SADLER BROWN LIMITED
4 AIRVIEW PARK, WOOLSINGTON, NEWCASTLE UPON TYNE NE13 8BR- Active
- Private Limited Company
- Company No. 06996406
- Last Updated: 01 Mar 2024
Company Profile
SADLER BROWN LIMITED was incorporated on Thursday, August 20, 2009 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. SADLER BROWN LIMITED has the status: Active and it's listed in the following category: Architectural activities. This Private Limited Company has been operating for 15 years 1 month and 8 days.
| Name | SADLER BROWN LIMITED |
|---|---|
| Company number | 06996406 |
| Company type | Private Limited Company |
| Incorporation date | 20 Aug 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 AIRVIEW PARK WOOLSINGTON NEWCASTLE UPON TYNE NE13 8BR |
|---|---|
| Country Of Origin | ENGLAND |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Sb-Ag Holdings Limited Amethyst Road, Newcastle Business Park, NE4 7YL |
Dates: Wednesday, March 15, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Aka Architects Group Limited Amethyst Road, Newcastle Business Park, NE4 7YL |
Dates: Friday, February 28, 2020 - Wednesday, March 15, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Kevin Leslie Brown Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 28, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Anthony Harmieson Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 28, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Peter Vincent Stienlet Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, August 31, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (93 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 17 September 2016 |
| Last confirmation statement dated | 20 August 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SADLER BROWN LIMITED | 20 Aug 2009 |