G.B.& H.Brown Limited

Company Name	G.B.& H.Brown Limited
Company Status	Active
Company Number	00514081
Category	Private Limited Company
Incorporation Date	10 December 1952(70 years, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mrs Pamela Susan Brown
Date of Birth	January 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	10 August 1992(39 years, 8 months after company formation)
Appointment Duration	30 years, 10 months
Role	Business Woman
Country of Residence	United Kingdom
Correspondence Address	Tower House 269 Walmersley Road Bury Lancashire BL9 6NX

Secretary Name	Mrs Pamela Susan Brown
Nationality	British
Status	Current
Appointed	10 August 1992(39 years, 8 months after company formation)
Appointment Duration	30 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tower House 269 Walmersley Road Bury Lancashire BL9 6NX

Director Name	Mr James Edward Brown
Date of Birth	April 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	07 December 2015(63 years after company formation)
Appointment Duration	7 years, 5 months
Role	Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	Tower House 269 Walmersley Road Bury Lancashire BL9 6NX

Director Name	Mrs Nichola Jayne Kelsey
Date of Birth	July 1976 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	25 March 2019(66 years, 4 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Tower House 269 Walmersley Road Bury Lancashire BL9 6NX

Director Name	Mrs Kelly Suzanne Boyd
Date of Birth	November 1979 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	25 March 2019(66 years, 4 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Tower House 269 Walmersley Road Bury Lancashire BL9 6NX

Director Name	Mr Stephen Nicholas Brown
Date of Birth	December 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1992(39 years, 8 months after company formation)
Appointment Duration	23 years, 4 months (resigned 16 December 2015)
Role	Businessman
Country of Residence	England
Correspondence Address	Walshaw Hall Farm Bradshaw Road Tottington Bury Lancashire BL8 3PW

Director Name	Lynn McIntyre
Date of Birth	October 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(47 years, 1 month after company formation)
Appointment Duration	8 years, 3 months (resigned 31 March 2008)
Role	Company Accountant
Correspondence Address	18 Beauly Close Ramsbottom Bury BL0 9WB

Contact

Website	georgebrownplumbing.co.uk
Telephone	0161 7649000
Telephone region	Manchester

Location

Registered Address	Tower House 269 Walmersley Road Bury Lancashire BL9 6NX
Region	North West
Constituency	Bury North
County	Greater Manchester
Ward	Moorside
Built Up Area	Greater Manchester
Address Matches	Over 70 other UK companies use this postal address

Shareholders

1.8k at £1	G.b. & H. Brown Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,445,121
Cash	£467,893
Current Liabilities	£78,784

Accounts

Latest Accounts	31 December 2021 (1 year, 5 months ago)
Next Accounts Due	30 September 2023 (4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	29 July 2022 (10 months ago)
Next Return Due	12 August 2023 (2 months, 1 week from now)

Charges

25 March 2004	Delivered on: 27 March 2004 Satisfied on: 15 February 2012 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property on the easterley side of irwell street bury t/n LA215666. Fully Satisfied
31 January 1996	Delivered on: 6 February 1996 Satisfied on: 15 February 2012 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on easterly side of irwell street bury greater manchester t/n's LA92146 and LA21566. Fully Satisfied
5 July 1991	Delivered on: 15 July 1991 Satisfied on: 15 February 2012 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the west side of millett street bury greater manchester t/n la 324690. Fully Satisfied
25 August 1977	Delivered on: 9 September 1977 Satisfied on: 15 February 2012 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1,2 and 3 spring vale street tottington bury manchester as comprised in a conveyance dated 3 february 1930. Fully Satisfied
26 January 1968	Delivered on: 2 February 1968 Satisfied on: 15 February 2012 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All moneys due etc. Particulars: 78/84 even market st tottington bury lancs. Fully Satisfied

Filing History

23 August 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
6 August 2021	Confirmation statement made on 29 July 2021 with no updates (3 pages)
6 August 2021	Change of details for G. B. & H. Brown Holdings Limited as a person with significant control on 18 February 2021 (2 pages)
6 August 2021	Director's details changed for Mr James Edward Brown on 12 July 2021 (2 pages)
5 March 2021	Secretary's details changed for Mrs Pamela Susan Brown on 5 March 2021 (1 page)
5 March 2021	Director's details changed for Mrs Pamela Susan Brown on 5 March 2021 (2 pages)
23 February 2021	Registered office address changed from Walshaw Hall Farm Bradshaw Road Bury Manchester BL8 3PW England to Tower House 269 Walmersley Road Bury Lancashire BL9 6NX on 23 February 2021 (1 page)
29 September 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
24 September 2020	Confirmation statement made on 29 July 2020 with updates (4 pages)
17 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
5 August 2019	Confirmation statement made on 29 July 2019 with updates (4 pages)
26 March 2019	Appointment of Mrs Kelly Suzanne Boyd as a director on 25 March 2019 (2 pages)
26 March 2019	Appointment of Mrs Nichola Jayne Kelsey as a director on 25 March 2019 (2 pages)
24 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
6 August 2018	Confirmation statement made on 29 July 2018 with updates (4 pages)
6 August 2018	Notification of G. B. & H. Brown Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
14 August 2017	Confirmation statement made on 29 July 2017 with updates (4 pages)
14 August 2017	Confirmation statement made on 29 July 2017 with updates (4 pages)
30 November 2016	Director's details changed for James Edward Brown on 21 November 2016 (2 pages)
30 November 2016	Director's details changed for James Edward Brown on 21 November 2016 (2 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
11 August 2016	Confirmation statement made on 29 July 2016 with updates (6 pages)
11 August 2016	Termination of appointment of Stephen Nicholas Brown as a director on 16 December 2015 (1 page)
11 August 2016	Confirmation statement made on 29 July 2016 with updates (6 pages)
11 August 2016	Termination of appointment of Stephen Nicholas Brown as a director on 16 December 2015 (1 page)
3 February 2016	Appointment of James Edward Brown as a director (3 pages)
3 February 2016	Appointment of James Edward Brown as a director (3 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
17 August 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 1,750 (5 pages)
17 August 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 1,750 (5 pages)
7 October 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
7 October 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
12 August 2014	Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 1,750 (5 pages)
12 August 2014	Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 1,750 (5 pages)
2 October 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
2 October 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
9 August 2013	Annual return made up to 29 July 2013 with a full list of shareholders Statement of capital on 2013-08-09 GBP 1,750 (5 pages)
9 August 2013	Annual return made up to 29 July 2013 with a full list of shareholders Statement of capital on 2013-08-09 GBP 1,750 (5 pages)
4 October 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
4 October 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
17 August 2012	Annual return made up to 29 July 2012 with a full list of shareholders (5 pages)
17 August 2012	Annual return made up to 29 July 2012 with a full list of shareholders (5 pages)
21 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
21 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
21 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
21 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
21 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
21 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
21 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
21 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
21 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
21 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
5 October 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
5 October 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
9 August 2011	Annual return made up to 29 July 2011 with a full list of shareholders (5 pages)
9 August 2011	Annual return made up to 29 July 2011 with a full list of shareholders (5 pages)
4 October 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
4 October 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
2 September 2010	Annual return made up to 29 July 2010 with a full list of shareholders (5 pages)
2 September 2010	Annual return made up to 29 July 2010 with a full list of shareholders (5 pages)
3 November 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
3 November 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
7 August 2009	Return made up to 29/07/09; full list of members (3 pages)
7 August 2009	Return made up to 29/07/09; full list of members (3 pages)
22 July 2009	Registered office changed on 22/07/2009 from millett house millett street bury lancashire BL9 0JA (1 page)
22 July 2009	Registered office changed on 22/07/2009 from millett house millett street bury lancashire BL9 0JA (1 page)
6 August 2008	Return made up to 29/07/08; full list of members (3 pages)
6 August 2008	Return made up to 29/07/08; full list of members (3 pages)
30 July 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
30 July 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
29 July 2008	Appointment terminated director lynn mcintyre (1 page)
29 July 2008	Appointment terminated director lynn mcintyre (1 page)
2 October 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
2 October 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
8 August 2007	Return made up to 29/07/07; full list of members (3 pages)
8 August 2007	Return made up to 29/07/07; full list of members (3 pages)
26 October 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
26 October 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
10 October 2006	Return made up to 29/07/06; full list of members (3 pages)
10 October 2006	Return made up to 29/07/06; full list of members (3 pages)
19 October 2005	Accounts for a medium company made up to 31 December 2004 (19 pages)
19 October 2005	Accounts for a medium company made up to 31 December 2004 (19 pages)
28 July 2005	Return made up to 29/07/05; full list of members (7 pages)
28 July 2005	Return made up to 29/07/05; full list of members (7 pages)
31 October 2004	Accounts for a medium company made up to 31 December 2003 (19 pages)
31 October 2004	Accounts for a medium company made up to 31 December 2003 (19 pages)
5 August 2004	Return made up to 29/07/04; full list of members (7 pages)
5 August 2004	Return made up to 29/07/04; full list of members (7 pages)
27 March 2004	Particulars of mortgage/charge (3 pages)
27 March 2004	Particulars of mortgage/charge (3 pages)
1 October 2003	Accounts for a medium company made up to 31 December 2002 (19 pages)
1 October 2003	Accounts for a medium company made up to 31 December 2002 (19 pages)
7 August 2003	Return made up to 29/07/03; full list of members (7 pages)
7 August 2003	Return made up to 29/07/03; full list of members (7 pages)
24 October 2002	Accounts for a medium company made up to 31 December 2001 (16 pages)
24 October 2002	Accounts for a medium company made up to 31 December 2001 (16 pages)
21 August 2002	Return made up to 10/08/02; full list of members (7 pages)
21 August 2002	Return made up to 10/08/02; full list of members (7 pages)
17 October 2001	Accounts for a medium company made up to 31 December 2000 (15 pages)
17 October 2001	Accounts for a medium company made up to 31 December 2000 (15 pages)
20 August 2001	Return made up to 10/08/01; full list of members (7 pages)
20 August 2001	Return made up to 10/08/01; full list of members (7 pages)
2 November 2000	Accounts for a medium company made up to 31 December 1999 (15 pages)
2 November 2000	Accounts for a medium company made up to 31 December 1999 (15 pages)
11 September 2000	Return made up to 10/08/00; full list of members (7 pages)
11 September 2000	Return made up to 10/08/00; full list of members (7 pages)
13 January 2000	New director appointed (2 pages)
13 January 2000	New director appointed (2 pages)
14 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
14 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
9 September 1999	Return made up to 10/08/99; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
9 September 1999	Return made up to 10/08/99; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
6 October 1998	Return made up to 10/08/98; no change of members (4 pages)
6 October 1998	Return made up to 10/08/98; no change of members (4 pages)
18 September 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
18 September 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
14 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
14 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
11 September 1997	Return made up to 10/08/97; full list of members (6 pages)
11 September 1997	Return made up to 10/08/97; full list of members (6 pages)
10 October 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
10 October 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
11 September 1996	Return made up to 10/08/96; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
11 September 1996	Return made up to 10/08/96; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
6 February 1996	Particulars of mortgage/charge (3 pages)
6 February 1996	Particulars of mortgage/charge (3 pages)
2 November 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
2 November 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
18 August 1995	Return made up to 10/08/95; no change of members (4 pages)
18 August 1995	Return made up to 10/08/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (35 pages)
10 December 1952	Certificate of incorporation (1 page)
10 December 1952	Certificate of incorporation (1 page)

G.B.& H.Brown Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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