Leonard Brown Ltd in 143 High Street CHALFONT ST PETER

Leonard Brown Ltd CHALFONT ST PETER

Leonard Brown started in year 1997 as Private Limited Company with registration number 03457354. The Leonard Brown company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in Chalfont St Peter at 1st Floor, Denmark House. Postal code: SL9 9QL.

The company has one director. Richard L., appointed on 1 March 2007. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Leonard B. and who left the the company on 6 March 2023. In addition, there is one former secretary - Magda B. who worked with the the company until 6 March 2023.

Leonard Brown Ltd Address / Contact

Office Address	1st Floor, Denmark House
Office Address2	143 High Street
Town	Chalfont St Peter
Post code	SL9 9QL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03457354
Date of Incorporation	Wed, 29th Oct 1997
Industry	Accounting and auditing activities
End of financial Year	31st October
Company age	27 years old
Account next due date	Wed, 31st Jul 2024 (103 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Mon, 8th Jul 2024 (2024-07-08)
Last confirmation statement dated	Sat, 24th Jun 2023

Company staff

Richard L.

Position: Director

Appointed: 01 March 2007

Form 10 Secretaries Fd Ltd

Position: Corporate Nominee Secretary

Appointed: 29 October 1997

Resigned: 29 October 1997

Form 10 Directors Fd Ltd

Position: Corporate Nominee Director

Appointed: 29 October 1997

Resigned: 29 October 1997

Leonard B.

Position: Director

Appointed: 29 October 1997

Resigned: 06 March 2023

Magda B.

Position: Secretary

Appointed: 29 October 1997

Resigned: 06 March 2023

People with significant control

The register of persons with significant control that own or have control over the company is made up of 3 names. As BizStats identified, there is Richard L. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Leonard B. This PSC . The third one is Magda B., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Richard L.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Leonard B.

Notified on	6 April 2016
Ceased on	6 March 2023
Nature of control:	right to appoint and remove directors

Magda B.

Notified on	6 April 2016
Ceased on	6 March 2023
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2016-11-01	2017-10-31	2017-11-01	2018-10-31	2018-11-01	2019-10-31	2019-11-01	2020-10-31	2020-11-01	2021-10-31	2021-11-01	2022-10-31	2023-10-31
Net Worth	496 787	496 701	497 028	512 927

Balance Sheet
Net Assets Liabilities				512 927		544 888		520 241		349 323		299 227		246 724		106 370	53 184
Property Plant Equipment				4 049	4 049	4 059	4 059	2 161	2 161	1 340	1 340	1 061	1 061	503	503	1
Cash Bank In Hand	200 554	157 758	83 597	112 407
Cash Bank On Hand				112 407		146 808		156 804		63 118		23 629		8 279
Current Assets	327 440	330 331	344 694	357 745		400 272		404 178		340 402		288 523		246 221		106 370
Debtors	52 435	49 096	48 154	37 102		38 609		32 519		67 986		56 524		29 572
Intangible Fixed Assets	205 763	205 763	205 763	205 763
Net Assets Liabilities Including Pension Asset Liability	496 787	496 701	497 028	512 927
Stocks Inventory	550
Tangible Fixed Assets	3 401	2 657	5 865	4 049

Reserves/Capital
Called Up Share Capital	105	105	105	105
Profit Loss Account Reserve	496 682	496 596	496 923	512 822
Shareholder Funds	496 787	496 701	497 028	512 927

Other
Version Production Software																	2 023
Accumulated Depreciation Impairment Property Plant Equipment																4 465
Average Number Employees During Period												1		1		1	1
Equity Securities Held																106 368	53 184
Fixed Assets	209 164	208 420	211 628	209 812		186 059		135 801		10 984		10 705		503		106 369	53 184
Investments																106 368	53 184
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment						2 832		3 120		119							4 465
Other Disposals Property Plant Equipment						2 832		4 715		598							4 466
Property Plant Equipment Gross Cost					11 516	10 172	10 172	6 055	6 055	5 457	5 457	5 457	5 457	5 457	5 457	5 457
Accumulated Depreciation Not Including Impairment Property Plant Equipment					7 467	6 113	6 113	3 894	3 894	4 117	4 117	4 396	4 396	4 954	4 954	5 457
Additions Other Than Through Business Combinations Property Plant Equipment						1 488		598
Creditors				54 630		41 443		19 738		2 063		1
Creditors Due Within One Year	39 817	42 050	59 294	54 630
Current Asset Investments	73 901	123 477	212 943	208 236		214 855		214 855		209 298		208 370		208 370		106 370
Increase Decrease From Revaluations Recognised Or Reversed In Profit Or Loss Intangible Assets										-110 000
Increase From Depreciation Charge For Year Property Plant Equipment						1 478		901		342		279		558		503
Intangible Assets				205 763	205 763	182 000	182 000	133 640	133 640	9 644	9 644	9 644	9 644
Intangible Assets Gross Cost					205 763	182 000	182 000	133 640	133 640	9 644	9 644	9 644	9 644
Intangible Fixed Assets Cost Or Valuation	205 763	205 763	205 763	205 763
Net Current Assets Liabilities	287 623	288 281	285 400	303 115		358 829		384 440		338 339		288 522		246 221		106 370
Other Disposals Intangible Assets						23 763		48 360		13 996				9 644
Share Capital Allotted Called Up Paid	105	105	105	105
Tangible Fixed Assets Cost Or Valuation	8 843	8 106	12 388	11 516
Tangible Fixed Assets Depreciation	5 442	5 449	6 522	7 468
Total Assets Less Current Liabilities	496 787	496 701	497 028	512 927		544 888		520 241		349 323		299 227		246 724		106 370

Company filings

Filing category

Type		Category	Free download
AA	Total exemption small company accounts data made up to 2016-10-31 filed on: 13th, July 2017	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption small company accounts data made up to 2016-10-31 filed on: 13th, July 2017	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-10-31 filed on: 10th, May 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-10-29 filed on: 13th, November 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-10-31 filed on: 29th, May 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-10-29 filed on: 4th, November 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-11-04: 105.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-10-31 filed on: 20th, June 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-10-29 filed on: 14th, November 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-11-14: 105.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-10-31 filed on: 7th, February 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-10-29 filed on: 30th, October 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-10-31 filed on: 1st, June 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-10-29 filed on: 4th, November 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-10-31 filed on: 23rd, June 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-10-29 filed on: 16th, December 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-10-31 filed on: 2nd, June 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-10-29 filed on: 29th, October 2009	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2008-10-31 filed on: 16th, June 2009	accounts	Free Download (4 pages)
363a	Period up to 2008-11-07 - Annual return with full member list filed on: 7th, November 2008	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2007-10-31 filed on: 23rd, June 2008	accounts	Free Download (5 pages)
363s	Period up to 2007-11-13 - Annual return with full member list filed on: 13th, November 2007	annual return	Free Download (7 pages)
363s	Period up to 2007-11-13 - Annual return with full member list filed on: 13th, November 2007	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-10-31 filed on: 6th, June 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-10-31 filed on: 6th, June 2007	accounts	Free Download (5 pages)
363s	Period up to 2006-11-23 - Annual return with full member list filed on: 23rd, November 2006	annual return	Free Download (8 pages)
363s	Period up to 2006-11-23 - Annual return with full member list filed on: 23rd, November 2006	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2005-10-31 filed on: 25th, May 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-10-31 filed on: 25th, May 2006	accounts	Free Download (5 pages)
363s	Period up to 2005-11-15 - Annual return with full member list filed on: 15th, November 2005	annual return	Free Download (8 pages)
363s	Period up to 2005-11-15 - Annual return with full member list filed on: 15th, November 2005	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2004-10-31 filed on: 20th, May 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-10-31 filed on: 20th, May 2005	accounts	Free Download (5 pages)
363s	Period up to 2004-11-03 - Annual return with full member list filed on: 3rd, November 2004	annual return	Free Download (8 pages)
363s	Period up to 2004-11-03 - Annual return with full member list filed on: 3rd, November 2004	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2003-10-31 filed on: 1st, June 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2003-10-31 filed on: 1st, June 2004	accounts	Free Download (5 pages)
363s	Period up to 2003-11-13 - Annual return with full member list filed on: 13th, November 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-11-13 - Annual return with full member list filed on: 13th, November 2003	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2002-10-31 filed on: 30th, July 2003	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2002-10-31 filed on: 30th, July 2003	accounts	Free Download (5 pages)
363s	Period up to 2002-10-29 - Annual return with full member list filed on: 29th, October 2002	annual return	Free Download (6 pages)
363s	Period up to 2002-10-29 - Annual return with full member list filed on: 29th, October 2002	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2001-10-31 filed on: 16th, June 2002	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2001-10-31 filed on: 16th, June 2002	accounts	Free Download (5 pages)
363s	Period up to 2001-11-01 - Annual return with full member list filed on: 1st, November 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-11-01 - Annual return with full member list filed on: 1st, November 2001	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2000-10-31 filed on: 20th, June 2001	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2000-10-31 filed on: 20th, June 2001	accounts	Free Download (6 pages)
363s	Period up to 2000-10-24 - Annual return with full member list filed on: 24th, October 2000	annual return	Free Download (6 pages)
363s	Period up to 2000-10-24 - Annual return with full member list filed on: 24th, October 2000	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 1999-10-31 filed on: 20th, March 2000	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to 1999-10-31 filed on: 20th, March 2000	accounts	Free Download (4 pages)
363s	Period up to 1999-11-03 - Annual return with full member list filed on: 3rd, November 1999	annual return	Free Download (6 pages)
363s	Period up to 1999-11-03 - Annual return with full member list filed on: 3rd, November 1999	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 1998-10-31 filed on: 21st, July 1999	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to 1998-10-31 filed on: 21st, July 1999	accounts	Free Download (4 pages)
363s	Period up to 1998-11-04 - Annual return with full member list filed on: 4th, November 1998	annual return
363s	Period up to 1998-11-04 - Annual return with full member list filed on: 4th, November 1998	annual return	Free Download

Leonard Brown Ltd CHALFONT ST PETER

Leonard Brown Ltd Address / Contact

Company Information / Profile

Company staff

Richard L.

Form 10 Secretaries Fd Ltd

Form 10 Directors Fd Ltd

Leonard B.

Magda B.

People with significant control

Annual reports financial information

Company filings

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