Brown And Mason Group started in year 1985 as Private Limited Company with registration number 01892133. The Brown And Mason Group company has been functioning successfully for thirty nine years now and its status is active. The firm's office is based in Dartford at Anson House Schooner Court. Postal code: DA2 6QQ. Since Thursday 27th June 2019 Brown And Mason Group Limited is no longer carrying the name Brown & Mason Plant Hire.
Currently there are 8 directors in the the company, namely Anita M., Adam C. and Lee B. and others. In addition one secretary - Laura H. - is with the firm. Currently there is one former director listed by the company - Terry B., who left the company on 15 April 2020. In addition, the company lists several former secretaries whose names might be found in the list below.
| Office Address | Anson House Schooner Court |
| Office Address2 | Crossways Business Park |
| Town | Dartford |
| Post code | DA2 6QQ |
| Country of origin | United Kingdom |
| Registration Number | 01892133 |
| Date of Incorporation | Tue, 5th Mar 1985 |
| Industry | Demolition |
| End of financial Year | 28th April |
| Company age | 39 years old |
| Account next due date | Sun, 28th Jan 2024 (101 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sun, 28th Apr 2024 (2024-04-28) |
| Last confirmation statement dated | Fri, 14th Apr 2023 |
Position: Director
Appointed: 26 May 2023
Position: Director
Appointed: 26 May 2023
Position: Director
Appointed: 09 January 2020
Position: Director
Appointed: 09 January 2020
Position: Director
Appointed: 09 January 2020
Position: Director
Appointed: 09 January 2020
Position: Director
Appointed: 08 July 2019
Position: Secretary
Appointed: 01 May 1999
Position: Director
Appointed: 06 April 1998
The register of persons with significant control who own or control the company consists of 2 names. As we found, there is Nrlb Limited from Dartford, England. The abovementioned PSC is categorised as "a private 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. The second one in the persons with significant control register is Brown and Mason Holdings Limited that entered Dartford, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Nrlb Limited
Anson House Schooner Court, Crossways Business Park, Dartford, Kent, DA2 6QQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 12348377 |
| Notified on | 9 January 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
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 |
| Ceased on | 9 January 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Brown & Mason Plant Hire | June 27, 2019 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to Saturday 30th April 2022 filed on: 6th, December 2022 |
accounts | Free Download (29 pages) |
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