Knights Brown Group Ltd in RINGWOOD

Knights Brown Group Ltd RINGWOOD

Knights Brown Group started in year 2010 as Private Limited Company with registration number 07137701. The Knights Brown Group company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in Ringwood at 160 Christchurch Road. Postal code: BH24 3AR. Since Friday 1st September 2017 Knights Brown Group Ltd is no longer carrying the name Raymond Brown Group.

The company has 4 directors, namely Guy P., Darren W. and Mark I. and others. Of them, Mark I., Kelvin W. have been with the company the longest, being appointed on 27 January 2010 and Guy P. and Darren W. have been with the company for the least time - from 10 January 2017. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Knights Brown Group Ltd Address / Contact

Office Address	160 Christchurch Road
Town	Ringwood
Post code	BH24 3AR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07137701
Date of Incorporation	Wed, 27th Jan 2010
Industry	Activities of head offices
End of financial Year	31st March
Company age	14 years old
Account next due date	Tue, 31st Dec 2024 (246 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sat, 10th Feb 2024 (2024-02-10)
Last confirmation statement dated	Fri, 27th Jan 2023

Company staff

Guy P.

Position: Director

Appointed: 10 January 2017

Darren W.

Position: Director

Appointed: 10 January 2017

Mark I.

Position: Director

Appointed: 27 January 2010

Kelvin W.

Position: Director

Appointed: 27 January 2010

Gregory E.

Position: Secretary

Appointed: 27 March 2014

Resigned: 31 July 2016

William L.

Position: Director

Appointed: 01 April 2013

Resigned: 21 September 2018

Stuart H.

Position: Secretary

Appointed: 26 March 2012

Resigned: 27 March 2014

Ronald I.

Position: Director

Appointed: 27 January 2010

Resigned: 26 February 2019

Stuart H.

Position: Director

Appointed: 27 January 2010

Resigned: 16 August 2016

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As BizStats researched, there is Knights Brown Uk Ltd from Ringwood, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Knights Brown Uk Ltd

160 Christchurch Road, Ringwood, BH24 3AR, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	09962078
Notified on	16 August 2016
Nature of control:	75,01-100% shares

Company previous names

Raymond Brown Group	September 1, 2017
Btd 6	March 29, 2011

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Friday 31st March 2023 filed on: 24th, July 2023	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Full accounts data made up to Friday 31st March 2023 filed on: 24th, July 2023	accounts	Free Download (20 pages)
AA	Full accounts data made up to Thursday 31st March 2022 filed on: 2nd, September 2022	accounts	Free Download (22 pages)
AA	Full accounts data made up to Wednesday 31st March 2021 filed on: 4th, January 2022	accounts	Free Download (23 pages)
AA	Full accounts data made up to Tuesday 31st March 2020 filed on: 6th, November 2020	accounts	Free Download (21 pages)
AA	Full accounts data made up to Sunday 31st March 2019 filed on: 6th, October 2019	accounts	Free Download (21 pages)
TM01	Director appointment termination date: Tuesday 26th February 2019 filed on: 26th, February 2019	officers	Free Download (1 page)
SH19	1.00 GBP is the capital in company's statement on Monday 5th November 2018 filed on: 5th, November 2018	capital	Free Download (3 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 5th, November 2018	resolution	Free Download (1 page)
CAP-SS	Solvency Statement dated 29/10/18 filed on: 5th, November 2018	insolvency	Free Download (2 pages)
SH20	Statement by Directors filed on: 5th, November 2018	capital	Free Download (2 pages)
TM01	Director appointment termination date: Friday 21st September 2018 filed on: 21st, September 2018	officers	Free Download (1 page)
AA	Full accounts data made up to Saturday 31st March 2018 filed on: 11th, September 2018	accounts	Free Download (23 pages)
AA	Full accounts data made up to Friday 31st March 2017 filed on: 20th, October 2017	accounts	Free Download (26 pages)
CONNOT	Change of name notice filed on: 1st, September 2017	change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Friday 1st September 2017 filed on: 1st, September 2017	resolution	Free Download (2 pages)
AUD	Auditor's resignation filed on: 11th, April 2017	auditors	Free Download (1 page)
AP01	New director appointment on Tuesday 10th January 2017. filed on: 13th, January 2017	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 10th January 2017. filed on: 13th, January 2017	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to Thursday 31st March 2016 filed on: 6th, January 2017	accounts	Free Download (39 pages)
SH01	8127861.00 GBP is the capital in company's statement on Friday 12th August 2016 filed on: 14th, October 2016	capital	Free Download (4 pages)
TM01	Director appointment termination date: Tuesday 16th August 2016 filed on: 27th, September 2016	officers	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 31st, August 2016	resolution	Free Download (6 pages)
TM02	Secretary appointment termination on Sunday 31st July 2016 filed on: 4th, August 2016	officers	Free Download (2 pages)
AR01	Annual return made up to Wednesday 27th January 2016 with full list of members filed on: 4th, February 2016	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to Tuesday 31st March 2015 filed on: 14th, November 2015	accounts	Free Download (29 pages)
CH01	On Tuesday 14th July 2015 director's details were changed filed on: 15th, July 2015	officers	Free Download (2 pages)
CH01	On Tuesday 14th July 2015 director's details were changed filed on: 15th, July 2015	officers	Free Download (2 pages)
CH01	On Tuesday 14th July 2015 director's details were changed filed on: 14th, July 2015	officers	Free Download (2 pages)
CH01	On Sunday 14th July 2013 director's details were changed filed on: 14th, July 2015	officers	Free Download (2 pages)
CH01	On Monday 14th July 2014 director's details were changed filed on: 14th, July 2015	officers	Free Download (2 pages)
AR01	Annual return made up to Tuesday 27th January 2015 with full list of members filed on: 13th, February 2015	annual return	Free Download (8 pages)
SH01	197.00 GBP is the capital in company's statement on Friday 13th February 2015	capital
AA	Group of companies' accounts made up to Monday 31st March 2014 filed on: 7th, August 2014	accounts	Free Download (29 pages)
TM02	Secretary appointment termination on Friday 9th May 2014 filed on: 9th, May 2014	officers	Free Download (1 page)
AP03	On Friday 9th May 2014 - new secretary appointed filed on: 9th, May 2014	officers	Free Download (2 pages)
AR01	Annual return made up to Monday 27th January 2014 with full list of members filed on: 24th, February 2014	annual return	Free Download (8 pages)
SH01	197.00 GBP is the capital in company's statement on Monday 24th February 2014	capital
AP01	New director appointment on Monday 12th August 2013. filed on: 12th, August 2013	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to Sunday 31st March 2013 filed on: 30th, July 2013	accounts	Free Download (32 pages)
CH01	On Tuesday 12th March 2013 director's details were changed filed on: 13th, March 2013	officers	Free Download (2 pages)
AR01	Annual return made up to Sunday 27th January 2013 with full list of members filed on: 13th, March 2013	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to Saturday 31st March 2012 filed on: 26th, July 2012	accounts	Free Download (46 pages)
RESOLUTIONS	Resolutions: Resolution of removal of pre-emption rights filed on: 30th, April 2012	resolution	Free Download (5 pages)
SH01	197.00 GBP is the capital in company's statement on Tuesday 21st February 2012 filed on: 30th, April 2012	capital	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of authority to purchase a number of shares filed on: 30th, April 2012	resolution	Free Download (5 pages)
AP03	On Tuesday 27th March 2012 - new secretary appointed filed on: 27th, March 2012	officers	Free Download (2 pages)
AR01	Annual return made up to Friday 27th January 2012 with full list of members filed on: 27th, January 2012	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to Thursday 31st March 2011 filed on: 25th, July 2011	accounts	Free Download (31 pages)
RESOLUTIONS	Resolutions: Resolution of removal of pre-emption rights filed on: 13th, April 2011	resolution	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution of authority to purchase a number of shares filed on: 13th, April 2011	resolution	Free Download (5 pages)
SH01	177.00 GBP is the capital in company's statement on Monday 14th February 2011 filed on: 13th, April 2011	capital	Free Download (4 pages)
AD01	Change of registered office on Wednesday 30th March 2011 from 1 Dorset Street Southampton Hampshire SO15 2DP filed on: 30th, March 2011	address	Free Download (2 pages)
CERTNM	Company name changed btd 6 LIMITEDcertificate issued on 29/03/11 filed on: 29th, March 2011	change of name	Free Download (2 pages)
RES15	Name changed by resolution on Friday 18th March 2011	change of name
CONNOT	Change of name notice filed on: 24th, March 2011	change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Thursday 24th March 2011 filed on: 24th, March 2011	resolution	Free Download (1 page)
AR01	Annual return made up to Thursday 27th January 2011 with full list of members filed on: 2nd, March 2011	annual return	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution of removal of pre-emption rights filed on: 17th, January 2011	resolution	Free Download (4 pages)
SH01	167.00 GBP is the capital in company's statement on Friday 24th December 2010 filed on: 17th, January 2011	capital	Free Download (4 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 11th, March 2010	resolution	Free Download (26 pages)
SH01	155.00 GBP is the capital in company's statement on Tuesday 23rd February 2010 filed on: 11th, March 2010	capital	Free Download (4 pages)
AD01	Change of registered office on Thursday 4th March 2010 from 160 Christchurch Road Ringwood Hampshire BH24 3AR England filed on: 4th, March 2010	address	Free Download (2 pages)
AA01	Accounting period extended to Thursday 31st March 2011. Originally it was Monday 31st January 2011 filed on: 4th, March 2010	accounts	Free Download (2 pages)
NEWINC	Company registration filed on: 27th, January 2010	incorporation	Free Download (11 pages)

Knights Brown Group Ltd RINGWOOD

Knights Brown Group Ltd Address / Contact

Company Information / Profile

Company staff

Guy P.

Darren W.

Mark I.

Kelvin W.

Gregory E.

William L.

Stuart H.

Ronald I.

Stuart H.

People with significant control

Company previous names

Company filings

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