David Brown Builds Ltd STANMORE


David Brown Builds started in year 2008 as Private Limited Company with registration number 06768049. The David Brown Builds company has been functioning successfully for 16 years now and its status is active. The firm's office is based in Stanmore at Devonshire House. Postal code: HA7 1JS. Since 15th October 2014 David Brown Builds Ltd is no longer carrying the name Oil And Gas Industries.

The firm has one director. David B., appointed on 8 December 2008. There are currently no secretaries appointed. As of 6 May 2024, there was 1 ex director - Elizabeth D.. There were no ex secretaries.

David Brown Builds Ltd Address / Contact

Office Address Devonshire House
Office Address2 582 Honeypot Lane
Town Stanmore
Post code HA7 1JS
Country of origin United Kingdom

Company Information / Profile

Registration Number 06768049
Date of Incorporation Mon, 8th Dec 2008
Industry Activities of other holding companies n.e.c.
End of financial Year 28th February
Company age 16 years old
Account next due date Thu, 30th Nov 2023 (158 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Wed, 24th Jan 2024 (2024-01-24)
Last confirmation statement dated Tue, 10th Jan 2023

Company staff

David B.

Position: Director

Appointed: 08 December 2008

Elizabeth D.

Position: Director

Appointed: 08 December 2008

Resigned: 08 December 2008

Theydon Secretaries Limited

Position: Corporate Secretary

Appointed: 08 December 2008

Resigned: 08 December 2008

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we established, there is David B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

David B.

Notified 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

Oil And Gas Industries October 15, 2014
David Brown Builds July 24, 2014
Browns Of Surrey October 20, 2011

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-02-282012-02-282013-02-282014-02-282015-02-282016-02-282017-02-282018-02-282019-02-282020-02-282021-02-282022-02-282023-02-28
Net Worth3 7122 42018 895187-21 324-35 711-35 931      
Balance Sheet
Cash Bank In Hand5907982 2132 997467        
Current Assets5907982 2137 645467      9 9499 949
Net Assets Liabilities Including Pension Asset Liability3 7122 42018 895187-21 324-35 711-35 931      
Tangible Fixed Assets3 1222 3411 7561 294970727545      
Net Assets Liabilities      35 93136 08036 19536 28436 3526 5886 545
Debtors   4 648         
Reserves/Capital
Called Up Share Capital2222222      
Profit Loss Account Reserve3 7102 41818 893185-21 326-35 713-35 933      
Shareholder Funds3 7122 42018 895187-21 324-35 711-35 931      
Other
Fixed Assets3 1222 3411 7561 29497072754540930723017212986
Net Current Assets Liabilities5907917 139-1 107-22 294-36 438-36 47636 48936 50236 51436 5246 4596 459
Tangible Fixed Assets Cost Or Valuation5 5515 5515 5512 3412 3412 341       
Tangible Fixed Assets Depreciation2 4293 2103 7951 0471 3711 614       
Tangible Fixed Assets Depreciation Charge For Period 781           
Total Assets Less Current Liabilities3 7122 42018 895187-21 324-35 711-35 93136 08036 19536 28436 3526 5886 545
Called Up Share Capital Not Paid Not Expressed As Current Asset       409307    
Creditors      36 47636 48936 50236 51436 5243 4903 490
Creditors Due Within One Year  65 0748 75222 76136 43836 476      
Number Shares Allotted  2222       
Par Value Share  1111       
Share Capital Allotted Called Up Paid 22222       
Tangible Fixed Assets Depreciation Charged In Period  585462324243       

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Confirmation statement with updates 10th January 2024
filed on: 10th, January 2024
Free Download (4 pages)

Company search

Advertisements