Brown & Miller Racing Solutions Limited

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Brown & Miller Racing Solutions Limited

03781286•Private Limited With Share Capital

Unit 5 Chancerygate Business Cen, St Marys Road, Slough, SL37FL
01753545554

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Incorporated

02/06/1999

Company Age

26 years

Directors

2

Employees

14

SIC Code

25990

Risk

low risk

Company Overview

Registration, classification & business activity

Brown & Miller Racing Solutions Limited (03781286) is a private limited with share capital incorporated on 02/06/1999 (26 years old) and registered in slough, SL37FL. The company operates under SIC code 25990 - manufacture of other fabricated metal products n.e.c..

Private Limited With Share Capital
SIC: 25990
Small
Incorporated 02/06/1999
SL37FL
14 employees

Financial Overview

Total Assets

£4.43M

Liabilities

£1.35M

Net Assets

£3.08M

Cash

£140.8K

Key Metrics

14

Employees

2

Directors

1

Shareholders

4

Patents

Board of Directors

2
B
benjamin mackay
director
I
ian geoffrey keeley
director

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

96
Memorandum Articles
Category:Incorporation
Date:04-08-2025
Resolution
Category:Resolution
Date:04-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2022
Capital Allotment Shares
Category:Capital
Date:27-07-2022
Resolution
Category:Resolution
Date:07-07-2022
Memorandum Articles
Category:Incorporation
Date:06-07-2022
Capital Name Of Class Of Shares
Category:Capital
Date:06-07-2022
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:08-06-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-06-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:31-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-02-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-02-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:24-02-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-03-2015
Capital Name Of Class Of Shares
Category:Capital
Date:12-01-2015
Resolution
Category:Resolution
Date:05-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-11-2009
Legacy
Category:Annual Return
Date:05-06-2009
Legacy
Category:Annual Return
Date:02-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-02-2009
Legacy
Category:Annual Return
Date:02-06-2008
Legacy
Category:Address
Date:16-05-2008
Legacy
Category:Officers
Date:16-05-2008
Legacy
Category:Officers
Date:16-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-03-2008
Resolution
Category:Resolution
Date:10-10-2007
Legacy
Category:Capital
Date:07-08-2007
Legacy
Category:Capital
Date:31-07-2007
Resolution
Category:Resolution
Date:31-07-2007
Legacy
Category:Annual Return
Date:19-07-2007
Legacy
Category:Address
Date:05-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-04-2007
Legacy
Category:Annual Return
Date:15-06-2006
Legacy
Category:Mortgage
Date:21-04-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-03-2006
Legacy
Category:Annual Return
Date:16-06-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-04-2005
Legacy
Category:Mortgage
Date:10-02-2005
Legacy
Category:Mortgage
Date:10-02-2005
Legacy
Category:Annual Return
Date:24-06-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-05-2004
Legacy
Category:Mortgage
Date:14-04-2004
Legacy
Category:Annual Return
Date:10-07-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-05-2003
Legacy
Category:Annual Return
Date:12-07-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-04-2002
Legacy
Category:Mortgage
Date:25-08-2001
Legacy
Category:Annual Return
Date:07-06-2001
Accounts With Accounts Type Small
Category:Accounts
Date:03-04-2001
Legacy
Category:Annual Return
Date:22-09-2000
Legacy
Category:Officers
Date:19-07-1999
Legacy
Category:Officers
Date:19-07-1999
Certificate Change Of Name Company
Category:Change Of Name
Date:07-07-1999
Incorporation Company
Category:Incorporation
Date:02-06-1999

Import / Export

Imports
12 Months9
60 Months57
Exports
12 Months9
60 Months57

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date17/07/2025
Latest Accounts31/12/2024

Trading Addresses

Unit 5, Chancerygate Business Centre, St. Marys Road, Slough, Berkshire, SL37FL

Contact

01753545554
Unit 5 Chancerygate Business Cen, St Marys Road, Slough, SL37FL