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Connaught Brown Public Limited Company

Connaught Brown Public Limited Company is an active company incorporated on 4 October 1984 with the registered office located in London, Greater London. Connaught Brown Public Limited Company was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01852837
Public limited company
Age
40 years
Incorporated 4 October 1984
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 29 November 2024 (9 months ago)
Next confirmation dated 29 November 2025
Due by 13 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 30 September 2025 (16 days remaining)
Contact
Address
2 Albemarle Street
London
W1S 4HD
Address changed on 29 Feb 2024 (1 year 6 months ago)
Previous address was , 2 Albemarle Street, London, W1S 4HB
Telephone
02074080362
Email
Available in Endole App
People
Officers
3
Shareholders
98
Controllers (PSC)
1
Secretary • PSC • British • Lives in UK • Born in Jun 1955
Director • Consultant • British • Lives in UK • Born in Apr 1968
Director • Academic • British • Lives in England • Born in May 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Brooks Newmark & Co. Ltd
Mr Brooks Phillip Victor Newmark is a mutual person.
Active
Anglo Rem Exploration Mining Ltd
Mr Brooks Phillip Victor Newmark is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£5.44M
Increased by £245K (+5%)
Turnover
£11.7M
Decreased by £103K (-1%)
Employees
6
Same as previous period
Total Assets
£8.18M
Decreased by £627K (-7%)
Total Liabilities
-£1.05M
Decreased by £1.12M (-52%)
Net Assets
£7.13M
Increased by £494K (+7%)
Debt Ratio (%)
13%
Decreased by 11.81% (-48%)
Latest Activity
Confirmation Submitted
8 Months Ago on 23 Dec 2024
Full Accounts Submitted
11 Months Ago on 26 Sep 2024
Registered Address Changed
1 Year 6 Months Ago on 29 Feb 2024
Mr Anthony Nigel Brown Details Changed
1 Year 6 Months Ago on 21 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 30 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 6 Dec 2022
Full Accounts Submitted
2 Years 11 Months Ago on 29 Sep 2022
Confirmation Submitted
3 Years Ago on 6 Dec 2021
Anthony Nigel Brown (PSC) Appointed
8 Years Ago on 8 Nov 2016
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Documents
Confirmation statement made on 29 November 2024 with updates
Submitted on 23 Dec 2024
Full accounts made up to 31 March 2024
Submitted on 26 Sep 2024
Withdrawal of a person with significant control statement on 3 September 2024
Submitted on 3 Sep 2024
Notification of Anthony Nigel Brown as a person with significant control on 8 November 2016
Submitted on 3 Sep 2024
Director's details changed for Mr Anthony Nigel Brown on 21 February 2024
Submitted on 21 Mar 2024
Registered office address changed from , 2 Albemarle Street, London, W1S 4HB to 2 Albemarle Street London W1S 4HD on 29 February 2024
Submitted on 29 Feb 2024
Confirmation statement made on 23 November 2023 with updates
Submitted on 30 Jan 2024
Full accounts made up to 31 March 2023
Submitted on 27 Sep 2023
Confirmation statement made on 23 November 2022 with updates
Submitted on 6 Dec 2022
Full accounts made up to 31 March 2022
Submitted on 29 Sep 2022
Repayment History
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