BROWNS GARDEN BUILDINGS LIMITED - BOLTON


Company Profile Company Filings

Overview

BROWNS GARDEN BUILDINGS LIMITED is a Private Limited Company from BOLTON ENGLAND and has the status: Active.
BROWNS GARDEN BUILDINGS LIMITED was incorporated 17 years ago on 02/11/2006 and has the registered number: 05986587. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

BROWNS GARDEN BUILDINGS LIMITED - BOLTON

This company is listed in the following categories:
16230 - Manufacture of other builders' carpentry and joinery

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE OLD BEEHIVE GARAGE CHORLEY NEW ROAD
BOLTON
BL6 4LW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SUTCLIFFE PROPERTIES LTD (until 16/08/2018)

Confirmation Statements

Last Statement Next Statement Due
30/10/2023 13/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NATHAN JOSEPH WINCH Dec 1990 British Director 2021-10-27 CURRENT
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2006-11-02 UNTIL 2006-11-03 RESIGNED
MR SHAUN ELLIOT SWINBURN Feb 1966 British Director 2021-10-27 UNTIL 2023-09-15 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2006-11-02 UNTIL 2006-11-03 RESIGNED
MRS SUSAN JANE BROWN Dec 1964 British Director 2006-11-02 UNTIL 2021-10-27 RESIGNED
MR CHRISTOPHER GEORGE ARTHUR BROWN Dec 1964 British Director 2006-11-02 UNTIL 2021-10-27 RESIGNED
MR CHRISTOPHER GEORGE ARTHUR BROWN Dec 1964 British Director 2021-11-18 UNTIL 2022-03-01 RESIGNED
MRS SUSAN JANE BROWN Dec 1964 British Secretary 2006-11-02 UNTIL 2021-10-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Winch & Co Holdings Limited 2022-09-02 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Winch & Co Investments Limited 2021-10-19 - 2022-09-02 Leeds   Ownership of shares 75 to 100 percent
Mrs Susan Jane Brown 2016-04-06 - 2021-10-19 12/1964 Leeds   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Christopher George Arthur Brown 2016-04-06 - 2021-10-19 12/1964 Leeds   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
T.SUTCLIFFE & CO.LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 41202 - Construction of domestic buildings
BOLTON LADS' AND GIRLS' CLUB Active GROUP 88990 - Other social work activities without accommodation n.e.c.
ECLIPSE DISTRIBUTION SOLUTIONS LIMITED LEEDS In... TOTAL EXEMPTION FULL 49410 - Freight transport by road
DEDICATED TRANSPORT SOLUTIONS LIMITED CRAMLINGTON Live but... TOTAL EXEMPTION FULL 49410 - Freight transport by road
B.L.G.C. TRADING COMPANY LIMITED BOLTON ENGLAND Active SMALL 56290 - Other food services
WINCH & CO HOLDINGS LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
WINCHPHARMA (CONSUMER HEALTHCARE) LTD CHESTER ENGLAND Active MICRO ENTITY 46760 - Wholesale of other intermediate products
SUTCLIFFE PROPERTIES LIMITED MANCHESTER ENGLAND Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
SUTCLIFFE GARAGES LIMITED BOLTON Dissolved... TOTAL EXEMPTION SMALL 33170 - Repair and maintenance of other transport equipment n.e.c.
BARNSLEY CARD LTD LEEDS ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
KAYLOCK ESTATES LTD LEEDS UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
WINCH & CO ASSOCIATES LTD LEEDS ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ECLIPSE DISTRIBUTION MIDCO LTD GREATER MANCHESTER ... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
DEIGHTON PLUMBING LTD YORK ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
BLUE BRICKS MAGAZINE LTD LEEDS UNITED KINGDOM Active TOTAL EXEMPTION FULL 58142 - Publishing of consumer and business journals and periodicals
PRENEUR CAPITAL LTD WETHERBY UNITED KINGDOM Active TOTAL EXEMPTION FULL 64929 - Other credit granting n.e.c.
OLYMPIA BIDCO LTD LEEDS UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
3P PRODUCTIONS LTD LEEDS UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BUSHIDO STRATEGY LTD LONDON UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Browns Garden Buildings Limited 2023-05-04 31-12-2022 £399 Cash
Browns Garden Buildings Limited - Accounts to registrar (filleted) - small 18.2 2022-05-06 31-07-2021 £291,054 Cash £248,867 equity
Browns Garden Buildings Limited - Accounts to registrar (filleted) - small 18.2 2020-11-27 31-07-2020 £164,871 Cash £212,669 equity
Browns Garden Buildings Limited - Accounts to registrar (filleted) - small 18.2 2020-02-14 31-07-2019 £122,246 Cash £210,291 equity
Browns Garden Buildings Limited - Accounts to registrar (filleted) - small 18.2 2019-03-01 31-07-2018 £138,855 Cash £183,695 equity
Sutcliffe Properties Ltd - Accounts to registrar (filleted) - small 17.3 2017-11-25 30-04-2017 £4,741 Cash £322,955 equity
Sutcliffe Properties Ltd - Abbreviated accounts 16.3 2016-12-17 30-04-2016 £12,396 Cash £312,331 equity
Sutcliffe Properties Ltd - Limited company - abbreviated - 11.9 2016-01-16 30-04-2015 £11,991 Cash £305,456 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SIM BALA CAMERA LTD BOLTON ENGLAND Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
LUXE INTERIORS LTD BOLTON ENGLAND Active NO ACCOUNTS FILED 43290 - Other construction installation