| Company Name | Browns Pet Care Limited |
|---|---|
| Directors | Mark Jonathon Brown and David Thomas Potts |
| Company Status | Active |
| Company Number | 10493961 |
| Category | Private Limited Company |
| Incorporation Date | 23 November 2016(7 years, 5 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Mark Jonathon Brown |
|---|---|
| Date of Birth | June 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 November 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Baird Close Washington NE37 3HL |
| Director Name | Mr David Thomas Potts |
|---|---|
| Date of Birth | October 1982 (Born 41 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 18 October 2017(10 months, 4 weeks after company formation) |
| Appointment Duration | 6 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Baird Close Washington NE37 3HL |
Location
| Registered Address | 7 Baird Close Washington NE37 3HL |
|---|---|
| Region | North East |
| Constituency | Washington and Sunderland West |
| County | Tyne and Wear |
| Ward | Washington North |
| Built Up Area | Sunderland |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 16 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 30 November 2024 (7 months from now) |
Filing History
| 21 November 2023 | Confirmation statement made on 16 November 2023 with no updates (3 pages) |
|---|---|
| 22 August 2023 | Total exemption full accounts made up to 30 November 2022 (13 pages) |
| 4 January 2023 | Confirmation statement made on 16 November 2022 with no updates (3 pages) |
| 30 August 2022 | Total exemption full accounts made up to 30 November 2021 (10 pages) |
| 24 November 2021 | Confirmation statement made on 16 November 2021 with updates (5 pages) |
| 24 August 2021 | Total exemption full accounts made up to 30 November 2020 (10 pages) |
| 16 November 2020 | Change of details for Mr Mark Jonathon Brown as a person with significant control on 4 November 2020 (2 pages) |
| 16 November 2020 | Director's details changed for Mr Mark Jonathon Brown on 4 November 2020 (2 pages) |
| 16 November 2020 | Confirmation statement made on 16 November 2020 with no updates (3 pages) |
| 30 October 2020 | Total exemption full accounts made up to 30 November 2019 (10 pages) |
| 10 January 2020 | Confirmation statement made on 22 November 2019 with updates (4 pages) |
| 31 July 2019 | Total exemption full accounts made up to 30 November 2018 (10 pages) |
| 14 March 2019 | Resolutions
|
| 12 March 2019 | Statement of capital following an allotment of shares on 28 February 2019
|
| 12 March 2019 | Consolidation of shares on 28 February 2019 (4 pages) |
| 11 January 2019 | Confirmation statement made on 22 November 2018 with no updates (3 pages) |
| 23 August 2018 | Total exemption full accounts made up to 30 November 2017 (9 pages) |
| 21 March 2018 | Appointment of Mr David Thomas Potts as a director on 18 October 2017 (2 pages) |
| 28 November 2017 | Registered office address changed from 2 Romaldkirk Close Sunderland SR4 0NL England to 7 Baird Close Washington NE37 3HL on 28 November 2017 (1 page) |
| 28 November 2017 | Registered office address changed from 2 Romaldkirk Close Sunderland SR4 0NL England to 7 Baird Close Washington NE37 3HL on 28 November 2017 (1 page) |
| 27 November 2017 | Confirmation statement made on 22 November 2017 with no updates (3 pages) |
| 27 November 2017 | Confirmation statement made on 22 November 2017 with no updates (3 pages) |
| 23 November 2016 | Incorporation Statement of capital on 2016-11-23
|
| 23 November 2016 | Incorporation Statement of capital on 2016-11-23
|