| Company Name | Brow Joinery Limited |
|---|---|
| Directors | Alan Beesley and Jonathan Alan Beesley |
| Company Status | Active |
| Company Number | 04181632 |
| Category | Private Limited Company |
| Incorporation Date | 16 March 2001(23 years, 1 month ago) |
| Previous Name | Eyebrow Joinery Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
Directors
| Director Name | Alan Beesley |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 March 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 142 Moss Lane Hale Altrincham Cheshire WA15 8AN |
| Secretary Name | Jonathan Alan Beesley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 May 2002(1 year, 1 month after company formation) |
| Appointment Duration | 21 years, 11 months |
| Role | Company Director |
| Correspondence Address | 142 Moss Lane Hale Altrincham Cheshire WA15 8AN |
| Director Name | Mr Jonathan Alan Beesley |
|---|---|
| Date of Birth | November 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 September 2017(16 years, 6 months after company formation) |
| Appointment Duration | 6 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 142 Moss Lane Hale Altrincham Cheshire WA15 8AN |
| Secretary Name | Robert Victor Mannia |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 March 2001(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 6 Priory Road Wilmslow Cheshire SK9 5PS |
| Director Name | Mr Ben Beesley |
|---|---|
| Date of Birth | October 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 2017(16 years, 6 months after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 15 July 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 142 Moss Lane Hale Altrincham Cheshire WA15 8AN |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 March 2001(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 March 2001(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | browjoinery.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0161 3121078 |
| Telephone region | Manchester |
Location
| Registered Address | 142 Moss Lane Hale Altrincham Cheshire WA15 8AN |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Hale Central |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | A. Beesley 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,046 |
| Cash | £49,747 |
| Current Liabilities | £85,630 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 16 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 30 March 2025 (11 months from now) |
Filing History
| 18 March 2024 | Confirmation statement made on 16 March 2024 with no updates (3 pages) |
|---|---|
| 3 August 2023 | Total exemption full accounts made up to 28 February 2023 (9 pages) |
| 27 March 2023 | Confirmation statement made on 16 March 2023 with no updates (3 pages) |
| 18 July 2022 | Termination of appointment of Ben Beesley as a director on 15 July 2022 (1 page) |
| 14 July 2022 | Total exemption full accounts made up to 28 February 2022 (9 pages) |
| 21 March 2022 | Confirmation statement made on 16 March 2022 with no updates (3 pages) |
| 15 September 2021 | Total exemption full accounts made up to 28 February 2021 (8 pages) |
| 24 March 2021 | Confirmation statement made on 16 March 2021 with no updates (3 pages) |
| 17 August 2020 | Total exemption full accounts made up to 29 February 2020 (10 pages) |
| 25 March 2020 | Confirmation statement made on 16 March 2020 with no updates (3 pages) |
| 7 October 2019 | Total exemption full accounts made up to 28 February 2019 (10 pages) |
| 26 March 2019 | Confirmation statement made on 16 March 2019 with no updates (3 pages) |
| 13 July 2018 | Total exemption full accounts made up to 28 February 2018 (11 pages) |
| 22 March 2018 | Confirmation statement made on 16 March 2018 with no updates (3 pages) |
| 17 November 2017 | Director's details changed for Mr Jonathan Alan Beesley on 15 September 2017 (2 pages) |
| 17 November 2017 | Director's details changed for Mr Jonathan Alan Beesley on 15 September 2017 (2 pages) |
| 15 September 2017 | Appointment of Mr Ben Beesley as a director on 15 September 2017 (2 pages) |
| 15 September 2017 | Appointment of Mr Jonathan Alan Beesley as a director on 15 September 2017 (2 pages) |
| 15 September 2017 | Appointment of Mr Jonathan Alan Beesley as a director on 15 September 2017 (2 pages) |
| 15 September 2017 | Appointment of Mr Ben Beesley as a director on 15 September 2017 (2 pages) |
| 20 June 2017 | Total exemption full accounts made up to 28 February 2017 (11 pages) |
| 20 June 2017 | Total exemption full accounts made up to 28 February 2017 (11 pages) |
| 23 March 2017 | Director's details changed for Alan Beesley on 23 March 2017 (2 pages) |
| 23 March 2017 | Secretary's details changed for Jonathan Alan Beesley on 23 March 2017 (1 page) |
| 23 March 2017 | Director's details changed for Alan Beesley on 23 March 2017 (2 pages) |
| 23 March 2017 | Secretary's details changed for Jonathan Alan Beesley on 23 March 2017 (1 page) |
| 23 March 2017 | Confirmation statement made on 16 March 2017 with updates (6 pages) |
| 23 March 2017 | Confirmation statement made on 16 March 2017 with updates (6 pages) |
| 28 June 2016 | Total exemption small company accounts made up to 29 February 2016 (8 pages) |
| 28 June 2016 | Total exemption small company accounts made up to 29 February 2016 (8 pages) |
| 21 March 2016 | Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
| 21 March 2016 | Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
| 16 July 2015 | Total exemption small company accounts made up to 28 February 2015 (8 pages) |
| 16 July 2015 | Total exemption small company accounts made up to 28 February 2015 (8 pages) |
| 30 March 2015 | Registered office address changed from 42 Moss Lane Moss Lane Hale Altrincham Cheshire WA15 8AN England to 142 Moss Lane Hale Altrincham Cheshire WA15 8AN on 30 March 2015 (1 page) |
| 30 March 2015 | Registered office address changed from 142 Moss Lane Moss Lane Hale Altrincham Cheshire WA15 8AN to 142 Moss Lane Hale Altrincham Cheshire WA15 8AN on 30 March 2015 (1 page) |
| 30 March 2015 | Registered office address changed from 141 Moss Lane Moss Lane Hale Altrincham Cheshire WA15 8AN England to 142 Moss Lane Hale Altrincham Cheshire WA15 8AN on 30 March 2015 (1 page) |
| 30 March 2015 | Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 30 March 2015 | Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 30 March 2015 | Registered office address changed from 141 Moss Lane Moss Lane Hale Altrincham Cheshire WA15 8AN England to 142 Moss Lane Hale Altrincham Cheshire WA15 8AN on 30 March 2015 (1 page) |
| 30 March 2015 | Registered office address changed from 42 Moss Lane Moss Lane Hale Altrincham Cheshire WA15 8AN England to 142 Moss Lane Hale Altrincham Cheshire WA15 8AN on 30 March 2015 (1 page) |
| 30 March 2015 | Registered office address changed from 142 Moss Lane Moss Lane Hale Altrincham Cheshire WA15 8AN to 142 Moss Lane Hale Altrincham Cheshire WA15 8AN on 30 March 2015 (1 page) |
| 5 August 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
| 5 August 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
| 16 July 2014 | Registered office address changed from L & M Business Park Norman Road Altrincham Cheshire WA14 4ES to 42 Moss Lane Moss Lane Hale Altrincham Cheshire WA15 8AN on 16 July 2014 (1 page) |
| 16 July 2014 | Registered office address changed from L & M Business Park Norman Road Altrincham Cheshire WA14 4ES to 42 Moss Lane Moss Lane Hale Altrincham Cheshire WA15 8AN on 16 July 2014 (1 page) |
| 16 April 2014 | Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-04-16
|
| 16 April 2014 | Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-04-16
|
| 7 June 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 7 June 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 4 April 2013 | Annual return made up to 16 March 2013 with a full list of shareholders (4 pages) |
| 4 April 2013 | Annual return made up to 16 March 2013 with a full list of shareholders (4 pages) |
| 20 December 2012 | Registered office address changed from 391 Washway Road Sale Cheshire M33 4FJ on 20 December 2012 (1 page) |
| 20 December 2012 | Registered office address changed from 391 Washway Road Sale Cheshire M33 4FJ on 20 December 2012 (1 page) |
| 9 August 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 9 August 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 27 March 2012 | Annual return made up to 16 March 2012 with a full list of shareholders (4 pages) |
| 27 March 2012 | Annual return made up to 16 March 2012 with a full list of shareholders (4 pages) |
| 11 July 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 11 July 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 11 April 2011 | Annual return made up to 16 March 2011 with a full list of shareholders (4 pages) |
| 11 April 2011 | Annual return made up to 16 March 2011 with a full list of shareholders (4 pages) |
| 7 July 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 7 July 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 6 April 2010 | Annual return made up to 16 March 2010 with a full list of shareholders (4 pages) |
| 6 April 2010 | Annual return made up to 16 March 2010 with a full list of shareholders (4 pages) |
| 6 April 2010 | Director's details changed for Alan Beesley on 16 March 2010 (2 pages) |
| 6 April 2010 | Director's details changed for Alan Beesley on 16 March 2010 (2 pages) |
| 15 April 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 15 April 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 25 March 2009 | Return made up to 16/03/09; full list of members (3 pages) |
| 25 March 2009 | Return made up to 16/03/09; full list of members (3 pages) |
| 14 May 2008 | Return made up to 16/03/08; full list of members (3 pages) |
| 14 May 2008 | Return made up to 16/03/08; full list of members (3 pages) |
| 22 April 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 22 April 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 3 July 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 3 July 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 12 April 2007 | Return made up to 16/03/07; full list of members (6 pages) |
| 12 April 2007 | Return made up to 16/03/07; full list of members (6 pages) |
| 16 May 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 16 May 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 5 April 2006 | Return made up to 16/03/06; full list of members (6 pages) |
| 5 April 2006 | Return made up to 16/03/06; full list of members (6 pages) |
| 10 May 2005 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
| 10 May 2005 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
| 22 March 2005 | Return made up to 16/03/05; full list of members (6 pages) |
| 22 March 2005 | Return made up to 16/03/05; full list of members (6 pages) |
| 18 May 2004 | Total exemption small company accounts made up to 29 February 2004 (5 pages) |
| 18 May 2004 | Total exemption small company accounts made up to 29 February 2004 (5 pages) |
| 6 April 2004 | Return made up to 16/03/04; full list of members (6 pages) |
| 6 April 2004 | Return made up to 16/03/04; full list of members (6 pages) |
| 17 June 2003 | Return made up to 16/03/03; full list of members (6 pages) |
| 17 June 2003 | Return made up to 16/03/03; full list of members (6 pages) |
| 24 May 2003 | Total exemption small company accounts made up to 28 February 2003 (6 pages) |
| 24 May 2003 | Total exemption small company accounts made up to 28 February 2003 (6 pages) |
| 15 April 2003 | Registered office changed on 15/04/03 from: 145A ashley road hale altrincham cheshire WA14 2UW (1 page) |
| 15 April 2003 | Registered office changed on 15/04/03 from: 145A ashley road hale altrincham cheshire WA14 2UW (1 page) |
| 1 June 2002 | New secretary appointed (2 pages) |
| 1 June 2002 | Secretary resigned (1 page) |
| 1 June 2002 | New secretary appointed (2 pages) |
| 1 June 2002 | Secretary resigned (1 page) |
| 30 May 2002 | Company name changed eyebrow joinery LIMITED\certificate issued on 30/05/02 (2 pages) |
| 30 May 2002 | Company name changed eyebrow joinery LIMITED\certificate issued on 30/05/02 (2 pages) |
| 28 May 2002 | Total exemption small company accounts made up to 28 February 2002 (5 pages) |
| 28 May 2002 | Total exemption small company accounts made up to 28 February 2002 (5 pages) |
| 15 May 2002 | Return made up to 16/03/02; full list of members (6 pages) |
| 15 May 2002 | Return made up to 16/03/02; full list of members (6 pages) |
| 22 April 2002 | Accounting reference date shortened from 31/03/02 to 28/02/02 (1 page) |
| 22 April 2002 | Accounting reference date shortened from 31/03/02 to 28/02/02 (1 page) |
| 26 March 2001 | New director appointed (2 pages) |
| 26 March 2001 | New secretary appointed (2 pages) |
| 26 March 2001 | New director appointed (2 pages) |
| 26 March 2001 | New secretary appointed (2 pages) |
| 20 March 2001 | Secretary resigned (1 page) |
| 20 March 2001 | Director resigned (1 page) |
| 20 March 2001 | Secretary resigned (1 page) |
| 20 March 2001 | Director resigned (1 page) |
| 16 March 2001 | Incorporation (13 pages) |
| 16 March 2001 | Incorporation (13 pages) |