BROWNHILL HAYWARD BROWN LIMITED - LICHFIELD
| Company Profile | Company Filings |
Overview
BROWNHILL HAYWARD BROWN LIMITED is a Private Limited Company from LICHFIELD and has the status: Active.
BROWNHILL HAYWARD BROWN LIMITED was incorporated 16 years ago on 19/03/2008 and has the registered number: 06538949. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BROWNHILL HAYWARD BROWN LIMITED was incorporated 16 years ago on 19/03/2008 and has the registered number: 06538949. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BROWNHILL HAYWARD BROWN LIMITED - LICHFIELD
This company is listed in the following categories:
71111 - Architectural activities
71111 - Architectural activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
24 BIRD STREET
LICHFIELD
STAFFS
WS13 6PT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/03/2023 | 02/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MARK GAWEN WILLIAMS | May 1977 | British | Director | 2011-06-30 | CURRENT |
| MR STUART TAYLOR | Apr 1974 | British | Director | 2021-01-04 | CURRENT |
| ANDREW HAYWARD | May 1961 | British | Director | 2008-03-19 | CURRENT |
| MALCOLM ADRIAN MATHIAS | Apr 1973 | British | Director | 2011-06-30 | CURRENT |
| ANDREW HAYWARD | May 1961 | British | Secretary | 2008-03-19 | CURRENT |
| HANOVER DIRECTORS LIMITED | Corporate Director | 2008-03-19 UNTIL 2008-03-19 | RESIGNED | ||
| HCS SECRETARIAL LIMITED | Corporate Secretary | 2008-03-19 UNTIL 2008-03-19 | RESIGNED | ||
| CHARLES EDWARD BROWN | Feb 1953 | British | Director | 2008-03-19 UNTIL 2014-04-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Brownhill Hayward Brown Holdings Limited | 2017-03-19 | Lichfield | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| BROWNHILL_HAYWARD_BROWN_L - Accounts | 2023-10-17 | 31-03-2023 | £190,843 Cash £717,351 equity |
| BROWNHILL_HAYWARD_BROWN_L - Accounts | 2022-12-20 | 31-03-2022 | £235,227 Cash £738,288 equity |
| BROWNHILL_HAYWARD_BROWN_L - Accounts | 2021-11-18 | 31-03-2021 | £228,402 Cash £782,567 equity |
| BROWNHILL_HAYWARD_BROWN_L - Accounts | 2020-12-18 | 31-03-2020 | £100 Cash £698,841 equity |
| BROWNHILL_HAYWARD_BROWN_L - Accounts | 2019-12-04 | 31-03-2019 | £124 Cash £648,929 equity |
| BROWNHILL_HAYWARD_BROWN_L - Accounts | 2018-12-15 | 31-03-2018 | £13,288 Cash £642,306 equity |
| BROWNHILL_HAYWARD_BROWN_L - Accounts | 2017-12-09 | 31-03-2017 | £154 Cash £621,722 equity |
| BROWNHILL_HAYWARD_BROWN_L - Accounts | 2015-10-08 | 31-03-2015 | £121,324 Cash £538,257 equity |
| BROWNHILL_HAYWARD_BROWN_L - Accounts | 2014-09-19 | 31-03-2014 | £129,860 Cash £568,814 equity |