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BLACK & BROWN HOLDINGS LTD

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

This company is commonly known as Black & Brown Holdings Ltd. The company was founded 3 years ago and was given the registration number 12978697. The firm's registered office is in HENGOED. You can find them at 14 Griffin Drive, Penallta, Hengoed, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BLACK & BROWN HOLDINGS LTD
Company Number:12978697
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 October 2020
End of financial year:31 October 2022
Jurisdiction:Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:14 Griffin Drive, Penallta, Hengoed, Wales, CF82 6AH
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Griffin Drive, Penallta, Hengoed, Wales, CF82 6AH

Director27 October 2020Active
38, Park Road, Maesycwmmer, Hengoed, Wales, CF82 7QA

Director27 October 2020Active

People with Significant Control

Mr Samuel Bayliss Brown
Notified on:27 October 2020
Status:Active
Date of birth:June 1989
Nationality:British
Country of residence:Wales
Address:38, Park Road, Hengoed, Wales, CF82 7QA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Christopher James Blackwell
Notified on:27 October 2020
Status:Active
Date of birth:September 1987
Nationality:British
Country of residence:Wales
Address:14, Griffin Drive, Hengoed, Wales, CF82 6AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 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
2023-11-20Confirmation statement

Confirmation statement with no updates.

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2023-11-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-10-26Accounts

Accounts with accounts type total exemption full.

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2023-01-05Confirmation statement

Confirmation statement with no updates.

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2022-08-02Accounts

Accounts with accounts type micro entity.

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2021-11-09Confirmation statement

Confirmation statement with no updates.

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2020-10-27Incorporation

Incorporation company.

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