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BRIAN WILLIAMS HOLDINGS LIMITED

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

This company is commonly known as Brian Williams Holdings Limited. The company was founded 25 years ago and was given the registration number 03739719. The firm's registered office is in LICHFIELD. You can find them at New Barns Farm, New Barns Lane, Lichfield, Staffordshire. This company's SIC code is 64304 - Activities of open-ended investment companies.

Company Information

Name:BRIAN WILLIAMS HOLDINGS LIMITED
Company Number:03739719
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 1999
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64304 - Activities of open-ended investment companies
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:New Barns Farm, New Barns Lane, Lichfield, Staffordshire, WS14 0HS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wayhouse Farm, Bloxham Grove, Banbury, OX15 4LL

Secretary01 July 1999Active
Home Farm, Footherley, Lichfield, WS14 0HQ

Director01 July 1999Active
New Barns Farm, New Barns Lane, Lichfield, WS14 0HS

Director28 October 2019Active
55 Colmore Row, Birmingham, B3 2AS

Corporate Nominee Secretary24 March 1999Active
55 Colmore Row, Birmingham, B3 2AS

Corporate Nominee Director24 March 1999Active

People with Significant Control

Rpw Investment Holdings Limited
Notified on:11 July 2018
Status:Active
Country of residence:England
Address:Home Farm, Footherley Lane, Lichfield, England, WS14 0HQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Andrew Allan William Symington
Notified on:01 January 2017
Status:Active
Date of birth:January 1953
Nationality:British
Address:New Barns Farm, Lichfield, WS14 0HS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Richard Penry Williams
Notified on:01 January 2017
Status:Active
Date of birth:April 1962
Nationality:British
Address:New Barns Farm, Lichfield, WS14 0HS
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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