Brow Well Fisheries Limited

Company Name	Brow Well Fisheries Limited
Director	Jonathan Paul Jowett
Company Status	Active
Company Number	01516504
Category	Private Limited Company
Incorporation Date	9 September 1980(43 years, 8 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 03220	Freshwater aquaculture

Directors

Director Name	Mr Jonathan Paul Jowett
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	26 September 1991(11 years after company formation)
Appointment Duration	32 years, 7 months
Role	Fish Farmer
Country of Residence	England
Correspondence Address	Phoenix Cottage Hebden Skipton North Yorkshire BD23 5DH

Director Name	Richard Arthur Bedford-Payne
Date of Birth	June 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(11 years after company formation)
Appointment Duration	2 years, 9 months (resigned 18 July 1994)
Role	Fish Farmer
Correspondence Address	Low Mill Grassington Skipton North Yorkshire BD23 5BX

Secretary Name	Mr Jonathan Paul Jowett
Nationality	British
Status	Resigned
Appointed	26 September 1991(11 years after company formation)
Appointment Duration	3 years, 1 month (resigned 28 October 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Phoenix Cottage Hebden Skipton North Yorkshire BD23 5DH

Secretary Name	Dr Ian Christopher Jowett
Nationality	British
Status	Resigned
Appointed	28 October 1994(14 years, 1 month after company formation)
Appointment Duration	17 years, 11 months (resigned 28 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Town Head Farm Town Hill Hebden Skipton North Yorkshire BD23 5DH

Director Name	Dr Ian Christopher Jowett
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1995(15 years after company formation)
Appointment Duration	17 years (resigned 28 September 2012)
Role	Fish Farmer
Country of Residence	England
Correspondence Address	Town Head Farm Town Hill Hebden Skipton North Yorkshire BD23 5DH

Contact

Website	brow-well.co.uk
Telephone	01756 753063
Telephone region	Skipton

Location

Registered Address	Phoenix Cottage Hebden Skipton North Yorkshire BD23 5DH
Region	Yorkshire and The Humber
Constituency	Skipton and Ripon
County	North Yorkshire
Parish	Hebden
Ward	Grassington
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Beverley Jowett 33.33% Ordinary B
50 at £1	Calvin Knight 33.33% Ordinary C
50 at £1	Jonathan Paul Jowett 33.33% Ordinary A

Financials

Year	2014
Net Worth	£363,571
Cash	£877
Current Liabilities	£137,341

Accounts

Latest Accounts	31 January 2023 (1 year, 3 months ago)
Next Accounts Due	31 October 2024 (5 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	16 June 2023 (10 months, 3 weeks ago)
Next Return Due	30 June 2024 (1 month, 3 weeks from now)

Charges

10 December 2007	Delivered on: 18 December 2007 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

10 December 2007

Delivered on: 18 December 2007
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

22 September 2023	Total exemption full accounts made up to 31 January 2023 (12 pages)
29 June 2023	Confirmation statement made on 16 June 2023 with updates (4 pages)
31 October 2022	Total exemption full accounts made up to 31 January 2022 (14 pages)
17 June 2022	Confirmation statement made on 17 June 2022 with updates (4 pages)
26 October 2021	Total exemption full accounts made up to 31 January 2021 (14 pages)
22 June 2021	Confirmation statement made on 17 June 2021 with updates (4 pages)
11 March 2021	Amended total exemption full accounts made up to 31 January 2020 (13 pages)
4 December 2020	Total exemption full accounts made up to 31 January 2020 (15 pages)
24 November 2020	Confirmation statement made on 19 October 2020 with updates (4 pages)
3 November 2020	Change of details for Mr Jonathan Paul Jowett as a person with significant control on 19 October 2020 (2 pages)
26 November 2019	Confirmation statement made on 19 October 2019 with updates (4 pages)
29 October 2019	Total exemption full accounts made up to 31 January 2019 (14 pages)
3 April 2019	Cessation of Beverley Jowett as a person with significant control on 1 April 2019 (1 page)
29 October 2018	Confirmation statement made on 19 October 2018 with updates (5 pages)
27 September 2018	Total exemption full accounts made up to 31 January 2018 (13 pages)
2 November 2017	Confirmation statement made on 19 October 2017 with updates (4 pages)
2 November 2017	Change of details for Mrs Beverley Jowett as a person with significant control on 31 October 2016 (2 pages)
2 November 2017	Change of details for Mrs Beverley Jowett as a person with significant control on 31 October 2016 (2 pages)
2 November 2017	Change of details for Mr Jonathan Paul Jowett as a person with significant control on 31 October 2016 (2 pages)
2 November 2017	Change of details for Mr Jonathan Paul Jowett as a person with significant control on 31 October 2016 (2 pages)
2 November 2017	Confirmation statement made on 19 October 2017 with updates (4 pages)
30 October 2017	Total exemption full accounts made up to 31 January 2017 (14 pages)
30 October 2017	Total exemption full accounts made up to 31 January 2017 (14 pages)
31 October 2016	Confirmation statement made on 19 October 2016 with updates (6 pages)
31 October 2016	Confirmation statement made on 19 October 2016 with updates (6 pages)
16 September 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
16 September 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
21 October 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 150 (4 pages)
21 October 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 150 (4 pages)
7 June 2015	Total exemption small company accounts made up to 31 January 2015 (8 pages)
7 June 2015	Total exemption small company accounts made up to 31 January 2015 (8 pages)
11 November 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 150 (4 pages)
11 November 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 150 (4 pages)
5 August 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
5 August 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
23 April 2014	Statement of company's objects (2 pages)
23 April 2014	Statement of company's objects (2 pages)
23 April 2014	Statement of capital following an allotment of shares on 5 April 2014 GBP 150 (4 pages)
23 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (13 pages)
23 April 2014	Statement of capital following an allotment of shares on 5 April 2014 GBP 150 (4 pages)
23 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (13 pages)
23 April 2014	Statement of capital following an allotment of shares on 5 April 2014 GBP 150 (4 pages)
28 October 2013	Annual return made up to 19 October 2013 with a full list of shareholders (4 pages)
28 October 2013	Annual return made up to 19 October 2013 with a full list of shareholders (4 pages)
17 July 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
17 July 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
19 October 2012	Annual return made up to 19 October 2012 with a full list of shareholders (4 pages)
19 October 2012	Annual return made up to 19 October 2012 with a full list of shareholders (4 pages)
19 October 2012	Termination of appointment of Ian Jowett as a secretary (1 page)
19 October 2012	Termination of appointment of Ian Jowett as a director (1 page)
19 October 2012	Termination of appointment of Ian Jowett as a secretary (1 page)
19 October 2012	Termination of appointment of Ian Jowett as a director (1 page)
6 August 2012	Annual return made up to 15 July 2012 with a full list of shareholders (6 pages)
6 August 2012	Annual return made up to 15 July 2012 with a full list of shareholders (6 pages)
23 May 2012	Total exemption small company accounts made up to 31 January 2012 (9 pages)
23 May 2012	Total exemption small company accounts made up to 31 January 2012 (9 pages)
17 October 2011	Total exemption small company accounts made up to 31 January 2011 (9 pages)
17 October 2011	Total exemption small company accounts made up to 31 January 2011 (9 pages)
14 September 2011	Annual return made up to 15 July 2011 with a full list of shareholders (6 pages)
14 September 2011	Annual return made up to 15 July 2011 with a full list of shareholders (6 pages)
21 September 2010	Total exemption small company accounts made up to 31 January 2010 (9 pages)
21 September 2010	Total exemption small company accounts made up to 31 January 2010 (9 pages)
26 July 2010	Annual return made up to 15 July 2010 with a full list of shareholders (6 pages)
26 July 2010	Annual return made up to 15 July 2010 with a full list of shareholders (6 pages)
25 September 2009	Total exemption small company accounts made up to 31 January 2009 (8 pages)
25 September 2009	Total exemption small company accounts made up to 31 January 2009 (8 pages)
10 August 2009	Return made up to 15/07/09; full list of members (4 pages)
10 August 2009	Return made up to 15/07/09; full list of members (4 pages)
18 September 2008	Total exemption small company accounts made up to 31 January 2008 (9 pages)
18 September 2008	Total exemption small company accounts made up to 31 January 2008 (9 pages)
29 August 2008	Return made up to 15/07/08; full list of members (4 pages)
29 August 2008	Return made up to 15/07/08; full list of members (4 pages)
18 December 2007	Particulars of mortgage/charge (9 pages)
18 December 2007	Particulars of mortgage/charge (9 pages)
26 July 2007	Return made up to 15/07/07; full list of members (7 pages)
26 July 2007	Return made up to 15/07/07; full list of members (7 pages)
20 July 2007	Total exemption small company accounts made up to 31 January 2007 (8 pages)
20 July 2007	Total exemption small company accounts made up to 31 January 2007 (8 pages)
3 October 2006	Total exemption small company accounts made up to 31 January 2006 (9 pages)
3 October 2006	Total exemption small company accounts made up to 31 January 2006 (9 pages)
9 August 2006	Return made up to 15/07/06; full list of members (7 pages)
9 August 2006	Return made up to 15/07/06; full list of members (7 pages)
29 September 2005	Return made up to 15/07/05; full list of members (7 pages)
29 September 2005	Return made up to 15/07/05; full list of members (7 pages)
5 July 2005	Total exemption small company accounts made up to 31 January 2005 (8 pages)
5 July 2005	Total exemption small company accounts made up to 31 January 2005 (8 pages)
11 November 2004	Total exemption full accounts made up to 31 January 2004 (8 pages)
11 November 2004	Total exemption full accounts made up to 31 January 2004 (8 pages)
21 July 2004	Return made up to 15/07/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
21 July 2004	Return made up to 15/07/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
28 November 2003	Total exemption small company accounts made up to 31 January 2003 (7 pages)
28 November 2003	Total exemption small company accounts made up to 31 January 2003 (7 pages)
22 July 2003	Return made up to 15/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 July 2003	Return made up to 15/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 December 2002	Total exemption small company accounts made up to 31 January 2002 (7 pages)
11 December 2002	Total exemption small company accounts made up to 31 January 2002 (7 pages)
29 October 2002	Memorandum and Articles of Association (10 pages)
29 October 2002	Memorandum and Articles of Association (10 pages)
15 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
27 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
14 August 2002	Return made up to 15/07/02; full list of members (7 pages)
14 August 2002	Return made up to 15/07/02; full list of members (7 pages)
13 July 2001	Return made up to 15/07/01; full list of members (6 pages)
13 July 2001	Return made up to 15/07/01; full list of members (6 pages)
16 June 2001	Accounts for a small company made up to 31 January 2001 (7 pages)
16 June 2001	Accounts for a small company made up to 31 January 2001 (7 pages)
1 December 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
1 December 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
7 August 2000	Return made up to 15/07/00; full list of members (6 pages)
7 August 2000	Return made up to 15/07/00; full list of members (6 pages)
11 August 1999	Return made up to 15/07/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
11 August 1999	Return made up to 15/07/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
14 July 1999	Accounts for a small company made up to 31 January 1999 (7 pages)
14 July 1999	Accounts for a small company made up to 31 January 1999 (7 pages)
27 January 1999	Accounts for a small company made up to 31 January 1998 (7 pages)
27 January 1999	Accounts for a small company made up to 31 January 1998 (7 pages)
28 September 1998	Return made up to 15/07/98; no change of members (4 pages)
28 September 1998	Return made up to 15/07/98; no change of members (4 pages)
7 November 1997	Accounts for a small company made up to 31 January 1997 (6 pages)
7 November 1997	Accounts for a small company made up to 31 January 1997 (6 pages)
21 July 1997	Return made up to 15/07/97; no change of members (4 pages)
21 July 1997	Return made up to 15/07/97; no change of members (4 pages)
15 July 1996	Accounts for a small company made up to 31 January 1996 (10 pages)
15 July 1996	Accounts for a small company made up to 31 January 1996 (10 pages)
9 November 1995	Accounts for a small company made up to 31 January 1995 (7 pages)
9 November 1995	New director appointed (2 pages)
9 November 1995	Return made up to 15/07/95; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (6 pages)
9 November 1995	Accounts for a small company made up to 31 January 1995 (7 pages)
9 November 1995	Return made up to 15/07/95; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (6 pages)
9 November 1995	New director appointed (2 pages)
9 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
9 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
30 August 1995	Memorandum and Articles of Association (24 pages)
30 August 1995	Memorandum and Articles of Association (24 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
9 September 1980	Certificate of incorporation (1 page)