Sbrown Investments Limited in BEDFORD

Sbrown Investments Limited BEDFORD

Sbrown Investments started in year 2007 as Private Limited Company with registration number 06059041. The Sbrown Investments company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Bedford at 40 Kimbolton Road. Postal code: MK40 2NR.

The company has one director. Simon B., appointed on 22 January 2007. There are currently no secretaries appointed. As of 15 May 2024, our data shows no information about any ex officers on these positions.

Sbrown Investments Limited Address / Contact

Office Address	40 Kimbolton Road
Town	Bedford
Post code	MK40 2NR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06059041
Date of Incorporation	Fri, 19th Jan 2007
Industry	Dormant Company
End of financial Year	31st January
Company age	17 years old
Account next due date	Thu, 31st Oct 2024 (169 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Fri, 2nd Feb 2024 (2024-02-02)
Last confirmation statement dated	Thu, 19th Jan 2023

Company staff

Five Forty Ltd

Position: Corporate Secretary

Appointed: 01 April 2013

Simon B.

Position: Director

Appointed: 22 January 2007

Melwoods Chartered Certified Accountants

Position: Corporate Secretary

Appointed: 22 January 2007

Resigned: 01 April 2013

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats established, there is Simon B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Simon B.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Net Worth	1	1	1	1	1	1	1

Balance Sheet
Net Assets Liabilities							1	1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1	1	1

Reserves/Capital
Shareholder Funds	1	1	1	1	1	1	1

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1	1	1	1	1	1	1	1	1	1
Number Shares Allotted		1	1	1	1	1	1	1	1	1	1	1	1
Par Value Share		1	1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024-01-19 filed on: 22nd, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024-01-19 filed on: 22nd, January 2024	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2023-01-31 filed on: 26th, September 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023-01-19 filed on: 20th, January 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2022-01-31 filed on: 12th, October 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022-01-19 filed on: 24th, January 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2021-01-31 filed on: 17th, November 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021-01-19 filed on: 2nd, February 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2020-01-31 filed on: 23rd, November 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020-01-19 filed on: 3rd, February 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2019-01-31 filed on: 7th, October 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-01-19 filed on: 30th, January 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2018-01-31 filed on: 3rd, October 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-01-19 filed on: 24th, January 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2017-01-31 filed on: 16th, October 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017-01-19 filed on: 2nd, February 2017	confirmation statement	Free Download (5 pages)
CH01	On 2016-10-28 director's details were changed filed on: 28th, October 2016	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2016-01-31 filed on: 28th, October 2016	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-19 filed on: 16th, February 2016	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2015-01-31 filed on: 20th, October 2015	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-19 filed on: 10th, February 2015	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2014-01-31 filed on: 15th, October 2014	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-19 filed on: 19th, February 2014	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2013-01-31 filed on: 20th, September 2013	accounts	Free Download (2 pages)
AP04	Appointment (date: 2013-09-18) of a secretary filed on: 18th, September 2013	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2013-09-17 filed on: 17th, September 2013	officers	Free Download (1 page)
AD01	Registered office address changed from 134 Longcroft Lane Po Box 370 Welwyn Garden City Hertfordshire AL8 6WY on 2013-09-16 filed on: 16th, September 2013	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-01-19 filed on: 19th, February 2013	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2012-01-31 filed on: 2nd, October 2012	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-01-19 filed on: 1st, March 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2011-01-31 filed on: 19th, September 2011	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-01-19 filed on: 24th, February 2011	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2010-01-31 filed on: 21st, October 2010	accounts	Free Download (2 pages)
CH01	On 2010-01-18 director's details were changed filed on: 3rd, March 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-01-19 filed on: 3rd, March 2010	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2009-01-31 filed on: 3rd, December 2009	accounts	Free Download (2 pages)
363a	Period up to 2009-04-03 - Annual return with full member list filed on: 3rd, April 2009	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2008-01-31 filed on: 17th, November 2008	accounts	Free Download (2 pages)
363a	Period up to 2008-03-07 - Annual return with full member list filed on: 7th, March 2008	annual return	Free Download (3 pages)
288a	On 2007-04-17 New director appointed filed on: 17th, April 2007	officers	Free Download (2 pages)
288a	On 2007-04-17 New secretary appointed filed on: 17th, April 2007	officers	Free Download (2 pages)
288a	On 2007-04-17 New secretary appointed filed on: 17th, April 2007	officers	Free Download (2 pages)
288a	On 2007-04-17 New director appointed filed on: 17th, April 2007	officers	Free Download (2 pages)
287	Registered office changed on 02/02/07 from: 134 longcroft lane welwyn garden city hertfordshire AL8 6WY filed on: 2nd, February 2007	address	Free Download (1 page)
287	Registered office changed on 02/02/07 from: 134 longcroft lane welwyn garden city hertfordshire AL8 6WY filed on: 2nd, February 2007	address	Free Download (1 page)
288b	On 2007-01-23 Secretary resigned filed on: 23rd, January 2007	officers	Free Download (1 page)
288b	On 2007-01-23 Director resigned filed on: 23rd, January 2007	officers	Free Download (1 page)
288b	On 2007-01-23 Director resigned filed on: 23rd, January 2007	officers	Free Download (1 page)
288b	On 2007-01-23 Secretary resigned filed on: 23rd, January 2007	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 19th, January 2007	incorporation	Free Download (9 pages)
NEWINC	Incorporation filed on: 19th, January 2007	incorporation	Free Download (9 pages)