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Frank Brown & Son Luton Limited

Frank Brown & Son Luton Limited is a in administration company incorporated on 23 August 1966 with the registered office located in Milton Keynes, Buckinghamshire. Frank Brown & Son Luton Limited was registered 59 years ago.
Status
In Administration
In administration since 2 years 4 months ago
Company No
00886223
Private limited company
Age
59 years
Incorporated 23 August 1966
Size
Unreported
Confirmation
Overdue
Confirmation statement overdue by 532 days
Dated 3 May 2023 (2 years 6 months ago)
Next confirmation dated 3 May 2024
Was due on 17 May 2024 (1 year 5 months ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 854 days
For period 1 Oct30 Sep 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2022
Was due on 30 June 2023 (2 years 4 months ago)
Address
Forvis Mazars Llp
The Pinnacle 160 Midsummer Boulevard
Milton Keynes
MK9 1FF
Address changed on 24 Jul 2024 (1 year 3 months ago)
Previous address was C/O Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes MK9 1FF
Telephone
01582597246
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • Secretary • British • Lives in UK • Born in Feb 1951
Director • Managing Director • British • Lives in UK • Born in Jan 1979
Mr Clive Brown
PSC • British • Lives in UK • Born in May 1940
Shareholders, PSCs & Group Structure
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Mutual Companies
Langton Aero Ltd
Christopher Michael Glass is a mutual person.
Active
Frankbrown Aviation Ltd
Christopher Michael Glass is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
30 Sep 2021
For period 30 Sep30 Sep 2021
Traded for 12 months
Cash in Bank
£673.14K
Decreased by £550.09K (-45%)
Turnover
Unreported
Same as previous period
Employees
52
Increased by 1 (+2%)
Total Assets
£4.19M
Increased by £88.97K (+2%)
Total Liabilities
-£1.4M
Increased by £619.86K (+79%)
Net Assets
£2.79M
Decreased by £530.89K (-16%)
Debt Ratio (%)
34%
Increased by 14.38% (+75%)
Latest Activity
Administration Period Extended
4 Months Ago on 17 Jun 2025
Registered Address Changed
1 Year 3 Months Ago on 24 Jul 2024
Administration Period Extended
1 Year 4 Months Ago on 13 Jun 2024
Administrator Appointed
2 Years 4 Months Ago on 30 Jun 2023
Registered Address Changed
2 Years 4 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 8 May 2023
Mrs Helen Brown (PSC) Details Changed
2 Years 9 Months Ago on 24 Jan 2023
Mrs Helen Brown Details Changed
2 Years 9 Months Ago on 24 Jan 2023
Mrs Helen Brown Details Changed
2 Years 9 Months Ago on 24 Jan 2023
Mr Christopher Michael Glass Details Changed
2 Years 9 Months Ago on 24 Jan 2023
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Documents
Administrator's progress report
Submitted on 23 Jul 2025
Notice of extension of period of Administration
Submitted on 17 Jun 2025
Administrator's progress report
Submitted on 20 Jan 2025
Administrator's progress report
Submitted on 20 Jan 2025
Registered office address changed from C/O Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes MK9 1FF to Forvis Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes MK9 1FF on 24 July 2024
Submitted on 24 Jul 2024
Notice of extension of period of Administration
Submitted on 13 Jun 2024
Administrator's progress report
Submitted on 22 Jan 2024
Statement of affairs with form AM02SOA
Submitted on 4 Aug 2023
Notice of deemed approval of proposals
Submitted on 25 Jul 2023
Statement of administrator's proposal
Submitted on 4 Jul 2023
Repayment History
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