Menna Overview
Here’s a quick overview of SPENCER BROS. (1903) BRASSINGTON LIMITED 👀 — a Matlock, Derbyshire based business that started in 2008.
SPENCER BROS. (1903) BRASSINGTON LIMITED
- Company statusactive
- Company No06534342
- Age18 years 4 months Incorporated 13 March 2008
- Officers4
Address
Bow Wood Farm, Lea Bridge, Matlock, Derbyshire, DE4 5AB, United Kingdom
SPENCER BROS. (1903) BRASSINGTON LIMITED is an active company incorporated on 13 March 2008 and based in Matlock, Derbyshire, United Kingdom. The company was registered 18 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
23990 Manufacture of other non-metallic mineral products n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 12 May 2025
Change Person Director Company With Change Date
1 Year Ago on 12 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 02 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 07 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 12 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 10 May 2023
Change Person Director Company With Change Date
3 Years Ago on 05 May 2023
Change Person Director Company With Change Date
3 Years Ago on 05 May 2023
Change Person Director Company With Change Date
3 Years Ago on 05 May 2023
Change Person Director Company With Change Date
3 Years Ago on 05 May 2023
Memorandum Articles
3 Years Ago on 30 Dec 2022
Resolution
3 Years Ago on 30 Dec 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 15 Dec 2022
Change To A Person With Significant Control
3 Years Ago on 31 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 23 Nov 2021
Confirmation Statement With Updates
5 Years Ago on 21 May 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 20 Oct 2020
Capital Return Purchase Own Shares
5 Years Ago on 18 Aug 2020
Capital Cancellation Shares
6 Years Ago on 30 Jul 2020
Cessation Of A Person With Significant Control
6 Years Ago on 22 Jul 2020
Termination Director Company With Name Termination Date
6 Years Ago on 22 Jul 2020
Change Person Director Company With Change Date
6 Years Ago on 05 May 2020
Change Person Director Company With Change Date
6 Years Ago on 05 May 2020
People
Officers4
Significant control (PSC)4
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JAMIESON, Sally Irene Anne | director | Sep 1968 | 19 Mar 2012 |
| LOMAS, Clare | director | Nov 1978 | 19 Mar 2012 |
| SPENCER, Jayne Denise | director | Dec 1976 | 16 Mar 2011 |
| SPENCER, Paul Richard | director | Jul 1973 | 19 Mar 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Robert Eric Francis Spencer | Jun 1987 | 30 Jun 2016 |
| Mrs Clare Lomas | Nov 1978 | 30 Jun 2016 |
| Mrs Sally Irene Anne Jamieson | Sep 1968 | 30 Jun 2016 |
| Ms Jayne Denise Spencer | Dec 1976 | 30 Jun 2016 |
| Mr Paul Richard Spencer | Jul 1973 | 30 Jun 2016 |
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MIDLANDS DIRECTOR SERVICES LTD is a mutual person.
MIDLANDS DIRECTOR SERVICES LTD is a mutual person.
MIDLANDS DIRECTOR SERVICES LTD is a mutual person.
MIDLANDS DIRECTOR SERVICES LTD is a mutual person.
MIDLANDS DIRECTOR SERVICES LTD is a mutual person.
MIDLANDS DIRECTOR SERVICES LTD is a mutual person.
MIDLANDS DIRECTOR SERVICES LTD is a mutual person.
MIDLANDS DIRECTOR SERVICES LTD is a mutual person.
MIDLANDS DIRECTOR SERVICES LTD is a mutual person.
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SPENCER'S TRADING & INVESTMENT GROUP LTD
SPENCER, Robert Eric Francis are mutual persons.
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Menna Overview
Here’s a quick overview of SPENCER BROS. (1903) BRASSINGTON LIMITED 👀 — a Matlock, Derbyshire based business that started in 2008.