ELLIOT BROWNE HOLDINGS LIMITED - 60 CHARTER ROW
| Company Profile | Company Filings |
Overview
ELLIOT BROWNE HOLDINGS LIMITED is a Private Limited Company from 60 CHARTER ROW and has the status: Liquidation.
ELLIOT BROWNE HOLDINGS LIMITED was incorporated 15 years ago on 05/01/2009 and has the registered number: 06782857. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2019.
ELLIOT BROWNE HOLDINGS LIMITED was incorporated 15 years ago on 05/01/2009 and has the registered number: 06782857. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2019.
ELLIOT BROWNE HOLDINGS LIMITED - 60 CHARTER ROW
This company is listed in the following categories:
78109 - Other activities of employment placement agencies
78109 - Other activities of employment placement agencies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2017 | 30/09/2019 |
Registered Office
3RD FLOOR
60 CHARTER ROW
SHEFFIELD
S1 3FZ
This Company Originates in : United Kingdom
Previous trading names include:
ELLIOTT BROWNE INTERNATIONAL LIMITED (until 06/12/2019)
ELLIOTT BROWNE INTERNATIONAL LIMITED (until 06/12/2019)
ELLIOTT BROWNE LIMITED (until 24/05/2012)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/05/2019 | 06/06/2020 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PAUL HESLOP | Jan 1981 | British | Director | 2009-01-05 | CURRENT |
| MR EZRA CHAPMAN | Apr 1975 | British | Director | 2013-12-16 | CURRENT |
| MR JOHN CHARLTON REAY | Nov 1977 | British | Director | 2011-02-01 UNTIL 2012-07-20 | RESIGNED |
| MR TIM HESLOP | Secretary | 2009-01-05 UNTIL 2011-01-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Paul Heslop | 2016-05-24 | 1/1981 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| Mr Ezra Chapman | 2016-05-24 | 4/1975 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Elliott Browne International Limited - Accounts to registrar (filleted) - small 17.3 | 2017-12-23 | 31-03-2017 | £5,431 Cash £29,615 equity |
| Elliott Browne International Limited - Abbreviated accounts 16.1 | 2016-10-14 | 31-03-2016 | £18,206 Cash £91,975 equity |
| Elliott Browne International Limited - Limited company - abbreviated - 11.9 | 2016-03-23 | 31-03-2015 | £11,657 Cash £174,950 equity |
| ELLIOTT_BROWNE_INTERNATIO - Accounts | 2015-01-03 | 31-03-2014 | £21,074 Cash £177,094 equity |