BROWN AND RALPH LIMITED - GREAT CHESTERFORD COURT
| Company Profile | Company Filings |
Overview
BROWN AND RALPH LIMITED is a Private Limited Company from GREAT CHESTERFORD COURT and has the status: Active.
BROWN AND RALPH LIMITED was incorporated 12 years ago on 06/09/2011 and has the registered number: 07763784. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
BROWN AND RALPH LIMITED was incorporated 12 years ago on 06/09/2011 and has the registered number: 07763784. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
BROWN AND RALPH LIMITED - GREAT CHESTERFORD COURT
This company is listed in the following categories:
41202 - Construction of domestic buildings
41202 - Construction of domestic buildings
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
LEWIS HOUSE
GREAT CHESTERFORD COURT
ESSEX
CB10 1PF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/10/2023 | 12/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MATTHEW THOMAS RALPH | Nov 1988 | British | Director | 2020-10-29 | CURRENT |
| MR JAKE WILLIAM RALPH | Dec 1989 | British | Director | 2020-10-29 | CURRENT |
| MR COLIN JOHN BRADFORD | Apr 1972 | British | Director | 2020-10-29 | CURRENT |
| LEGALSURF REGISTRARS LIMITED | Corporate Secretary | 2011-09-06 UNTIL 2013-09-30 | RESIGNED | ||
| MRS MICHELLE BROWN | Jan 1968 | British | Director | 2016-02-01 UNTIL 2020-10-29 | RESIGNED |
| MR STEPHEN PAUL RALPH | May 1962 | British | Director | 2011-09-06 UNTIL 2020-10-29 | RESIGNED |
| MS SUSAN ELIZABETH DIXON | Dec 1957 | Other | Director | 2011-09-06 UNTIL 2011-09-06 | RESIGNED |
| MR ANDREW CHRISTOPHER BROWN | Jun 1967 | British | Director | 2011-09-06 UNTIL 2020-10-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mcj Group Ltd | 2020-10-29 | Great Chesterford Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mrs Michelle Brown | 2016-04-06 - 2020-10-29 | 1/1968 | Cottenham Cambridgeshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Andrew Christopher Brown | 2016-04-06 - 2020-10-29 | 6/1967 | Great Chesterford Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Stephen Paul Ralph | 2016-04-06 - 2020-10-29 | 5/1962 | Chelmondiston Suffolk |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Stephen Paul Ralph | 2016-04-06 | 5/1962 | Chelmondiston Suffolk |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |