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 Number | 09347942 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 09/12/2014 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | MAGMA HOUSE 16 DAVY COURT |
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Address Line 2 | CASTLE MOUND WAY |
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Post Town | RUGBY |
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County | WARWICKSHIRE |
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Postcode | CV23 0UZ |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 23/12/2024 |
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Last Made Up Date | 09/12/2023 |
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Return
Next Due Date | 06/01/2017 |
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Last Made Up Date | 09/12/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
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 district scale
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)