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SPENCER BROWN LIMITED - 25 BARNES WALLIS ROAD, FAREHAM, HAMPSHIRE, PO15 5TT, United Kingdom
Company Information
- Company registration number
- 05142135
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 25 BARNES WALLIS ROAD
- FAREHAM
- HAMPSHIRE
- PO15 5TT 25 BARNES WALLIS ROAD, FAREHAM, HAMPSHIRE, PO15 5TT UK
Management
- Managing Directors
- LIAM JOSEPH CHARLES LE ROY
- Company secretaries
- -
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 2004-06-01
- Age Of Company 2004-06-01 20 years
- SIC/NACE
- 70229 - Management consultancy activities other than financial management
Ownership
- Beneficial Owners
- Mr Liam Joseph Charles Le Roy
Jurisdiction Particularities
- Previous Names
- TAYLOR BROOK SERVICES LTD
- Filing of Accounts
- Due Date: 2017-09-30
- Last Date: 2015-12-31
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- Last Return Made Up To:
- 2017-06-01
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SPENCER BROWN LIMITED Company Description
- SPENCER BROWN LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 05142135. Its current trading status is "live". It was registered 2004-06-01. It was previously called TAYLOR BROOK SERVICES LTD. It has declared SIC or NACE codes as "70229 - Management consultancy activities other than financial management". It has 1 director The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2017-06-01.It can be contacted at 25 Barnes Wallis Road .
Get SPENCER BROWN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Spencer Brown Limited - 25 BARNES WALLIS ROAD, FAREHAM, HAMPSHIRE, PO15 5TT, United Kingdom
- 2004-06-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/05142135#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05142135#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05142135#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) (2018-01-09) - DISS16(SOAS)
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keyboard_arrow_right 2017
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CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES (2017-06-01) - CS01
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FIRST GAZETTE (2017-12-05) - GAZ1
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keyboard_arrow_right 2016
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01/06/16 FULL LIST (2016-07-18) - AR01
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31/12/15 TOTAL EXEMPTION SMALL (2016-09-28) - AA
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keyboard_arrow_right 2015
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31/12/14 TOTAL EXEMPTION SMALL (2015-09-29) - AA
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01/06/15 FULL LIST (2015-06-09) - AR01
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keyboard_arrow_right 2014
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01/06/14 FULL LIST (2014-06-26) - AR01
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31/12/13 TOTAL EXEMPTION SMALL (2014-06-25) - AA
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APPOINTMENT TERMINATED, DIRECTOR KELLIE REGAN (2014-04-01) - TM01
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APPOINTMENT TERMINATED, SECRETARY SEAN LYNCH (2014-03-18) - TM02
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keyboard_arrow_right 2013
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DIRECTOR APPOINTED MISS KELLIE ELIZABETH REGAN (2013-01-14) - AP01
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REGISTERED OFFICE CHANGED ON 25/02/2013 FROM (2013-02-25) - AD01
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01/06/13 FULL LIST (2013-06-03) - AR01
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31/12/12 TOTAL EXEMPTION SMALL (2013-06-12) - AA
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keyboard_arrow_right 2012
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2012-02-10) - CONNOT
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COMPANY NAME CHANGED SB CORPORATE SOLUTIONS LTD (2012-02-10) - CERTNM
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REGISTERED OFFICE CHANGED ON 09/03/2012 FROM (2012-03-09) - AD01
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31/12/10 TOTAL EXEMPTION SMALL (2012-04-25) - AA
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APPOINTMENT TERMINATED, SECRETARY CANDICE SWEERS (2012-05-21) - TM02
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SECRETARY APPOINTED SEAN MICHAEL LYNCH (2012-05-21) - AP03
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01/06/12 FULL LIST (2012-07-16) - AR01
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31/12/11 FULL LIST (2012-06-06) - AR01
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30/05/12 STATEMENT OF CAPITAL GBP 99.00 (2012-06-18) - SH01
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2012-07-12) - CONNOT
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COMPANY NAME CHANGED TAYLOR BROOK SERVICES LTD (2012-07-12) - CERTNM
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DIRECTOR'S CHANGE OF PARTICULARS / LIAM LE ROY / 01/03/2012 (2012-06-06) - CH01
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31/12/11 TOTAL EXEMPTION SMALL (2012-08-23) - AA
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keyboard_arrow_right 2011
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01/06/11 FULL LIST (2011-06-03) - AR01
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APPOINTMENT TERMINATED, DIRECTOR DESMOND LE ROY (2011-05-05) - TM01
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keyboard_arrow_right 2010
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31/12/09 TOTAL EXEMPTION SMALL (2010-10-03) - AA
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01/06/10 FULL LIST (2010-06-09) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR DESMOND EAMON LE ROY / 01/06/2010 (2010-06-09) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / CANDICE SWEERS / 01/06/2010 (2010-06-09) - CH03
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31/12/08 TOTAL EXEMPTION SMALL (2010-05-21) - AA
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DIRECTOR APPOINTED LIAM LE ROY (2010-10-04) - AP01
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keyboard_arrow_right 2009
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31/12/07 TOTAL EXEMPTION SMALL (2009-07-15) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / DESMOND LE ROY / 26/06/2009 (2009-06-26) - 288c
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RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS (2009-06-17) - 363a
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keyboard_arrow_right 2008
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31/12/06 TOTAL EXEMPTION SMALL (2008-11-07) - AA
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RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS (2008-07-03) - 363a
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keyboard_arrow_right 2007
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 (2007-04-12) - AA
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ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06 (2007-04-20) - 225
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SECRETARY RESIGNED (2007-07-11) - 288b
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NEW SECRETARY APPOINTED (2007-07-11) - 288a
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SECRETARY'S PARTICULARS CHANGED (2007-07-18) - 288c
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RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS (2007-07-18) - 363a
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REGISTERED OFFICE CHANGED ON 11/07/07 FROM: (2007-07-11) - 287
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keyboard_arrow_right 2006
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RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS (2006-06-22) - 363a
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COMPANY NAME CHANGED (2006-02-28) - CERTNM
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keyboard_arrow_right 2005
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RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS (2005-09-06) - 363a
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DIRECTOR'S PARTICULARS CHANGED (2005-09-05) - 288c
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keyboard_arrow_right 2004
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NEW SECRETARY APPOINTED (2004-07-21) - 288a
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SECRETARY RESIGNED (2004-07-21) - 288b
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REGISTERED OFFICE CHANGED ON 21/07/04 FROM: (2004-07-21) - 287
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NEW DIRECTOR APPOINTED (2004-06-23) - 288a
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DIRECTOR RESIGNED (2004-06-23) - 288b
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INCORPORATION DOCUMENTS (2004-06-01) - NEWINC
