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A. BROWNSWORD & COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A. Brownsword & Company Limited. The company was founded 47 years ago and was given the registration number 01317330. The firm's registered office is in . You can find them at 4 Queen Square, Bath, , . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:A. BROWNSWORD & COMPANY LIMITED
Company Number:01317330
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 June 1977
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:4 Queen Square, Bath, BA1 2HA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Queen Square, Bath, BA1 2HA

Secretary14 April 2003Active
4 Queen Square, Bath, BA1 2HA

Director27 November 1998Active
Summerfield, Wellow, Bath, BA2 8PV

Secretary-Active
4 Queen Square, Bath, BA1 2HA

Secretary27 November 1998Active
4 Queen Square, Bath, BA1 2HA

Secretary07 December 2000Active
James Street West, Bath, BA1 2BS

Director-Active
Summerfield, Wellow, Bath, BA2 8PV

Director-Active
4 Queen Square, Bath, BA1 2HA

Director-Active
Bassett Farm House, Claverton Village, Bath, BA2 7BG

Director17 March 1997Active

People with Significant Control

Mr Andrew Douglas Brownsword
Notified on:06 April 2016
Status:Active
Date of birth:September 1947
Nationality:British
Address:4 Queen Square, BA1 2HA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-09-20Gazette

Gazette dissolved voluntary.

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2022-07-05Gazette

Gazette notice voluntary.

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2022-06-22Dissolution

Dissolution application strike off company.

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2022-02-25Accounts

Accounts with accounts type micro entity.

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2021-12-20Confirmation statement

Confirmation statement with no updates.

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2021-05-21Accounts

Accounts with accounts type micro entity.

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2020-12-21Confirmation statement

Confirmation statement with no updates.

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2020-05-12Accounts

Accounts with accounts type micro entity.

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2019-12-20Confirmation statement

Confirmation statement with no updates.

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2019-04-03Accounts

Accounts with accounts type micro entity.

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2018-12-20Confirmation statement

Confirmation statement with no updates.

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2018-02-21Accounts

Accounts with accounts type micro entity.

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2017-12-22Confirmation statement

Confirmation statement with no updates.

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2017-12-21Persons with significant control

Change to a person with significant control.

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2017-04-11Accounts

Accounts with accounts type micro entity.

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2016-12-21Confirmation statement

Confirmation statement with updates.

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2016-09-27Accounts

Accounts with accounts type total exemption small.

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2015-12-24Annual return

Annual return company with made up date full list shareholders.

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2015-10-09Accounts

Accounts with accounts type total exemption small.

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2014-12-24Annual return

Annual return company with made up date full list shareholders.

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2014-01-20Accounts

Accounts with accounts type total exemption full.

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2014-01-08Annual return

Annual return company with made up date full list shareholders.

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2013-02-27Accounts

Accounts with accounts type total exemption full.

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2013-01-16Annual return

Annual return company with made up date full list shareholders.

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2012-02-24Accounts

Accounts with accounts type total exemption full.

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