Back to search

Brownston Homes Limited

05674287

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Brownston House, New Park Street, Devizes, Wiltshire, SN10 1DS
Incorporated 13/01/2006

Compliance

Last accounts

30/09/2025

dormant

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 12/01/2026

Due 26/01/2027

On track

Industry

41202
Construction of domestic buildings

Officers

Mr John Skeen

director · Since 13/01/2006

CO DIRECTOR

BRITISH · UNITED KINGDOM

Also on 4 other boards

Mr Andrew Keith Harper

secretary · Since 11/11/2019

Mr Spencer James Couse

director · Since 19/01/2026

BRITISH · ENGLAND

Also on 4 other boards

John Skeen

director · Since 13/01/2006

British · United Kingdom

Andrew Keith Harper

secretary · Since 11/11/2019

Spencer James Couse

director · Since 19/01/2026

British · England

Former

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 13/01/2006

Waterlow Nominees Limited

corporate nominee director · Resigned 13/01/2006

Robert Frederick Kennedy

secretary · Resigned 08/11/2019

Bernard George Crew

director · Resigned 31/01/2022

Spencer James Couse

director · Resigned 19/01/2026

Persons with Significant Control

Renelec Limited

75–100% shares

Reg: 01053189 · Companies House · Limited Company

Notified 01/10/2020

PSC Statements

No active PSC statements on record.

Charges2 outstanding

charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 19/09/2011Registered 21/09/2011
charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 19/09/2011Registered 21/09/2011

Change History

status → active
2026-08-27

Active

type → ltd
2026-08-27

Private Limited Company

address line1 → Brownston House, New Park Street
2026-08-27

BROWNSTON HOUSE, NEW PARK STREET

post town → Wiltshire
2026-08-27

WILTSHIRE

officer appointed → HARPER, Andrew Keith
2026-08-27
officer appointed → COUSE, Spencer James
2026-08-27
officer appointed → SKEEN, John
2026-08-27

Filing History75 filings

Accounts filed

accounts with accounts type dormant

24/06/20269 pages · PDF
Confirmation statement

confirmation statement with no updates

20/01/20263 pages · PDF
Director appointed

appoint person director company with name date

20/01/20262 pages · PDF
Director resigned

termination director company with name termination date

20/01/20261 page · PDF
Accounts filed

accounts with accounts type dormant

10/06/20259 pages · PDF
Confirmation statement

confirmation statement with no updates

23/01/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

30/05/20249 pages · PDF
Confirmation statement

confirmation statement with no updates

16/01/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

14/06/20239 pages · PDF
Confirmation statement

confirmation statement with no updates

17/01/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

07/04/20229 pages · PDF
Director resigned

termination director company with name termination date

31/01/20221 page · PDF
Confirmation statement

confirmation statement with no updates

21/01/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

08/07/20219 pages · PDF
PSC02

notification of a person with significant control

07/07/20212 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

01/07/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

02/02/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

23/06/20209 pages · PDF
Confirmation statement

confirmation statement with no updates

23/01/20203 pages · PDF
AP03

appoint person secretary company with name date

26/11/20192 pages · PDF
TM02

termination secretary company with name termination date

08/11/20191 page · PDF
Accounts filed

accounts with accounts type dormant

17/06/20199 pages · PDF
Confirmation statement

confirmation statement with no updates

14/01/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

11/07/20189 pages · PDF
Confirmation statement

confirmation statement with no updates

17/01/20183 pages · PDF
MR04

mortgage satisfy charge full

27/06/20174 pages · PDF
Accounts filed

accounts with accounts type dormant

08/06/20179 pages · PDF
Confirmation statement

confirmation statement with updates

12/01/20175 pages · PDF
Accounts filed

accounts with accounts type dormant

11/07/20169 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/01/20164 pages · PDF
Accounts filed

accounts with accounts type dormant

09/06/20159 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/01/20154 pages · PDF
Accounts filed

accounts with accounts type dormant

20/06/20149 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/01/20144 pages · PDF
AUD

auditors resignation company

30/05/20132 pages · PDF
AUD

auditors resignation company

13/05/20132 pages · PDF
Accounts filed

accounts with made up date

24/04/201315 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/01/20134 pages · PDF
Accounts filed

accounts with made up date

26/04/201215 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/01/20124 pages · PDF
MG02

legacy

06/12/20113 pages · PDF
MG02

legacy

06/12/20113 pages · PDF
MG02

legacy

06/12/20113 pages · PDF
MG01

legacy

12/10/20119 pages · PDF
MG01

legacy

21/09/20115 pages · PDF
MG01

legacy

21/09/20115 pages · PDF
MG01

legacy

23/03/20115 pages · PDF
Accounts filed

accounts with made up date

09/03/201115 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/01/20114 pages · PDF
Accounts filed

accounts with made up date

17/05/201015 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/02/20105 pages · PDF
Director details changed

change person director company with change date

05/02/20102 pages · PDF
Director details changed

change person director company with change date

05/02/20102 pages · PDF
Director details changed

change person director company with change date

05/02/20102 pages · PDF
CH03

change person secretary company with change date

05/02/20101 page · PDF
CH03

change person secretary company with change date

05/02/20101 page · PDF
Accounts filed

accounts with made up date

23/04/200913 pages · PDF
363a

legacy

16/01/20094 pages · PDF
Accounts filed

accounts with made up date

27/03/200816 pages · PDF
363a

legacy

15/02/20082 pages · PDF
403a

legacy

31/01/20082 pages · PDF
Accounts filed

accounts with made up date

29/03/200712 pages · PDF
363s

legacy

20/02/20077 pages · PDF
395

legacy

11/01/20073 pages · PDF
395

legacy

10/01/20073 pages · PDF
395

legacy

19/12/20063 pages · PDF
225

legacy

02/03/20061 page · PDF
88(2)R

legacy

02/03/20062 pages · PDF
288a

legacy

20/02/20062 pages · PDF
288b

legacy

20/02/20061 page · PDF
288b

legacy

20/02/20061 page · PDF
288a

legacy

20/02/20062 pages · PDF
288a

legacy

20/02/20062 pages · PDF
288a

legacy

20/02/20062 pages · PDF
Incorporated

incorporation company

13/01/200620 pages · PDF