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Crown Brands Limited DARWEN

Crown Brands started in year 2008 as Private Limited Company with registration number 06667042. The Crown Brands company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in Darwen at Crown House. Postal code: BB3 0BG. Since 25th September 2008 Crown Brands Limited is no longer carrying the name Broomco (4164).

At the moment there are 3 directors in the the firm, namely Ana F., Akhtar S. and Philip C.. In addition one secretary - Li L. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Crown Brands Limited Address / Contact

Office Address Crown House
Office Address2 Hollins Road
Town Darwen
Post code BB3 0BG
Country of origin United Kingdom

Company Information / Profile

Registration Number 06667042
Date of Incorporation Thu, 7th Aug 2008
Industry Non-trading company
End of financial Year 31st December
Company age 16 years old
Account next due date Sun, 31st Dec 2023 (136 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Wed, 21st Aug 2024 (2024-08-21)
Last confirmation statement dated Mon, 7th Aug 2023

Company staff

Ana F.

Position: Director

Appointed: 31 August 2023

Li L.

Position: Secretary

Appointed: 19 August 2022

Akhtar S.

Position: Director

Appointed: 18 August 2022

Philip C.

Position: Director

Appointed: 20 May 2019

Craig B.

Position: Secretary

Appointed: 20 May 2019

Resigned: 19 August 2022

Craig B.

Position: Director

Appointed: 20 May 2019

Resigned: 19 August 2022

Tom F.

Position: Director

Appointed: 30 March 2016

Resigned: 21 March 2018

Philip M.

Position: Director

Appointed: 29 January 2013

Resigned: 14 October 2022

Kathryn F.

Position: Director

Appointed: 28 April 2010

Resigned: 29 January 2013

Brian D.

Position: Director

Appointed: 07 December 2009

Resigned: 28 February 2013

Michael P.

Position: Director

Appointed: 02 March 2009

Resigned: 02 August 2011

Graham H.

Position: Director

Appointed: 18 February 2009

Resigned: 20 May 2019

Graham H.

Position: Secretary

Appointed: 30 September 2008

Resigned: 20 May 2019

Howard L.

Position: Director

Appointed: 29 September 2008

Resigned: 13 October 2008

Eric M.

Position: Director

Appointed: 29 September 2008

Resigned: 18 February 2009

Joseph D.

Position: Director

Appointed: 29 September 2008

Resigned: 31 August 2023

Graham H.

Position: Director

Appointed: 19 August 2008

Resigned: 29 September 2008

Warwick L.

Position: Director

Appointed: 07 August 2008

Resigned: 29 September 2008

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As we found, there is Crown Paints Holdings Limited from Darwen, England. The abovementioned PSC is classified as "a private limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Crown Paints Holdings Limited that entered Darwen, England as the official address. This PSC has a legal form of "a private 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.

Crown Paints Holdings Limited

Crown House Hollins Road, Darwen, Lancashire, BB3 0BG, PO Box PO BOX 37, England

Legal authority England & Wales
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House Of England & Wales
Registration number 0664576
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Crown Paints Holdings Limited

Crown House Hollins Road, Darwen, Lancashire, BB3 0BG, PO Box 37, England

Legal authority England & Wales
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House Of England & Wales
Registration number 6624550
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Broomco (4164) September 25, 2008

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Small company accounts made up to 31st December 2022
filed on: 10th, January 2024 		Free Download (16 pages)

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