About

Registered Number: 05499400
Date of Incorporation: 05/07/2005 (15 years and 3 months ago)
Company Status: Active
Registered Address: Suite 12 Bramingham Business Centre, Enterprise Way, Luton, LU3 4BU,

 

Having been setup in 2005, Archway Brown Ltd are based in Luton, it's status in the Companies House registry is set to "Active". There are 2 directors listed for Archway Brown Ltd at Companies House. We don't currently know the number of employees at Archway Brown Ltd.

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.