About

Registered Number: 10376593
Date of Incorporation: 15/09/2016 (7 years and 8 months ago)
Company Status: Active
Registered Address: 55 Station Road, Beaconsfield, Buckinghamshire, HP9 1QL,

 

Anderson, Brown & Clarke Ltd was founded on 15 September 2016 and are based in Beaconsfield, it's status in the Companies House registry is set to "Active". The company has 4 directors. We do not know the number of employees at Anderson, Brown & Clarke Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LOATES, Hannah Roseanne 15 September 2016 - 1
SIHRA, Nendeni Devi 15 September 2016 - 1
SMITH, Danielle 15 September 2016 - 1
CODEN, Nicola Jane 15 September 2016 20 November 2019 1

Filing History

Document Type Date
CS01 - N/A 14 September 2020
CH01 - Change of particulars for director 28 May 2020
CH01 - Change of particulars for director 04 May 2020
CH01 - Change of particulars for director 20 April 2020
CH01 - Change of particulars for director 20 April 2020
CH01 - Change of particulars for director 20 April 2020
RESOLUTIONS - N/A 15 January 2020
SH03 - Return of purchase of own shares 14 January 2020
TM01 - Termination of appointment of director 10 January 2020
CS01 - N/A 16 September 2019
CH01 - Change of particulars for director 30 August 2019
CH01 - Change of particulars for director 30 August 2019
CH01 - Change of particulars for director 30 August 2019
PSC04 - N/A 30 August 2019
CH01 - Change of particulars for director 30 August 2019
CH01 - Change of particulars for director 30 August 2019
CH01 - Change of particulars for director 30 August 2019
AA - Annual Accounts 31 July 2019
CS01 - N/A 08 October 2018
AA - Annual Accounts 19 June 2018
CS01 - N/A 27 September 2017
MA - Memorandum and Articles 26 July 2017
SH10 - Notice of particulars of variation of rights attached to shares 19 July 2017
SH08 - Notice of name or other designation of class of shares 19 July 2017
RESOLUTIONS - N/A 14 July 2017
AA01 - Change of accounting reference date 11 May 2017
NEWINC - New incorporation documents 15 September 2016

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.