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Brown Teapot Ltd

Brown Teapot Ltd is an active company incorporated on 9 December 2019 with the registered office located in Brackley, Northamptonshire. Brown Teapot Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12355560
Private limited company
Age
5 years
Incorporated 9 December 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 January 2025 (7 months ago)
Next confirmation dated 23 January 2026
Due by 6 February 2026 (5 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 31 Dec31 Dec 2023 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
7 Sycamore Close
Brackley
NN13 6FD
England
Address changed on 7 Sep 2023 (2 years ago)
Previous address was 61 Bridge Street Kington HR5 3DJ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Jul 1968
Director • British • Lives in England • Born in Feb 1995
Shareholders, PSCs & Group Structure
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Mutual Companies
RWC Properties Ltd
Ms Catie Waghorne is a mutual person.
Active
Dornoch Court Ltd
Mr Brendan Basil Heenan is a mutual person.
Active
BHK Construction Limited
Mr Brendan Basil Heenan is a mutual person.
Active
BHK Icknield Limited
Mr Brendan Basil Heenan is a mutual person.
Active
BHK Field View Limited
Mr Brendan Basil Heenan is a mutual person.
Active
BHK Preston Limited
Mr Brendan Basil Heenan is a mutual person.
Active
Quainton Station Road Limited
Mr Brendan Basil Heenan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£575.45K
Decreased by £1 (-0%)
Total Liabilities
-£575.04K
Decreased by £1 (-0%)
Net Assets
£412
Same as previous period
Debt Ratio (%)
100%
Decreased by 0% (-0%)
Latest Activity
Confirmation Submitted
7 Months Ago on 6 Feb 2025
Micro Accounts Submitted
11 Months Ago on 28 Sep 2024
Paul Steven Waghorne Resigned
1 Year 5 Months Ago on 9 Apr 2024
Paul Steven Waghorne (PSC) Resigned
1 Year 5 Months Ago on 9 Apr 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 22 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 9 Feb 2024
Accounting Period Shortened
1 Year 8 Months Ago on 28 Dec 2023
Mr Brendan Basil Heenan (PSC) Details Changed
2 Years Ago on 7 Sep 2023
Mr Brendan Basil Heenan Details Changed
2 Years Ago on 7 Sep 2023
Registered Address Changed
2 Years Ago on 7 Sep 2023
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Documents
Confirmation statement made on 23 January 2025 with no updates
Submitted on 6 Feb 2025
Micro company accounts made up to 31 December 2023
Submitted on 28 Sep 2024
Cessation of Paul Steven Waghorne as a person with significant control on 9 April 2024
Submitted on 10 Apr 2024
Termination of appointment of Paul Steven Waghorne as a director on 9 April 2024
Submitted on 10 Apr 2024
Micro company accounts made up to 30 December 2022
Submitted on 22 Mar 2024
Confirmation statement made on 23 January 2024 with no updates
Submitted on 9 Feb 2024
Previous accounting period shortened from 31 December 2022 to 30 December 2022
Submitted on 28 Dec 2023
Registered office address changed from 61 Bridge Street Kington HR5 3DJ England to 7 Sycamore Close Brackley NN13 6FD on 7 September 2023
Submitted on 7 Sep 2023
Director's details changed for Mr Brendan Basil Heenan on 7 September 2023
Submitted on 7 Sep 2023
Change of details for Mr Brendan Basil Heenan as a person with significant control on 7 September 2023
Submitted on 7 Sep 2023
Repayment History
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