This company is commonly known as H.t. Brigham & Company (holdings) Limited. The company was founded 16 years ago and was given the registration number 06605911. The firm's registered office is in BIRMINGHAM. You can find them at Station Road, Coleshill, Birmingham, West Midlands. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | H.T. BRIGHAM & COMPANY (HOLDINGS) LIMITED |
|---|---|---|
| Company Number | : | 06605911 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 May 2008 |
| End of financial year | : | 30 April 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Station Road, Coleshill, Birmingham, West Midlands, B46 1JQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 11 Roman Way Business Centre, Berry Hill, Droitwich Spa, WR9 9AJ | Director | 07 February 2022 | Active |
| 11 Roman Way Business Centre, Berry Hill, Droitwich Spa, WR9 9AJ | Director | 18 November 2008 | Active |
| 28, Dam Street, Lichfield, WS13 6AA | Secretary | 29 May 2008 | Active |
| Tamworth Executive Business Centre, Leonard House, 12 - 14 Silver Street - Room 13, Tamworth, England, B79 7NH | Secretary | 18 November 2008 | Active |
| 28, Dam Street, Lichfield, WS13 6AA | Director | 29 May 2008 | Active |
| Station Road, Coleshill, Birmingham, B46 1JQ | Director | 31 March 2020 | Active |
| Station Road, Coleshill, Birmingham, United Kingdom, B46 1JQ | Director | 18 November 2008 | Active |
| Mfb Property Holdings Limited | ||
| Notified on | : | 18 February 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Tamworth Executive Business Centre Leonard House, 12-14 Silver Street, Tamworth, England, B79 7NH |
| Nature of control | : |
|
| Mrs Simone Michaela Thomas | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1966 |
| Nationality | : | British |
| Address | : | Station Road, Birmingham, B46 1JQ |
| Nature of control | : |
|
| Mr Barry Donald Smith | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1954 |
| Nationality | : | British |
| Address | : | Station Road, Birmingham, B46 1JQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-27 | Resolution | Resolution. | Download |
| 2023-06-22 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-20 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2023-06-20 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2023-03-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-09 | Officers | Termination secretary company with name termination date. | Download |
| 2022-07-07 | Officers | Change person director company with change date. | Download |
| 2022-07-07 | Officers | Change person secretary company with change date. | Download |
| 2022-07-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-06-23 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-25 | Change of name | Certificate change of name company. | Download |
| 2022-05-24 | Officers | Termination director company with name termination date. | Download |
| 2022-05-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-02-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-02-15 | Officers | Appoint person director company with name date. | Download |
| 2021-10-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-01-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-01-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-01-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-12-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-02 | Mortgage | Mortgage charge whole release with charge number. | Download |
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