BROWN STREET NOMINEES LIMITED

Non-Trading

General Information

NAME
BROWN STREET NOMINEES LIMITED

COMPANY NUMBER
00468180

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
74990 - Non-trading company

INCORPORATION DATE
07/05/1949 (75 years and 6 months old)

WEBSITE
https://www.2.deloitte.co

CONFIRMATION STATEMENT MADE UP TO
15/12/2023

ACCOUNTS MADE UP TO
31/05/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

1 NEW STREET SQUARE
LONDON
EC4A 3HQ

Telephone: 01132439021
TPS: No

TRADING ADDRESSES

1 City Square
Leeds
West Yorkshire
LS1 2AL

Telephone: 2439021

1 New Street Square
LONDON
EC4A 3HQ

Credit Risk Overview

Want to learn more about BROWN STREET NOMINEES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£1k

TOTAL LIABILITIES

£0

NET ASSETS

£1k

View all Financials

People Overview

CURRENT DIRECTORS

9

PAST DIRECTORS

32

SHAREHOLDERS

4

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 26/01/2024	Event: New Accounts filed
Date: 25/01/2024	Event: New Company Secretary STONECUTTER LIMITED (907631008) Appointed
Date: 23/01/2024	Event: New Company Secretary STONECUTTER LIMITED (931832231) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about BROWN STREET NOMINEES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£1k

TOTAL LIABILITIES

£0

NET ASSETS

£1k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

9

PAST DIRECTORS

32

SHAREHOLDERS

4

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
STEPHEN ANDREW WARD	Owned: 29.00 %	Shares: 290	Price per share: £1.00	Total Value: £290.00
MARK BAINES	Owned: 29.00 %	Shares: 290	Price per share: £1.00	Total Value: £290.00
ALLAN WILLIAM BEARDSWORTH	Owned: 28.00 %	Shares: 280	Price per share: £1.00	Total Value: £280.00
ADAM JAMES WALLER	Owned: 14.00 %	Shares: 140	Price per share: £1.00	Total Value: £140.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Stephen Griggs 13/12/2021 - Present (2 years and 10 months) Born in Sep 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Glyn Bunting 13/12/2021 - Present (2 years and 10 months) Born in Jun 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Donna Louise Ward 13/12/2021 - Present (2 years and 10 months) Born in Apr 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Heather Alison Bygrave 01/06/2023 - Present (1 years and 5 months) Born in Jun 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 33 Past: 1	View Report
Stephen George Weston 01/06/2023 - Present (1 years and 5 months) Born in Nov 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 36 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 26/01/2024	Event: New Accounts filed
Date: 25/01/2024	Event: New Company Secretary STONECUTTER LIMITED (907631008) Appointed
Date: 23/01/2024	Event: New Company Secretary STONECUTTER LIMITED (931832231) Appointed
Date: 24/12/2023	Event: New Confirmation Statement filed
Date: 17/07/2023	Event: New Board Member Philip David Mills (931080284) Appointed
Date: 07/07/2023	Event: James William Wade Stevens (923591987) has left the board
Date: 06/07/2023	Event: Stephen Griggs (927936108) has left the board
Date: 05/07/2023	Event: New Board Member Philip David Mills (931080335) Appointed
Date: 05/07/2023	Event: Donna Louise Ward (920309357) has left the board
Date: 05/07/2023	Event: New Board Member Stephen George Weston (930992635) Appointed
Date: 04/07/2023	Event: New Board Member Stephen George Weston (931077810) Appointed
Date: 04/07/2023	Event: New Board Member Heather Alison Bygrave (931039987) Appointed
Date: 30/06/2023	Event: Glyn Bunting (914136607) has left the board
Date: 30/06/2023	Event: New Board Member Heather Alison Bygrave (931069670) Appointed
Date: 20/12/2022	Event: New Confirmation Statement filed
Date: 12/11/2022	Event: New Accounts filed
Date: 11/02/2022	Event: New Accounts filed
Date: 11/02/2022	Event: New Confirmation Statement filed
Date: 18/01/2022	Event: Nicola Jane Roberts (923608725) has left the board
Date: 03/01/2022	Event: New Board Member Donna Louise Ward (920309357) Appointed
Date: 03/01/2022	Event: New Board Member Stephen Griggs (927936108) Appointed
Date: 03/01/2022	Event: New Board Member Donna Louise Ward (920309357) Appointed
Date: 03/01/2022	Event: New Board Member Glyn Bunting (914136607) Appointed
Date: 03/01/2022	Event: New Board Member Stephen Griggs (927936108) Appointed
Date: 03/01/2022	Event: New Board Member Glyn Bunting (914136607) Appointed
Date: 27/12/2021	Event: Claire Alison Webster (923610292) has left the board
Date: 27/12/2021	Event: New Board Member Stephen Griggs (929084589) Appointed
Date: 27/12/2021	Event: New Board Member Glyn Bunting (929084536) Appointed
Date: 27/12/2021	Event: New Board Member Donna Louise Ward (929084555) Appointed
Date: 01/03/2021	Event: New Accounts filed
Date: 08/01/2021	Event: New Confirmation Statement filed
Date: 17/06/2020	Event: Kirsten Tassell (913824800) has left the board
Date: 17/06/2020	Event: Paula Frances Higgleton (916581052) has left the board
Date: 08/01/2020	Event: New Accounts filed
Date: 25/12/2019	Event: New Confirmation Statement filed
Date: 19/03/2019	Event: Nigel James Barker (913151415) has left the board
Date: 10/01/2019	Event: New Confirmation Statement filed
Date: 03/01/2019	Event: New Accounts filed
Date: 23/12/2017	Event: New Accounts filed
Date: 23/12/2017	Event: New Confirmation Statement filed
Date: 08/08/2017	Event: Claire Webster (923610559) has left the board
Date: 08/08/2017	Event: New Board Member Claire Webster (923610292) Appointed
Date: 01/08/2017	Event: New Board Member Claire Webster (923610559) Appointed
Date: 31/07/2017	Event: New Board Member Nicola Roberts (923608725) Appointed
Date: 26/07/2017	Event: Sarah Jane Elizabeth Godfrey (903249395) has left the board
Date: 26/07/2017	Event: New Company Secretary James William Wade Stevens (923591987) Appointed
Date: 18/07/2017	Event: David Rutnam (913842963) has left the board
Date: 09/06/2017	Event: Change in Reg. Office
Date: 06/06/2017	Event: Anthony Simon Cohen (908976522) has left the board
Date: 28/12/2016	Event: New Confirmation Statement filed

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BROWN STREET NOMINEES LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£1k

£0

£1k

People Overview

9

32

4

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£1k

£0

£1k

Accounts

People Overview

9

32

4

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™