BRASS AGE LIMITED

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BRASS AGE LIMITED

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Key Data

Status

Active

Company No.

07092394

Incorporation date

01/12/2009

Size

Total Exemption Full

Contacts

Registered address

Registered address

Victory House, Cromer Road, North Walsham, Norfolk NR28 0NBCopy
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Latest events (Record since 01/12/2009)
dot icon10/04/2026
Registered office address changed from 22 Bidwell Road Rackheath Industrial Estate, Rackheath Norwich NR13 6PT to Victory House Cromer Road North Walsham Norfolk NR28 0NB on 2026-04-10
dot icon10/12/2025
Confirmation statement made on 2025-12-09 with no updates
dot icon24/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon10/12/2024
Confirmation statement made on 2024-12-09 with no updates
dot icon27/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon21/05/2024
Termination of appointment of Alison Jane Hynd as a director on 2024-04-10
dot icon21/05/2024
Termination of appointment of Trudy Hynd as a director on 2024-04-10
dot icon27/02/2024
Termination of appointment of Robert John Hynd as a director on 2023-08-11
dot icon27/02/2024
Termination of appointment of Adele Juliet Hynd as a director on 2023-08-11
dot icon27/02/2024
Cessation of Robert John Hynd as a person with significant control on 2023-08-11
dot icon11/12/2023
Confirmation statement made on 2023-12-09 with updates
dot icon22/08/2023
Total exemption full accounts made up to 2022-12-31
dot icon19/12/2022
Confirmation statement made on 2022-12-09 with updates
dot icon06/10/2022
Memorandum and Articles of Association
dot icon06/10/2022
Resolutions
dot icon05/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon14/06/2022
Notification of Antony Hynd as a person with significant control on 2022-06-14
dot icon14/06/2022
Cessation of Anthony Hynd as a person with significant control on 2022-06-14
dot icon09/12/2021
Confirmation statement made on 2021-12-09 with no updates
dot icon20/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon22/01/2021
Confirmation statement made on 2020-12-09 with no updates
dot icon22/01/2021
Director's details changed for Mr Anthony Hynd on 2021-01-19
dot icon24/12/2020
Current accounting period shortened from 2021-03-31 to 2020-12-31
dot icon12/11/2020
Total exemption full accounts made up to 2020-03-31
dot icon09/12/2019
Confirmation statement made on 2019-12-09 with no updates
dot icon02/12/2019
Confirmation statement made on 2019-11-23 with no updates
dot icon29/11/2019
Total exemption full accounts made up to 2019-03-31
dot icon07/12/2018
Confirmation statement made on 2018-11-23 with no updates
dot icon12/11/2018
Total exemption full accounts made up to 2018-03-31
dot icon08/12/2017
Confirmation statement made on 2017-11-23 with no updates
dot icon03/11/2017
Total exemption full accounts made up to 2017-03-31
dot icon20/06/2017
Confirmation statement made on 2017-06-19 with updates
dot icon19/06/2017
Director's details changed for Mrs Alison Jane Hynd on 2017-06-16
dot icon19/06/2017
Director's details changed for Mr Stephen Cecil Hynd on 2017-06-16
dot icon08/12/2016
Confirmation statement made on 2016-12-01 with updates
dot icon14/11/2016
Total exemption small company accounts made up to 2016-03-31
dot icon18/12/2015
Annual return made up to 2015-12-01 with full list of shareholders
dot icon23/11/2015
Total exemption small company accounts made up to 2015-03-31
dot icon03/12/2014
Annual return made up to 2014-12-01 with full list of shareholders
dot icon13/11/2014
Total exemption small company accounts made up to 2014-03-31
dot icon03/01/2014
Annual return made up to 2013-12-01 with full list of shareholders
dot icon05/11/2013
Total exemption small company accounts made up to 2013-03-31
dot icon07/12/2012
Annual return made up to 2012-12-01 with full list of shareholders
dot icon02/11/2012
Total exemption small company accounts made up to 2012-03-31
dot icon13/12/2011
Annual return made up to 2011-12-01 with full list of shareholders
dot icon16/11/2011
Registered office address changed from 6 Bunkell Road Rackheath Industrial Estate Rackheath Norwich Norfolk NR13 6PU on 2011-11-16
dot icon01/09/2011
Total exemption small company accounts made up to 2011-03-31
dot icon14/12/2010
Annual return made up to 2010-12-01 with full list of shareholders
dot icon04/09/2010
Particulars of a mortgage or charge / charge no: 1
dot icon05/07/2010
Current accounting period extended from 2010-12-31 to 2011-03-31
dot icon14/01/2010
Registered office address changed from Hornbeam House Bidwell Road Rackheath Industrial Estate, Rackheath Norwich NR13 6PT United Kingdom on 2010-01-14
dot icon05/12/2009
Appointment of Mr Robert John Hynd as a director
dot icon04/12/2009
Statement of capital following an allotment of shares on 2009-12-01
dot icon04/12/2009
Termination of appointment of David Parry as a director
dot icon04/12/2009
Registered office address changed from Lower Ground Signet House 49/51 Farringdon Road London EC1M 3JP United Kingdom on 2009-12-04
dot icon04/12/2009
Appointment of Mrs Alison Jane Hynd as a director
dot icon04/12/2009
Appointment of Mr Stephen Cecil Hynd as a director
dot icon04/12/2009
Appointment of Mrs Adele Juliet Hynd as a director
dot icon04/12/2009
Appointment of Mrs Trudy Hynd as a director
dot icon04/12/2009
Appointment of Mr Anthony Hynd as a director
dot icon01/12/2009
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon6 *

* during past year

Number of employees

40
2022
change arrow icon-3.99 % *

* during past year

Cash in Bank

£651,646.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
09/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
34
1.76M
-
0.00
678.72K
-
2022
40
2.35M
-
0.00
651.65K
-
2022
40
2.35M
-
0.00
651.65K
-

Employees

2022

Employees

40 Ascended18 % *

Net Assets(GBP)

2.35M £Ascended33.30 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

651.65K £Descended-3.99 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Robert John Hynd
Director
01/12/2009 - 11/08/2023
-
Hynd, Alison Jane
Director
01/12/2009 - 10/04/2024
1
Hynd, Trudy
Director
01/12/2009 - 10/04/2024
1
Hynd, Adele Juliet
Director
01/12/2009 - 11/08/2023
-
Stephen Cecil Hynd
Director
01/12/2009 - Present
7

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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Description

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About BRASS AGE LIMITED

BRASS AGE LIMITED is an(a) Active company incorporated on 01/12/2009 with the registered office located at Victory House, Cromer Road, North Walsham, Norfolk NR28 0NB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 40 according to last financial statements.

Frequently Asked Questions

What is the current status of BRASS AGE LIMITED?

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BRASS AGE LIMITED is currently Active. It was registered on 01/12/2009 .

Where is BRASS AGE LIMITED located?

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BRASS AGE LIMITED is registered at Victory House, Cromer Road, North Walsham, Norfolk NR28 0NB.

What does BRASS AGE LIMITED do?

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BRASS AGE LIMITED operates in the Other building completion and finishing (43.39 - SIC 2007) sector.

How many employees does BRASS AGE LIMITED have?

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BRASS AGE LIMITED had 40 employees in 2022.

What is the latest filing for BRASS AGE LIMITED?

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The latest filing was on 10/04/2026: Registered office address changed from 22 Bidwell Road Rackheath Industrial Estate, Rackheath Norwich NR13 6PT to Victory House Cromer Road North Walsham Norfolk NR28 0NB on 2026-04-10.