Menna Overview
Here’s a quick overview of BROWNSWORD GROUP HOLDINGS LIMITED 👀 — a Bradford, West Yorkshire based business that started in 1989.
BROWNSWORD GROUP HOLDINGS LIMITED
- Company statusactive
- Company No02453860
- Age36 years 7 months Incorporated 19 December 1989
- Officers2
Address
Dawson Lane, Bradford, West Yorkshire, BD4 6HN, England
BROWNSWORD GROUP HOLDINGS LIMITED is an active company incorporated on 19 December 1989 and based in Bradford, West Yorkshire, England. The company was registered 37 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Month Ago on 04 Jun 2026
Termination Director Company With Name Termination Date
3 Months Ago on 02 Apr 2026
Confirmation Statement With No Updates
7 Months Ago on 16 Dec 2025
Accounts With Accounts Type Dormant
10 Months Ago on 29 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Dec 2024
Accounts With Accounts Type Dormant
2 Years Ago on 23 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Dec 2023
Accounts With Accounts Type Dormant
2 Years Ago on 15 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 20 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 02 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 12 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Dec 2022
Accounts With Accounts Type Dormant
3 Years Ago on 05 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 08 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 08 Aug 2022
Termination Director Company With Name Termination Date
4 Years Ago on 06 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 20 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 13 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 13 Dec 2021
Accounts With Accounts Type Dormant
4 Years Ago on 29 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Dec 2020
Accounts With Accounts Type Dormant
5 Years Ago on 17 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 19 Dec 2019
Accounts With Accounts Type Dormant
6 Years Ago on 01 Oct 2019
Appoint Person Director Company With Name Date
7 Years Ago on 10 Jul 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DIXSON, Phillipa Jane | secretary | 01 Oct 2018 | |
| HAUPT, Hannah Elizabeth | director | Mar 1981 | 22 Jul 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hallmark Cards (Holdings) Ltd | 06 Apr 2016 |
Related Companies
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HAUPT, Hannah Elizabeth are mutual persons.
HAUPT, Hannah Elizabeth, EARP, Michael John, GARDINER, Patricia Mary, CLEMONS, Brian Patrick, CRITCHLOW, Matthew James, DEL PRETE, Amanda Louise, FRANEY, John Malcolm, GOODALL, George Edwin, KARAVIS, Graeme Lewis, KAY, Homer, RICHEY, Martha Maxine, ROLT, Thomas David, SHIELS, Anne, SINGH, Ricky Roop, STUART, Ian Iveson, WRIGHT, Steven Paul are mutual persons.
HAUPT, Hannah Elizabeth, BROWN, Keith Neville, DEL PRETE, Amanda Louise, FRANEY, John Malcolm, KARAVIS, Graeme Lewis, ROLT, Thomas David, SINGH, Ricky Roop are mutual persons.
HAUPT, Hannah Elizabeth, BROWN, Keith Neville, CLEMONS, Brian Patrick, FRANEY, John Malcolm, KARAVIS, Graeme Lewis, ROLT, Thomas David, SHIELS, Anne, SINGH, Ricky Roop, WRIGHT, Steven Paul are mutual persons.
HAUPT, Hannah Elizabeth, CRITCHLOW, Matthew James, DEL PRETE, Amanda Louise, KARAVIS, Graeme Lewis, ROLT, Thomas David, SHIELS, Anne are mutual persons.
HAUPT, Hannah Elizabeth, CRITCHLOW, Matthew James, DEL PRETE, Amanda Louise, FRANEY, John Malcolm, KARAVIS, Graeme Lewis, ROLT, Thomas David, SHIELS, Anne, SINGH, Ricky Roop, WRIGHT, Steven Paul are mutual persons.
HAUPT, Hannah Elizabeth, GARDINER, Patricia Mary, BROWNSWORD, Andrew Douglas, CRITCHLOW, Matthew James, DEL PRETE, Amanda Louise, FRANEY, John Malcolm, KARAVIS, Graeme Lewis, KAY, Homer, ROLT, Thomas David, SHIELS, Anne, SINGH, Ricky Roop, WRIGHT, Steven Paul are mutual persons.
HAUPT, Hannah Elizabeth, EARP, Michael John, GARDINER, Patricia Mary, BROWNSWORD, Andrew Douglas, CRITCHLOW, Matthew James, DEL PRETE, Amanda Louise, FRANEY, John Malcolm, GOODALL, George Edwin, KARAVIS, Graeme Lewis, KAY, Homer, RAWLINS, Jayne Margaret Dale, ROLT, Thomas David, SHIELS, Anne, SINGH, Ricky Roop, WRIGHT, Steven Paul are mutual persons.
HAUPT, Hannah Elizabeth, BROWN, Keith Neville, CLEMONS, Brian Patrick, CRITCHLOW, Matthew James, DEL PRETE, Amanda Louise, FRANEY, John Malcolm, KARAVIS, Graeme Lewis, RICHEY, Martha Maxine, ROLT, Thomas David, SHIELS, Anne, SINGH, Ricky Roop, WRIGHT, Steven Paul are mutual persons.
HAUPT, Hannah Elizabeth, BROWN, Keith Neville, CLEMONS, Brian Patrick, CRITCHLOW, Matthew James, DEL PRETE, Amanda Louise, FRANEY, John Malcolm, KARAVIS, Graeme Lewis, RICHEY, Martha Maxine, ROLT, Thomas David, SHIELS, Anne, SINGH, Ricky Roop, STUART, Ian Iveson, WRIGHT, Steven Paul are mutual persons.
HAUPT, Hannah Elizabeth, BROWN, Keith Neville, CLEMONS, Brian Patrick, CRITCHLOW, Matthew James, DEL PRETE, Amanda Louise, FRANEY, John Malcolm, KARAVIS, Graeme Lewis, RICHEY, Martha Maxine, ROLT, Thomas David, SHIELS, Anne, SINGH, Ricky Roop, STUART, Ian Iveson, WRIGHT, Steven Paul are mutual persons.
HAUPT, Hannah Elizabeth, CLEMONS, Brian Patrick, CRITCHLOW, Matthew James, DEL PRETE, Amanda Louise, FRANEY, John Malcolm, KARAVIS, Graeme Lewis, KAY, Homer, RICHEY, Martha Maxine, ROLT, Thomas David, SHIELS, Anne, SINGH, Ricky Roop, STUART, Ian Iveson, WRIGHT, Steven Paul are mutual persons.
HAUPT, Hannah Elizabeth, BROWN, Keith Neville, CLEMONS, Brian Patrick, CRITCHLOW, Matthew James, DEL PRETE, Amanda Louise, FRANEY, John Malcolm, KARAVIS, Graeme Lewis, RICHEY, Martha Maxine, ROLT, Thomas David, SHIELS, Anne, SINGH, Ricky Roop, STUART, Ian Iveson, WRIGHT, Steven Paul are mutual persons.
HAUPT, Hannah Elizabeth, CRITCHLOW, Matthew James, DEL PRETE, Amanda Louise, FRANEY, John Malcolm, KARAVIS, Graeme Lewis, WRIGHT, Steven Paul are mutual persons.
HAUPT, Hannah Elizabeth, BROWN, Keith Neville, CLEMONS, Brian Patrick, CRITCHLOW, Matthew James, DEL PRETE, Amanda Louise, FRANEY, John Malcolm, KARAVIS, Graeme Lewis, RICHEY, Martha Maxine, ROLT, Thomas David, SHIELS, Anne, SINGH, Ricky Roop, STUART, Ian Iveson, WRIGHT, Steven Paul are mutual persons.
HAUPT, Hannah Elizabeth, BROWN, Keith Neville, CLEMONS, Brian Patrick, CRITCHLOW, Matthew James, DEL PRETE, Amanda Louise, FRANEY, John Malcolm, KARAVIS, Graeme Lewis, RICHEY, Martha Maxine, ROLT, Thomas David, SHIELS, Anne, SINGH, Ricky Roop, STUART, Ian Iveson, WRIGHT, Steven Paul are mutual persons.
HAUPT, Hannah Elizabeth, BROWN, Keith Neville, CLEMONS, Brian Patrick, CRITCHLOW, Matthew James, DEL PRETE, Amanda Louise, FRANEY, John Malcolm, KARAVIS, Graeme Lewis, RICHEY, Martha Maxine, ROLT, Thomas David, SHIELS, Anne, SINGH, Ricky Roop, STUART, Ian Iveson, WRIGHT, Steven Paul are mutual persons.
HAUPT, Hannah Elizabeth, BROWN, Keith Neville, CLEMONS, Brian Patrick, CRITCHLOW, Matthew James, DEL PRETE, Amanda Louise, FRANEY, John Malcolm, KARAVIS, Graeme Lewis, RICHEY, Martha Maxine, ROLT, Thomas David, SHIELS, Anne, SINGH, Ricky Roop, STUART, Ian Iveson, WRIGHT, Steven Paul are mutual persons.
HAUPT, Hannah Elizabeth, BROWN, Keith Neville, CLEMONS, Brian Patrick, CRITCHLOW, Matthew James, DEL PRETE, Amanda Louise, FRANEY, John Malcolm, KARAVIS, Graeme Lewis, RICHEY, Martha Maxine, ROLT, Thomas David, SHIELS, Anne, SINGH, Ricky Roop, STUART, Ian Iveson, WRIGHT, Steven Paul are mutual persons.
HAUPT, Hannah Elizabeth, GARDINER, Patricia Mary, BROWN, Keith Neville, CLEMONS, Brian Patrick, CRITCHLOW, Matthew James, DEL PRETE, Amanda Louise, FRANEY, John Malcolm, KARAVIS, Graeme Lewis, RICHEY, Martha Maxine, ROLT, Thomas David, SHIELS, Anne, SINGH, Ricky Roop, STUART, Ian Iveson, WRIGHT, Steven Paul are mutual persons.
HAUPT, Hannah Elizabeth, GARDINER, Patricia Mary, BROWN, Keith Neville, CLEMONS, Brian Patrick, CRITCHLOW, Matthew James, DEL PRETE, Amanda Louise, FRANEY, John Malcolm, KARAVIS, Graeme Lewis, RICHEY, Martha Maxine, ROLT, Thomas David, SHIELS, Anne, SINGH, Ricky Roop, STUART, Ian Iveson, WRIGHT, Steven Paul are mutual persons.
HAUPT, Hannah Elizabeth, CLEMONS, Brian Patrick, CRITCHLOW, Matthew James, DEL PRETE, Amanda Louise, FRANEY, John Malcolm, KARAVIS, Graeme Lewis, RICHEY, Martha Maxine, ROLT, Thomas David, SINGH, Ricky Roop, STUART, Ian Iveson, WRIGHT, Steven Paul are mutual persons.
HAUPT, Hannah Elizabeth, ROLT, Thomas David are mutual persons.
HAUPT, Hannah Elizabeth, DEL PRETE, Amanda Louise, FRANEY, John Malcolm, KAY, Homer, ROLT, Thomas David, SINGH, Ricky Roop are mutual persons.
HAUPT, Hannah Elizabeth, BROWN, Keith Neville, CRITCHLOW, Matthew James, DEL PRETE, Amanda Louise, FRANEY, John Malcolm, KARAVIS, Graeme Lewis are mutual persons.
HAUPT, Hannah Elizabeth, BROWN, Keith Neville, CRITCHLOW, Matthew James, DEL PRETE, Amanda Louise, FRANEY, John Malcolm, KARAVIS, Graeme Lewis, ROLT, Thomas David, SINGH, Ricky Roop are mutual persons.
HAUPT, Hannah Elizabeth, CRITCHLOW, Matthew James, DEL PRETE, Amanda Louise, FRANEY, John Malcolm, ROLT, Thomas David are mutual persons.
HAUPT, Hannah Elizabeth, CRITCHLOW, Matthew James, DEL PRETE, Amanda Louise, FRANEY, John Malcolm, KARAVIS, Graeme Lewis, KAY, Homer, ROLT, Thomas David, SINGH, Ricky Roop are mutual persons.
HAUPT, Hannah Elizabeth, BROWN, Keith Neville, CLEMONS, Brian Patrick, CRITCHLOW, Matthew James, DEL PRETE, Amanda Louise, KARAVIS, Graeme Lewis, ROLT, Thomas David, SHIELS, Anne are mutual persons.
EARP, Michael John are mutual persons.
BROWN, Keith Neville, CRITCHLOW, Matthew James, DEL PRETE, Amanda Louise, FRANEY, John Malcolm, KARAVIS, Graeme Lewis, RICHEY, Martha Maxine, ROLT, Thomas David, WRIGHT, Steven Paul are mutual persons.
BROWN, Keith Neville, SINGH, Ricky Roop are mutual persons.
BROWN, Keith Neville, SINGH, Ricky Roop are mutual persons.
BROWN, Keith Neville are mutual persons.
BROWN, Keith Neville are mutual persons.
BROWN, Keith Neville, DEL PRETE, Amanda Louise are mutual persons.
BROWN, Keith Neville are mutual persons.
BROWN, Keith Neville are mutual persons.
BROWN, Keith Neville, KARAVIS, Graeme Lewis, SINGH, Ricky Roop are mutual persons.
BROWNSWORD, Andrew Douglas, BROWNSWORD, Christina June are mutual persons.
BROWNSWORD, Andrew Douglas are mutual persons.
BROWNSWORD, Andrew Douglas are mutual persons.
BROWNSWORD, Andrew Douglas are mutual persons.
BROWNSWORD, Andrew Douglas are mutual persons.
BROWNSWORD, Andrew Douglas are mutual persons.
BROWNSWORD, Andrew Douglas are mutual persons.
BROWNSWORD, Andrew Douglas are mutual persons.
BROWNSWORD, Andrew Douglas are mutual persons.
BROWNSWORD, Andrew Douglas, BROWNSWORD, Christina June are mutual persons.
BROWNSWORD, Andrew Douglas are mutual persons.
BROWNSWORD, Andrew Douglas, GOODALL, George Edwin are mutual persons.
BROWNSWORD, Andrew Douglas, CLEMONS, Brian Patrick, CRITCHLOW, Matthew James, DEL PRETE, Amanda Louise, GOODALL, George Edwin, KARAVIS, Graeme Lewis, KAY, Homer, RICHEY, Martha Maxine, ROLT, Thomas David, SHIELS, Anne, SINGH, Ricky Roop, STUART, Ian Iveson, WRIGHT, Steven Paul are mutual persons.
BROWNSWORD, Andrew Douglas, DEL PRETE, Amanda Louise, FRANEY, John Malcolm, KARAVIS, Graeme Lewis, KAY, Homer are mutual persons.
BUSBY, Timothy Mark are mutual persons.
BUSBY, Timothy Mark are mutual persons.
BUSBY, Timothy Mark are mutual persons.
BUSBY, Timothy Mark are mutual persons.
BUSBY, Timothy Mark are mutual persons.
GOODALL, George Edwin are mutual persons.
GOODALL, George Edwin are mutual persons.
KAY, Homer are mutual persons.
SINGH, Ricky Roop are mutual persons.
SINGH, Ricky Roop are mutual persons.
SINGH, Ricky Roop are mutual persons.
MARY MORRISON (NORTHERN) LIMITED
HAUPT, Hannah Elizabeth, CRITCHLOW, Matthew James, FRANEY, John Malcolm, KAY, Homer, ROLT, Thomas David, SHIELS, Anne are mutual persons.
VALENTINES OF DUNDEE LIMITED
HAUPT, Hannah Elizabeth, EARP, Michael John, GARDINER, Patricia Mary, BROWNSWORD, Andrew Douglas, CRITCHLOW, Matthew James, FRANEY, John Malcolm, KARAVIS, Graeme Lewis, KAY, Homer, ROLT, Thomas David are mutual persons.
GORDON FRASER PROPERTY
EARP, Michael John, GARDINER, Patricia Mary, BROWNSWORD, Andrew Douglas, FRANEY, John Malcolm, GOODALL, George Edwin, KAY, Homer, SINGH, Ricky Roop are mutual persons.
HALLMARK CARDS UK
EARP, Michael John, GARDINER, Patricia Mary, BROWNSWORD, Andrew Douglas, BROWNSWORD, Christina June, CRITCHLOW, Matthew James, GOODALL, George Edwin, KAY, Homer are mutual persons.
HALLMARK PENSION TRUSTEES LIMITED
GARDINER, Patricia Mary are mutual persons.
HALLMARK CARDS PLC
BROWN, Keith Neville, CRITCHLOW, Matthew James, KAY, Homer, STUART, Ian Iveson are mutual persons.
THE ANDREW BROWNSWORD ARTS FOUNDATION
BROWNSWORD, Andrew Douglas, BROWNSWORD, Christina June are mutual persons.
THE BROWNSWORD HALL CHARITY
BROWNSWORD, Andrew Douglas, BROWNSWORD, Christina June are mutual persons.
RASPBERRY TOPCO LIMITED
BUSBY, Timothy Mark are mutual persons.
SUTTON COURT RESIDENTS LIMITED
GOODALL, George Edwin are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of BROWNSWORD GROUP HOLDINGS LIMITED 👀 — a Bradford, West Yorkshire based business that started in 1989.