Amwell Street
Town	London
Post code	EC1R 1UQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09533709
Date of Incorporation	Thu, 9th Apr 2015
Industry	Television programme production activities
End of financial Year	28th February
Company age	9 years old
Account next due date	Sat, 30th Nov 2024 (197 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Tue, 23rd Apr 2024 (2024-04-23)
Last confirmation statement dated	Sun, 9th Apr 2023

Company staff

Saravjit N.

Position: Director

Appointed: 01 November 2023

Jacqueline M.

Position: Director

Appointed: 01 June 2022

Karen W.

Position: Director

Appointed: 28 February 2019

Martin H.

Position: Director

Appointed: 11 May 2016

Derek O.

Position: Director

Appointed: 01 September 2020

Resigned: 31 October 2023

Peter S.

Position: Director

Appointed: 01 September 2020

Resigned: 30 April 2022

Richard J.

Position: Director

Appointed: 24 August 2015

Resigned: 14 August 2020

Lucinda H.

Position: Director

Appointed: 24 August 2015

Resigned: 31 May 2022

Gary R.

Position: Director

Appointed: 09 April 2015

Resigned: 11 March 2019

Diederick S.

Position: Director

Appointed: 09 April 2015

Resigned: 28 February 2019

Daniel I.

Position: Director

Appointed: 09 April 2015

Resigned: 31 May 2016

Tim H.

Position: Director

Appointed: 09 April 2015

Resigned: 24 August 2015

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As BizStats discovered, there is Brown Eyed Boy Limited from London, England. The abovementioned PSC is categorised 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.

Brown Eyed Boy Limited

Shepherds Building Central Charecroft Way, London, W14 0EE, England

Legal authority	Companies Act 1985
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies Register England And Wales
Registration number	04418842
Notified on	30 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-02-28	2020-02-29

Balance Sheet
Debtors	92 164	19 674
Net Assets Liabilities	1	-13 348

Other
Accrued Liabilities Deferred Income	4 500	2 600
Amounts Owed To Group Undertakings	80 463	30 422
Creditors	92 163	33 022
Net Current Assets Liabilities	1	-13 348
Recoverable Value-added Tax	17 824	19 674
Total Assets Less Current Liabilities	1	-13 348
Trade Creditors Trade Payables	7 200

Company filings

Filing category

Type		Category	Free download
TM01	Director appointment termination date: 2023-10-31 filed on: 19th, November 2023	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director appointment termination date: 2023-10-31 filed on: 19th, November 2023	officers	Free Download (1 page)
AP01	New director was appointed on 2023-11-01 filed on: 19th, November 2023	officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 13th, September 2023	accounts	Free Download (80 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/23 filed on: 13th, September 2023	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to 2023-02-28 filed on: 13th, September 2023	accounts	Free Download (13 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/23 filed on: 13th, September 2023	other	Free Download (1 page)
CH01	On 2023-07-27 director's details were changed filed on: 27th, July 2023	officers	Free Download (2 pages)
CH01	On 2023-07-27 director's details were changed filed on: 27th, July 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2023-04-09 filed on: 25th, April 2023	confirmation statement	Free Download (4 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/22 filed on: 21st, February 2023	other	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/22 filed on: 21st, February 2023	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2022-02-28 filed on: 21st, February 2023	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 21st, February 2023	accounts	Free Download (77 pages)
AP01	New director was appointed on 2022-06-01 filed on: 6th, July 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2022-05-31 filed on: 6th, July 2022	officers	Free Download (1 page)
TM01	Director appointment termination date: 2022-04-30 filed on: 3rd, May 2022	officers	Free Download (1 page)
CH01	On 2017-05-01 director's details were changed filed on: 27th, April 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2022-04-09 filed on: 27th, April 2022	confirmation statement	Free Download (4 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/21 filed on: 8th, February 2022	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to 2021-02-28 filed on: 8th, February 2022	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 8th, February 2022	accounts	Free Download (78 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/21 filed on: 2nd, December 2021	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/21 filed on: 2nd, December 2021	other	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021-04-09 filed on: 26th, April 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to 2020-02-29 filed on: 26th, February 2021	accounts	Free Download (7 pages)
AP01	New director was appointed on 2020-09-01 filed on: 18th, September 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2020-08-14 filed on: 18th, September 2020	officers	Free Download (1 page)
AP01	New director was appointed on 2020-09-01 filed on: 18th, September 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020-04-09 filed on: 14th, April 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to 2019-02-28 filed on: 4th, December 2019	accounts	Free Download (16 pages)
AA	Accounts for a small company made up to 2018-02-28 filed on: 8th, August 2019	accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates 2019-04-09 filed on: 12th, April 2019	confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 30th, March 2019	gazette	Free Download (1 page)
AP01	New director was appointed on 2019-02-28 filed on: 18th, March 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2019-02-28 filed on: 13th, March 2019	officers	Free Download (1 page)
TM01	Director appointment termination date: 2019-03-11 filed on: 12th, March 2019	officers	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 5th, February 2019	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2018-04-09 filed on: 30th, April 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to 2017-02-28 filed on: 5th, March 2018	accounts	Free Download (14 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 7th, February 2018	gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 6th, February 2018	gazette	Free Download (1 page)
CS01	Confirmation statement with updates 2017-04-09 filed on: 11th, April 2017	confirmation statement	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2016-02-28 filed on: 11th, November 2016	accounts	Free Download (3 pages)
TM01	Director appointment termination date: 2016-05-31 filed on: 2nd, June 2016	officers	Free Download (1 page)
AP01	New director was appointed on 2016-05-31 filed on: 31st, May 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-05-11 filed on: 27th, May 2016	officers	Free Download (2 pages)
AR01	Annual return made up to 2016-04-09 with full list of members filed on: 29th, April 2016	annual return	Free Download (8 pages)
AA01	Previous accounting period shortened from 2016-04-30 to 2016-02-28 filed on: 29th, April 2016	accounts	Free Download (1 page)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to Shepherds Building Charecroft Way London W14 0EE at an unknown date filed on: 29th, April 2016	address	Free Download (1 page)
AP01	New director was appointed on 2015-08-24 filed on: 24th, September 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2015-08-24 filed on: 24th, September 2015	officers	Free Download (1 page)
AP01	New director was appointed on 2015-08-24 filed on: 24th, September 2015	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 9th, April 2015	incorporation	Free Download (46 pages)

Brown Eyed Boy (mhb) Limited LONDON

Brown Eyed Boy (mhb) Limited Address / Contact

Company Information / Profile

Company staff

Saravjit N.

Jacqueline M.

Karen W.

Martin H.

Derek O.

Peter S.

Richard J.

Lucinda H.

Gary R.

Diederick S.

Daniel I.

Tim H.

People with significant control

Annual reports financial information

Company filings

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