Founded in 2009, Simon Brown Holdings, classified under reg no. 06990582 is an active company. Currently registered at 1 Woolpits Cottage CM7 5EA, Great Saling the company has been in the business for 15 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31.
There is a single director in the firm at the moment - Simon B., appointed on 14 August 2009. In addition, a secretary was appointed - Caroline B., appointed on 14 August 2009. As of 20 April 2024, there was 1 ex director - John C.. There were no ex secretaries.
| Office Address | 1 Woolpits Cottage |
| Office Address2 | Woolpits Rd |
| Town | Great Saling |
| Post code | CM7 5EA |
| Country of origin | United Kingdom |
| Registration Number | 06990582 |
| Date of Incorporation | Fri, 14th Aug 2009 |
| Industry | Activities of head offices |
| End of financial Year | 31st March |
| Company age | 15 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 | Wed, 28th Aug 2024 (2024-08-28) |
| Last confirmation statement dated | Mon, 14th Aug 2023 |
Position: Director
Appointed: 14 August 2009
Position: Secretary
Appointed: 14 August 2009
The register of persons with significant control who own or have control over the company includes 2 names. As we established, there is Simon B. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Caroline B. This PSC owns 25-50% shares and has 25-50% voting rights.
Simon B.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Caroline B.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2015-03-31 | 2016-03-31 |
| Net Worth | -73 483 | 2 967 |
| Balance Sheet | ||
| Current Assets | 4 | 4 |
| Intangible Fixed Assets | 106 250 | 93 750 |
| Reserves/Capital | ||
| Called Up Share Capital | 1 000 | 1 000 |
| Profit Loss Account Reserve | -74 483 | 1 967 |
| Shareholder Funds | -73 483 | 2 967 |
| Other | ||
| Creditors Due Within One Year | 180 737 | 91 787 |
| Fixed Assets | 107 250 | 94 750 |
| Intangible Fixed Assets Aggregate Amortisation Impairment | 68 750 | 81 250 |
| Intangible Fixed Assets Amortisation Charged In Period | 12 500 | |
| Intangible Fixed Assets Cost Or Valuation | 175 000 | |
| Investments Fixed Assets | 1 000 | 1 000 |
| Net Assets Liability Excluding Pension Asset Liability | -73 483 | 2 967 |
| Net Current Assets Liabilities | -180 733 | -91 783 |
| Number Shares Allotted | 1 000 | |
| Par Value Share | 1 | |
| Percentage Subsidiary Held | 100 | |
| Share Capital Allotted Called Up Paid | 1 000 | 1 000 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control 2016/04/06 filed on: 15th, February 2024 |
persons with significant control | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy