PORTLAND BROWN LIMITED
Active - Accounts Filed
General Information
NAME
PORTLAND BROWN LIMITED
COMPANY NUMBER
05452350
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55900 -
Other accommodation
INCORPORATION DATE
13/05/2005
(19 years and 5 months old)
WEBSITE
www.portlandbrown.com
CONFIRMATION STATEMENT MADE UP TO
10/05/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
13/05/2005
04/03/2013
PORTLAND APARTMENTS UK LIMITED
BRISTOL
BS1 3PR
Telephone: 03300240101
TPS: No
22 Stokes Croft
Bristol
Avon
BS1 3PR
Telephone: 31317158
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 13/05/2024 | Confirmation Statement (CS01) | other | |
| 27/03/2024 | Registration of a Charge (MR01) | mortgages | |
| 20/12/2023 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COTTLESTON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PORTLAND BROWN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/05/2024 | New Confirmation Statement filed |
| 01/01/2024 | New Accounts filed |
| 14/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PORTLAND BROWN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PORTLAND BROWN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PORTLAND BROWN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/05/2005 - Present (19 years and 5 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 5 Past: 14 |
View Report |
|
Director: 01/04/2007 - Present (17 years and 7 months) Secretary: 30/09/2006 - Present (18 years and 1 months) Born in Jan 1973 (age: 51) |
Active | Director&Secretary |
Current: 7 Past: 13 |
View Report |
|
26/01/2012 - Present (12 years and 9 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/05/2005 - Present (19 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 742 Past: 20762 |
View Report |
|
13/05/2005 - Present (19 years and 5 months) Born in Jun 1947 |
Resigned | Secretary |
Current: 0 Past: 37 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 13/05/2024 | Confirmation Statement (CS01) | other | |
| 27/03/2024 | Registration of a Charge (MR01) | mortgages | |
| 20/12/2023 | Annual Accounts. (AA) | accounts | |
| 10/05/2023 | Confirmation Statement (CS01) | other | |
| 22/09/2022 | Annual Accounts. (AA) | accounts | |
| 10/05/2022 | Confirmation Statement (CS01) | other | |
| 14/12/2021 | Annual Accounts. (AA) | accounts | |
| 10/05/2021 | Confirmation Statement (CS01) | other | |
| 21/12/2020 | Annual Accounts. (AA) | accounts | |
| 22/05/2020 | Confirmation Statement (CS01) | other | |
| 15/12/2019 | Annual Accounts. (AA) | accounts | |
| 15/07/2019 | Return of purchase of own shares (SH03) | capitals | |
| 21/06/2019 | Confirmation Statement (CS01) | other | |
| 28/12/2018 | Annual Accounts. (AA) | accounts | |
| 15/05/2018 | Confirmation Statement (CS01) | other | |
| 08/01/2018 | Annual Accounts. (AA) | accounts | |
| 15/05/2017 | Confirmation Statement (CS01) | other | |
| 24/10/2016 | Annual Accounts. (AA) | accounts | |
| 27/06/2016 | No description (RP04) | other | |
| 15/06/2016 | Annual Return (AR01) | returns | |
| 21/03/2016 | Return of Allotment of shares (SH01) | capitals | |
| 21/03/2016 | Memorandum and Articles. (MA) | miscellaneous | |
| 11/02/2016 | Return of Allotment of shares (SH01) | capitals | |
| 07/12/2015 | Annual Accounts. (AA) | accounts | |
| 15/08/2015 | No description (RP04) | other | |
| 03/08/2015 | Change of registered office address (AD01) | registeredAddress | |
| 16/06/2015 | Annual Return (AR01) | returns | |
| 01/04/2015 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 08/12/2014 | Annual Accounts. (AA) | accounts | |
| 12/05/2014 | Annual Return (AR01) | returns | |
| 19/12/2013 | Annual Accounts. (AA) | accounts | |
| 13/05/2013 | Annual Return (AR01) | returns | |
| 04/03/2013 | Change of name certificate (CERTNM) | changeOfName | |
| 19/12/2012 | Annual Accounts. (AA) | accounts | |
| 25/05/2012 | Annual Return (AR01) | returns | |
| 26/01/2012 | Appointment of director (AP01) | officers | |
| 28/07/2011 | Annual Accounts. (AA) | accounts | |
| 11/05/2011 | Annual Return (AR01) | returns | |
| 06/04/2011 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 25/11/2010 | Annual Accounts. (AA) | accounts | |
| 26/07/2010 | Annual Return (AR01) | returns | |
| 03/03/2010 | Return of Allotment of shares (SH01) | capitals | |
| 09/12/2009 | Annual Accounts. (AA) | accounts | |
| 12/05/2009 | Annual Return. (363A) | returns | |
| 11/05/2009 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 17/12/2008 | Annual Accounts. (AA) | accounts | |
| 16/07/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 30/06/2008 | Annual Return. (363A) | returns | |
| 27/12/2007 | Annual Accounts. (AA) | accounts | |
| 06/08/2007 | Annual Return. (363A) | returns | |
| 08/05/2007 | Annual Accounts. (AA) | accounts | |
| 09/11/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 09/11/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 09/11/2006 | Change of accounting reference date. (225) | miscellaneous | |
| 18/09/2006 | Annual Return. (363S) | returns | |
| 17/06/2005 | Particulars of a mortgage or charge. (395) | mortgages | |
| 13/05/2005 | New Incorporation documents. (NEWINC) | incorporation | |
| 13/05/2005 | Notice of resignation of directors or secretaries (288B) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COTTLESTON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| COTTLESTON PROPERTY LIMITED | Active - Accounts Filed | View Report |
| 15-19 STOKES CROFT LIMITED | Active - Accounts Filed | View Report |
| 22 STOKES CROFT LIMITED | Active - Accounts Filed | View Report |
| CROFT COMMON LIMITED | Non-Trading | View Report |
| GALLERY TWENTY TWO LIMITED | Non-Trading | View Report |
| PORTLAND BROWN LIMITED | Active - Accounts Filed | View Report |
| WTIB INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/05/2024 | New Confirmation Statement filed |
| 01/01/2024 | New Accounts filed |
| 14/05/2023 | New Confirmation Statement filed |
| 27/09/2022 | New Accounts filed |
| 27/09/2022 | New Confirmation Statement filed |
| 18/12/2021 | New Accounts filed |
| 14/05/2021 | New Confirmation Statement filed |
| 01/01/2021 | New Accounts filed |
| 27/05/2020 | New Confirmation Statement filed |
| 19/12/2019 | New Accounts filed |
| 26/06/2019 | New Confirmation Statement filed |
| 03/01/2019 | New Accounts filed |
| 18/05/2018 | New Confirmation Statement filed |
| 12/01/2018 | New Accounts filed |
| 18/05/2017 | New Annual Return filed |
| 27/10/2016 | New Accounts filed |
| 02/07/2016 | New Annual Return filed |
| 11/12/2015 | New Accounts filed |
| 05/08/2015 | Change in Reg. Office |
| 20/06/2015 | New Annual Return filed |
| 17/04/2015 | New Accounts filed |
| 16/05/2014 | New Annual Return filed |
| 24/12/2013 | New Accounts filed |
| 17/05/2013 | New Annual Return filed |
| 28/12/2012 | New Accounts filed |
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