PHILIP BROWN SERVICES LIMITED - DUNSTABLE


Company Profile Company Filings

Overview

PHILIP BROWN SERVICES LIMITED is a Private Limited Company from DUNSTABLE and has the status: Active.
PHILIP BROWN SERVICES LIMITED was incorporated 29 years ago on 21/04/1995 and has the registered number: 03048239. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

PHILIP BROWN SERVICES LIMITED - DUNSTABLE

This company is listed in the following categories:
80100 - Private security activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

3 KENSWORTH GATE
DUNSTABLE
BEDFORDSHIRE
LU6 3HS

This Company Originates in : United Kingdom
Previous trading names include:
STREETWISE TRAINING LIMITED (until 01/05/2015)

Confirmation Statements

Last Statement Next Statement Due
08/05/2023 22/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP BROWN Feb 1955 British Director 1995-04-21 CURRENT
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1995-04-21 UNTIL 1995-04-21 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1995-04-21 UNTIL 1995-04-21 RESIGNED
INDIGO SECRETARIES LIMITED Corporate Secretary 2014-09-15 UNTIL 2015-04-30 RESIGNED
INDIGO SECRETARIES LIMITED Corporate Secretary 2015-03-31 UNTIL 2015-03-31 RESIGNED
BENJAMIN ADRIAN ANDREW HITCHCOX Dec 1950 British Director 1999-04-01 UNTIL 2001-03-16 RESIGNED
LESLEY AMANDA BROWN Secretary 1995-08-25 UNTIL 2014-03-01 RESIGNED
MR PHILIP BROWN Secretary 2014-03-01 UNTIL 2014-09-15 RESIGNED
MR GRAHAM EDWARD COOK May 1962 British Secretary 1995-04-21 UNTIL 1995-08-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Philip Brown 2016-07-01 2/1955 Crawley   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SECURITY CONSORTIUM INTERNATIONAL LIMITED UCKFIELD Dissolved... TOTAL EXEMPTION FULL 80200 - Security systems service activities
ADVISA MANAGEMENT SOLUTIONS LIMITED EASTBOURNE ENGLAND Dissolved... 62012 - Business and domestic software development
ARMOURED EXECUTIVE PROTECTION LTD CRAWLEY Dissolved... TOTAL EXEMPTION SMALL 80100 - Private security activities

Free Reports Available

Report Date Filed Date of Report Assets
Philip Brown Services Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-21 31-03-2023 £100 Cash £-74,712 equity
Philip Brown Services Limited - Accounts to registrar (filleted) - small 18.2 2022-01-01 31-03-2021 £101 Cash £-70,460 equity
Philip Brown Services Limited - Accounts to registrar (filleted) - small 18.2 2021-04-02 31-03-2020 £100 Cash £-68,634 equity
Philip Brown Services Limited - Accounts to registrar (filleted) - small 18.2 2020-01-14 31-03-2019 £100 Cash £-67,877 equity
Philip Brown Services Limited - Accounts to registrar (filleted) - small 17.3 2018-01-02 31-03-2017 £100 Cash £-79,279 equity
Philip Brown Services Limited - Abbreviated accounts 16.1 2016-12-31 31-03-2016 £100 Cash £-84,509 equity
Dormant Company Accounts - STREETWISE TRAINING LIMITED 2015-05-01 30-09-2014 £100 Cash £100 equity
Dormant Company Accounts - STREETWISE TRAINING LIMITED 2015-05-01 31-03-2015 £100 Cash £100 equity
Dormant Company Accounts - STREETWISE TRAINING LIMITED 2014-08-19 30-09-2013 £1 equity

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