Brownhill Hayward Brown Holdings Limited

General information

Name:

Brownhill Hayward Brown Holdings Ltd

Office Address:

24 Bird Street WS13 6PT Lichfield

Number: 09007698

Incorporation date: 2014-04-23

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Brownhill Hayward Brown Holdings started its operations in the year 2014 as a Private Limited Company under the ID 09007698. The firm has been active for ten years and it's currently active. This firm's office is situated in Lichfield at 24 Bird Street. You could also find this business using its area code of WS13 6PT. This firm's Standard Industrial Classification Code is 99999, that means Dormant Company. Brownhill Hayward Brown Holdings Ltd released its latest accounts for the period up to 2023-03-31. The company's most recent confirmation statement was submitted on 2023-09-15.

There seems to be a group of three directors overseeing the firm at the moment, including Andrew H., Malcolm M. and Mark W. who have been performing the directors tasks for ten years.

Executives who control this firm include: Andrew H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Adrian M. owns 1/2 or less of company shares. Mark W. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Andrew H.

Role: Director

Appointed: 23 April 2014

Latest update: 28 January 2024

Malcolm M.

Role: Director

Appointed: 23 April 2014

Latest update: 28 January 2024

Mark W.

Role: Director

Appointed: 23 April 2014

Latest update: 28 January 2024

Andrew H.

Role: Secretary

Appointed: 23 April 2014

Latest update: 28 January 2024

People with significant control

Andrew H.
Notified on 7 March 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Adrian M.
Notified on 7 March 2017
Nature of control:
1/2 or less of shares
Mark W.
Notified on 7 March 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 29 September 2024
Confirmation statement last made up date 15 September 2023
Annual Accounts 13 October 2015
Start Date For Period Covered By Report 2014-04-23
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 13 October 2015
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Resolution
Free Download
Total exemption full accounts data made up to 31st March 2023 (AA)
filed on: 25th, October 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
10
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