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BROWN & NEWIRTH LIMITED

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

This company is commonly known as Brown & Newirth Limited. The company was founded 13 years ago and was given the registration number 07804441. The firm's registered office is in HATFIELD. You can find them at Elma House, Beaconsfield Close, Hatfield, Hertfordshire. This company's SIC code is 32120 - Manufacture of jewellery and related articles.

Company Information

Name:BROWN & NEWIRTH LIMITED
Company Number:07804441
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 October 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32120 - Manufacture of jewellery and related articles

Office Address & Contact

Registered Address:Elma House, Beaconsfield Close, Hatfield, Hertfordshire, AL10 8YG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Elma House, Beaconsfield Close, Hatfield, AL10 8YG

Director28 October 2013Active
Elma House, Beaconsfield Close, Hatfield, AL10 8YG

Director01 May 2012Active
Elma House, Beaconsfield Close, Hatfield, AL10 8YG

Director15 July 2019Active
Elma House, Beaconsfield Close, Hatfield, AL10 8YG

Director15 July 2019Active
Elma House, Beaconsfield Close, Hatfield, England, AL10 8YG

Secretary01 November 2012Active
Elma House, Beaconsfield Close, Hatfield, AL10 8YG

Secretary09 August 2013Active
Elma House, Beaconsfield Close, Hatfield, AL10 8YG

Director01 April 2018Active
Unit 1, Adams Court, Adams Hill, Knutsford, United Kingdom, WA16 6BA

Director10 October 2011Active
Elma House, Beaconsfield Close, Hatfield, AL10 8YG

Director11 July 2014Active
Elma House, Beaconsfield Close, Hatfield, AL10 8YG

Director01 September 2016Active
Elma House, Beaconsfield Close, Hatfield, AL10 8YG

Director05 July 2017Active
Elma House, Beaconsfield Close, Hatfield, AL10 8YG

Director15 July 2019Active
Elma House, Beaconsfield Close, Hatfield, AL10 8YG

Director01 May 2012Active
Elma House, Beaconsfield Close, Hatfield, AL10 8YG

Director01 December 2017Active

People with Significant Control

Allied Gold Holdings Limited
Notified on:28 June 2024
Status:Active
Country of residence:United Kingdom
Address:1110 Elliott Court, Coventry Business Park, Coventry, United Kingdom, CV5 6UB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ampersand Brands Limited
Notified on:18 October 2022
Status:Active
Country of residence:England
Address:Elma House, Beaconsfield Close, Hatfield, England, AL10 8YG
Nature of control:
  • Ownership of shares 75 to 100 percent
Amalthea Holdings Limited
Notified on:10 October 2016
Status:Active
Country of residence:England
Address:Elma House, Beaconsfield Close, Hatfield, England, AL10 8YG
Nature of control:
  • Ownership of shares 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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