G&V BROWN LIMITED

G&V BROWN LIMITED is an active private limited company, incorporated on 9 December 2014. The nature of the business is Support activities for other mining and quarrying. The company's registered office is on Castle Mound Way, Rugby. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. G&V BROWN LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09347942
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/12/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 1MAGMA HOUSE 16 DAVY COURT
Address Line 2CASTLE MOUND WAY
Post TownRUGBY
CountyWARWICKSHIRE
PostcodeCV23 0UZ

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date23/12/2024
Last Made Up Date09/12/2023

Return

Next Due Date06/01/2017
Last Made Up Date09/12/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

09900 - Support activities for other mining and quarrying

Company Name History

From incorporation onwards:
G&V BROWN LIMITED

Directors

(The company's officers)
MR GRAHAM MAXWELL BROWN
(~65 year old British national)
MAGMA HOUSE 16 DAVY COURT, CASTLE MOUND WAY, RUGBY, WARWICKSHIRE, CV23 0UZ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 09/12/2014
MRS VERONICA MILNE BROWN
(~62 year old British national)
MAGMA HOUSE 16 DAVY COURT, CASTLE MOUND WAY, RUGBY, WARWICKSHIRE, CV23 0UZ
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 09/12/2014

Shareholders

(Persons of Significant Control)
Mrs Veronica Milne Brown
(~62 year old British national)
Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, CV23 0UZ
  • Owns between 50% and 75% 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
Mr Graham Maxwell Brown
(~65 year old British national)
Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, CV23 0UZ
  • 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

Connections

(Shared officers)
STANLEY DOCK (ALL SUITE) REGENERATION LLP
  • MR GRAHAM MAXWELL BROWN
  • MR GRAHAM MAXWELL BROWN
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)

G&V BROWN LIMITED: Maps

Maps show the location of the postcode of the registered office, CV23 0UZ.

Map of G&V BROWN LIMITED at local scale
Map of G&V BROWN LIMITED at local scale
Map of G&V BROWN LIMITED at district scale
Map of G&V BROWN LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CV23 0UZ

Other companies with registered offices in CV23 0UZ:

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)