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BROWN & NEWIRTH LIMITED - Elma House, Beaconsfield Close, Hatfield, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 07804441
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Elma House
- Beaconsfield Close
- Hatfield
- Hertfordshire
- AL10 8YG Elma House, Beaconsfield Close, Hatfield, Hertfordshire, AL10 8YG UK
Management
- Managing Directors
- ASHTON, Simon Mark
- BALL, John Robert
- ROGERS, Jane
- THOMAS, Gareth
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-10-10
- Age Of Company 2011-10-10 12 years
- SIC/NACE
- 32120
Ownership
- Beneficial Owners
- -
- Ampersand Brands Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CHRYSUS TRADING LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-02-28
- Last Return Made Up To:
- 2012-10-10
- Annual Return
- Due Date: 2024-10-24
- Last Date: 2023-10-10
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BROWN & NEWIRTH LIMITED Company Description
- BROWN & NEWIRTH LIMITED is a ltd registered in United Kingdom with the Company reg no 07804441. Its current trading status is "live". It was registered 2011-10-10. It was previously called CHRYSUS TRADING LIMITED. It has declared SIC or NACE codes as "32120". It has 4 directors The latest annual return was filed up to 2012-10-10.It can be contacted at Elma House .
Get BROWN & NEWIRTH LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Brown & Newirth Limited - Elma House, Beaconsfield Close, Hatfield, Hertfordshire, United Kingdom
- 2011-10-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-10-10) - CS01
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accounts-with-accounts-type-small (2023-03-02) - AA
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change-account-reference-date-company-current-extended (2023-02-23) - AA01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-01-24) - TM01
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accounts-with-accounts-type-total-exemption-full (2022-03-01) - AA
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resolution (2022-04-20) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2022-10-18) - PSC02
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cessation-of-a-person-with-significant-control (2022-10-19) - PSC07
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confirmation-statement-with-updates (2022-10-19) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-03-09) - AA
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change-to-a-person-with-significant-control (2021-03-30) - PSC05
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confirmation-statement-with-no-updates (2021-10-10) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-11-18) - CS01
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termination-director-company-with-name-termination-date (2020-10-14) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-12-06) - AA
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mortgage-satisfy-charge-full (2019-11-11) - MR04
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confirmation-statement-with-no-updates (2019-10-11) - CS01
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termination-director-company-with-name-termination-date (2019-07-23) - TM01
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appoint-person-director-company-with-name-date (2019-07-16) - AP01
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termination-director-company-with-name-termination-date (2019-02-06) - TM01
keyboard_arrow_right 2018
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mortgage-charge-whole-release-with-charge-number (2018-04-23) - MR05
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termination-director-company-with-name-termination-date (2018-03-05) - TM01
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termination-director-company-with-name-termination-date (2018-04-23) - TM01
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appoint-person-director-company-with-name-date (2018-05-24) - AP01
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confirmation-statement-with-updates (2018-10-12) - CS01
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accounts-with-accounts-type-full (2018-10-25) - AA
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change-person-director-company-with-change-date (2018-11-07) - CH01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-27) - AA
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capital-alter-shares-subdivision (2017-10-25) - SH02
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capital-name-of-class-of-shares (2017-10-25) - SH08
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resolution (2017-10-24) - RESOLUTIONS
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confirmation-statement-with-no-updates (2017-10-10) - CS01
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appoint-person-director-company-with-name-date (2017-07-07) - AP01
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-17) - MR01
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accounts-with-accounts-type-full (2016-12-09) - AA
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mortgage-satisfy-charge-full (2016-05-27) - MR04
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confirmation-statement-with-updates (2016-11-28) - CS01
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appoint-person-director-company-with-name-date (2016-09-09) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-14) - AR01
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termination-secretary-company-with-name-termination-date (2015-09-23) - TM02
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auditors-resignation-company (2015-04-08) - AUD
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capital-allotment-shares (2015-09-23) - SH01
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accounts-with-accounts-type-full (2015-10-19) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-12-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-05) - AR01
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appoint-person-director-company-with-name (2014-07-11) - AP01
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termination-director-company-with-name (2014-01-30) - TM01
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miscellaneous (2014-01-20) - MISC
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-16) - AA
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termination-secretary-company-with-name (2013-08-09) - TM02
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appoint-person-secretary-company-with-name (2013-08-19) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-06) - AR01
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change-person-director-company-with-change-date (2013-05-09) - CH01
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capital-alter-shares-subdivision (2013-11-20) - SH02
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appoint-person-director-company-with-name (2013-11-20) - AP01
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capital-allotment-shares (2013-11-20) - SH01
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resolution (2013-11-20) - RESOLUTIONS
keyboard_arrow_right 2012
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legacy (2012-03-06) - MG01
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change-of-name-notice (2012-03-21) - CONNOT
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certificate-change-of-name-company (2012-03-21) - CERTNM
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change-registered-office-address-company-with-date-old-address (2012-05-16) - AD01
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appoint-person-director-company-with-name (2012-06-14) - AP01
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termination-director-company-with-name (2012-06-14) - TM01
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change-person-director-company-with-change-date (2012-10-30) - CH01
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change-account-reference-date-company-current-extended (2012-12-17) - AA01
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appoint-person-secretary-company-with-name (2012-12-17) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-23) - AR01
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legacy (2012-02-11) - MG01
keyboard_arrow_right 2011
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incorporation-company (2011-10-10) - NEWINC