R.F. Brown Holdings Limited
Company Profile
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MicroR.f. Brown Holdings Limited
sc682897•Private Limited With Share Capital
Leckie Drive, Allanshaw Industrial Estate, Hamilton, ML39FN
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Incorporated
04/12/2020
Company Age
5 years
Directors
3
Employees
3
SIC Code
64209
Risk
moderate risk
Company Overview
Registration, classification & business activity
R.f. Brown Holdings Limited (sc682897) is a private limited with share capital incorporated on 04/12/2020 (5 years old) and registered in hamilton, ML39FN. The company operates under SIC code 64209 and is classified as Micro.
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 04/12/2020
ML39FN
3 employees
Financial Overview
Total Assets
£6.25M
Liabilities
£5.96M
Net Assets
£292.5K
Cash
£2.2K
Key Metrics
3
Employees
3
Directors
3
Shareholders
Board of Directors
3
Name
Position
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
37
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2025
Capital Cancellation Shares
Category:Capital
Date:08-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2024
Resolution
Category:Resolution
Date:05-11-2024
Capital Return Purchase Own Shares
Category:Capital
Date:04-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-07-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-07-2023
Capital Allotment Shares
Category:Capital
Date:11-07-2023
Memorandum Articles
Category:Incorporation
Date:11-07-2023
Resolution
Category:Resolution
Date:11-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:09-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2021
Capital Allotment Shares
Category:Capital
Date:01-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-03-2021
Memorandum Articles
Category:Incorporation
Date:25-02-2021
Resolution
Category:Resolution
Date:25-02-2021
Capital Name Of Class Of Shares
Category:Capital
Date:24-02-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:24-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2021
Incorporation Company
Category:Incorporation
Date:04-12-2020
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/11/2026
Filing Date23/12/2025
Latest Accounts28/02/2025
Trading Addresses
Leckie Drive, Allanshaw Industrial Estate, Hamilton, Ml3 9Fn, ML39FNRegistered
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Contact
03300564197
Leckie Drive, Allanshaw Industrial Estate, Hamilton, ML39FN