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DAVID BROWN GROUP LIMITED - Park Road, Lockwood, Huddersfield, HD4 5DD, United Kingdom
Company Information
- Company registration number
- 02432631
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Park Road
- Lockwood
- Huddersfield
- HD4 5DD Park Road, Lockwood, Huddersfield, HD4 5DD UK
Management
- Managing Directors
- ARMITT, David
- NORMAN, Kate Hilary
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-10-16
- Age Of Company 1989-10-16 34 years
- SIC/NACE
- 70100
Ownership
- Shareholders
- DAVID BROWN SYSTEMS UK LIMITED (100.00%) United Kingdom, Glasgow, G74 5PA, Redwood Crescent, 3rd Floor, Orbital House
- Beneficial Owners
- David Brown Systems Uk Limited
Jurisdiction Particularities
- Company Name (english)
- David Brown Group Limited
- Additional Status Details
- Active
- Previous Names
- DAVID BROWN GROUP PLC
- VAT Number
- GB214306255
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-10-07
- Annual Return
- Due Date: 2024-10-21
- Last Date: 2023-10-07
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DAVID BROWN GROUP LIMITED Company Description
- DAVID BROWN GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 02432631. Its current trading status is "live". It was registered 1989-10-16. It was previously called DAVID BROWN GROUP PLC. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-10-07.It can be contacted at Park Road .
Get DAVID BROWN GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: David Brown Group Limited - Park Road, Lockwood, Huddersfield, HD4 5DD, United Kingdom
- 1989-10-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
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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.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-11-16) - AA
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mortgage-satisfy-charge-full (2023-03-10) - MR04
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confirmation-statement-with-no-updates (2023-01-16) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-05-15) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-05-18) - MR01
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confirmation-statement-with-no-updates (2023-10-17) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-06-08) - MR01
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accounts-amended-with-accounts-type-full (2023-05-23) - AAMD
keyboard_arrow_right 2022
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-07-08) - MR01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-10-07) - CS01
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accounts-with-accounts-type-full (2021-09-06) - AA
keyboard_arrow_right 2020
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memorandum-articles (2020-06-12) - MA
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change-to-a-person-with-significant-control (2020-04-01) - PSC05
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resolution (2020-06-12) - RESOLUTIONS
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change-to-a-person-with-significant-control (2020-09-04) - PSC05
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statement-of-companys-objects (2020-06-15) - CC04
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confirmation-statement-with-no-updates (2020-10-08) - CS01
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accounts-with-accounts-type-full (2020-09-11) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-11-13) - AP01
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confirmation-statement-with-no-updates (2019-10-18) - CS01
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accounts-with-accounts-type-full (2019-10-08) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-14) - MR01
keyboard_arrow_right 2018
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second-filing-capital-allotment-shares (2018-07-18) - RP04SH01
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legacy (2018-07-18) - RP04CS01
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accounts-with-accounts-type-full (2018-08-14) - AA
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second-filing-of-annual-return-with-made-up-date (2018-08-21) - RP04AR01
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confirmation-statement-with-updates (2018-10-08) - CS01
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termination-director-company-with-name-termination-date (2018-10-31) - TM01
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appoint-person-director-company-with-name-date (2018-11-13) - AP01
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change-to-a-person-with-significant-control (2018-11-20) - PSC05
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-03-07) - TM01
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accounts-with-accounts-type-full (2017-10-02) - AA
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confirmation-statement-with-no-updates (2017-10-19) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-24) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-07) - MR01
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accounts-with-accounts-type-full (2016-11-08) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-03) - AR01
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accounts-with-accounts-type-full (2015-10-12) - AA
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memorandum-articles (2015-07-16) - MA
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resolution (2015-07-16) - RESOLUTIONS
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memorandum-articles (2015-07-09) - MA
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mortgage-satisfy-charge-full (2015-06-30) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-30) - MR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-12) - AR01
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accounts-with-accounts-type-full (2014-10-07) - AA
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-09-05) - MR01
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mortgage-create-with-deed-with-charge-number (2013-09-03) - MR01
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appoint-person-director-company-with-name-date (2013-06-28) - AP01
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mortgage-satisfy-charge-full (2013-09-07) - MR04
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resolution (2013-09-11) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2013-06-26) - AP01
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termination-director-company-with-name-termination-date (2013-01-17) - TM01
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memorandum-articles (2013-09-11) - MEM/ARTS
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accounts-with-accounts-type-full (2013-10-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-10-10) - AR01
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capital-allotment-shares (2013-11-18) - SH01
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change-person-director-company-with-change-date (2013-11-28) - CH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-01-05) - AA
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termination-secretary-company-with-name-termination-date (2012-02-07) - TM02
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legacy (2012-02-21) - MG01
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appoint-person-secretary-company-with-name-date (2012-02-07) - AP03
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legacy (2012-03-23) - MG02
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accounts-with-accounts-type-full (2012-07-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-11) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-01) - AR01
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termination-director-company-with-name (2011-07-07) - TM01
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appoint-person-director-company-with-name (2011-07-07) - AP01
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termination-director-company-with-name (2011-04-01) - TM01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-25) - AR01
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legacy (2010-09-21) - MG01
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accounts-with-accounts-type-full (2010-06-25) - AA
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appoint-person-secretary-company-with-name (2010-01-26) - AP03
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termination-secretary-company-with-name (2010-01-26) - TM02
keyboard_arrow_right 2009
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legacy (2009-01-08) - 363a
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-05) - AR01
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change-person-director-company-with-change-date (2009-11-05) - CH01
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accounts-with-accounts-type-full (2009-12-14) - AA
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legacy (2009-12-18) - MG01
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-08-01) - AA
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certificate-re-registration-public-limited-company-to-private (2008-09-17) - CERT10
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legacy (2008-09-17) - 53
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re-registration-memorandum-articles (2008-09-17) - MAR
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resolution (2008-11-21) - RESOLUTIONS
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memorandum-articles (2008-11-21) - MEM/ARTS
-
legacy (2008-11-28) - 395
-
resolution (2008-09-17) - RESOLUTIONS
-
legacy (2008-12-01) - 395
-
legacy (2008-12-02) - 395
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legacy (2008-12-05) - 395
keyboard_arrow_right 2007
-
legacy (2007-06-25) - 288a
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legacy (2007-04-05) - 288b
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legacy (2007-11-20) - 363a
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accounts-with-accounts-type-full (2007-07-22) - AA
keyboard_arrow_right 2006
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legacy (2006-11-09) - 288c
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legacy (2006-10-10) - 363a
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accounts-with-accounts-type-full (2006-08-01) - AA
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legacy (2006-01-23) - 288a
keyboard_arrow_right 2005
-
legacy (2005-11-01) - 363a
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accounts-with-accounts-type-full (2005-10-14) - AA
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legacy (2005-06-23) - 244
keyboard_arrow_right 2004
-
legacy (2004-05-12) - 288b
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legacy (2004-05-04) - 288a
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legacy (2004-03-17) - 288a
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legacy (2004-05-12) - 288c
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legacy (2004-09-29) - 288b
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legacy (2004-10-15) - 363s
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accounts-with-accounts-type-full (2004-11-04) - AA
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legacy (2004-07-16) - 244
keyboard_arrow_right 2003
-
legacy (2003-11-18) - 363s
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accounts-with-accounts-type-full (2003-10-28) - AA
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legacy (2003-07-23) - 244
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legacy (2003-06-20) - 288a
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legacy (2003-05-21) - 288b
keyboard_arrow_right 2002
-
legacy (2002-06-05) - 244
-
legacy (2002-07-21) - 288a
-
legacy (2002-07-21) - 288b
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resolution (2002-07-22) - RESOLUTIONS
-
legacy (2002-04-17) - 288b
-
legacy (2002-09-05) - 288c
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accounts-with-accounts-type-full (2002-11-02) - AA
-
legacy (2002-11-15) - 363s
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memorandum-articles (2002-07-22) - MEM/ARTS
keyboard_arrow_right 2001
-
legacy (2001-11-08) - 363s
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legacy (2001-09-21) - 288b
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accounts-with-accounts-type-full (2001-06-07) - AA
-
legacy (2001-05-14) - 288b
keyboard_arrow_right 2000
-
legacy (2000-03-15) - 288b
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accounts-with-accounts-type-full (2000-05-22) - AA
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legacy (2000-08-24) - 288b
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accounts-with-accounts-type-full (2000-11-02) - AA
-
legacy (2000-11-24) - 363s
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legacy (2000-07-05) - 244
keyboard_arrow_right 1999
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legacy (1999-09-21) - 288b
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resolution (1999-09-21) - RESOLUTIONS
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legacy (1999-10-08) - 288a
-
legacy (1999-05-12) - 288b
-
legacy (1999-11-01) - 363s
-
legacy (1999-11-10) - 288b
-
legacy (1999-11-10) - 288a
-
legacy (1999-02-05) - 88(2)R
keyboard_arrow_right 1998
-
legacy (1998-12-01) - 225
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legacy (1998-11-24) - 288b
-
legacy (1998-11-02) - 363s
-
legacy (1998-11-10) - 288a
-
legacy (1998-04-14) - 288a
-
legacy (1998-05-27) - 88(2)R
-
legacy (1998-06-11) - 88(2)R
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legacy (1998-06-12) - 88(2)R
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resolution (1998-06-29) - RESOLUTIONS
-
legacy (1998-07-01) - 88(2)R
-
legacy (1998-01-20) - 363s
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accounts-with-accounts-type-full-group (1998-08-28) - AA
-
legacy (1998-10-23) - 288a
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legacy (1998-11-04) - 88(2)R
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legacy (1998-07-27) - 88(2)R
keyboard_arrow_right 1997
-
legacy (1997-01-22) - 88(2)R
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legacy (1997-03-21) - 88(2)R
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legacy (1997-05-01) - 88(2)R
-
legacy (1997-06-22) - 88(2)R
-
resolution (1997-06-29) - RESOLUTIONS
-
legacy (1997-07-20) - 88(2)R
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accounts-with-accounts-type-full-group (1997-08-29) - AA
-
legacy (1997-08-29) - 88(2)R
-
legacy (1997-12-01) - 88(2)R
-
legacy (1997-07-15) - 88(2)R
keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-07-22) - AA
-
legacy (1996-01-18) - 88(2)R
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legacy (1996-02-27) - 288
-
legacy (1996-05-10) - 88(2)R
-
legacy (1996-05-14) - 88(2)R
-
resolution (1996-07-16) - RESOLUTIONS
-
legacy (1996-08-02) - 403a
-
legacy (1996-06-04) - 88(2)R
-
legacy (1996-10-17) - 88(2)R
-
legacy (1996-11-21) - 88(2)R
-
legacy (1996-11-19) - 88(2)R
-
legacy (1996-11-13) - 88(2)R
-
legacy (1996-10-24) - 363s
-
legacy (1996-09-03) - 288
-
legacy (1996-10-22) - 88(2)R
-
resolution (1996-10-17) - RESOLUTIONS
-
legacy (1996-11-22) - 88(2)R
keyboard_arrow_right 1995
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resolution (1995-06-12) - RESOLUTIONS
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
legacy (1995-02-23) - 288
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legacy (1995-04-21) - 88(2)R
-
legacy (1995-06-08) - PROSP
-
legacy (1995-06-12) - 123
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accounts-with-accounts-type-full-group (1995-07-07) - AA
-
legacy (1995-08-04) - 88(2)R
-
legacy (1995-09-19) - 88(2)R
-
legacy (1995-12-05) - 363s
-
legacy (1995-12-11) - 88(2)R
-
legacy (1995-12-12) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
legacy (1994-04-25) - 88(2)R
-
legacy (1994-03-16) - 88(2)R
-
legacy (1994-03-20) - 88(2)R
-
accounts-with-accounts-type-full-group (1994-06-20) - AA
-
legacy (1994-09-03) - 88(2)R
-
legacy (1994-08-12) - 123
-
resolution (1994-08-12) - RESOLUTIONS
-
legacy (1994-10-28) - 363s
-
legacy (1994-08-12) - 122
keyboard_arrow_right 1993
-
legacy (1993-03-19) - 287
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certificate-change-of-name-re-registration-private-to-public-limited-company (1993-03-10) - CERT7
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legacy (1993-03-10) - 43(3)e
-
auditors-statement (1993-03-10) - AUDS
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accounts-balance-sheet (1993-03-10) - BS
-
legacy (1993-03-10) - 43(3)
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re-registration-memorandum-articles (1993-03-10) - MAR
-
resolution (1993-03-10) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1993-04-20) - AA
-
auditors-report (1993-03-10) - AUDR
-
legacy (1993-04-23) - 288
-
legacy (1993-12-10) - 88(2)R
-
legacy (1993-04-28) - 122
-
certificate-capital-cancellation-share-premium-account (1993-10-29) - CERT21
-
legacy (1993-04-23) - 353
-
legacy (1993-11-23) - 363s
-
legacy (1993-08-10) - 88(2)R
-
legacy (1993-07-14) - 288
-
legacy (1993-07-08) - 288
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court-order (1993-10-23) - OC
-
memorandum-articles (1993-05-12) - MEM/ARTS
-
resolution (1993-05-12) - RESOLUTIONS
-
legacy (1993-05-07) - PROSP
-
legacy (1993-04-28) - 88(2)R
-
legacy (1993-05-14) - 123
keyboard_arrow_right 1992
-
legacy (1992-11-30) - 403a
-
legacy (1992-11-13) - 288
-
legacy (1992-11-13) - 363b
-
legacy (1992-10-07) - 395
-
accounts-with-accounts-type-full-group (1992-08-20) - AA
-
legacy (1992-06-17) - 288
keyboard_arrow_right 1991
-
legacy (1991-07-18) - 288
-
legacy (1991-11-28) - 288
-
legacy (1991-12-06) - 363b
-
accounts-with-accounts-type-full-group (1991-10-17) - AA
keyboard_arrow_right 1990
-
legacy (1990-02-13) - 123
-
memorandum-articles (1990-02-12) - MEM/ARTS
-
resolution (1990-02-12) - RESOLUTIONS
-
legacy (1990-02-06) - 395
-
legacy (1990-02-05) - 395
-
legacy (1990-01-17) - 288
-
legacy (1990-01-11) - 88(2)R
-
resolution (1990-01-11) - RESOLUTIONS
-
legacy (1990-02-13) - 224
-
legacy (1990-01-29) - 123
-
legacy (1990-02-13) - 288
-
certificate-change-of-name-company (1990-05-02) - CERTNM
-
legacy (1990-02-14) - 88(2)R
-
memorandum-articles (1990-11-05) - MEM/ARTS
-
resolution (1990-09-26) - RESOLUTIONS
-
legacy (1990-09-17) - 288
-
legacy (1990-08-24) - 288
-
resolution (1990-08-14) - RESOLUTIONS
-
memorandum-articles (1990-05-03) - MEM/ARTS
-
legacy (1990-05-24) - 225(1)
-
legacy (1990-03-26) - 288
-
memorandum-articles (1990-03-16) - MEM/ARTS
-
resolution (1990-03-16) - RESOLUTIONS
-
legacy (1990-03-09) - 288
-
legacy (1990-03-09) - 225(1)
-
legacy (1990-03-09) - 287
keyboard_arrow_right 1989
-
legacy (1989-12-22) - 288
-
legacy (1989-12-22) - 122
-
legacy (1989-12-22) - 88(2)R
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incorporation-company (1989-10-16) - NEWINC