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BROWNSWORD GROUP HOLDINGS LIMITED - Dawson Lane, Bradford, West Yorkshire, BD4 6HN, United Kingdom
Company Information
- Company registration number
- 02453860
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Dawson Lane
- Bradford
- West Yorkshire
- BD4 6HN
- England Dawson Lane, Bradford, West Yorkshire, BD4 6HN, England UK
Management
- Managing Directors
- FRANEY, John Malcolm
- CRITCHLOW, Matthew James
- Company secretaries
- DIXSON, Phillipa Jane
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-12-19
- Age Of Company 1989-12-19 34 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Hallmark Cards (Holdings) Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- STOCKJOINT LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2012-12-19
- Annual Return
- Due Date: 2023-01-02
- Last Date: 2021-12-19
✓
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BROWNSWORD GROUP HOLDINGS LIMITED Company Description
- BROWNSWORD GROUP HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 02453860. Its current trading status is "live". It was registered 1989-12-19. It was previously called STOCKJOINT LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-12-19.It can be contacted at Dawson Lane .
Get BROWNSWORD GROUP HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Brownsword Group Holdings Limited - Dawson Lane, Bradford, West Yorkshire, BD4 6HN, United Kingdom
- 1989-12-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02453860#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02453860#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02453860#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-12-20) - CS01
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termination-director-company-with-name-termination-date (2021-12-13) - TM01
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-01-08) - TM01
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termination-director-company-with-name-termination-date (2019-07-10) - TM01
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confirmation-statement-with-no-updates (2019-12-19) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-20) - CS01
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appoint-person-director-company-with-name-date (2018-12-12) - AP01
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termination-secretary-company-with-name-termination-date (2018-10-04) - TM02
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appoint-person-secretary-company-with-name-date (2018-10-04) - AP03
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keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-06) - AD01
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termination-director-company-with-name-termination-date (2017-06-06) - TM01
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termination-secretary-company-with-name-termination-date (2017-06-06) - TM02
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appoint-person-secretary-company-with-name-date (2017-06-06) - AP03
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change-to-a-person-with-significant-control (2017-08-09) - PSC05
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termination-director-company-with-name-termination-date (2017-11-09) - TM01
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confirmation-statement-with-no-updates (2017-12-20) - CS01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-21) - CS01
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keyboard_arrow_right 2015
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-30) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-20) - AR01
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accounts-with-accounts-type-dormant (2013-09-24) - AA
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-01-03) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-05) - AR01
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termination-director-company-with-name (2012-01-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-20) - AR01
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appoint-person-director-company-with-name (2012-06-15) - AP01
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accounts-with-accounts-type-dormant (2012-09-24) - AA
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appoint-person-director-company-with-name (2012-01-16) - AP01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-08-11) - AA
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keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-06-23) - CH03
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change-person-director-company-with-change-date (2010-06-23) - CH01
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accounts-with-accounts-type-dormant (2009-06-18) - AA
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keyboard_arrow_right 2008
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legacy (2008-12-19) - 363a
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legacy (2007-12-28) - 363a
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accounts-with-accounts-type-dormant (2007-10-29) - AA
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legacy (2007-01-11) - 288b
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legacy (2007-01-03) - 363a
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legacy (2007-01-03) - 288a
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keyboard_arrow_right 2006
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legacy (2006-04-20) - 288b
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accounts-with-accounts-type-dormant (2003-08-24) - AA
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keyboard_arrow_right 2002
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legacy (2002-12-24) - 363s
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keyboard_arrow_right 2001
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legacy (2001-11-04) - 287
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keyboard_arrow_right 2000
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legacy (2000-01-26) - 288a
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legacy (2000-02-04) - 363s
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keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-11-02) - AA
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legacy (1999-03-26) - 363s
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keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-11-02) - AA
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legacy (1998-02-03) - 288b
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legacy (1998-01-13) - 287
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legacy (1998-01-08) - 363s
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legacy (1998-01-05) - 288a
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keyboard_arrow_right 1997
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accounts-with-accounts-type-dormant (1997-11-03) - AA
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legacy (1997-04-24) - 288b
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legacy (1997-04-24) - 288a
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legacy (1997-01-08) - 363s
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keyboard_arrow_right 1996
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legacy (1996-07-02) - 288
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legacy (1996-02-05) - 363s
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accounts-with-accounts-type-dormant (1996-10-30) - AA
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keyboard_arrow_right 1995
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accounts-with-accounts-type-dormant (1995-11-02) - AA
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legacy (1995-01-11) - 363s
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accounts-with-accounts-type-dormant (1994-11-02) - AA
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legacy (1994-03-09) - 288
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legacy (1994-01-13) - 363s
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keyboard_arrow_right 1993
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accounts-with-accounts-type-dormant (1993-01-26) - AA
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legacy (1993-01-14) - 288
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keyboard_arrow_right 1992
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legacy (1992-12-16) - 363s
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accounts-with-accounts-type-dormant (1992-08-18) - AA
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accounts-amended-with-made-up-date (1992-08-18) - AAMD
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legacy (1992-08-18) - 225(1)
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legacy (1992-01-17) - 363b
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keyboard_arrow_right 1991
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legacy (1991-06-27) - 88(2)R
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resolution (1991-11-18) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1991-11-18) - AA
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keyboard_arrow_right 1990
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resolution (1990-09-24) - RESOLUTIONS
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legacy (1990-09-24) - 123
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legacy (1990-06-22) - 288
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legacy (1990-04-03) - 288
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legacy (1990-04-03) - 287
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memorandum-articles (1990-03-26) - MEM/ARTS
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certificate-change-of-name-company (1990-01-17) - CERTNM
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resolution (1990-01-12) - RESOLUTIONS
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keyboard_arrow_right 1989
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incorporation-company (1989-12-19) - NEWINC
