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H.T. BRIGHAM & COMPANY (HOLDINGS) LIMITED

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

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..

Company Information

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
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Station Road, Coleshill, Birmingham, West Midlands, B46 1JQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 Roman Way Business Centre, Berry Hill, Droitwich Spa, WR9 9AJ

Director07 February 2022Active
11 Roman Way Business Centre, Berry Hill, Droitwich Spa, WR9 9AJ

Director18 November 2008Active
28, Dam Street, Lichfield, WS13 6AA

Secretary29 May 2008Active
Tamworth Executive Business Centre, Leonard House, 12 - 14 Silver Street - Room 13, Tamworth, England, B79 7NH

Secretary18 November 2008Active
28, Dam Street, Lichfield, WS13 6AA

Director29 May 2008Active
Station Road, Coleshill, Birmingham, B46 1JQ

Director31 March 2020Active
Station Road, Coleshill, Birmingham, United Kingdom, B46 1JQ

Director18 November 2008Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
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:
  • Ownership of shares 25 to 50 percent
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:
  • 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 (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 (3 months remaining)

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