BROWNSTONE GATE LIMITED

BROWNSTONE GATE LIMITED is an active private limited company, incorporated on 22 November 2006. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Station Road East, Oxted. The company's accounts were last made up to 31 March 2023, are next due on 30 December 2024, and fall under the accounts category: Micro Entity. BROWNSTONE GATE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	DOWNSVIEW HOUSE
Address Line 2	141 - 143 STATION ROAD EAST
Post Town	OXTED
County	SURREY
Country	UNITED KINGDOM
Postcode	RH8 0QE

Accounts

Accounting Reference Date	30^th March
Accounts Next Due Date	30/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	06/12/2024
Last Made Up Date	22/11/2023

Return

Next Due Date	20/12/2016
Last Made Up Date	22/11/2015

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)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

BROWNSTONE GATE LIMITED

Directors

(The company's officers)

MRS. MARION FLORENCE PYE

(~64 year old Canadian national)

TALLYWOOD RIDLANDS RISE, OXTED, SURREY, RH8 0TF, ENGLAND

Current Director
Gives occupation as PROGRAMME & STRATEGY MANAGEMENT
Usually resident in UNITED KINGDOM

Appointed on 07/03/2014

MR. WILFRED JAMES PYE

(~62 year old Canadian national)

TALLYWOOD RIDLANDS RISE, LIMPSFIELD CHART, OXTED, SURREY, RH8 0TF, UNITED KINGDOM

Current Director
Gives occupation as PROGRAMME & STRATEGY CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 22/11/2006

Shareholders

(Persons of Significant Control)

Mr. Wilfred James Pye

(~62 year old Canadian national)

Kings Lodge, London Road, West Kingsdown, Sevenoaks, Kent, TN15 6AR, United Kingdom

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

Notified on 06/04/2016

Mrs. Marion Florence Pye

(~64 year old Canadian national)

Kings Lodge, London Road, West Kingsdown, Sevenoaks, Kent, TN15 6AR, United Kingdom

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

Notified on 06/04/2016

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)