Brown Procter Associates Ltd BEVERLEY


Brown Procter Associates started in year 2012 as Private Limited Company with registration number 08109745. The Brown Procter Associates company has been functioning successfully for 12 years now and its status is active. The firm's office is based in Beverley at 72 Lairgate. Postal code: HU17 8EU.

The company has 2 directors, namely Janet B., Wray B.. Of them, Janet B., Wray B. have been with the company the longest, being appointed on 18 June 2012. As of 29 March 2024, there were 2 ex directors - Beverley P., Harold P. and others listed below. There were no ex secretaries.

Brown Procter Associates Ltd Address / Contact

Office Address 72 Lairgate
Town Beverley
Post code HU17 8EU
Country of origin United Kingdom

Company Information / Profile

Registration Number 08109745
Date of Incorporation Mon, 18th Jun 2012
Industry Activities of other holding companies n.e.c.
End of financial Year 31st October
Company age 12 years old
Account next due date Wed, 31st Jul 2024 (124 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Tue, 2nd Jul 2024 (2024-07-02)
Last confirmation statement dated Sun, 18th Jun 2023

Company staff

Janet B.

Position: Director

Appointed: 18 June 2012

Wray B.

Position: Director

Appointed: 18 June 2012

Beverley P.

Position: Director

Appointed: 18 June 2012

Resigned: 04 April 2013

Harold P.

Position: Director

Appointed: 18 June 2012

Resigned: 04 April 2013

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As BizStats found, there is Janet B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Wray B. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Janet B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Wray B.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-10-312013-10-312014-10-312015-10-312016-10-312017-10-312018-10-312019-10-312020-10-312021-10-312022-10-31
Net Worth300 010455 135388 160495 813430 393      
Balance Sheet
Cash Bank On Hand    17 7066 00415 4863 23725 3566 776442 911
Current Assets257 057164 156108 257265 81794 47788 775276 2858 015226 133478 548857 682
Debtors257 05772 00088 7715 69276 77182 771260 7994 778200 777471 772414 771
Other Debtors      260 7994 7786  
Cash Bank In Hand 92 15619 486260 12517 706      
Reserves/Capital
Called Up Share Capital1010101010      
Profit Loss Account Reserve300 000455 125388 150495 803430 383      
Shareholder Funds300 010455 135388 160495 813430 393      
Other
Amounts Owed By Group Undertakings        200 771471 771414 771
Average Number Employees During Period    222 222
Corporation Tax Payable      31 37830 05131 04030 90530 407
Creditors    1 071 084938 368793 628400 301244 29039 905107 697
Investments Fixed Assets1 758 7501 758 7501 582 8751 582 8751 407 0001 231 1251 055 250879 375703 500527 625351 750
Investments In Group Undertakings Participating Interests        703 500527 625351 750
Net Current Assets Liabilities-1 458 740-1 303 615-1 194 715-1 087 062-976 607-849 593-517 343-392 286-18 157438 643749 985
Number Shares Issued Fully Paid       1010  
Other Creditors      753 250361 250204 250 68 290
Other Taxation Social Security Payable      9 0009 0009 0009 0009 000
Par Value Share11111  11  
Total Assets Less Current Liabilities300 010455 135388 160495 813430 393381 532537 907487 089685 343966 2681 101 735
Trade Debtors Trade Receivables         1 
Accounting Period Subsidiary2 0122 0132 0142 0152 016      
Creditors Due Within One Year1 715 7971 467 7711 302 9721 352 8791 071 084      
Fixed Asset Investments Cost Or Valuation  1 582 8751 582 8751 407 000      
Fixed Asset Investments Impairment Losses Amounts Written Off    175 875      
Number Shares Allotted1010101010      
Share Capital Allotted Called Up Paid1010101010      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Registered office address changed from 74 Lairgate Beverley East Yorkshire HU17 8EU England to 72 Lairgate Beverley East Yorkshire HU17 8EU on 2023-08-14
filed on: 14th, August 2023
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