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BRIAN HOLYFIELD LIMITED

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

This company is commonly known as Brian Holyfield Limited. The company was founded 61 years ago and was given the registration number 00757193. The firm's registered office is in ABERGAVENNY. You can find them at Cherry Lea, Upper Common Gilwern, Abergavenny, Monmouthshire. This company's SIC code is 46420 - Wholesale of clothing and footwear.

Company Information

Name:BRIAN HOLYFIELD LIMITED
Company Number:00757193
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 April 1963
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46420 - Wholesale of clothing and footwear

Office Address & Contact

Registered Address:Cherry Lea, Upper Common Gilwern, Abergavenny, Monmouthshire, NP7 0DR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cherry Lea Upper Common, Gilwern, Abergavenny, NP7 0DR

Secretary-Active
Cherry Lea, Upper Common, Gilwern, Abergavenny, Wales, NP7 0DR

Director01 April 2023Active
Cherry Lea, Upper Common, Gilwern, Abergavenny, Wales, NP7 0DR

Director01 April 2023Active
Cherry Lea, Upper Common, Gilwern, Abergavenny, Wales, NP7 0DR

Director01 April 2023Active
Cherry Lea Upper Common, Gilwern, Abergavenny, NP7 0DR

Director-Active
Cherry Lea Upper Common, Gilwern, Abergavenny, NP7 0DR

Director-Active

People with Significant Control

Mrs Joanne Dally
Notified on:12 May 2023
Status:Active
Date of birth:October 1975
Nationality:British
Country of residence:England
Address:92, Navigation Drive, Leicester, England, LE2 9TB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Brian Holyfield
Notified on:06 April 2016
Status:Active
Date of birth:August 1932
Nationality:British
Country of residence:England
Address:92, Navigation Drive, Leicester, England, LE2 9TB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mrs Maureen Holyfield
Notified on:06 April 2016
Status:Active
Date of birth:December 1935
Nationality:British
Country of residence:England
Address:92, Navigation Drive, Leicester, England, LE2 9TB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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
2023-12-14Confirmation statement

Confirmation statement with updates.

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2023-12-04Persons with significant control

Notification of a person with significant control.

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2023-12-04Persons with significant control

Cessation of a person with significant control.

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2023-12-04Persons with significant control

Cessation of a person with significant control.

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2023-10-12Address

Change registered office address company with date old address new address.

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2023-08-14Accounts

Accounts with accounts type dormant.

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2023-05-24Capital

Capital allotment shares.

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2023-05-24Capital

Capital allotment shares.

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2023-05-24Capital

Capital allotment shares.

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2023-05-22Accounts

Change account reference date company previous extended.

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2023-05-22Address

Change registered office address company with date old address new address.

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2023-05-22Officers

Appoint person director company with name date.

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2023-05-22Officers

Appoint person director company with name date.

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2023-05-22Officers

Appoint person director company with name date.

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2022-12-13Confirmation statement

Confirmation statement with no updates.

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2022-10-17Accounts

Accounts with accounts type dormant.

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2021-12-02Confirmation statement

Confirmation statement with updates.

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2021-10-20Accounts

Accounts with accounts type dormant.

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2020-12-21Confirmation statement

Confirmation statement with updates.

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2020-12-08Accounts

Accounts with accounts type dormant.

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2019-12-05Confirmation statement

Confirmation statement with updates.

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2019-10-18Accounts

Accounts with accounts type dormant.

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2019-10-17Accounts

Accounts amended with accounts type dormant.

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2018-12-04Confirmation statement

Confirmation statement with no updates.

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2018-10-17Accounts

Accounts with accounts type dormant.

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