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BROWN & HOLMES (TAMWORTH) LIMITED

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

This company is commonly known as Brown & Holmes (tamworth) Limited. The company was founded 21 years ago and was given the registration number 04598626. The firm's registered office is in TAMWORTH. You can find them at Apollo Lichfield Road, Industrial Estate, Tamworth, Staffordshire. This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..

Company Information

Name:BROWN & HOLMES (TAMWORTH) LIMITED
Company Number:04598626
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 November 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 28990 - Manufacture of other special-purpose machinery n.e.c.

Office Address & Contact

Registered Address:Apollo Lichfield Road, Industrial Estate, Tamworth, Staffordshire, B79 7TA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Brambles, Main Street,, Norton Juxta Twycross, Atherstone, CV9 3QA

Secretary18 March 2003Active
25 Kentwell, Tamworth, B79 7UB

Director18 March 2003Active
The Brambles, Main Street,, Norton Juxta Twycross, Atherstone, CV9 3QA

Director18 March 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary22 November 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director22 November 2002Active

People with Significant Control

Mr Kevin Lacy Ward
Notified on:06 April 2016
Status:Active
Date of birth:October 1961
Nationality:British
Address:Apollo Lichfield Road, Tamworth, B79 7TA
Nature of control:
  • Significant influence or control

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
2023-12-20Confirmation statement

Confirmation statement with no updates.

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2023-12-18Accounts

Accounts with accounts type total exemption full.

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2023-04-04Mortgage

Mortgage satisfy charge full.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2022-12-20Confirmation statement

Confirmation statement with no updates.

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2022-03-31Mortgage

Mortgage satisfy charge full.

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2021-12-20Accounts

Accounts with accounts type total exemption full.

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2021-12-20Confirmation statement

Confirmation statement with updates.

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2020-12-21Confirmation statement

Confirmation statement with updates.

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2020-07-01Accounts

Accounts with accounts type total exemption full.

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2019-12-20Confirmation statement

Confirmation statement with updates.

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2019-09-05Accounts

Accounts with accounts type total exemption full.

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2019-01-11Confirmation statement

Confirmation statement with no updates.

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2018-09-04Accounts

Accounts with accounts type total exemption full.

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2018-01-03Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type total exemption full.

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2016-12-31Accounts

Accounts with accounts type total exemption small.

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2016-12-20Confirmation statement

Confirmation statement with updates.

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2016-07-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-12-24Accounts

Accounts with accounts type total exemption small.

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2015-12-23Annual return

Annual return company with made up date full list shareholders.

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2014-12-23Annual return

Annual return company with made up date full list shareholders.

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2014-09-24Accounts

Accounts with accounts type total exemption small.

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2013-12-20Annual return

Annual return company with made up date full list shareholders.

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2013-10-11Accounts

Accounts with accounts type total exemption small.

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