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D A Browne & Son Limited NORFOLK

D A Browne & Son started in year 2007 as Private Limited Company with registration number 06305313. The D A Browne & Son company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Norfolk at 23 Station Road. Postal code: NR26 8RF.

At present there are 2 directors in the the company, namely Janet B. and Daniel B.. In addition one secretary - Janet B. - is with the firm. As of 20 April 2024, there was 1 ex director - Roger B.. There were no ex secretaries.

D A Browne & Son Limited Address / Contact

Office Address 23 Station Road
Office Address2 Sheringham
Town Norfolk
Post code NR26 8RF
Country of origin United Kingdom

Company Information / Profile

Registration Number 06305313
Date of Incorporation Fri, 6th Jul 2007
Industry Retail sale of meat and meat products in specialised stores
End of financial Year 31st March
Company age 17 years old
Account next due date Sun, 31st Dec 2023 (111 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 20th Jul 2024 (2024-07-20)
Last confirmation statement dated Thu, 6th Jul 2023

Company staff

Janet B.

Position: Director

Appointed: 17 July 2007

Janet B.

Position: Secretary

Appointed: 17 July 2007

Daniel B.

Position: Director

Appointed: 17 July 2007

Roger B.

Position: Director

Appointed: 17 July 2007

Resigned: 22 April 2022

@ukplc Client Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 06 July 2007

Resigned: 17 July 2007

@ukplc Client Director Ltd

Position: Corporate Nominee Director

Appointed: 06 July 2007

Resigned: 17 July 2007

People with significant control

The register of persons with significant control who own or have control over the company is made up of 3 names. As we identified, there is Daniel B. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Janet B. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. The third one is Roger B., who also fulfils the Companies House conditions to be listed as a PSC. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Daniel B.

Notified on 22 April 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights

Janet B.

Notified on 6 July 2016
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares

Roger B.

Notified on 6 July 2016
Ceased on 22 April 2022
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Statement of satisfaction of charge in full
filed on: 21st, February 2024 		Free Download (2 pages)

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