BROWNSWORD GROUP HOLDINGS LIMITED
Non-Trading
General Information
NAME
BROWNSWORD GROUP HOLDINGS LIMITED
COMPANY NUMBER
02453860
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
19/12/1989
(35years old)
WEBSITE
hallmarkuk.com
CONFIRMATION STATEMENT MADE UP TO
15/12/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/12/1989
18/01/1990
STOCKJOINT LIMITED
WEST YORKSHIRE
BD4 6HN
Dawson Lane
Bradford
West Yorkshire
BD4 6HN
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | New Confirmation Statement filed |
| 27/07/2024 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BROWNSWORD GROUP 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 BROWNSWORD GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BROWNSWORD GROUP 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 |
|---|---|---|---|---|
|
01/10/2018 - Present (6 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/07/2019 - Present (5 years and 5 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 55 Past: 0 |
View Report |
|
22/07/2022 - Present (2 years and 5 months) Born in Mar 1981 (age: 43) |
Active | Director |
Current: 55 Past: 0 |
View Report |
|
18/04/2023 - Present (1 years and 8 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 55 Past: 1 |
View Report |
|
Director: 19/12/1991 - Present (33years) Secretary: 19/12/1991 - Present (33years) Born in Jan 1947 |
Resigned | Director&Secretary |
Current: 0 Past: 30 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | New Confirmation Statement filed |
| 27/07/2024 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
| 20/09/2023 | New Accounts filed |
| 24/04/2023 | New Board Member Graeme Lewis Karavis (919973019) Appointed |
| 06/03/2023 | Thomas David Rolt (929869471) has left the board |
| 26/12/2022 | New Confirmation Statement filed |
| 13/10/2022 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 10/08/2022 | New Board Member Thomas David Rolt (929869471) Appointed |
| 10/08/2022 | New Board Member Hannah Elizabeth Haupt (929869484) Appointed |
| 08/06/2022 | Matthew James Critchlow (929047389) has left the board |
| 15/12/2021 | Amanda Louise Del Prete (925338225) has left the board |
| 15/12/2021 | New Board Member Matthew James Critchlow (929047389) Appointed |
| 04/10/2021 | New Accounts filed |
| 29/12/2020 | New Accounts filed |
| 25/12/2020 | New Confirmation Statement filed |
| 24/12/2019 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 12/07/2019 | Ricky Roop Singh (920364717) has left the board |
| 12/07/2019 | New Board Member John Malcolm Franey (926011405) Appointed |
| 10/01/2019 | Steven Paul Wright (915033855) has left the board |
| 25/12/2018 | New Confirmation Statement filed |
| 14/12/2018 | New Board Member Amanda Louise Del Prete (925338225) Appointed |
| 08/10/2018 | Homera Najib (923296118) has left the board |
| 08/10/2018 | New Company Secretary Phillipa Jane Dixson (925109716) Appointed |
| 30/09/2018 | New Accounts filed |
| 23/12/2017 | New Confirmation Statement filed |
| 13/11/2017 | Timothy Mark Busby (916985292) has left the board |
| 13/11/2017 | New Board Member Ricky Roop Singh (920364717) Appointed |
| 29/08/2017 | New Accounts filed |
| 28/08/2017 | Change in Reg. Office |
| 08/06/2017 | Change in Reg. Office |
| 08/06/2017 | Patricia Mary Gardiner (902223102) has left the board |
| 08/06/2017 | New Company Secretary Homera Najib (923296118) Appointed |
| 28/12/2016 | New Confirmation Statement filed |
| 23/12/2016 | New Accounts filed |
| 08/01/2016 | Anne Shiels (911888737) has left the board |
| 08/01/2016 | New Confirmation Statement filed |
| 24/12/2015 | New Accounts filed |
| 04/01/2015 | New Confirmation Statement filed |
| 06/12/2014 | New Accounts filed |
| 25/12/2013 | New Confirmation Statement filed |
| 30/09/2013 | New Accounts filed |
| 25/12/2012 | New Confirmation Statement filed |
| 28/09/2012 | New Accounts filed |
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