Stuart Brown Mortgage Services Limited in Toddington Road Tebworth LEIGHTON BUZZARD - LU7 9QD

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Stuart Brown Mortgage Services Limited LEIGHTON BUZZARD

Founded in 2003, Stuart Brown Mortgage Services, classified under reg no. 04983647 is an active company. Currently registered at 3 Home Farm LU7 9QD, Leighton Buzzard the company has been in the business for twenty one years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

Currently there are 2 directors in the the firm, namely Sharon B. and Stuart B.. In addition one secretary - Sharon B. - is with the company. As of 30 April 2024, our data shows no information about any ex officers on these positions.

Stuart Brown Mortgage Services Limited Address / Contact

Office Address	3 Home Farm
Office Address2	Toddington Road Tebworth
Town	Leighton Buzzard
Post code	LU7 9QD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04983647
Date of Incorporation	Wed, 3rd Dec 2003
Industry	Financial intermediation not elsewhere classified
Industry	Non-life insurance
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 17th Dec 2023 (2023-12-17)
Last confirmation statement dated	Sat, 3rd Dec 2022

Company staff

Sharon B.

Position: Secretary

Appointed: 03 December 2003

Sharon B.

Position: Director

Appointed: 03 December 2003

Stuart B.

Position: Director

Appointed: 03 December 2003

Irene H.

Position: Nominee Secretary

Appointed: 03 December 2003

Resigned: 03 December 2003

Business Information Research & Reporting Limited

Position: Nominee Director

Appointed: 03 December 2003

Resigned: 03 December 2003

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As BizStats discovered, there is Stuart B. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Sharon B. This PSC owns 25-50% shares.

Stuart B.

Notified on	3 December 2016
Nature of control:	25-50% shares

Sharon B.

Notified on	3 December 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Net Worth	6 730	5 456	12 316	19 135	48 580	65 022	92 041

Balance Sheet
Current Assets	55 848	59 878	57 608	77 725	87 468	87 142	120 140	135 197	110 508	93 791	84 051	93 113	89 044
Net Assets Liabilities							92 041	107 970	89 336	70 016	85 010	82 480	77 420
Cash Bank In Hand	50 536	54 987	49 872	68 034	81 374	81 732	114 405
Debtors	750	560	676	23	23	23	23
Net Assets Liabilities Including Pension Asset Liability	6 730	5 456	12 316	19 135	49 148	65 022	92 041
Stocks Inventory	4 562	4 331	7 060	9 105	6 071	5 387	5 712
Tangible Fixed Assets	1 793	4 742	2 762	1 762	2 833	3 662	2 692

Reserves/Capital
Called Up Share Capital	2	2	2	2	2
Profit Loss Account Reserve	6 728	5 454	12 314	19 133	48 578
Shareholder Funds	6 730	5 456	12 316	19 135	48 580	65 022	92 041

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal							1 980	1 980	2 100	2 100	2 100	2 100	2 100
Average Number Employees During Period							2	2	2	2	2	3	3
Creditors							29 556	31 335	25 361	25 856	21 525	24 406	23 758
Fixed Assets	1 793	4 742	2 762	1 762	2 833	3 662	2 692	5 157	5 171	2 134	50 520	39 584	36 042
Net Current Assets Liabilities	5 056	1 467	9 947	17 595	48 235	63 280	91 329	104 793	86 265	69 982	65 658	72 043	68 503
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal				563	563	816	745	931	1 118	2 047	3 132	3 336	3 217
Total Assets Less Current Liabilities	6 849	6 210	12 709	21 247	51 068	66 942	94 021	109 950	91 436	72 116	116 178	111 627	104 545
Accruals Deferred Income				1 890	1 920	1 920	1 980
Creditors Due Within One Year	50 792	58 411	47 661	58 240	39 797	24 678	29 556
Number Shares Allotted			2		2
Par Value Share			1		1
Provisions For Liabilities Charges	119	754	393	222	567
Share Capital Allotted Called Up Paid		2	2	2	2
Tangible Fixed Assets Additions		5 969	1 491	1 740	3 211
Tangible Fixed Assets Cost Or Valuation	7 435	11 198	11 849	12 809	11 076
Tangible Fixed Assets Depreciation	5 642	6 454	9 087	11 047	8 243
Tangible Fixed Assets Depreciation Charged In Period		3 020	2 842	2 660	2 140
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		2 208	210	700	4 944
Tangible Fixed Assets Disposals		2 208	840	780	4 944

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/12/31 filed on: 13th, February 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/12/31 filed on: 13th, February 2024	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 9th, February 2023	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 27th, July 2022	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 2nd, February 2021	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 17th, February 2020	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 4th, February 2019	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 5th, March 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 3rd, April 2017	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 10th, March 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/12/03 with full list of members filed on: 30th, December 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 19th, February 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/12/03 with full list of members filed on: 19th, December 2014	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/12/19	capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 13th, February 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/12/03 with full list of members filed on: 3rd, December 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 14th, February 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2012/12/03 with full list of members filed on: 22nd, December 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 23rd, February 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/12/03 with full list of members filed on: 24th, December 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 16th, February 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/12/03 with full list of members filed on: 23rd, December 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 4th, February 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2009/12/03 with full list of members filed on: 23rd, December 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 17th, February 2009	accounts	Free Download (7 pages)
363a	Annual return up to 2008/12/12 with shareholders record filed on: 12th, December 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 29th, February 2008	accounts	Free Download (7 pages)
363a	Annual return up to 2007/12/05 with shareholders record filed on: 5th, December 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/12/05 with shareholders record filed on: 5th, December 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 13th, March 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 13th, March 2007	accounts	Free Download (6 pages)
363a	Annual return up to 2006/12/04 with shareholders record filed on: 4th, December 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/12/04 with shareholders record filed on: 4th, December 2006	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 25th, August 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 25th, August 2006	accounts	Free Download (6 pages)
287	Registered office changed on 03/03/06 from: 3 home farm toddington road tebworth leighton buzzard bedfordshire LU7 9QD filed on: 3rd, March 2006	address	Free Download (1 page)
287	Registered office changed on 03/03/06 from: 3 home farm toddington road tebworth leighton buzzard bedfordshire LU7 9QD filed on: 3rd, March 2006	address	Free Download (1 page)
363a	Annual return up to 2006/02/07 with shareholders record filed on: 7th, February 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/02/07 with shareholders record filed on: 7th, February 2006	annual return	Free Download (3 pages)
287	Registered office changed on 07/02/06 from: 17 wingate road harlington dunstable bedfordshire LU5 6NJ filed on: 7th, February 2006	address	Free Download (1 page)
287	Registered office changed on 07/02/06 from: 17 wingate road harlington dunstable bedfordshire LU5 6NJ filed on: 7th, February 2006	address	Free Download (1 page)
AA	Full accounts for the period ending 2004/12/31 filed on: 12th, September 2005	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 12th, September 2005	accounts	Free Download (14 pages)
363s	Annual return up to 2005/01/05 with shareholders record filed on: 5th, January 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/01/05 with shareholders record filed on: 5th, January 2005	annual return	Free Download (7 pages)
88(2)R	Alloted 1 shares on 2003/12/03. Value of each share 1 £, total number of shares: 2. filed on: 26th, February 2004	capital	Free Download (2 pages)
RESOLUTIONS	Resolution of election filed on: 26th, February 2004	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 26th, February 2004	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 26th, February 2004	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 26th, February 2004	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 26th, February 2004	resolution
RESOLUTIONS	Resolution of election filed on: 26th, February 2004	resolution
88(2)R	Alloted 1 shares on 2003/12/03. Value of each share 1 £, total number of shares: 2. filed on: 26th, February 2004	capital	Free Download (2 pages)
287	Registered office changed on 26/02/04 from: bridge house 25 fiddlebridge lane hatfield hertfordshire AL10 0SP filed on: 26th, February 2004	address	Free Download (1 page)
287	Registered office changed on 26/02/04 from: bridge house 25 fiddlebridge lane hatfield hertfordshire AL10 0SP filed on: 26th, February 2004	address	Free Download (1 page)
287	Registered office changed on 15/12/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX filed on: 15th, December 2003	address	Free Download (1 page)
287	Registered office changed on 15/12/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX filed on: 15th, December 2003	address	Free Download (1 page)
NEWINC	Company registration filed on: 3rd, December 2003	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 3rd, December 2003	incorporation	Free Download (16 pages)

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