Brownston Homes Limited in Devizes WILTSHIRE - SN10 1DS

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Brownston Homes Limited WILTSHIRE

Founded in 2006, Brownston Homes, classified under reg no. 05674287 is an active company. Currently registered at Brownston House, New Park Street SN10 1DS, Wiltshire the company has been in the business for eighteen years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 2022/09/30.

Currently there are 2 directors in the the firm, namely Spencer C. and John S.. In addition one secretary - Andrew H. - is with the company. Currenlty, the firm lists one former director, whose name is Bernard C. and who left the the firm on 31 January 2022. In addition, there is one former secretary - Robert K. who worked with the the firm until 8 November 2019.

Brownston Homes Limited Address / Contact

Office Address	Brownston House, New Park Street
Office Address2	Devizes
Town	Wiltshire
Post code	SN10 1DS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05674287
Date of Incorporation	Fri, 13th Jan 2006
Industry	Construction of domestic buildings
End of financial Year	30th September
Company age	18 years old
Account next due date	Sun, 30th Jun 2024 (46 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Fri, 26th Jan 2024 (2024-01-26)
Last confirmation statement dated	Thu, 12th Jan 2023

Company staff

Andrew H.

Position: Secretary

Appointed: 11 November 2019

Spencer C.

Position: Director

Appointed: 13 January 2006

John S.

Position: Director

Appointed: 13 January 2006

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 13 January 2006

Resigned: 13 January 2006

Bernard C.

Position: Director

Appointed: 13 January 2006

Resigned: 31 January 2022

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 13 January 2006

Resigned: 13 January 2006

Robert K.

Position: Secretary

Appointed: 13 January 2006

Resigned: 08 November 2019

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As we established, there is Renelec Limited from Devizes, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Renelec Limited

Brownston House New Park Street, Devizes, SN10 1DS, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	London
Place registered	Companies House
Registration number	01053189
Notified on	1 October 2020
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/09/30 filed on: 14th, June 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/09/30 filed on: 14th, June 2023	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2021/09/30 filed on: 7th, April 2022	accounts	Free Download (9 pages)
TM01	2022/01/31 - the day director's appointment was terminated filed on: 31st, January 2022	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2020/09/30 filed on: 8th, July 2021	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2019/09/30 filed on: 23rd, June 2020	accounts	Free Download (9 pages)
AP03	New secretary appointment on 2019/11/11 filed on: 26th, November 2019	officers	Free Download (2 pages)
TM02	2019/11/08 - the day secretary's appointment was terminated filed on: 8th, November 2019	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2018/09/30 filed on: 17th, June 2019	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2017/09/30 filed on: 11th, July 2018	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2016/09/30 filed on: 8th, June 2017	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2015/09/30 filed on: 11th, July 2016	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2016/01/13 with full list of members filed on: 15th, January 2016	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2014/09/30 filed on: 9th, June 2015	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2015/01/13 with full list of members filed on: 16th, January 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2013/09/30 filed on: 20th, June 2014	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2014/01/13 with full list of members filed on: 22nd, January 2014	annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on 2014/01/22	capital
AUD	Resignation of an auditor filed on: 30th, May 2013	auditors	Free Download (2 pages)
AUD	Resignation of an auditor filed on: 13th, May 2013	auditors	Free Download (2 pages)
AA	Accounts for the year ending on 2012/09/30 filed on: 24th, April 2013	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2013/01/13 with full list of members filed on: 16th, January 2013	annual return	Free Download (4 pages)
AA	Accounts for the year ending on 2011/09/30 filed on: 26th, April 2012	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2012/01/13 with full list of members filed on: 19th, January 2012	annual return	Free Download (4 pages)
AA	Accounts for the year ending on 2010/09/30 filed on: 9th, March 2011	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2011/01/13 with full list of members filed on: 14th, January 2011	annual return	Free Download (4 pages)
AA	Accounts for the year ending on 2009/09/30 filed on: 17th, May 2010	accounts	Free Download (15 pages)
CH01	On 2010/02/05 director's details were changed filed on: 5th, February 2010	officers	Free Download (2 pages)
CH03	On 2010/02/05 secretary's details were changed filed on: 5th, February 2010	officers	Free Download (1 page)
CH01	On 2010/02/05 director's details were changed filed on: 5th, February 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/01/13 with full list of members filed on: 5th, February 2010	annual return	Free Download (5 pages)
CH03	On 2010/02/05 secretary's details were changed filed on: 5th, February 2010	officers	Free Download (1 page)
CH01	On 2010/02/05 director's details were changed filed on: 5th, February 2010	officers	Free Download (2 pages)
AA	Accounts for the year ending on 2008/09/30 filed on: 23rd, April 2009	accounts	Free Download (13 pages)
363a	Annual return up to 2009/01/16 with shareholders record filed on: 16th, January 2009	annual return	Free Download (4 pages)
AA	Accounts for the year ending on 2007/09/30 filed on: 27th, March 2008	accounts	Free Download (16 pages)
363a	Annual return up to 2008/02/15 with shareholders record filed on: 15th, February 2008	annual return	Free Download (2 pages)
363a	Annual return up to 2008/02/15 with shareholders record filed on: 15th, February 2008	annual return	Free Download (2 pages)
AA	Accounts for the year ending on 2006/09/30 filed on: 29th, March 2007	accounts	Free Download (12 pages)
AA	Accounts for the year ending on 2006/09/30 filed on: 29th, March 2007	accounts	Free Download (12 pages)
363s	Annual return up to 2007/02/20 with shareholders record filed on: 20th, February 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2007/02/20 with shareholders record filed on: 20th, February 2007	annual return	Free Download (7 pages)
88(2)R	Alloted 999 shares on 2006/02/24. Value of each share 1 £, total number of shares: 1000. filed on: 2nd, March 2006	capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/01/07 to 30/09/06 filed on: 2nd, March 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/07 to 30/09/06 filed on: 2nd, March 2006	accounts	Free Download (1 page)
88(2)R	Alloted 999 shares on 2006/02/24. Value of each share 1 £, total number of shares: 1000. filed on: 2nd, March 2006	capital	Free Download (2 pages)
288a	On 2006/02/20 New director appointed filed on: 20th, February 2006	officers	Free Download (2 pages)
288a	On 2006/02/20 New director appointed filed on: 20th, February 2006	officers	Free Download (2 pages)
288a	On 2006/02/20 New director appointed filed on: 20th, February 2006	officers	Free Download (2 pages)
288a	On 2006/02/20 New director appointed filed on: 20th, February 2006	officers	Free Download (2 pages)
288a	On 2006/02/20 New secretary appointed filed on: 20th, February 2006	officers	Free Download (2 pages)
288b	On 2006/02/20 Secretary resigned filed on: 20th, February 2006	officers	Free Download (1 page)
288b	On 2006/02/20 Secretary resigned filed on: 20th, February 2006	officers	Free Download (1 page)
288a	On 2006/02/20 New director appointed filed on: 20th, February 2006	officers	Free Download (2 pages)
288a	On 2006/02/20 New secretary appointed filed on: 20th, February 2006	officers	Free Download (2 pages)
288b	On 2006/02/20 Director resigned filed on: 20th, February 2006	officers	Free Download (1 page)
288a	On 2006/02/20 New director appointed filed on: 20th, February 2006	officers	Free Download (2 pages)
288b	On 2006/02/20 Director resigned filed on: 20th, February 2006	officers	Free Download (1 page)
NEWINC	Company registration filed on: 13th, January 2006	incorporation	Free Download (20 pages)
NEWINC	Company registration filed on: 13th, January 2006	incorporation	Free Download (20 pages)

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