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Brown Bob North Limited

Brown Bob North Limited is a liquidation company incorporated on 14 January 2020 with the registered office located in London, Greater London. Brown Bob North Limited was registered 5 years ago.
Status
Liquidation
In voluntary liquidation since 11 months ago
Company No
12401407
Private limited company
Age
5 years
Incorporated 14 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 January 2024 (1 year 8 months ago)
Next confirmation dated 13 January 2025
Was due on 27 January 2025 (7 months ago)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2023
Was due on 30 September 2024 (11 months ago)
Contact
Address
Langley House
Park Road
London
N2 8EY
Address changed on 24 Sep 2024 (11 months ago)
Previous address was Acre House 11/15 William Road London NW1 3ER England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Dec 1977
Director • British • Lives in England • Born in Jul 1972
Nicola Jane Gottlieb
PSC • British • Lives in England • Born in Dec 1977
Mrs Jacqueline Claire Dersley
PSC • British • Lives in England • Born in Jul 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
The Wild Flower Corporation Ltd
Nicola Jane Gottlieb is a mutual person.
Active
The Conversation Group Ltd
Jacqueline Claire Dersley and Nicola Jane Gottlieb are mutual people.
Dissolved
Brown Bob Productions Limited
Jacqueline Claire Dersley is a mutual person.
Liquidation
Blonde Bits And Bobs Limited
Jacqueline Claire Dersley is a mutual person.
Liquidation
Brown Bob Cymru Ltd
Jacqueline Claire Dersley is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2021–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£9.59K
Increased by £9.59K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£682.49K
Increased by £664.39K (+3670%)
Total Liabilities
-£732.21K
Increased by £687.97K (+1555%)
Net Assets
-£49.72K
Decreased by £23.59K (+90%)
Debt Ratio (%)
107%
Decreased by 137.09% (-56%)
Latest Activity
Charge Satisfied
7 Months Ago on 17 Jan 2025
Registered Address Changed
11 Months Ago on 24 Sep 2024
Voluntary Liquidator Appointed
11 Months Ago on 24 Sep 2024
Ms Nicola Jane Gottlieb Details Changed
1 Year 5 Months Ago on 21 Mar 2024
Nicola Jane Gottlieb (PSC) Details Changed
1 Year 5 Months Ago on 21 Mar 2024
Mrs Jacqueline Claire Dersley Details Changed
1 Year 5 Months Ago on 21 Mar 2024
Mrs Jacqueline Claire Dersley (PSC) Details Changed
1 Year 5 Months Ago on 21 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 17 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Nicola Jane Gottlieb (PSC) Details Changed
5 Years Ago on 14 Jan 2020
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Documents
Satisfaction of charge 124014070001 in full
Submitted on 17 Jan 2025
Statement of affairs
Submitted on 24 Sep 2024
Registered office address changed from Acre House 11/15 William Road London NW1 3ER England to Langley House Park Road London N2 8EY on 24 September 2024
Submitted on 24 Sep 2024
Resolutions
Submitted on 24 Sep 2024
Appointment of a voluntary liquidator
Submitted on 24 Sep 2024
Change of details for Mrs Jacqueline Claire Dersley as a person with significant control on 21 March 2024
Submitted on 21 Mar 2024
Director's details changed for Mrs Jacqueline Claire Dersley on 21 March 2024
Submitted on 21 Mar 2024
Change of details for Nicola Jane Gottlieb as a person with significant control on 21 March 2024
Submitted on 21 Mar 2024
Director's details changed for Ms Nicola Jane Gottlieb on 21 March 2024
Submitted on 21 Mar 2024
Confirmation statement made on 13 January 2024 with no updates
Submitted on 17 Jan 2024
Repayment History
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