BROWN EAGLE LIMITED

BROWN EAGLE LIMITED is an active private limited company, incorporated on 29 November 2010. The nature of the business is Leasing of intellectual property and similar products, except copyright works. The company's registered office is on Fordcombe Road, Tunbridge Wells. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. BROWN EAGLE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	MEADOW VIEW HOUSE FORDCOMBE ROAD
Address Line 2	FORDCOMBE
Post Town	TUNBRIDGE WELLS
County	KENT
Postcode	TN3 0RT

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	27/01/2025
Last Made Up Date	13/01/2024

Return

Next Due Date	27/12/2016
Last Made Up Date	29/11/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

77400 - Leasing of intellectual property and similar products, except copyright works

Company Name History

From incorporation onwards:

BROWN EAGLE LIMITED

Directors

(The company's officers)

MR PHILIP BRIAN HEARN

(~70 year old British national)

MEADOW VIEW HOUSE FORDCOMBE ROAD, FORDCOMBE, TUNBRIDGE WELLS, KENT, TN3 0RT

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 30/01/2020

MS SONJA ANN ROSE

(~65 year old British national)

MEADOW VIEW HOUSE FORDCOMBE ROAD, FORDCOMBE, TUNBRIDGE WELLS, KENT, TN3 0RT

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 29/11/2010

Shareholders

(Persons of Significant Control)

Mrs Sonja Ann Rose

(~65 year old British national)

Meadow View House, Fordcombe Road, Fordcombe, Tunbridge Wells, Kent, TN3 0RT

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Philip Brian Hearn

(~70 year old British national)

Meadow View House, Fordcombe Road, Fordcombe, Tunbridge Wells, Kent, TN3 0RT

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/10/2020

Connections

(Shared officers)

MRDC SOFTWARE LIMITED

MR PHILIP BRIAN HEARN
MS SONJA ANN ROSE

MRDC SYSTEMS LIMITED

MR PHILIP BRIAN HEARN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)