Brown And Shaw (builders) Limited

General information

Name:

Brown And Shaw (builders) Ltd

Office Address:

17 The Parkway Leicester LE5 2BB Leicestershire

Number: 01274228

Incorporation date: 1976-08-23

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 01274228 fourty eight years ago, Brown And Shaw (builders) Limited is categorised as a Private Limited Company. The business current registration address is 17 The Parkway, Leicester Leicestershire. This enterprise's classified under the NACE and SIC code 41201 - Construction of commercial buildings. The business most recent financial reports cover the period up to 2022-08-31 and the latest annual confirmation statement was submitted on 2023-02-12.

In order to meet the requirements of their customer base, the following limited company is continually guided by a team of four directors who are, to name just a few, James S., Wayne L. and Peter S.. Their joint efforts have been of pivotal use to the following limited company since 2021. In addition, the managing director's responsibilities are often helped with by a secretary - Russell S., who was selected by the following limited company on 2004-02-20.

Financial data based on annual reports

Company staff

James S.

Role: Director

Appointed: 13 May 2021

Latest update: 26 January 2024

Russell S.

Role: Secretary

Appointed: 20 February 2004

Latest update: 26 January 2024

Wayne L.

Role: Director

Appointed: 11 December 2001

Latest update: 26 January 2024

Peter S.

Role: Director

Appointed: 28 March 1991

Latest update: 26 January 2024

Russell S.

Role: Director

Appointed: 28 March 1991

Latest update: 26 January 2024

People with significant control

The companies with significant control over this firm are: Brown And Shaw Limited owns over 3/4 of company shares. This business can be reached in Leicester, LE1 7BA, Leicestershire and was registered as a PSC under the reg no 11450391.

Brown And Shaw Limited
Legal authority England And Wales
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 11450391
Notified on 19 October 2018
Nature of control:
over 3/4 of shares
Russell S.
Notified on 6 April 2016
Ceased on 19 October 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 26 February 2024
Confirmation statement last made up date 12 February 2023
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31
Annual Accounts
Start Date For Period Covered By Report 2022-09-01
End Date For Period Covered By Report 2023-08-31

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
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Total exemption full company accounts data drawn up to Wed, 31st Aug 2022 (AA)
filed on: 2nd, March 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 41201 : Construction of commercial buildings
47
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