Active
Company Information for BROWNHILLS INVESTMENTS PROPERTY LIMITED
BROWNHILLS GLASS CO LTD, BEECHAM CLOSE, WALSALL, WS9 8UZ,
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Company Registration Number
08966900
Private Limited Company
Active |
Company Name | ||||
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BROWNHILLS INVESTMENTS PROPERTY LIMITED | ||||
Legal Registered Office | ||||
BROWNHILLS GLASS CO LTD BEECHAM CLOSE WALSALL WS9 8UZ Other companies in WS9 | ||||
Previous Names | ||||
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Company Number | 08966900 | |
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Company ID Number | 08966900 | |
Date formed | 2014-03-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2023 | |
Account next due | 31/08/2025 | |
Latest return | 31/03/2016 | |
Return next due | 28/04/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-09-08 12:47:54 |
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Officer | Role | Date Appointed |
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MARK EDWARD HARRISON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PETERLEE GLASS COMPANY LIMITED | Director | 2015-03-05 | CURRENT | 1977-10-19 | Active | |
TUFWELL GLASS LIMITED | Director | 2014-05-20 | CURRENT | 2014-01-13 | Active | |
MIDLAND AUTOMOBILE CLUB (EST. 1901) LIMITED | Director | 2012-04-20 | CURRENT | 1976-06-02 | Active | |
UNITED GLASS GROUP LTD | Director | 2012-04-17 | CURRENT | 2012-03-19 | Active | |
BROWNHILLS GLASS COMPANY LIMITED | Director | 2012-04-17 | CURRENT | 1980-05-22 | Active | |
CORSHAM GLASS CENTRE LIMITED | Director | 2011-09-29 | CURRENT | 2011-09-29 | Active - Proposal to Strike off | |
LANCASTER INVESTMENT PROPERTY LTD | Director | 2011-03-10 | CURRENT | 2010-09-24 | Active |
Date | Document Type | Document Description |
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REGISTRATION OF A CHARGE / CHARGE CODE 089669000008 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/11/23 | ||
CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/11/22 | ||
CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/11/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Mark Edward Harrison on 2022-02-18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 089669000007 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 089669000006 | |
PSC05 | Change of details for Brownhills Investments Limited as a person with significant control on 2018-08-16 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 089669000005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 089669000004 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES11 | Resolutions passed:
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RES01 | ALTER ARTICLES 23/04/2018 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 089669000003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES | |
SH20 | Statement by Directors | |
LATEST SOC | 04/04/18 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | Statement of capital on 2018-04-04 GBP 1 | |
CAP-SS | Solvency Statement dated 29/03/18 | |
RES13 | Resolutions passed:
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RES06 | REDUCE ISSUED CAPITAL 29/03/2018 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/16 | |
LATEST SOC | 12/04/17 STATEMENT OF CAPITAL;GBP 11542.95 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/15 | |
CH01 | Director's details changed for Mr Mark Edward Harrison on 2016-08-16 | |
LATEST SOC | 01/04/16 STATEMENT OF CAPITAL;GBP 11542.95 | |
AR01 | 31/03/16 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 28/02/16 TO 30/11/15 | |
RES01 | ADOPT ARTICLES 19/06/15 | |
SH01 | 05/03/15 STATEMENT OF CAPITAL GBP 11543.95 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15 | |
AA01 | Previous accounting period shortened from 28/03/15 TO 28/02/15 | |
AA01 | Previous accounting period shortened from 31/03/15 TO 28/03/15 | |
LATEST SOC | 02/04/15 STATEMENT OF CAPITAL;GBP 11542.95 | |
AR01 | 31/03/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 089669000002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 089669000001 | |
RES15 | CHANGE OF NAME 29/01/2015 | |
CERTNM | COMPANY NAME CHANGED MARK HARRISON CONSULTING LIMITED CERTIFICATE ISSUED ON 29/01/15 | |
RES15 | CHANGE OF NAME 26/09/2014 | |
CERTNM | COMPANY NAME CHANGED TUFWELL GLASS LIMITED CERTIFICATE ISSUED ON 26/09/14 | |
LATEST SOC | 31/03/14 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 7 |
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Mortgages/Charges outstanding | 7 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BROWNHILLS INVESTMENTS PROPERTY LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BROWNHILLS INVESTMENTS PROPERTY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |