• UK
  • BROWN MCLEOD LIMITED - The Old Workshop, 1 Ecclesall Road South, Sheffield, S11 9PA, United Kingdom

Company Information

Company registration number
02950018
Company Status
LIVE
Country
United Kingdom
Registered Address
The Old Workshop
1 Ecclesall Road South
Sheffield
S11 9PA
England
The Old Workshop, 1 Ecclesall Road South, Sheffield, S11 9PA, England UK

Management

Managing Directors
BYRNE, Ryan Marc
FEARN, Sara Elizabeth
GILES, Matthew Ernest Boothby
RODDISON, John
SAK, Gemma Louise
WILSON, Peter Perry
REVELL, Kate Mairin
Company secretaries
SUAREZ, Lucy

Company Details

Type of Business
ltd
Incorporated
1994-07-19
Age Of Company
1994-07-19 29 years
SIC/NACE
69201

Ownership

Beneficial Owners
Mr John Roddison
-
Mr John Roddison

Jurisdiction Particularities

Additional Status Details
active
Previous Names
FOSTERKEY LIMITED
Filing of Accounts
Due Date: 2021-07-31
Last Date: 2019-10-31
Last Return Made Up To:
2012-05-26
Annual Return
Due Date: 2021-06-09
Last Date: 2020-05-26

BROWN MCLEOD LIMITED Company Description

BROWN MCLEOD LIMITED is a ltd registered in United Kingdom with the Company reg no 02950018. Its current trading status is "live". It was registered 1994-07-19. It was previously called FOSTERKEY LIMITED. It has declared SIC or NACE codes as "69201". It has 7 directors and 1 secretary. The latest accounts are filed up to 2019-10-31. The latest annual return was filed up to 2012-05-26.It can be contacted at The Old Workshop .
More information

Get BROWN MCLEOD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Brown Mcleod Limited - The Old Workshop, 1 Ecclesall Road South, Sheffield, S11 9PA, United Kingdom

1994-07-19 29 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2020-07-30) - AA

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  • appoint-person-director-company-with-name-date (2020-04-30) - AP01

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  • change-person-director-company-with-change-date (2020-03-04) - CH01

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  • change-person-secretary-company-with-change-date (2020-03-04) - CH03

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-02-21) - AD01

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  • capital-allotment-shares (2020-06-18) - SH01

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  • confirmation-statement-with-updates (2020-06-18) - CS01

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  • cessation-of-a-person-with-significant-control (2020-12-04) - PSC07

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  • accounts-with-accounts-type-total-exemption-full (2019-07-11) - AA

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  • confirmation-statement-with-updates (2019-05-30) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-02-16) - AA

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  • change-person-director-company-with-change-date (2018-11-08) - CH01

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  • change-person-director-company-with-change-date (2018-11-07) - CH01

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  • appoint-person-director-company-with-name-date (2018-11-05) - AP01

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  • confirmation-statement-with-updates (2018-06-15) - CS01

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  • confirmation-statement-with-updates (2017-06-16) - CS01

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  • termination-director-company-with-name-termination-date (2017-08-03) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2017-07-27) - AA

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  • accounts-with-accounts-type-total-exemption-small (2016-07-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-31) - AR01

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  • capital-allotment-shares (2016-05-31) - SH01

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  • capital-cancellation-shares (2016-04-11) - SH06

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  • capital-return-purchase-own-shares (2016-03-15) - SH03

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  • accounts-with-accounts-type-total-exemption-small (2015-07-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-08) - AR01

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  • capital-allotment-shares (2014-04-11) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-23) - AR01

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  • capital-return-purchase-own-shares (2014-05-13) - SH03

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  • appoint-person-director-company-with-name (2014-05-21) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2014-06-27) - AA

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  • accounts-with-accounts-type-total-exemption-small (2013-07-08) - AA

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  • appoint-person-secretary-company-with-name (2013-06-25) - AP03

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  • termination-secretary-company-with-name (2013-06-25) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-21) - AR01

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  • resolution (2012-04-20) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-small (2012-07-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-25) - AR01

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  • statement-of-companys-objects (2012-04-20) - CC04

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  • accounts-with-accounts-type-total-exemption-small (2011-07-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-22) - AR01

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  • change-person-secretary-company-with-change-date (2011-06-22) - CH03

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  • change-person-director-company-with-change-date (2011-06-22) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2010-07-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-23) - AR01

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  • legacy (2009-04-09) - 288c

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  • accounts-with-accounts-type-total-exemption-small (2009-07-20) - AA

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  • legacy (2009-05-27) - 363a

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  • legacy (2009-04-08) - 288c

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  • accounts-with-accounts-type-total-exemption-small (2008-07-17) - AA

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  • legacy (2008-06-13) - 363a

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  • legacy (2007-07-20) - 363a

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  • resolution (2007-05-09) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-small (2007-02-16) - AA

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  • accounts-with-accounts-type-total-exemption-small (2006-07-31) - AA

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  • legacy (2006-06-02) - 363a

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  • legacy (2005-06-13) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2005-05-31) - AA

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  • accounts-with-accounts-type-total-exemption-small (2004-06-15) - AA

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  • legacy (2004-06-02) - 363s

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  • legacy (2003-04-07) - 88(2)R

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  • legacy (2003-04-07) - 88(3)

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  • legacy (2003-06-17) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2003-08-26) - AA

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  • legacy (2002-10-02) - 88(2)R

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  • legacy (2002-06-19) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2002-06-19) - AA

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  • legacy (2002-01-14) - 88(2)R

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  • resolution (2001-12-11) - RESOLUTIONS

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  • legacy (2001-06-27) - 363s

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  • accounts-with-accounts-type-small (2001-06-18) - AA

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  • legacy (2000-07-05) - 363s

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  • accounts-with-accounts-type-small (2000-05-17) - AA

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  • legacy (2000-03-22) - 403a

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  • legacy (1999-07-13) - 363s

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  • legacy (1999-04-27) - 395

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  • accounts-with-accounts-type-small (1999-02-25) - AA

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  • accounts-with-accounts-type-small (1998-07-25) - AA

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  • legacy (1998-07-08) - 363s

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  • accounts-with-accounts-type-small (1997-09-02) - AA

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  • legacy (1997-06-27) - 363s

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  • resolution (1996-08-23) - RESOLUTIONS

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  • legacy (1996-07-16) - 363s

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  • accounts-with-accounts-type-small (1996-05-23) - AA

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  • legacy (1995-07-11) - 363s

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  • legacy (1995-06-26) - 395

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  • legacy (1994-10-05) - 88(2)R

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  • incorporation-company (1994-07-19) - NEWINC

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  • legacy (1994-09-21) - 287

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  • legacy (1994-09-21) - 288

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  • certificate-change-of-name-company (1994-09-23) - CERTNM

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  • legacy (1994-10-05) - 224

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  • resolution (1994-10-11) - RESOLUTIONS

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  • resolution (1994-11-07) - RESOLUTIONS

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  • legacy (1994-10-05) - 288

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  • resolution (1994-09-27) - RESOLUTIONS

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