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Brown Management Services Ltd

Brown Management Services Ltd is an active company incorporated on 1 July 2024 with the registered office located in London, City of London. Brown Management Services Ltd was registered 1 year 4 months ago.
Status
Active
Active since incorporation
Company No
15811581
Private limited company
Age
1 year 4 months
Incorporated 1 July 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 February 2025 (9 months ago)
Next confirmation dated 19 February 2026
Due by 5 March 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 July 2025
Due by 1 April 2026 (4 months remaining)
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Contact Update Details
Address
Office 7, 35-37 Ludgate Hill
London
EC4M 7JN
England
Address changed on 24 Jun 2025 (4 months ago)
Previous address was 2 Primrose Walk Bridgwater TA5 2FY England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Serena Zena Thorne
Director • British • Lives in England • Born in Apr 1978
Barry James Sutherland
Director • British • Lives in England • Born in Dec 1982
Ms Serena Zena Thorne
PSC • British • Lives in England • Born in Apr 1978
Mr Barry James Sutherland
PSC • British • Lives in England • Born in Dec 1982
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Shareholders, PSCs & Group Structure
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Mutual Companies
Sutherland & Brown Property Ltd
Serena Zena Thorne and Barry James Sutherland are mutual people.
Active
Brown Sourcing Ltd
Serena Zena Thorne is a mutual person.
Active
Goodknight Homes Ltd
Serena Zena Thorne is a mutual person.
Active
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Financials
Brown Management Services Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Registered Address Changed
4 Months Ago on 24 Jun 2025
Registered Address Changed
4 Months Ago on 24 Jun 2025
Ms Serena Zena Thorne Details Changed
4 Months Ago on 23 Jun 2025
Mr Barry James Sutherland Details Changed
4 Months Ago on 23 Jun 2025
Ms Serena Zena Thorne Appointed
5 Months Ago on 26 May 2025
Mr Barry James Sutherland (PSC) Details Changed
9 Months Ago on 19 Feb 2025
Confirmation Submitted
9 Months Ago on 19 Feb 2025
Serena Zena Thorne Resigned
9 Months Ago on 19 Feb 2025
New Charge Registered
1 Year 2 Months Ago on 11 Sep 2024
Mr Barry James Sutherland Details Changed
1 Year 2 Months Ago on 22 Aug 2024
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Documents
Registered office address changed from 2 Primrose Walk Bridgwater TA5 2FY England to Office 7 35-37 Ludgate Hill London EC4M 7JN on 24 June 2025
Submitted on 24 Jun 2025
Registered office address changed from Office 7 35-37 Ludgate Hill London EC4M 7JN England to Office 7, 35-37 Ludgate Hill London EC4M 7JN on 24 June 2025
Submitted on 24 Jun 2025
Director's details changed for Mr Barry James Sutherland on 23 June 2025
Submitted on 24 Jun 2025
Director's details changed for Ms Serena Zena Thorne on 23 June 2025
Submitted on 24 Jun 2025
Appointment of Ms Serena Zena Thorne as a director on 26 May 2025
Submitted on 27 May 2025
Change of details for Mr Barry James Sutherland as a person with significant control on 19 February 2025
Submitted on 22 Feb 2025
Statement of capital following an allotment of shares on 19 February 2025
Submitted on 19 Feb 2025
Confirmation statement made on 19 February 2025 with updates
Submitted on 19 Feb 2025
Termination of appointment of Serena Zena Thorne as a director on 19 February 2025
Submitted on 19 Feb 2025
Registration of charge 158115810001, created on 11 September 2024
Submitted on 19 Sep 2024
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Repayment History
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