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B.H.BRAWN & CO.LIMITED

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

This company is commonly known as B.h.brawn & Co.limited. The company was founded 66 years ago and was given the registration number 00589331. The firm's registered office is in WELLINGBOROUGH. You can find them at 14 Bradfield Close, Finedon Road Industrial Estate, Wellingborough, Northants. This company's SIC code is 22290 - Manufacture of other plastic products.

Company Information

Name:B.H.BRAWN & CO.LIMITED
Company Number:00589331
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 August 1957
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 22290 - Manufacture of other plastic products

Office Address & Contact

Registered Address:14 Bradfield Close, Finedon Road Industrial Estate, Wellingborough, Northants, NN8 4RQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mill View 7 Hardwater Road, Great Doddington, Wellingborough, NN29 7TB

Secretary27 November 2000Active
20 Raunds Road, Stanwick, Wellingborough, NN9 6PP

Director-Active
Mill View 7 Hardwater Road, Great Doddington, Wellingborough, NN29 7TB

Director02 July 2001Active
Mill View 7 Hardwater Road, Great Doddington, Wellingborough, NN29 7TB

Director-Active
Bramblewood 20 Raunds Road, Stanwick, NN9 6PP

Director02 July 2001Active
19 White Delves, Wellingborough, NN8 5XW

Secretary-Active
19 White Delves, Wellingborough, NN8 5XW

Director-Active

People with Significant Control

Mr Richard James Brawn
Notified on:06 April 2016
Status:Active
Date of birth:November 1967
Nationality:United Kingdom
Address:14 Bradfield Close, Wellingborough, NN8 4RQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Hewitt Brawn
Notified on:06 April 2016
Status:Active
Date of birth:January 1965
Nationality:British
Address:14 Bradfield Close, Wellingborough, NN8 4RQ
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-05Confirmation statement

Confirmation statement with no updates.

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2023-05-18Accounts

Accounts with accounts type total exemption full.

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2023-02-06Confirmation statement

Confirmation statement with no updates.

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2022-05-26Accounts

Accounts with accounts type total exemption full.

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2022-02-07Confirmation statement

Confirmation statement with no updates.

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2021-05-27Accounts

Accounts with accounts type total exemption full.

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2021-02-17Confirmation statement

Confirmation statement with no updates.

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2020-05-06Accounts

Accounts with accounts type total exemption full.

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2020-02-05Confirmation statement

Confirmation statement with no updates.

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2019-04-08Accounts

Accounts with accounts type total exemption full.

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2019-02-05Confirmation statement

Confirmation statement with no updates.

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2018-05-25Accounts

Accounts with accounts type total exemption full.

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2018-02-05Confirmation statement

Confirmation statement with no updates.

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2017-03-07Accounts

Accounts with accounts type total exemption small.

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2017-02-07Confirmation statement

Confirmation statement with updates.

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2016-05-08Accounts

Accounts with accounts type total exemption small.

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2016-03-02Annual return

Annual return company with made up date full list shareholders.

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2015-05-21Accounts

Accounts with accounts type total exemption small.

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2015-03-04Annual return

Annual return company with made up date full list shareholders.

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2014-04-11Accounts

Accounts with accounts type total exemption small.

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2014-02-05Annual return

Annual return company with made up date full list shareholders.

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2013-04-23Accounts

Accounts with accounts type total exemption small.

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2013-03-14Annual return

Annual return company with made up date full list shareholders.

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2012-03-27Accounts

Accounts with accounts type total exemption small.

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2012-03-23Mortgage

Legacy.

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