BROWN SHIPLEY HOLDINGS LIMITED
Non-Trading
General Information
NAME
BROWN SHIPLEY HOLDINGS LIMITED
COMPANY NUMBER
00653955
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66120 -
Security and commodity contracts dealing activities
INCORPORATION DATE
25/03/1960
(64 years and 8 months old)
WEBSITE
http://coats.com/index.asp
CONFIRMATION STATEMENT MADE UP TO
13/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
BRISTOL
BS13 8FD
Telephone: 01315241270
TPS: No
1sst Floor
Times Place
45 Palmall
London
SW1Y 5JG
The Pavilions
Bridgwater Road
BRISTOL
BS13 8FD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GPG (UK) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BROWN SHIPLEY HOLDINGS LIMITED | Non-Trading | View Report |
| BRUNEL PENSION TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | New Accounts filed |
| 21/07/2024 | New Confirmation Statement filed |
| 21/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BROWN SHIPLEY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BROWN SHIPLEY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BROWN SHIPLEY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/12/2022 - Present (1 years and 11 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 48 Past: 21 |
View Report |
|
31/12/2022 - Present (1 years and 11 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
31/12/2022 - Present (1 years and 11 months) Born in Jul 1982 (age: 42) |
Active | Director |
Current: 42 Past: 0 |
View Report |
|
31/12/2022 - Present (1 years and 11 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 33 Past: 0 |
View Report |
|
02/08/1992 - Present (32 years and 4 months) Born in Sep 1934 |
Resigned | Director |
Current: 0 Past: 28 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | New Accounts filed |
| 21/07/2024 | New Confirmation Statement filed |
| 21/07/2023 | New Confirmation Statement filed |
| 01/06/2023 | New Accounts filed |
| 18/01/2023 | New Board Member Arif Kermalli (920351919) Appointed |
| 10/01/2023 | Robert Charles Mann (919715149) has left the board |
| 06/01/2023 | New Board Member Jeffrey Stuart Bertram Soal (930379866) Appointed |
| 06/01/2023 | Nicholas James Kidd (918935638) has left the board |
| 06/01/2023 | James Douglas Gunningham (920428495) has left the board |
| 06/01/2023 | New Board Member Andrew Peter Oaten (930379713) Appointed |
| 06/01/2023 | New Board Member Arif Kermalli (930383104) Appointed |
| 05/01/2023 | Richard Charles Reade (919409111) has left the board |
| 30/07/2022 | New Confirmation Statement filed |
| 29/06/2022 | New Accounts filed |
| 29/06/2022 | New Confirmation Statement filed |
| 29/05/2021 | New Accounts filed |
| 03/09/2020 | Wai Kuen Chiang (923009847) has left the board |
| 03/09/2020 | New Board Member Robert Charles Mann (919715149) Appointed |
| 18/07/2020 | New Confirmation Statement filed |
| 17/07/2020 | New Accounts filed |
| 02/10/2019 | ALLIED MUTUAL INSURANCE SERVICES LIMITED (912688942) has left the board |
| 02/10/2019 | Andrew James Stockwell (907958789) has left the board |
| 02/10/2019 | New Board Member James Douglas Gunningham (920428495) Appointed |
| 31/07/2019 | New Confirmation Statement filed |
| 09/07/2019 | Wai Kuen Chiang (925995562) has left the board |
| 09/07/2019 | New Board Member Wai Kuen Chiang (923009847) Appointed |
| 03/07/2019 | John Sinclair Lovell (910143329) has left the board |
| 02/07/2019 | New Board Member Wai Kuen Chiang (925995562) Appointed |
| 02/07/2019 | New Board Member Richard Charles Reade (919409111) Appointed |
| 02/07/2019 | New Board Member Nicholas James Kidd (918935638) Appointed |
| 02/07/2019 | New Board Member Andrew James Stockwell (907958789) Appointed |
| 18/06/2019 | Change in Reg. Office |
| 08/06/2019 | New Accounts filed |
| 17/07/2018 | New Confirmation Statement filed |
| 24/06/2018 | New Accounts filed |
| 09/08/2017 | New Confirmation Statement filed |
| 02/06/2017 | New Accounts filed |
| 01/12/2016 | ALLIED MUTUAL INSURANCE SERVICES LIMITED (918934080) has left the board |
| 01/12/2016 | ALLIED MUTUAL INSURANCE SERVICES LIMITED (918934100) has left the board |
| 01/12/2016 | New Company Secretary ALLIED MUTUAL INSURANCE SERVICES LIMITED (912688942) Appointed |
| 17/10/2016 | New Accounts filed |
| 12/08/2016 | New Confirmation Statement filed |
| 14/04/2016 | Richard David Howes (918933277) has left the board |
| 01/04/2016 | New Board Member John Sinclair Lovell (910143329) Appointed |
| 10/11/2015 | New Accounts filed |
| 14/08/2015 | New Confirmation Statement filed |
| 05/03/2015 | Change in Reg. Office |
| 18/11/2014 | New Accounts filed |
| 18/08/2014 | New Confirmation Statement filed |
| 16/07/2014 | New Company Secretary ALLIED MUTUAL INSURANCE SERVICES LIMITED (918934080) Appointed |
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