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EDWARD BRAIN & SONS LIMITED

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

This company is commonly known as Edward Brain & Sons Limited. The company was founded 24 years ago and was given the registration number 03971051. The firm's registered office is in STRATFORD UPON AVON. You can find them at Lordswood, Birmingham Road, Pathlow, Stratford Upon Avon, Warwickshire. This company's SIC code is 01500 - Mixed farming.

Company Information

Name:EDWARD BRAIN & SONS LIMITED
Company Number:03971051
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 April 2000
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01500 - Mixed farming
  • 38110 - Collection of non-hazardous waste
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:Lordswood, Birmingham Road, Pathlow, Stratford Upon Avon, Warwickshire, CV37 0EP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lordswood, Birmingham Road, Pathlow, Stratford Upon Avon, CV37 0EP

Secretary12 April 2000Active
Lordswood, Birmingham Road, Pathlow, Stratford Upon Avon, CV37 0EP

Director12 April 2000Active
Lordswood, Birmingham Road, Pathlow, Stratford Upon Avon, CV37 0EP

Director12 April 2000Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary12 April 2000Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director12 April 2000Active

People with Significant Control

Mr Edward William John Brain
Notified on:06 April 2016
Status:Active
Date of birth:September 1948
Nationality:British
Country of residence:England
Address:Lordswood, Birmingham Road, Stratford-Upon-Avon, England, CV37 0EP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Charles Edward Brain
Notified on:06 April 2016
Status:Active
Date of birth:February 1971
Nationality:British
Country of residence:England
Address:Lordswood, Birmingham Road, Stratford-Upon-Avon, England, CV37 0EP
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-05-23Confirmation statement

Confirmation statement with no updates.

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2022-12-19Accounts

Accounts with accounts type total exemption full.

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2022-05-11Confirmation statement

Confirmation statement with no updates.

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2021-12-17Accounts

Accounts with accounts type total exemption full.

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2021-05-05Confirmation statement

Confirmation statement with no updates.

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2020-10-28Accounts

Accounts with accounts type total exemption full.

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2020-05-06Confirmation statement

Confirmation statement with no updates.

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2020-01-22Accounts

Accounts with accounts type total exemption full.

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2019-04-26Confirmation statement

Confirmation statement with no updates.

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2018-09-03Accounts

Accounts with accounts type total exemption full.

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2018-05-11Confirmation statement

Confirmation statement with no updates.

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2017-09-06Accounts

Accounts with accounts type total exemption full.

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2017-05-04Confirmation statement

Confirmation statement with updates.

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2016-08-17Accounts

Accounts with accounts type total exemption small.

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2016-05-09Annual return

Annual return company with made up date full list shareholders.

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2015-09-09Accounts

Accounts with accounts type total exemption small.

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2015-05-01Annual return

Annual return company with made up date full list shareholders.

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2014-09-26Accounts

Accounts with accounts type total exemption small.

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2014-04-29Annual return

Annual return company with made up date full list shareholders.

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2013-06-20Accounts

Accounts with accounts type total exemption small.

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2013-04-29Annual return

Annual return company with made up date full list shareholders.

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2012-10-08Accounts

Accounts with accounts type total exemption small.

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2012-04-30Annual return

Annual return company with made up date full list shareholders.

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2011-09-29Accounts

Accounts with accounts type total exemption small.

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