Browns Furniture Limited

Company Name	Browns Furniture Limited
Directors	Harvey Jonathan Ockrim and Scott Devlin
Company Status	Active
Company Number	SC053278
Category	Private Limited Company
Incorporation Date	6 June 1973(50 years, 11 months ago)
Previous Name	Joe Harris & Partners (Furniture) Limited

Business Activity

Section C	Manufacturing
SIC 3614	Manufacture of other furniture
SIC 31090	Manufacture of other furniture

Directors

Director Name	Mr Harvey Jonathan Ockrim
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 July 1994(21 years, 1 month after company formation)
Appointment Duration	29 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	79 Middle Gordon Road Camberley Surrey GU15 2JA

Secretary Name	Harvey Jonathan Ockrim
Nationality	British
Status	Current
Appointed	14 February 2001(27 years, 8 months after company formation)
Appointment Duration	23 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	79 Middle Gordon Road Camberley Surrey GU15 2JA

Director Name	Mr Scott Devlin
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	05 November 2021(48 years, 5 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Harris House 20 Carlyle Avenue Hillington Glasgow G52 4XX Scotland

Director Name	Joseph Harris
Date of Birth	July 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1988(15 years, 7 months after company formation)
Appointment Duration	11 years, 6 months (resigned 12 July 2000)
Role	Co Director
Correspondence Address	2 Whitton Drive Giffnock Glasgow Lanarkshire G46 6EE Scotland

Director Name	Cyril Ockrim
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1988(15 years, 7 months after company formation)
Appointment Duration	12 years, 1 month (resigned 14 February 2001)
Role	Co Director
Correspondence Address	8 Teviotdale Newton Mearns Glasgow Lanarkshire G77 5HL Scotland

Director Name	Kevin Maurice Ockrim
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1988(15 years, 7 months after company formation)
Appointment Duration	32 years, 10 months (resigned 05 November 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 Kirkvale Crescent Newton Mearns Glasgow G77 5HB Scotland

Secretary Name	Dorothy Rosalind Ockrim
Nationality	British
Status	Resigned
Appointed	30 December 1988(15 years, 7 months after company formation)
Appointment Duration	12 years, 1 month (resigned 14 February 2001)
Role	Company Director
Correspondence Address	8 Teviotdale Newton Mearns Glasgow Lanarkshire G77 5HL Scotland

Director Name	Mr Christan Brouwers
Date of Birth	February 1959 (Born 65 years ago)
Nationality	Dutch
Status	Resigned
Appointed	27 October 2006(33 years, 5 months after company formation)
Appointment Duration	14 years, 10 months (resigned 19 August 2021)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	14 Moleneind Teteringen Netherlands

Contact

Website	satelliet-browns.co.uk
Telephone	0141 5704038
Telephone region	Glasgow

Location

Registered Address	Harris House 20 Carlyle Avenue Hillington Glasgow G52 4XX Scotland
Constituency	Paisley and Renfrewshire North
Ward	Renfrew South & Gallowhill

Shareholders

500 at £1	Harvey Jonathan Ockrim 34.97% Ordinary B
500 at £1	Kevin Maurice Ockrim 34.97% Ordinary B
430 at £1	Satelliet Holding Bv 30.07% Ordinary A

Financials

Year	2014
Net Worth	£114,920
Current Liabilities	£390,597

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 4 weeks from now)

Charges

5 November 2021	Delivered on: 10 November 2021 Persons entitled: Harvey Jonathan Ockrim Kevin Maurice Ockrim Classification: A registered charge Outstanding
6 February 2012	Delivered on: 7 February 2012 Satisfied on: 6 August 2015 Persons entitled: Hsbc Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 18-20 carlyle avenue, hillington glasgow REN87047. Fully Satisfied
28 March 2002	Delivered on: 15 April 2002 Satisfied on: 8 September 2012 Persons entitled: Aib Group (UK) PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 18 & 20 carlyle avenue, hillington. Fully Satisfied
28 February 2002	Delivered on: 11 March 2002 Satisfied on: 27 January 2012 Persons entitled: Aib Group (UK) PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
3 June 1996	Delivered on: 10 June 1996 Satisfied on: 16 April 2002 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Industrial units 126/127, block 46, 20 carlyle avenue, hillington industrial estate, glasgow. Fully Satisfied
22 May 1996	Delivered on: 4 June 1996 Satisfied on: 16 April 2002 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

5 February 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
21 April 2023	Micro company accounts made up to 31 December 2022 (8 pages)
2 February 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
21 February 2022	Micro company accounts made up to 31 December 2021 (8 pages)
2 February 2022	Confirmation statement made on 31 December 2021 with updates (4 pages)
19 November 2021	Notification of Browns Furniture Holdings Limited as a person with significant control on 5 November 2021 (2 pages)
19 November 2021	Appointment of Mr Scott Devlin as a director on 5 November 2021 (2 pages)
19 November 2021	Cessation of Kevin Maurice Ockrim as a person with significant control on 5 November 2021 (1 page)
15 November 2021	Termination of appointment of Kevin Maurice Ockrim as a director on 5 November 2021 (1 page)
10 November 2021	Registration of charge SC0532780006, created on 5 November 2021 (16 pages)
18 October 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
12 October 2021	Cancellation of shares. Statement of capital on 19 August 2021 GBP 1,000 (4 pages)
11 October 2021	Resolutions RES13 ‐ Approval of purchase of shares contract; subsequently the cancellartion is approved as per S706 19/08/2021 (1 page)
24 September 2021	Micro company accounts made up to 31 December 2020 (8 pages)
23 August 2021	Termination of appointment of Christan Brouwers as a director on 19 August 2021 (1 page)
18 February 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
5 August 2020	Micro company accounts made up to 31 December 2019 (8 pages)
13 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
10 May 2019	Micro company accounts made up to 31 December 2018 (6 pages)
9 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
9 January 2019	Director's details changed for Mr Christan Brouwers on 9 January 2019 (2 pages)
20 September 2018	Micro company accounts made up to 31 December 2017 (6 pages)
12 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
13 September 2017	Micro company accounts made up to 31 December 2016 (6 pages)
13 September 2017	Micro company accounts made up to 31 December 2016 (6 pages)
9 February 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
9 February 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
19 May 2016	Total exemption small company accounts made up to 31 December 2015 (10 pages)
19 May 2016	Total exemption small company accounts made up to 31 December 2015 (10 pages)
20 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 1,430 (7 pages)
20 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 1,430 (7 pages)
6 January 2016	Director's details changed for Harvey Jonathan Ockrim on 6 January 2016 (2 pages)
6 January 2016	Secretary's details changed for Harvey Jonathan Ockrim on 6 January 2016 (1 page)
6 January 2016	Secretary's details changed for Harvey Jonathan Ockrim on 6 January 2016 (1 page)
6 January 2016	Director's details changed for Harvey Jonathan Ockrim on 6 January 2016 (2 pages)
24 August 2015	Total exemption small company accounts made up to 31 December 2014 (10 pages)
24 August 2015	Total exemption small company accounts made up to 31 December 2014 (10 pages)
6 August 2015	Satisfaction of charge 5 in full (4 pages)
6 August 2015	Satisfaction of charge 5 in full (4 pages)
20 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 1,430 (7 pages)
20 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 1,430 (7 pages)
4 September 2014	Total exemption small company accounts made up to 31 December 2013 (10 pages)
4 September 2014	Total exemption small company accounts made up to 31 December 2013 (10 pages)
29 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-29 GBP 1,430 (7 pages)
29 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-29 GBP 1,430 (7 pages)
11 September 2013	Current accounting period extended from 30 June 2013 to 31 December 2013 (1 page)
11 September 2013	Current accounting period extended from 30 June 2013 to 31 December 2013 (1 page)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (10 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (10 pages)
9 January 2013	Director's details changed for Mr Christan Brouwers on 1 December 2012 (2 pages)
9 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
9 January 2013	Director's details changed for Mr Christan Brouwers on 1 December 2012 (2 pages)
9 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
9 January 2013	Director's details changed for Mr Christan Brouwers on 1 December 2012 (2 pages)
11 September 2012	Statement of satisfaction in full or in part of a charge /full /charge no 4 (3 pages)
11 September 2012	Statement of satisfaction in full or in part of a charge /full /charge no 4 (3 pages)
26 March 2012	Total exemption small company accounts made up to 30 June 2011 (10 pages)
26 March 2012	Total exemption small company accounts made up to 30 June 2011 (10 pages)
7 February 2012	Particulars of a mortgage or charge / charge no: 5 (6 pages)
7 February 2012	Particulars of a mortgage or charge / charge no: 5 (6 pages)
31 January 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 3 (3 pages)
31 January 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 3 (3 pages)
13 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
13 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
23 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
23 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
27 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
27 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
14 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
14 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
14 January 2010	Director's details changed for Harvey Jonathan Ockrim on 1 December 2009 (2 pages)
14 January 2010	Director's details changed for Mr Christian Brouwers on 1 December 2009 (2 pages)
14 January 2010	Director's details changed for Mr Christian Brouwers on 1 December 2009 (2 pages)
14 January 2010	Director's details changed for Harvey Jonathan Ockrim on 1 December 2009 (2 pages)
14 January 2010	Director's details changed for Kevin Maurice Ockrim on 1 December 2009 (2 pages)
14 January 2010	Director's details changed for Kevin Maurice Ockrim on 1 December 2009 (2 pages)
14 January 2010	Director's details changed for Kevin Maurice Ockrim on 1 December 2009 (2 pages)
14 January 2010	Director's details changed for Mr Christian Brouwers on 1 December 2009 (2 pages)
14 January 2010	Director's details changed for Harvey Jonathan Ockrim on 1 December 2009 (2 pages)
8 December 2009	Total exemption small company accounts made up to 30 June 2009 (8 pages)
8 December 2009	Total exemption small company accounts made up to 30 June 2009 (8 pages)
30 January 2009	Return made up to 31/12/08; full list of members (4 pages)
30 January 2009	Location of register of members (1 page)
30 January 2009	Return made up to 31/12/08; full list of members (4 pages)
30 January 2009	Location of register of members (1 page)
29 January 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
29 January 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
20 February 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
20 February 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
4 January 2008	Return made up to 31/12/07; full list of members (3 pages)
4 January 2008	Return made up to 31/12/07; full list of members (3 pages)
17 May 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
17 May 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
7 February 2007	Return made up to 31/12/06; full list of members (3 pages)
7 February 2007	Return made up to 31/12/06; full list of members (3 pages)
6 November 2006	Statement of affairs (31 pages)
6 November 2006	Ad 27/10/06--------- Â£ si 430@1=430 Â£ ic 1000/1430 (2 pages)
6 November 2006	Ad 27/10/06--------- Â£ si 430@1=430 Â£ ic 1000/1430 (2 pages)
6 November 2006	Statement of affairs (31 pages)
1 November 2006	Â£ nc 31000/31430 27/10/06 (2 pages)
1 November 2006	New director appointed (2 pages)
1 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
1 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
1 November 2006	New director appointed (2 pages)
1 November 2006	Â£ nc 31000/31430 27/10/06 (2 pages)
19 January 2006	Return made up to 31/12/05; full list of members (3 pages)
19 January 2006	Return made up to 31/12/05; full list of members (3 pages)
24 October 2005	Total exemption small company accounts made up to 30 June 2005 (6 pages)
24 October 2005	Total exemption small company accounts made up to 30 June 2005 (6 pages)
29 January 2005	Return made up to 31/12/04; full list of members (7 pages)
29 January 2005	Return made up to 31/12/04; full list of members (7 pages)
1 September 2004	Total exemption small company accounts made up to 30 June 2004 (6 pages)
1 September 2004	Total exemption small company accounts made up to 30 June 2004 (6 pages)
7 April 2004	Company name changed joe harris & partners (furniture ) LIMITED\certificate issued on 07/04/04 (2 pages)
7 April 2004	Company name changed joe harris & partners (furniture ) LIMITED\certificate issued on 07/04/04 (2 pages)
26 January 2004	Return made up to 31/12/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
26 January 2004	Return made up to 31/12/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
3 September 2003	Accounts for a small company made up to 30 June 2003 (6 pages)
3 September 2003	Accounts for a small company made up to 30 June 2003 (6 pages)
16 January 2003	Return made up to 31/12/02; full list of members (7 pages)
16 January 2003	Return made up to 31/12/02; full list of members (7 pages)
19 September 2002	Accounts for a small company made up to 30 June 2002 (6 pages)
19 September 2002	Accounts for a small company made up to 30 June 2002 (6 pages)
22 April 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
22 April 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
16 April 2002	Dec mort/charge * (4 pages)
16 April 2002	Dec mort/charge * (4 pages)
16 April 2002	Dec mort/charge * (4 pages)
16 April 2002	Dec mort/charge * (4 pages)
15 April 2002	Partic of mort/charge * (5 pages)
15 April 2002	Partic of mort/charge * (5 pages)
11 March 2002	Partic of mort/charge * (5 pages)
11 March 2002	Partic of mort/charge * (5 pages)
7 January 2002	Return made up to 31/12/01; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 January 2002	Return made up to 31/12/01; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 April 2001	Return made up to 31/12/00; no change of members 363(288) ‐ Director's particulars changed (7 pages)
11 April 2001	Return made up to 31/12/00; no change of members 363(288) ‐ Director's particulars changed (7 pages)
6 March 2001	New secretary appointed (2 pages)
6 March 2001	Director resigned (1 page)
6 March 2001	Director resigned (1 page)
6 March 2001	New secretary appointed (2 pages)
22 February 2001	Secretary resigned (1 page)
22 February 2001	Secretary resigned (1 page)
22 February 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
22 February 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
26 July 2000	Director resigned (1 page)
26 July 2000	Director resigned (1 page)
30 January 2000	Return made up to 31/12/99; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
30 January 2000	Return made up to 31/12/99; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
24 November 1999	Accounts for a small company made up to 30 June 1999 (6 pages)
24 November 1999	Accounts for a small company made up to 30 June 1999 (6 pages)
11 February 1999	Return made up to 31/12/98; no change of members (4 pages)
11 February 1999	Return made up to 31/12/98; no change of members (4 pages)
23 November 1998	Accounts for a small company made up to 30 June 1998 (6 pages)
23 November 1998	Accounts for a small company made up to 30 June 1998 (6 pages)
3 March 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
3 March 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
15 January 1998	Return made up to 31/12/97; no change of members (4 pages)
15 January 1998	Return made up to 31/12/97; no change of members (4 pages)
19 January 1997	Return made up to 31/12/96; full list of members (6 pages)
19 January 1997	Return made up to 31/12/96; full list of members (6 pages)
13 January 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
13 January 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
19 July 1996	Registered office changed on 19/07/96 from: 63 admiral street glasgow G41 1HP (1 page)
19 July 1996	Registered office changed on 19/07/96 from: 63 admiral street glasgow G41 1HP (1 page)
1 July 1996	Ad 10/06/96--------- Â£ si 800@1=800 Â£ ic 30200/31000 (2 pages)
1 July 1996	Ad 10/06/96--------- Â£ si 800@1=800 Â£ ic 30200/31000 (2 pages)
10 June 1996	Partic of mort/charge * (5 pages)
10 June 1996	Partic of mort/charge * (5 pages)
4 June 1996	Partic of mort/charge * (6 pages)
4 June 1996	Partic of mort/charge * (6 pages)
22 May 1996	Memorandum and Articles of Association (12 pages)
22 May 1996	Ad 14/05/96--------- Â£ si 30000@1=30000 Â£ ic 200/30200 (2 pages)
22 May 1996	Ad 14/05/96--------- Â£ si 30000@1=30000 Â£ ic 200/30200 (2 pages)
22 May 1996	Memorandum and Articles of Association (12 pages)
21 May 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
21 May 1996	Â£ nc 200/31000 14/05/96 (1 page)
21 May 1996	Â£ nc 200/31000 14/05/96 (1 page)
21 May 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
28 March 1996	Accounts for a small company made up to 30 June 1995 (6 pages)
28 March 1996	Accounts for a small company made up to 30 June 1995 (6 pages)
29 January 1996	Return made up to 31/12/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
29 January 1996	Return made up to 31/12/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
26 April 1995	Accounts for a small company made up to 30 June 1994 (6 pages)
26 April 1995	Accounts for a small company made up to 30 June 1994 (6 pages)

Browns Furniture Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland