Browallia Retirement Benefits Scheme Trustees Limited

General information

Name:

Browallia Retirement Benefits Scheme Trustees Ltd

Office Address:

Victoria Mills Victoria Lane Golcar HD7 4JG Huddersfield

Number: 00362155

Incorporation date: 1940-07-01

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is known under the name of Browallia Retirement Benefits Scheme Trustees Limited. This firm was originally established eighty four years ago and was registered under 00362155 as the registration number. The registered office of the firm is registered in Huddersfield. You may find them at Victoria Mills Victoria Lane, Golcar. It has been on the market under three names. Its first name, Union Discount Superannuation Fund Trust,.(the), was changed on Thursday 13th July 1995 to Union Group Retirement Benefits Scheme Trustees. The current name, used since 2002, is Browallia Retirement Benefits Scheme Trustees Limited. The firm's SIC code is 82990: Other business support service activities not elsewhere classified. 2022-06-30 is the last time the accounts were filed.

There's one director presently supervising the business, specifically Darren H. who has been performing the director's responsibilities since Monday 1st July 1940. Since 2013 Kathryn D., had been responsible for a variety of tasks within the following business up to the moment of the resignation in 2021. As a follow-up another director, including David W. resigned in 2009. At least one limited company has been appointed director, specifically Align Pensions Limited.

  • Previous company's names
  • Browallia Retirement Benefits Scheme Trustees Limited 2002-04-18
  • Union Group Retirement Benefits Scheme Trustees Limited 1995-07-13
  • Union Discount Superannuation Fund Trust,limited.(the) 1940-07-01

Financial data based on annual reports

Company staff

Darren H.

Role: Director

Appointed: 01 May 2022

Latest update: 11 April 2024

Role: Corporate Director

Appointed: 06 February 2020

Address: King Street, Manchester, M2 4WQ, England

Latest update: 11 April 2024

People with significant control

The companies that control the firm are as follows: Browallia Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Huddersfield at Victoria Lane, Golcar, HD7 4JG and was registered as a PSC under the registration number 21073. Peter G. has substantial control or influence over the company.

Browallia Holdings Limited
Address: Victoria Mills Victoria Lane, Golcar, Huddersfield, HD7 4JG, England
Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered England
Place registered England And Wales
Registration number 21073
Notified on 9 November 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Peter G.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 07 March 2024
Confirmation statement last made up date 22 February 2023
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on Friday 30th June 2023 (AA)
filed on: 9th, January 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
83
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