BROWNRIGG@HOME LIMITED

BROWNRIGG@HOME LIMITED is an active private limited company, incorporated on 22 May 2008. The nature of the business is Retail sale of antiques including antique books in stores. The company's registered office is on Gloucester Road, Cheltenham. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. BROWNRIGG@HOME LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	BRENT HOUSE
Address Line 2	382 GLOUCESTER ROAD
Post Town	CHELTENHAM
County	GLOUCESTERSHIRE
Postcode	GL51 7AY

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	03/07/2024
Last Made Up Date	19/06/2023

Return

Next Due Date	17/07/2017
Last Made Up Date	19/06/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47791 - Retail sale of antiques including antique books in stores

Company Name History

From incorporation onwards:

BROWNRIGG@HOME LIMITED

Directors

(The company's officers)

MR DAVID WILLIAM GIBSON

(~62 year old British national)

BRENT HOUSE 382 GLOUCESTER ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL51 7AY, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 09/06/2014

MR JORGE PEREZ-MARTIN

(~50 year old Spanish national)

BRENT HOUSE 382 GLOUCESTER ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL51 7AY, UNITED KINGDOM

Current Director
Gives occupation as ANTIQUES
Usually resident in UNITED KINGDOM

Appointed on 22/05/2008

MR DAVID WILLIAM GIBSON

(~62 year old British national)

5 ELM PLACE, LONDON, SW7 3QH

Current Secretary
Gives occupation as SOLICITOR
Usually resident in ENGLAND

Appointed on 22/05/2008

Shareholders

(Persons of Significant Control)

Mr Jorge Manuel Perez Martin

(~50 year old Spanish national)

Brent House, 382 Gloucester Road, Cheltenham, Gloucestershire, GL51 7AY, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr David William Gibson

(~62 year old British national)

Brent House, 382 Gloucester Road, Cheltenham, Gloucestershire, GL51 7AY, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

ARCHITECTURAL ASSOCIATION (INCORPORATED)

MR DAVID WILLIAM GIBSON

ARCHITECTURAL ASSOCIATION PUBLICATIONS LIMITED

MR DAVID WILLIAM GIBSON

FAUNA & FLORA INTERNATIONAL

MR DAVID WILLIAM GIBSON

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)