| Company Name | P J Brown Ltd |
|---|---|
| Directors | Robert Fraser Collison and Ben Ryan Toovey |
| Company Status | Active |
| Company Number | SC489661 |
| Category | Private Limited Company |
| Incorporation Date | 24 October 2014(9 years, 6 months ago) |
| Previous Name | Paul James Brown Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3614 | Manufacture of other furniture |
| SIC 31090 | Manufacture of other furniture |
Directors
| Director Name | Mr Robert Fraser Collison |
|---|---|
| Date of Birth | December 1991 (Born 32 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 September 2022(7 years, 10 months after company formation) |
| Appointment Duration | 1 year, 7 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Unit 8 Langlands Avenue East Kilbride Glasgow G75 0YG Scotland |
| Director Name | Mr Ben Ryan Toovey |
|---|---|
| Date of Birth | February 1993 (Born 31 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 September 2022(7 years, 10 months after company formation) |
| Appointment Duration | 1 year, 7 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Unit 8 Langlands Avenue East Kilbride Glasgow G75 0YG Scotland |
| Director Name | Mr Paul James Brown |
|---|---|
| Date of Birth | February 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 2014(same day as company formation) |
| Role | Engineering |
| Country of Residence | Scotland |
| Correspondence Address | Unit 8 Langlands Avenue East Kilbride Glasgow G75 0YG Scotland |
Location
| Registered Address | Unit 8 Langlands Avenue East Kilbride Glasgow G75 0YG Scotland |
|---|---|
| Constituency | East Kilbride, Strathaven and Lesmahagow |
| Ward | Avondale and Stonehouse |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 5 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 September 2024 (4 months, 3 weeks from now) |
Filing History
| 17 October 2022 | Micro company accounts made up to 31 December 2021 (5 pages) |
|---|---|
| 5 September 2022 | Appointment of Mr Ben Ryan Toovey as a director on 5 September 2022 (2 pages) |
| 5 September 2022 | Confirmation statement made on 5 September 2022 with updates (5 pages) |
| 5 September 2022 | Appointment of Mr Robert Fraser Collison as a director on 5 September 2022 (2 pages) |
| 5 September 2022 | Notification of Robert Fraser Collison as a person with significant control on 5 September 2022 (2 pages) |
| 5 September 2022 | Notification of Ben Ryan Toovey as a person with significant control on 5 September 2022 (2 pages) |
| 2 November 2021 | Confirmation statement made on 24 October 2021 with no updates (3 pages) |
| 24 August 2021 | Micro company accounts made up to 31 December 2020 (9 pages) |
| 3 December 2020 | Resolutions
|
| 9 November 2020 | Confirmation statement made on 24 October 2020 with no updates (3 pages) |
| 19 October 2020 | Current accounting period extended from 30 September 2020 to 31 December 2020 (1 page) |
| 12 August 2020 | Micro company accounts made up to 30 September 2019 (8 pages) |
| 26 November 2019 | Confirmation statement made on 24 October 2019 with no updates (3 pages) |
| 21 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 1 March 2019 | Registered office address changed from Unit 7 Block F Glenwood Business Park 30 Glenwood Place Glasgow G45 9UH Scotland to Unit 8 Langlands Avenue East Kilbride Glasgow G75 0YG on 1 March 2019 (1 page) |
| 29 October 2018 | Confirmation statement made on 24 October 2018 with no updates (3 pages) |
| 14 February 2018 | Micro company accounts made up to 30 September 2017 (3 pages) |
| 19 January 2018 | Registered office address changed from 14 Pitcairn Crescent East Kilbride Glasgow G75 8TP to Unit 7 Block F Glenwood Business Park 30 Glenwood Place Glasgow G45 9UH on 19 January 2018 (1 page) |
| 2 November 2017 | Confirmation statement made on 24 October 2017 with no updates (3 pages) |
| 2 November 2017 | Confirmation statement made on 24 October 2017 with no updates (3 pages) |
| 18 October 2017 | Previous accounting period shortened from 31 October 2017 to 30 September 2017 (1 page) |
| 18 October 2017 | Previous accounting period shortened from 31 October 2017 to 30 September 2017 (1 page) |
| 13 May 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 13 May 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 30 October 2016 | Confirmation statement made on 24 October 2016 with updates (5 pages) |
| 30 October 2016 | Confirmation statement made on 24 October 2016 with updates (5 pages) |
| 12 April 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 12 April 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 26 October 2015 | Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 26 October 2015 | Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 24 October 2014 | Incorporation Statement of capital on 2014-10-24
|
| 24 October 2014 | Incorporation Statement of capital on 2014-10-24
|