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Brownhill Hayward Brown Holdings Limited, WS13 6PT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BROWNHILL HAYWARD BROWN HOLDINGS LIMITED

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

This company is commonly known as Brownhill Hayward Brown Holdings Limited. The company was founded 10 years ago and was given the registration number 09007698. The firm's registered office is in LICHFIELD. You can find them at 24 Bird Street, , Lichfield, Staffordshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BROWNHILL HAYWARD BROWN HOLDINGS LIMITED
Company Number:09007698
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:24 Bird Street, Lichfield, Staffordshire, WS13 6PT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, Bird Street, Lichfield, United Kingdom, WS13 6PT

Secretary23 April 2014Active
24, Bird Street, Lichfield, United Kingdom, WS13 6PT

Director23 April 2014Active
24, Bird Street, Lichfield, United Kingdom, WS13 6PT

Director23 April 2014Active
24, Bird Street, Lichfield, United Kingdom, WS13 6PT

Director23 April 2014Active

People with Significant Control

Mr Andrew Hayward
Notified on:07 March 2017
Status:Active
Date of birth:May 1961
Nationality:British
Address:24, Bird Street, Lichfield, WS13 6PT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Adrian Mathias
Notified on:07 March 2017
Status:Active
Date of birth:April 1973
Nationality:British
Address:24, Bird Street, Lichfield, WS13 6PT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mark Gawen Williams
Notified on:07 March 2017
Status:Active
Date of birth:May 1977
Nationality:British
Address:24, Bird Street, Lichfield, WS13 6PT
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-25Accounts

Accounts with accounts type total exemption full.

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2023-09-25Confirmation statement

Confirmation statement with no updates.

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2022-12-19Accounts

Accounts with accounts type total exemption full.

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2022-09-29Confirmation statement

Confirmation statement with updates.

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2021-11-17Accounts

Accounts with accounts type total exemption full.

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2021-09-17Confirmation statement

Confirmation statement with no updates.

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2021-01-06Accounts

Accounts with accounts type total exemption full.

Download
2020-10-19Confirmation statement

Confirmation statement with no updates.

Download
2019-11-29Accounts

Accounts with accounts type total exemption full.

Download
2019-09-23Confirmation statement

Confirmation statement with no updates.

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2018-12-14Accounts

Accounts with accounts type total exemption full.

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2018-09-28Confirmation statement

Confirmation statement with no updates.

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2017-12-08Accounts

Accounts with accounts type total exemption full.

Download
2017-09-15Confirmation statement

Confirmation statement with updates.

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2017-05-05Confirmation statement

Confirmation statement with updates.

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2017-03-21Capital

Capital variation of rights attached to shares.

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2017-03-21Capital

Capital name of class of shares.

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2017-03-21Resolution

Resolution.

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2017-01-08Accounts

Accounts with accounts type total exemption small.

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2016-05-18Annual return

Annual return company with made up date full list shareholders.

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2015-10-21Accounts

Accounts with accounts type total exemption small.

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2015-09-08Accounts

Change account reference date company previous shortened.

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2015-05-22Annual return

Annual return company with made up date full list shareholders.

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2014-10-28Resolution

Resolution.

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2014-04-23Incorporation

Incorporation company.

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