Thompson Brown Enterprise Ltd is a private limited company located at 9A Colenso Road, London E5 0SL. Incorporated on 2019-06-24, this 4-year-old company is run by 2 directors and 1 secretary.
Director Wayne T., appointed on 24 June 2019. Director Kevin B., appointed on 24 June 2019.
Changing the topic to secretaries, we can name: Kevin B., appointed on 24 June 2019.
The company is categorised as "other letting and operating of own or leased real estate" (SIC code: 68209), "other holiday and other collective accommodation" (Standard Industrial Classification: 55209).
The latest confirmation statement was filed on 2023-03-30 and the deadline for the subsequent filing is 2024-04-13. What is more, the annual accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | 9a Colenso Road |
| Town | London |
| Post code | E5 0SL |
| Country of origin | United Kingdom |
| Registration Number | 12064904 |
| Date of Incorporation | Mon, 24th Jun 2019 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Other holiday and other collective accommodation |
| End of financial Year | 30th June |
| Company age | 5 years old |
| Account next due date | Sun, 31st Mar 2024 (19 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sat, 13th Apr 2024 (2024-04-13) |
| Last confirmation statement dated | Thu, 30th Mar 2023 |
Position: Director
Appointed: 24 June 2019
Position: Secretary
Appointed: 24 June 2019
Position: Director
Appointed: 24 June 2019
The list of persons with significant control that own or control the company consists of 2 names. As BizStats found, there is Kevin B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Wayne T. This PSC owns 25-50% shares and has 25-50% voting rights.
Kevin B.
| Notified on | 24 June 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Wayne T.
| Notified on | 24 June 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||||
| Cash Bank On Hand | 10 | 10 | 1 | |
| Net Assets Liabilities | 10 | 1 | 100 | 100 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 10 | 100 | 100 | |
| Number Shares Allotted | 10 | 10 | 1 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates March 30, 2023 filed on: 30th, March 2023 |
confirmation statement | Free Download (3 pages) |
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