BROWN & FORTH LIMITED

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Profile BROWN & FORTH LIMITED

Actual on 01.11.2024
Company name
BROWN & FORTH LIMITED
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Company number
00937366
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 16 August 1968
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Accounts

Actual

Next accounts made up to 30.04.2024 due by 31.01.2025

Last accounts made up to 30.04.2023
Confirmation statement

Actual

Next statement date Monday, 30 June 2025 due by Sunday, 13 July 2025

Last statement dated Sunday, 30 June 2024
Nature of business (SIC)
46750 - Wholesale of chemical products
46900 - Non-specialised wholesale trade
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Registered office address
8 WINMARLEIGH STREET, CHESHIRE, ENGLAND, WARRINGTON, WA1 1JW
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PSC and Officers BROWN & FORTH LIMITED

Officers

(as of 13.08.2022)
BENNETT, Jack
Status: Active
Appointed on: Wednesday, 15 June 2022
Correspondence address: 8 Winmarleigh Street Warrington, United Kingdom, Cheshire, WA1 1JW
Role: Secretary
BENNETT, Jack Alexander Michael
Status: Active
Appointed on: Wednesday, 15 June 2022
Correspondence address: 8 Winmarleigh Street, Warrington, England, WA1 1JW
Nationality: British
Date of birth: July 1992
Role: Director
Occupation: Director
Country of residence: United Kingdom
BENNETT, Wendy Helena
Status: Not active
Resigned on: Sunday, 02 May 1999
Correspondence address: 4 Eagle Lodge, 19 Harrop Road, Hale, Cheshire, WA15 9DA
Nationality: British
Date of birth: July 1935
Role: Director
Occupation: Co Director
BENNETT, Jack Alexander Michael
Status: Not active
Appointed on: Wednesday, 15 June 2022
Resigned on: Wednesday, 15 June 2022
Correspondence address: 8 Winmarleigh Street Warrington, United Kingdom, Cheshire, WA1 1JW
Nationality: British
Date of birth: July 1992
Role: Director
Occupation: Director
Country of residence: United Kingdom
BENNETT, Michael
Status: Not active
Appointed on: Saturday, 01 May 1999
Resigned on: Wednesday, 15 June 2022
Correspondence address: Mere Heyes Farm, Winterbottom Lane, Mere, Knutsford, Cheshire, WA16 0QQ
Nationality: British
Date of birth: February 1966
Role: Director
Occupation: Company Director
BENNETT, Michael John Russell
Status: Not active
Appointed on: Wednesday, 18 April 2018
Resigned on: Wednesday, 15 June 2022
Correspondence address: Brooks Lane Industrial Estate Brooks Lane, Middlewich, United Kingdom, Cheshire, CW10 0QF
Role: Secretary
COTTON, Pamela Mavis
Status: Not active
Resigned on: Wednesday, 15 May 1996
Correspondence address: 1 Park Drive, Wistation, Crene, Cheshire
Role: Secretary
NEWTON, Laura
Status: Not active
Appointed on: Wednesday, 31 October 2012
Resigned on: Wednesday, 18 April 2018
Correspondence address: 6 Portland Street, Lancaster, United Kingdom, LA1 1SZ
Role: Secretary
BENNETT, Michael John Russell
Status: Not active
Appointed on: Wednesday, 15 May 1996
Resigned on: Wednesday, 28 June 2000
Correspondence address: 4 Eagle Lodge, 19 Harrop Road, Hale, Altrincham, Cheshire, WA15 9DA
Role: Secretary
MAUGHAN, Alfred
Status: Not active
Resigned on: Wednesday, 30 June 1993
Correspondence address: 8 Carrwood, Halebarns, Altrincham, Cheshire, WA15 0EE
Nationality: British
Date of birth: February 1923
Role: Director
Occupation: Engineer
BENNETT, Wendy Helena
Status: Not active
Appointed on: Wednesday, 28 June 2000
Resigned on: Wednesday, 31 October 2012
Correspondence address: 10 Lacey Court, Lacey Green, Wilmslow, Cheshire, SK9 4BH
Role: Secretary
BENNETT, Wendy Helena
Status: Not active
Appointed on: Tuesday, 19 April 2011
Resigned on: Wednesday, 31 October 2012
Correspondence address: Brooks Lane, Middlewich, United Kingdom, Cheshire, SW10 0JG
Nationality: English
Date of birth: July 1935
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 20.06.2024)
Mr Michael John Russell Bennett
Status: Active
Notified on: Wednesday, 15 June 2022
Correspondence address: 8 Winmarleigh Street Warrington, United Kingdom, Cheshire, WA1 1JW
Nationality: British
Date of birth: February 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent
Mr Michael John Russell Bennett
Status: Active
Notified on: Wednesday, 15 June 2022
Correspondence address: 8 Winmarleigh Street Warrington, United Kingdom, Cheshire, WA1 1JW
Nationality: British
Date of birth: February 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent
Bip Chemical Holdings Limited
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Road Beta Brooks Lane, Middlewich, England, Cheshire, CW10 0JG
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England & Wales
Place registered: Companies House
Registration number: 05827612
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control

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