CBR02 Limited

ActiveAccounts overdue Confirmation statement overdue 00686405 Private limited company
Incorporated
14 March 1961 (65 years)
Previously known as
Brown and Mason Limited (until 5 April 2022)
Industry
Demolition (43110)
Directors
Owned by
Brown and Mason Holdings Limited
Accounts type
Full
Region
Greater London
Address
136 Hertford Road
Enfield
EN3 5AX

Filing status

Accounts due
27 July 2020 (overdue)
Last accounts
30 April 2018
Conf. stmt due
28 April 2020 (overdue)
Last conf. stmt
14 April 2019

Late filing can get a company struck off, and late accounts bring an automatic penalty.

Charges

Total
23
Outstanding
2
Part satisfied
0
Satisfied
21

Officers 2 active

Officer details are public data from the Companies House register.

Brown, Terry Alfred
Secretary · Appointed 30 June 2020
Director · Appointed 30 June 2020
British
Born March 1944 (82)
Officer history (16 former)
30 June 2020
Resigned Brown, Richard William as Director
30 June 2020
Appointed Brown, Terry Alfred as Director
30 June 2020
Resigned Payton, John Anthony as Director
30 June 2020
Resigned Brown, Terry Alfred as Director
30 June 2020
Resigned Brown, Nicholas Terry as Director
30 June 2020
Resigned Hadden, Alex as Director
30 June 2020
Resigned Hadden, Laura Ann as Secretary
30 June 2020
Appointed Brown, Terry Alfred as Secretary
30 June 2020
Resigned Hadden, Laura Ann as Director
30 June 2020
Resigned Brown, Lee Fredrick Alfred as Director
30 June 2020
Resigned Buckingham, Charles Ernest as Director
1 April 2019
Resigned Jacob, Miles Hamilton as Director
15 April 2015
Resigned Sabga, Michael Terrence as Director
30 November 2012
Resigned Mcweeney, Bernard William as Director
24 April 2006
Appointed Mcweeney, Bernard William as Director
24 April 2006
Appointed Hadden, Alex as Director
2 August 2004
Appointed Buckingham, Charles Ernest as Director
2 August 2004
Appointed Brown, Richard William as Director
2 August 2004
Appointed Hadden, Laura Ann as Director
2 August 2004
Appointed Brown, Lee Fredrick Alfred as Director
2 August 2004
Appointed Jacob, Miles Hamilton as Director
1 May 1999
Appointed Hadden, Laura Ann as Secretary
1 May 1999
Resigned Brown, Terry Alfred as Secretary
6 April 1998
Resigned Howes, Stephanie Anne as Director
6 April 1998
Resigned Howes, Stephanie Anne as Secretary
6 April 1998
Appointed Brown, Terry Alfred as Secretary
1 February 1996
Appointed Brown, Nicholas Terry as Director
10 February 1995
Resigned Brown, Nellie Louise as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Brown and Mason Holdings Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 1783424

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Cornerstone Business Turnaround and Recovery Limited
Red Lion Consultancy Limited
Red Lion Money Limited

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