About

Registered Number: 04121430
Date of Incorporation: 08/12/2000 (23 years and 4 months ago)
Company Status: Active
Registered Address: The Bungalow, Falcon Lane, Ditchingham, Bungay, Suffolk, NR35 2JG

 

Having been setup in 2000, Brown Site Construction Ltd has its registered office in Bungay, Suffolk, it's status is listed as "Active". We do not know the number of employees at this organisation. The companies directors are listed as Cook, Gary, Neale, Richard Paul.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COOK, Gary 08 December 2000 - 1
NEALE, Richard Paul 08 December 2000 14 June 2001 1

Filing History

Document Type Date
CS01 - N/A 19 December 2019
AA - Annual Accounts 17 December 2019
CS01 - N/A 14 December 2018
AA - Annual Accounts 14 November 2018
PSC09 - N/A 09 January 2018
PSC09 - N/A 09 January 2018
CS01 - N/A 13 December 2017
PSC01 - N/A 13 December 2017
PSC01 - N/A 13 December 2017
AA - Annual Accounts 10 November 2017
MR01 - N/A 16 October 2017
CS01 - N/A 22 December 2016
AA - Annual Accounts 27 October 2016
AR01 - Annual Return 11 December 2015
AA - Annual Accounts 23 November 2015
AR01 - Annual Return 23 December 2014
AA - Annual Accounts 03 October 2014
AR01 - Annual Return 20 December 2013
AA - Annual Accounts 09 October 2013
AA01 - Change of accounting reference date 07 February 2013
AR01 - Annual Return 18 December 2012
AA - Annual Accounts 11 July 2012
AR01 - Annual Return 10 January 2012
CH01 - Change of particulars for director 12 October 2011
AA - Annual Accounts 30 September 2011
AR01 - Annual Return 16 December 2010
AA - Annual Accounts 03 June 2010
AR01 - Annual Return 29 December 2009
AA - Annual Accounts 01 April 2009
363a - Annual Return 15 December 2008
AA - Annual Accounts 09 May 2008
363a - Annual Return 17 January 2008
288c - Notice of change of directors or secretaries or in their particulars 16 January 2008
395 - Particulars of a mortgage or charge 04 January 2008
AA - Annual Accounts 26 April 2007
363a - Annual Return 24 January 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 October 2006
AA - Annual Accounts 05 October 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 March 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 March 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 March 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 March 2006
363a - Annual Return 23 January 2006
395 - Particulars of a mortgage or charge 19 January 2006
395 - Particulars of a mortgage or charge 08 December 2005
AA - Annual Accounts 03 November 2005
395 - Particulars of a mortgage or charge 27 September 2005
363s - Annual Return 04 January 2005
AA - Annual Accounts 27 October 2004
363s - Annual Return 07 January 2004
AA - Annual Accounts 15 October 2003
395 - Particulars of a mortgage or charge 30 January 2003
395 - Particulars of a mortgage or charge 23 January 2003
363s - Annual Return 24 December 2002
AA - Annual Accounts 06 October 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 September 2002
395 - Particulars of a mortgage or charge 10 September 2002
395 - Particulars of a mortgage or charge 28 August 2002
395 - Particulars of a mortgage or charge 17 July 2002
363s - Annual Return 08 January 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 July 2001
288a - Notice of appointment of directors or secretaries 23 July 2001
288b - Notice of resignation of directors or secretaries 23 July 2001
288b - Notice of resignation of directors or secretaries 23 July 2001
287 - Change in situation or address of Registered Office 23 July 2001
395 - Particulars of a mortgage or charge 06 January 2001
395 - Particulars of a mortgage or charge 21 December 2000
NEWINC - New incorporation documents 08 December 2000

Mortgages & Charges

Description Date Status Charge by
A registered charge 06 October 2017 Outstanding

N/A

Legal charge 20 December 2007 Outstanding

N/A

Legal charge 10 January 2006 Outstanding

N/A

Debenture 01 December 2005 Outstanding

N/A

Legal charge 26 September 2005 Outstanding

N/A

Legal charge 17 January 2003 Fully Satisfied

N/A

Legal charge 10 January 2003 Outstanding

N/A

Debenture 03 September 2002 Fully Satisfied

N/A

Legal charge 13 August 2002 Fully Satisfied

N/A

Legal charge 28 June 2002 Outstanding

N/A

Debenture 29 December 2000 Fully Satisfied

N/A

Legal mortgage 18 December 2000 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.