Menna Overview
Here’s a quick overview of GRAHAM & BROWN HOLDINGS LIMITED 👀 — a Blackburn, Lancashire based business that started in 2021.
GRAHAM & BROWN HOLDINGS LIMITED
- Company statusactive
- Company No13148034
- Age5 years 10 months Incorporated 20 January 2021
- Officers6
Address
Graham & Brown, Stanley Street, Blackburn, Lancashire, BB1 3BW, United Kingdom
GRAHAM & BROWN HOLDINGS LIMITED is an active company incorporated on 20 January 2021 and based in Blackburn, Lancashire, United Kingdom. The company was registered 5 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Capital Alter Shares Redemption Statement Of Capital
9 Months Ago on 22 Feb 2026
Confirmation Statement With Updates
9 Months Ago on 10 Feb 2026
Termination Director Company With Name Termination Date
1 Year Ago on 26 Nov 2025
Capital Alter Shares Redemption Statement Of Capital
1 Year Ago on 08 Oct 2025
Accounts With Accounts Type Group
1 Year Ago on 15 Sep 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 16 Jul 2025
Capital Alter Shares Redemption Statement Of Capital
1 Year Ago on 03 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 28 May 2025
Capital Alter Shares Redemption Statement Of Capital
1 Year Ago on 14 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 20 Jan 2025
Capital Alter Shares Redemption Statement Of Capital
1 Year Ago on 24 Dec 2024
Capital Alter Shares Redemption Statement Of Capital
1 Year Ago on 24 Dec 2024
Appoint Person Director Company With Name Date
2 Years Ago on 20 Nov 2024
Appoint Person Director Company With Name Date
2 Years Ago on 20 Nov 2024
Accounts With Accounts Type Group
2 Years Ago on 23 Sep 2024
Capital Alter Shares Redemption Statement Of Capital
2 Years Ago on 02 Aug 2024
Memorandum Articles
2 Years Ago on 17 Jun 2024
Resolution
2 Years Ago on 17 Jun 2024
Capital Name Of Class Of Shares
2 Years Ago on 17 Jun 2024
Capital Alter Shares Redemption Statement Of Capital
2 Years Ago on 18 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 31 Jan 2024
Capital Alter Shares Redemption Statement Of Capital
2 Years Ago on 25 Jan 2024
Capital Alter Shares Redemption Statement Of Capital
2 Years Ago on 25 Jan 2024
Capital Alter Shares Redemption Statement Of Capital
2 Years Ago on 25 Jan 2024
Capital Alter Shares Redemption Statement Of Capital
2 Years Ago on 25 Jan 2024
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CARTER, John | director | Mar 1959 | 04 Feb 2021 |
| GLENN, Phillip Richard | director | Sep 1984 | 28 May 2025 |
| GRAHAM, Andrew Harold | director | Jul 1970 | 20 Jan 2021 |
| GRAHAM, Kathleen Siobhan | director | Jan 1969 | 09 Apr 2021 |
| GRAHAM, Roger Hugh | director | Jan 1941 | 04 Feb 2021 |
| MCCAULEY, Mark Jackson | director | May 1970 | 08 Nov 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Andrew Harold Graham | Jul 1970 | 20 Jan 2021 |
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Here’s a quick overview of GRAHAM & BROWN HOLDINGS LIMITED 👀 — a Blackburn, Lancashire based business that started in 2021.