BROWNSWORD GROUP HOLDINGS LIMITED - BRADFORD
| Company Profile | Company Filings |
Overview
BROWNSWORD GROUP HOLDINGS LIMITED is a Private Limited Company from BRADFORD ENGLAND and has the status: Active.
BROWNSWORD GROUP HOLDINGS LIMITED was incorporated 34 years ago on 19/12/1989 and has the registered number: 02453860. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BROWNSWORD GROUP HOLDINGS LIMITED was incorporated 34 years ago on 19/12/1989 and has the registered number: 02453860. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BROWNSWORD GROUP HOLDINGS LIMITED - BRADFORD
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
DAWSON LANE
BRADFORD
WEST YORKSHIRE
BD4 6HN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/12/2023 | 29/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| GRAEME KARAVIS | Oct 1965 | British | Director | 2023-04-18 | CURRENT |
| MRS HANNAH ELIZABETH HAUPT | Mar 1981 | British | Director | 2022-07-22 | CURRENT |
| MRS PHILLIPA JANE DIXSON | Secretary | 2018-10-01 | CURRENT | ||
| MR JOHN MALCOLM FRANEY | Jun 1965 | British | Director | 2019-07-01 | CURRENT |
| STEVEN PAUL WRIGHT | Jul 1960 | British | Director | 2011-12-31 UNTIL 2019-01-01 | RESIGNED |
| MICHAEL JOHN EARP | Jan 1947 | British | Secretary | RESIGNED | |
| MRS HOMERA NAJIB | Secretary | 2017-06-01 UNTIL 2018-10-01 | RESIGNED | ||
| MRS PATRICIA MARY GARDINER | Jul 1955 | British | Secretary | 1997-12-12 UNTIL 2017-06-01 | RESIGNED |
| MRS PATRICIA MARY GARDINER | Jul 1955 | British | Director | 1997-12-12 UNTIL 2017-06-01 | RESIGNED |
| MR IAN IVESON STUART | Oct 1951 | British | Director | 2005-11-30 UNTIL 2011-12-31 | RESIGNED |
| MS ANNE SHIELS | Jun 1961 | British | Director | 2011-12-31 UNTIL 2015-12-24 | RESIGNED |
| RICKY ROOP SINGH | Dec 1977 | British | Director | 2017-11-01 UNTIL 2019-07-01 | RESIGNED |
| JAYNE MARGARET DALE RAWLINS | Jan 1949 | British | Director | RESIGNED | |
| MRS MARTHA MAXINE RICHEY | Oct 1966 | American | Director | 2006-12-05 UNTIL 2011-12-31 | RESIGNED |
| MR THOMAS DAVID ROLT | Aug 1979 | British | Director | 2022-07-22 UNTIL 2023-03-01 | RESIGNED |
| HOMER KAY | Nov 1956 | American | Director | 1997-03-19 UNTIL 1999-12-31 | RESIGNED |
| GEORGE EDWIN GOODALL | Jan 1950 | British | Director | RESIGNED | |
| MR MATTHEW JAMES CRITCHLOW | Jul 1975 | British | Director | 2021-11-30 UNTIL 2022-06-03 | RESIGNED |
| MICHAEL JOHN EARP | Jan 1947 | British | Director | RESIGNED | |
| MRS AMANDA LOUISE DEL PRETE | Jul 1970 | Australian | Director | 2018-12-10 UNTIL 2021-11-30 | RESIGNED |
| BRIAN PATRICK CLEMONS | May 1964 | American | Director | 2005-11-30 UNTIL 2006-12-31 | RESIGNED |
| TIMOTHY MARK BUSBY | May 1964 | English | Director | 2012-06-01 UNTIL 2017-11-01 | RESIGNED |
| CHRISTINA JUNE BROWNSWORD | Jun 1951 | Director | RESIGNED | ||
| MR ANDREW DOUGLAS BROWNSWORD | Sep 1947 | Director | RESIGNED | ||
| KEITH NEVILLE BROWN | Feb 1962 | British | Director | 1999-12-31 UNTIL 2006-03-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hallmark Cards (Holdings) Ltd | 2016-04-06 | Bradford West Yorkshire | Ownership of shares 25 to 50 percent |