Menna Overview
Here’s a quick overview of BROWNHILL HAYWARD BROWN HOLDINGS LIMITED 👀 — a Lichfield, Staffordshire based business that started in 2014.
BROWNHILL HAYWARD BROWN HOLDINGS LIMITED
- Company statusactive
- Company No09007698
- Age12 years 3 months Incorporated 23 April 2014
- Officers4
Address
24 Bird Street, Lichfield, Staffordshire, WS13 6PT
BROWNHILL HAYWARD BROWN HOLDINGS LIMITED is an active company incorporated on 23 April 2014 and based in Lichfield, Staffordshire. The company was registered 12 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)
99999 Dormant Company
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
10 Months Ago on 15 Sep 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 23 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 18 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 18 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 25 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 25 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 19 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 29 Sep 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 17 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 17 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 06 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 19 Oct 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 29 Nov 2019
Confirmation Statement With No Updates
6 Years Ago on 23 Sep 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 14 Dec 2018
Confirmation Statement With No Updates
7 Years Ago on 28 Sep 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 08 Dec 2017
Confirmation Statement With Updates
8 Years Ago on 15 Sep 2017
Confirmation Statement With Updates
9 Years Ago on 05 May 2017
Capital Variation Of Rights Attached To Shares
9 Years Ago on 21 Mar 2017
Capital Name Of Class Of Shares
9 Years Ago on 21 Mar 2017
Resolution
9 Years Ago on 21 Mar 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 08 Jan 2017
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 18 May 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 21 Oct 2015
People
Officers4
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAYWARD, Andrew | secretary | 23 Apr 2014 | |
| HAYWARD, Andrew | director | May 1961 | 23 Apr 2014 |
| MATHIAS, Malcolm Adrian | director | Apr 1973 | 23 Apr 2014 |
| WILLIAMS, Mark Gawen | director | May 1977 | 23 Apr 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Andrew Hayward | May 1961 | 07 Mar 2017 |
| Mr Adrian Mathias | Apr 1973 | 07 Mar 2017 |
| Mr Mark Gawen Williams | May 1977 | 07 Mar 2017 |
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HAYWARD, Andrew, MATHIAS, Malcolm Adrian, WILLIAMS, Mark Gawen are mutual persons.
HAYWARD, Andrew are mutual persons.
HAYWARD, Andrew, MATHIAS, Malcolm Adrian, WILLIAMS, Mark Gawen are mutual persons.
WILLIAMS, Mark Gawen are mutual persons.
BHB RITCHIE AND RITCHIE LIMITED
HAYWARD, Andrew are mutual persons.
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Here’s a quick overview of BROWNHILL HAYWARD BROWN HOLDINGS LIMITED 👀 — a Lichfield, Staffordshire based business that started in 2014.