Menna Overview
Here’s a quick overview of BROWN AND MASON GROUP LIMITED 👀 — a Dartford, Kent based business that started in 1985.
BROWN AND MASON GROUP LIMITED
- Company statusactive
- Company No01892133
- Age41 years 4 months Incorporated 5 March 1985
- Officers8
Address
Anson House Schooner Court, Crossways Business Park, Dartford, Kent, DA2 6QQ
BROWN AND MASON GROUP LIMITED is an active company incorporated on 5 March 1985 and based in Dartford, Kent. The company was registered 41 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43110 Demolition
Accounts
Available to 28 April 2025. Next accounts due by 28 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 29 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 29 Jan 2025
Termination Director Company With Name Termination Date
2 Years Ago on 22 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 05 Feb 2024
Memorandum Articles
3 Years Ago on 20 Jun 2023
Resolution
3 Years Ago on 20 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 09 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 09 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 06 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 17 May 2022
Accounts With Accounts Type Full
4 Years Ago on 24 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 23 Apr 2021
Accounts With Accounts Type Full
5 Years Ago on 27 Aug 2020
Termination Director Company With Name Termination Date
5 Years Ago on 12 Aug 2020
Confirmation Statement With Updates
6 Years Ago on 01 May 2020
Accounts With Accounts Type Small
6 Years Ago on 27 Apr 2020
Capital Allotment Shares
6 Years Ago on 10 Feb 2020
Change Account Reference Date Company Previous Shortened
6 Years Ago on 29 Jan 2020
Resolution
6 Years Ago on 22 Jan 2020
Cessation Of A Person With Significant Control
6 Years Ago on 17 Jan 2020
Notification Of A Person With Significant Control
6 Years Ago on 17 Jan 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 15 Jan 2020
Appoint Person Director Company With Name Date
6 Years Ago on 10 Jan 2020
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HADDEN, Laura Ann | secretary | 01 May 1999 | |
| BROWN, Lee Fredrick Alfred | director | Apr 1978 | 09 Jan 2020 |
| BROWN, Richard William | director | Jun 1976 | 09 Jan 2020 |
| BUCKINGHAM, Charles Ernest | director | Dec 1954 | 09 Jan 2020 |
| COLLINSON, Adam Grant | director | Jan 1965 | 26 May 2023 |
| HADDEN, Alex | director | May 1967 | 08 Jul 2019 |
| MORRIS, Anita Marie | director | Jun 1963 | 26 May 2023 |
| PAYTON, John Anthony | director | Oct 1954 | 09 Jan 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Nrlb Limited | 09 Jan 2020 | |
| Brown And Mason Holdings Limited | 06 Apr 2016 |
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HADDEN, Laura Ann, MORRIS, Anita Marie, BROWN, Terry Alfred, HOWES, Stephanie Anne, BROWN, Nicholas Terry are mutual persons.
HADDEN, Laura Ann, MORRIS, Anita Marie, BROWN, Terry Alfred, HOWES, Stephanie Anne, BROWN, Nicholas Terry are mutual persons.
COLLINSON, Adam Grant are mutual persons.
MORRIS, Anita Marie, BROWN, Nicholas Terry are mutual persons.
MORRIS, Anita Marie are mutual persons.
MORRIS, Anita Marie are mutual persons.
MORRIS, Anita Marie are mutual persons.
MORRIS, Anita Marie are mutual persons.
MORRIS, Anita Marie are mutual persons.
BROWN, Terry Alfred, BROWN, Nicholas Terry are mutual persons.
BROWN AND MASON MANAGEMENT SERVICES LLP
HADDEN, Laura Ann, BROWN, Lee Fredrick Alfred, BROWN, Richard William, BROWN, Terry Alfred, BROWN, Nicholas Terry are mutual persons.
SOUTH CAERNARVONSHIRE YACHT CLUB LIMITED
COLLINSON, Adam Grant are mutual persons.
EVERSHEDS SUTHERLAND (INTERNATIONAL) LLP
COLLINSON, Adam Grant are mutual persons.
SITE CONTRACTING SERVICES LIMITED
MORRIS, Anita Marie, BROWN, Nicholas Terry are mutual persons.
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Here’s a quick overview of BROWN AND MASON GROUP LIMITED 👀 — a Dartford, Kent based business that started in 1985.