About

Registered Number: 05499400
Date of Incorporation: 05/07/2005 (15 years and 7 months ago)
Company Status: Active
Registered Address: Suite 12 Bramingham Business Centre, Enterprise Way, Luton, LU3 4BU,

 

Based in Luton, Archway Brown Ltd was setup in 2005, it's status is listed as "Active". This company has 2 directors listed as Whelan, Stephen John, Whelan Mcculloch, Elizabeth at Companies House. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WHELAN, Stephen John 28 July 2005 - 1
WHELAN MCCULLOCH, Elizabeth 28 July 2005 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Stephen John Whelan/
1967-05
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%

Filing History

Document Type Date
CS01 - N/A 20 July 2020
AD01 - Change of registered office address 05 November 2019
AA - Annual Accounts 17 October 2019
CS01 - N/A 06 July 2019
AA - Annual Accounts 26 September 2018
CS01 - N/A 09 July 2018
AA - Annual Accounts 30 October 2017
CS01 - N/A 07 July 2017
AA - Annual Accounts 07 November 2016
CS01 - N/A 08 July 2016
AA - Annual Accounts 02 September 2015
AR01 - Annual Return 09 July 2015
AA - Annual Accounts 04 November 2014
AR01 - Annual Return 10 July 2014
AA - Annual Accounts 05 December 2013
AR01 - Annual Return 08 July 2013
AA - Annual Accounts 25 September 2012
AR01 - Annual Return 22 July 2012
AA - Annual Accounts 28 September 2011
AR01 - Annual Return 07 July 2011
AA - Annual Accounts 16 November 2010
AR01 - Annual Return 06 July 2010
CH01 - Change of particulars for director 05 July 2010
CH01 - Change of particulars for director 05 July 2010
AA - Annual Accounts 14 January 2010
363a - Annual Return 07 July 2009
AA - Annual Accounts 30 April 2009
363a - Annual Return 14 July 2008
AA - Annual Accounts 17 April 2008
363a - Annual Return 20 August 2007
AA - Annual Accounts 28 November 2006
363a - Annual Return 18 July 2006
287 - Change in situation or address of Registered Office 18 May 2006
225 - Change of Accounting Reference Date 30 August 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 August 2005
288a - Notice of appointment of directors or secretaries 30 August 2005
288a - Notice of appointment of directors or secretaries 30 August 2005
288b - Notice of resignation of directors or secretaries 26 August 2005
288b - Notice of resignation of directors or secretaries 26 August 2005
RESOLUTIONS - N/A 12 August 2005
287 - Change in situation or address of Registered Office 12 August 2005
CERTNM - Change of name certificate 28 July 2005
NEWINC - New incorporation documents 05 July 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.