Brown & Sons (Bramley) Limited

Company Name	Brown & Sons (Bramley) Limited
Company Status	Active
Company Number	00521938
Category	Private Limited Company
Incorporation Date	20 July 1953(70 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 1725	Other textile weaving
SIC 13200	Weaving of textiles

Directors

Director Name	Alfred Willmot Brown
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Current
Appointed	15 June 1991(37 years, 11 months after company formation)
Appointment Duration	32 years, 10 months
Role	Worsted Manufacturer
Country of Residence	England
Correspondence Address	Empire Mills Bramley Yorks LS13 3HG

Director Name	Mr Ian Jonathan Brown
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	15 June 1991(37 years, 11 months after company formation)
Appointment Duration	32 years, 10 months
Role	Production Director
Country of Residence	United Kingdom
Correspondence Address	Empire Mills Bramley Yorks LS13 3HG

Director Name	Majorie Andrea Brown
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	15 June 1991(37 years, 11 months after company formation)
Appointment Duration	32 years, 10 months
Role	Secretary
Country of Residence	England
Correspondence Address	Empire Mills Bramley Yorks LS13 3HG

Secretary Name	Majorie Andrea Brown
Nationality	British
Status	Current
Appointed	15 June 1991(37 years, 11 months after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Empire Mills Bramley Yorks LS13 3HG

Director Name	Alfred Nigel Brown
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	10 August 2000(47 years, 1 month after company formation)
Appointment Duration	23 years, 8 months
Role	Worsted Manufacturer
Country of Residence	United Kingdom
Correspondence Address	Empire Mills Bramley Yorks LS13 3HG

Director Name	Mr Michael John Lee
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	03 March 2021(67 years, 8 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Empire Mills Bramley Yorks LS13 3HG

Director Name	Peter Stanley Brown
Date of Birth	May 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1991(37 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 November 1992)
Role	Worsted Manufacturer
Correspondence Address	Little Orchards Scarsdale Lane Bardsey Leeds West Yorkshire LS17 9BH

Contact

Website	alfredbrown.co.uk
Email address	[email protected]
Telephone	0113 2560666
Telephone region	Leeds

Location

Registered Address	Empire Mills Bramley Yorks LS13 3HG
Region	Yorkshire and The Humber
Constituency	Leeds West
County	West Yorkshire
Ward	Bramley and Stanningley
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

50k at £1	Alfred Brown (Worsted Mills) LTD 100.00% Ordinary
1 at £1	Alfred Willmot Brown 0.00% Ordinary

Financials

Year	2014
Net Worth	£511,563
Current Liabilities	£277,149

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 November

Returns

Latest Return	15 June 2023 (10 months, 2 weeks ago)
Next Return Due	29 June 2024 (2 months from now)

Filing History

17 August 2023	Accounts for a small company made up to 30 November 2022 (7 pages)
22 June 2023	Confirmation statement made on 15 June 2023 with no updates (3 pages)
31 August 2022	Accounts for a small company made up to 30 November 2021 (7 pages)
17 June 2022	Confirmation statement made on 15 June 2022 with no updates (3 pages)
5 October 2021	Accounts for a small company made up to 30 November 2020 (7 pages)
2 July 2021	Confirmation statement made on 15 June 2021 with no updates (3 pages)
3 March 2021	Appointment of Mr Michael John Lee as a director on 3 March 2021 (2 pages)
3 December 2020	Audited abridged accounts made up to 30 November 2019 (7 pages)
26 June 2020	Confirmation statement made on 15 June 2020 with no updates (3 pages)
3 September 2019	Audited abridged accounts made up to 30 November 2018 (7 pages)
4 July 2019	Confirmation statement made on 15 June 2019 with no updates (3 pages)
19 September 2018	Notification of Alfred Brown (Worsted Mills) Limited as a person with significant control on 6 April 2016 (2 pages)
30 August 2018	Audited abridged accounts made up to 30 November 2017 (7 pages)
25 June 2018	Confirmation statement made on 15 June 2018 with no updates (3 pages)
29 August 2017	Accounts for a small company made up to 30 November 2016 (7 pages)
29 August 2017	Accounts for a small company made up to 30 November 2016 (7 pages)
27 June 2017	Confirmation statement made on 15 June 2017 with updates (4 pages)
27 June 2017	Confirmation statement made on 15 June 2017 with updates (4 pages)
1 July 2016	Accounts for a small company made up to 30 November 2015 (7 pages)
1 July 2016	Accounts for a small company made up to 30 November 2015 (7 pages)
24 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 50,000 (5 pages)
24 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 50,000 (5 pages)
29 July 2015	Accounts for a small company made up to 30 November 2014 (7 pages)
29 July 2015	Accounts for a small company made up to 30 November 2014 (7 pages)
15 July 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 50,000 (5 pages)
15 July 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 50,000 (5 pages)
4 September 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 50,000 (5 pages)
4 September 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 50,000 (5 pages)
11 August 2014	Accounts for a small company made up to 30 November 2013 (7 pages)
11 August 2014	Accounts for a small company made up to 30 November 2013 (7 pages)
15 August 2013	Accounts for a small company made up to 30 November 2012 (7 pages)
15 August 2013	Accounts for a small company made up to 30 November 2012 (7 pages)
4 July 2013	Director's details changed for Alfred Nigel Brown on 4 July 2013 (2 pages)
4 July 2013	Director's details changed for Majorie Andrea Brown on 4 July 2013 (2 pages)
4 July 2013	Annual return made up to 15 June 2013 with a full list of shareholders Statement of capital on 2013-07-04 GBP 50,000 (5 pages)
4 July 2013	Director's details changed for Alfred Nigel Brown on 4 July 2013 (2 pages)
4 July 2013	Director's details changed for Majorie Andrea Brown on 4 July 2013 (2 pages)
4 July 2013	Secretary's details changed for Majorie Andrea Brown on 4 July 2013 (1 page)
4 July 2013	Director's details changed for Mr Ian Jonathan Brown on 4 July 2013 (2 pages)
4 July 2013	Director's details changed for Majorie Andrea Brown on 4 July 2013 (2 pages)
4 July 2013	Secretary's details changed for Majorie Andrea Brown on 4 July 2013 (1 page)
4 July 2013	Director's details changed for Mr Ian Jonathan Brown on 4 July 2013 (2 pages)
4 July 2013	Annual return made up to 15 June 2013 with a full list of shareholders Statement of capital on 2013-07-04 GBP 50,000 (5 pages)
4 July 2013	Director's details changed for Mr Ian Jonathan Brown on 4 July 2013 (2 pages)
4 July 2013	Secretary's details changed for Majorie Andrea Brown on 4 July 2013 (1 page)
4 July 2013	Director's details changed for Alfred Nigel Brown on 4 July 2013 (2 pages)
4 July 2013	Director's details changed for Alfred Willmot Brown on 4 July 2013 (2 pages)
4 July 2013	Director's details changed for Alfred Willmot Brown on 4 July 2013 (2 pages)
4 July 2013	Director's details changed for Alfred Willmot Brown on 4 July 2013 (2 pages)
28 August 2012	Accounts for a small company made up to 30 November 2011 (7 pages)
28 August 2012	Annual return made up to 15 June 2012 with a full list of shareholders (7 pages)
28 August 2012	Accounts for a small company made up to 30 November 2011 (7 pages)
28 August 2012	Annual return made up to 15 June 2012 with a full list of shareholders (7 pages)
5 September 2011	Accounts for a small company made up to 30 November 2010 (7 pages)
5 September 2011	Accounts for a small company made up to 30 November 2010 (7 pages)
14 July 2011	Annual return made up to 15 June 2011 with a full list of shareholders (7 pages)
14 July 2011	Annual return made up to 15 June 2011 with a full list of shareholders (7 pages)
17 August 2010	Accounts for a small company made up to 30 November 2009 (7 pages)
17 August 2010	Accounts for a small company made up to 30 November 2009 (7 pages)
15 July 2010	Director's details changed for Alfred Nigel Brown on 15 June 2010 (2 pages)
15 July 2010	Director's details changed for Alfred Nigel Brown on 15 June 2010 (2 pages)
15 July 2010	Director's details changed for Mr Ian Jonathan Brown on 15 June 2010 (2 pages)
15 July 2010	Annual return made up to 15 June 2010 with a full list of shareholders (6 pages)
15 July 2010	Annual return made up to 15 June 2010 with a full list of shareholders (6 pages)
15 July 2010	Director's details changed for Mr Ian Jonathan Brown on 15 June 2010 (2 pages)
25 September 2009	Accounts for a small company made up to 30 November 2008 (7 pages)
25 September 2009	Accounts for a small company made up to 30 November 2008 (7 pages)
29 July 2009	Return made up to 15/06/09; full list of members (4 pages)
29 July 2009	Return made up to 15/06/09; full list of members (4 pages)
22 September 2008	Accounts for a small company made up to 30 November 2007 (7 pages)
22 September 2008	Accounts for a small company made up to 30 November 2007 (7 pages)
15 July 2008	Return made up to 15/06/08; full list of members (4 pages)
15 July 2008	Return made up to 15/06/08; full list of members (4 pages)
19 September 2007	Accounts for a small company made up to 30 November 2006 (7 pages)
19 September 2007	Accounts for a small company made up to 30 November 2006 (7 pages)
13 July 2007	Return made up to 15/06/07; full list of members (3 pages)
13 July 2007	Return made up to 15/06/07; full list of members (3 pages)
22 September 2006	Accounts for a small company made up to 30 November 2005 (7 pages)
22 September 2006	Accounts for a small company made up to 30 November 2005 (7 pages)
20 June 2006	Return made up to 15/06/06; full list of members (3 pages)
20 June 2006	Return made up to 15/06/06; full list of members (3 pages)
16 August 2005	Accounts for a small company made up to 30 November 2004 (7 pages)
16 August 2005	Accounts for a small company made up to 30 November 2004 (7 pages)
30 September 2004	Accounts for a small company made up to 30 November 2003 (7 pages)
30 September 2004	Accounts for a small company made up to 30 November 2003 (7 pages)
22 July 2004	Return made up to 15/06/04; full list of members (8 pages)
22 July 2004	Return made up to 15/06/04; full list of members (8 pages)
12 September 2003	Accounts for a small company made up to 30 November 2002 (7 pages)
12 September 2003	Accounts for a small company made up to 30 November 2002 (7 pages)
6 September 2003	Return made up to 15/06/03; full list of members (8 pages)
6 September 2003	Return made up to 15/06/03; full list of members (8 pages)
1 October 2002	Accounts for a small company made up to 30 November 2001 (5 pages)
1 October 2002	Accounts for a small company made up to 30 November 2001 (5 pages)
26 June 2002	Return made up to 15/06/02; full list of members (8 pages)
26 June 2002	Return made up to 15/06/02; full list of members (8 pages)
24 September 2001	Full accounts made up to 30 November 2000 (13 pages)
24 September 2001	Full accounts made up to 30 November 2000 (13 pages)
15 August 2001	Return made up to 15/06/01; full list of members (7 pages)
15 August 2001	Return made up to 15/06/01; full list of members (7 pages)
20 January 2001	New director appointed (2 pages)
20 January 2001	New director appointed (2 pages)
21 August 2000	Full accounts made up to 30 November 1999 (13 pages)
21 August 2000	Full accounts made up to 30 November 1999 (13 pages)
15 August 2000	Return made up to 15/06/00; full list of members (7 pages)
15 August 2000	Return made up to 15/06/00; full list of members (7 pages)
6 September 1999	Full accounts made up to 30 November 1998 (13 pages)
6 September 1999	Full accounts made up to 30 November 1998 (13 pages)
21 July 1999	Return made up to 15/06/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
21 July 1999	Return made up to 15/06/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
28 September 1998	Full accounts made up to 30 November 1997 (13 pages)
28 September 1998	Full accounts made up to 30 November 1997 (13 pages)
14 July 1998	Return made up to 15/06/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 July 1998	Return made up to 15/06/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 September 1997	Full accounts made up to 30 November 1996 (13 pages)
30 September 1997	Full accounts made up to 30 November 1996 (13 pages)
22 July 1997	Return made up to 15/06/97; no change of members (4 pages)
22 July 1997	Return made up to 15/06/97; no change of members (4 pages)
2 October 1996	Full accounts made up to 30 November 1995 (13 pages)
2 October 1996	Full accounts made up to 30 November 1995 (13 pages)
25 June 1996	Return made up to 15/06/96; no change of members (4 pages)
25 June 1996	Return made up to 15/06/96; no change of members (4 pages)
30 August 1995	Full accounts made up to 30 November 1994 (14 pages)
30 August 1995	Full accounts made up to 30 November 1994 (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (44 pages)

Brown & Sons (Bramley) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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