CBR02 LIMITED

Company summary

Accounts overdue
Confirmation statement overdue
Insolvency history recorded

Company number: 00686405
Status: ACTIVE
Incorporated / age: 14 March 196165 years
Registered office: 136 Hertford Road, Enfield, Middlesex, EN3 5AX
Accounts due: 27 July 2020
Confirmation statement due: 28 April 2020
Active officers: 2
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 8 October 2026 at 10:39 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
136 Hertford Road, Enfield, Middlesex, EN3 5AX
Nature of business
Demolition
Previous company names
BROWN AND MASON LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

In administration
Case 1
Administration started
21 September 2020
Administration ended
20 September 2023
Practitioners
- Engin Faik
  Insolvency practitioner

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BROWN, Terry Alfred ACTIVE	Secretary	30 Jun 2020				136, Hertford Road, Enfield, Middlesex, EN3 5AX
BROWN, Terry Alfred ACTIVE	Director	30 Jun 2020		England	March 1944	136, Hertford Road, Enfield, Middlesex, EN3 5AX
BROWN, Terry Alfred RESIGNED	Secretary	06 Apr 1998	01 May 1999			Barton Field Farm, Wingham Road Littlebourne, Canterbury, Kent, CT3 1UP
HADDEN, Laura Ann RESIGNED	Secretary	01 May 1999	30 Jun 2020			Anson House, Schooner Court, Crossways Business Park, Dartford, Kent, DA2 6QQ
HOWES, Stephanie Anne RESIGNED	Secretary		06 Apr 1998			Haine Farmhouse, Haine Road, Ramsgate, Kent, CT12 5AE
BROWN, Lee Fredrick Alfred RESIGNED	Director	02 Aug 2004	30 Jun 2020	England	April 1978	Anson House, Schooner Court, Crossways Business Park, Dartford, Kent, DA2 6QQ
BROWN, Nellie Louise RESIGNED	Director		10 Feb 1995		August 1919	178 Westbrook Avenue, Margate, Kent, CT9 5HN
BROWN, Nicholas Terry RESIGNED	Director	01 Feb 1996	30 Jun 2020	England	September 1974	Anson House, Schooner Court, Crossways Business Park, Dartford, Kent, DA2 6QQ
BROWN, Richard William RESIGNED	Director	02 Aug 2004	30 Jun 2020	England	June 1976	Anson House, Schooner Court, Crossways Business Park, Dartford, Kent, DA2 6QQ
BROWN, Terry Alfred RESIGNED	Director		30 Jun 2020	England	March 1944	Anson House, Schooner Court, Crossways Business Park, Dartford, Kent, DA2 6QQ
BUCKINGHAM, Charles Ernest RESIGNED	Director	02 Aug 2004	30 Jun 2020	England	December 1954	Anson House, Schooner Court, Crossways Business Park, Dartford, Kent, DA2 6QQ
HADDEN, Alex RESIGNED	Director	24 Apr 2006	30 Jun 2020	England	May 1967	Anson House, Schooner Court, Crossways Business Park, Dartford, Kent, DA2 6QQ
HADDEN, Laura Ann RESIGNED	Director	02 Aug 2004	30 Jun 2020	United Kingdom	July 1980	Anson House, Schooner Court, Crossways Business Park, Dartford, Kent, DA2 6QQ
HOWES, Stephanie Anne RESIGNED	Director		06 Apr 1998		February 1956	Haine Farmhouse, Haine Road, Ramsgate, Kent, CT12 5AE
JACOB, Miles Hamilton RESIGNED	Director	02 Aug 2004	01 Apr 2019	England	February 1961	Anson House, Schooner Court, Crossways Business Park, Dartford, Kent, DA2 6QQ
MCWEENEY, Bernard William RESIGNED	Director	24 Apr 2006	30 Nov 2012		February 1946	19 Grimsdyke Crescent, Barnet, Hertfordshire, EN5 4AQ
PAYTON, John Anthony RESIGNED	Director		30 Jun 2020	England	October 1954	Anson House, Schooner Court, Crossways Business Park, Dartford, Kent, DA2 6QQ
SABGA, Michael Terrence RESIGNED	Director		15 Apr 2015	England	November 1945	10 Canterbury Road, Westgate On Sea, Kent, CT8 8JJ

BROWN, Terry Alfred ACTIVE
Role: Secretary
Appointed on: 30 Jun 2020
Address: 136, Hertford Road, Enfield, Middlesex, EN3 5AX

BROWN, Terry Alfred ACTIVE
Role: Director
Appointed on: 30 Jun 2020
Country of Residence: England
Date of birth: March 1944
Address: 136, Hertford Road, Enfield, Middlesex, EN3 5AX

BROWN, Terry Alfred RESIGNED
Role: Secretary
Appointed on: 06 Apr 1998
Resigned on: 01 May 1999
Address: Barton Field Farm, Wingham Road Littlebourne, Canterbury, Kent, CT3 1UP

HADDEN, Laura Ann RESIGNED
Role: Secretary
Appointed on: 01 May 1999
Resigned on: 30 Jun 2020
Address: Anson House, Schooner Court, Crossways Business Park, Dartford, Kent, DA2 6QQ

HOWES, Stephanie Anne RESIGNED
Role: Secretary
Appointed on:
Resigned on: 06 Apr 1998
Address: Haine Farmhouse, Haine Road, Ramsgate, Kent, CT12 5AE

BROWN, Lee Fredrick Alfred RESIGNED
Role: Director
Appointed on: 02 Aug 2004
Resigned on: 30 Jun 2020
Country of Residence: England
Date of birth: April 1978
Address: Anson House, Schooner Court, Crossways Business Park, Dartford, Kent, DA2 6QQ

BROWN, Nellie Louise RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Feb 1995
Date of birth: August 1919
Address: 178 Westbrook Avenue, Margate, Kent, CT9 5HN

BROWN, Nicholas Terry RESIGNED
Role: Director
Appointed on: 01 Feb 1996
Resigned on: 30 Jun 2020
Country of Residence: England
Date of birth: September 1974
Address: Anson House, Schooner Court, Crossways Business Park, Dartford, Kent, DA2 6QQ

BROWN, Richard William RESIGNED
Role: Director
Appointed on: 02 Aug 2004
Resigned on: 30 Jun 2020
Country of Residence: England
Date of birth: June 1976
Address: Anson House, Schooner Court, Crossways Business Park, Dartford, Kent, DA2 6QQ

BROWN, Terry Alfred RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2020
Country of Residence: England
Date of birth: March 1944
Address: Anson House, Schooner Court, Crossways Business Park, Dartford, Kent, DA2 6QQ

BUCKINGHAM, Charles Ernest RESIGNED
Role: Director
Appointed on: 02 Aug 2004
Resigned on: 30 Jun 2020
Country of Residence: England
Date of birth: December 1954
Address: Anson House, Schooner Court, Crossways Business Park, Dartford, Kent, DA2 6QQ

HADDEN, Alex RESIGNED
Role: Director
Appointed on: 24 Apr 2006
Resigned on: 30 Jun 2020
Country of Residence: England
Date of birth: May 1967
Address: Anson House, Schooner Court, Crossways Business Park, Dartford, Kent, DA2 6QQ

HADDEN, Laura Ann RESIGNED
Role: Director
Appointed on: 02 Aug 2004
Resigned on: 30 Jun 2020
Country of Residence: United Kingdom
Date of birth: July 1980
Address: Anson House, Schooner Court, Crossways Business Park, Dartford, Kent, DA2 6QQ

HOWES, Stephanie Anne RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Apr 1998
Date of birth: February 1956
Address: Haine Farmhouse, Haine Road, Ramsgate, Kent, CT12 5AE

JACOB, Miles Hamilton RESIGNED
Role: Director
Appointed on: 02 Aug 2004
Resigned on: 01 Apr 2019
Country of Residence: England
Date of birth: February 1961
Address: Anson House, Schooner Court, Crossways Business Park, Dartford, Kent, DA2 6QQ

MCWEENEY, Bernard William RESIGNED
Role: Director
Appointed on: 24 Apr 2006
Resigned on: 30 Nov 2012
Date of birth: February 1946
Address: 19 Grimsdyke Crescent, Barnet, Hertfordshire, EN5 4AQ

PAYTON, John Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2020
Country of Residence: England
Date of birth: October 1954
Address: Anson House, Schooner Court, Crossways Business Park, Dartford, Kent, DA2 6QQ

SABGA, Michael Terrence RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Apr 2015
Country of Residence: England
Date of birth: November 1945
Address: 10 Canterbury Road, Westgate On Sea, Kent, CT8 8JJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Mar 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Sep 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Dec 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
10 Dec 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
03 Apr 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Oct 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jun 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Oct 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Sep 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Aug 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Feb 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Apr 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Aug 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Nov 1990	Satisfied
05 Jan 1987	Satisfied
26 Sep 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jul 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Apr 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Feb 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Jan 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Jun 1963	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jan 1931	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Mar 1886	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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