BRIAN HOLYFIELD LIMITED

Key Data

Status

Active

Company No.

00757193

Incorporation date

10/04/1963

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/01/1987)

03/12/2025

Confirmation statement made on 2025-11-30 with updates

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20/11/2025

Micro company accounts made up to 2025-03-31

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30/10/2025

Termination of appointment of Maureen Holyfield as a secretary on 2025-04-01

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01/10/2025

Termination of appointment of Brian Holyfield as a director on 2025-04-01

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01/10/2025

Termination of appointment of Maureen Holyfield as a director on 2025-04-01

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12/12/2024

Director's details changed for Miss Isobel Dally on 2024-11-30

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12/12/2024

Director's details changed for Mrs Joanne Dally on 2024-11-30

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12/12/2024

Director's details changed for Mr Lee Dally on 2024-11-30

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12/12/2024

Director's details changed for Mr Brian Holyfield on 2024-11-30

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12/12/2024

Director's details changed for Mrs Maureen Holyfield on 2024-11-30

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12/12/2024

Director's details changed for Mr Brian Holyfield on 2024-11-30

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12/12/2024

Director's details changed for Mrs Maureen Holyfield on 2024-11-30

View PDF (2 pages)

12/12/2024

Secretary's details changed for Mrs Maureen Holyfield on 2024-11-30

View PDF (1 pages)

12/12/2024

Confirmation statement made on 2024-11-30 with updates

View PDF (4 pages)

09/09/2024

Micro company accounts made up to 2024-03-31

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14/12/2023

Confirmation statement made on 2023-11-30 with updates

View PDF (4 pages)

04/12/2023

Cessation of Brian Holyfield as a person with significant control on 2023-05-12

View PDF (1 pages)

04/12/2023

Cessation of Maureen Holyfield as a person with significant control on 2023-05-12

View PDF (1 pages)

04/12/2023

Notification of Joanne Dally as a person with significant control on 2023-05-12

View PDF (2 pages)

12/10/2023

Registered office address changed from 49 Somerset Street Abertillery Blaenau Gwent NP13 1DL Wales to 92 Navigation Drive Glen Parva Leicester Leicestershire LE2 9TB on 2023-10-12

View PDF (1 pages)

14/08/2023

Accounts for a dormant company made up to 2023-03-31

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24/05/2023

Statement of capital following an allotment of shares on 2023-04-01

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24/05/2023

Statement of capital following an allotment of shares on 2023-04-01

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24/05/2023

Statement of capital following an allotment of shares on 2023-04-01

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22/05/2023

Appointment of Mrs Joanne Dally as a director on 2023-04-01

View PDF (2 pages)

22/05/2023

Appointment of Mr Lee Dally as a director on 2023-04-01

View PDF (2 pages)

22/05/2023

Appointment of Miss Isobel Dally as a director on 2023-04-01

View PDF (2 pages)

22/05/2023

Registered office address changed from Cherry Lea Upper Common Gilwern Abergavenny Monmouthshire NP7 0DR to 49 Somerset Street Abertillery Blaenau Gwent NP13 1DL on 2023-05-22

View PDF (1 pages)

22/05/2023

Previous accounting period extended from 2023-01-31 to 2023-03-31

View PDF (1 pages)

13/12/2022

Confirmation statement made on 2022-11-30 with no updates

View PDF (3 pages)

17/10/2022

Accounts for a dormant company made up to 2022-01-31

View PDF (4 pages)

02/12/2021

Confirmation statement made on 2021-11-30 with updates

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20/10/2021

Accounts for a dormant company made up to 2021-01-31

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21/12/2020

Confirmation statement made on 2020-11-30 with updates

View PDF (4 pages)

08/12/2020

Accounts for a dormant company made up to 2020-01-31

View PDF (4 pages)

05/12/2019

Confirmation statement made on 2019-11-30 with updates

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18/10/2019

Accounts for a dormant company made up to 2019-01-31

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17/10/2019

Amended accounts for a dormant company made up to 2018-01-31

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04/12/2018

Confirmation statement made on 2018-11-30 with no updates

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17/10/2018

Accounts for a dormant company made up to 2018-01-31

View PDF (2 pages)

30/11/2017

Confirmation statement made on 2017-11-30 with no updates

View PDF (3 pages)

24/10/2017

Accounts for a dormant company made up to 2017-01-31

View PDF (2 pages)

21/12/2016

Confirmation statement made on 2016-11-30 with updates

View PDF (6 pages)

14/10/2016

Accounts for a dormant company made up to 2016-01-31

View PDF (2 pages)

22/12/2015

Annual return made up to 2015-11-30 with full list of shareholders

View PDF (5 pages)

15/10/2015

Accounts for a dormant company made up to 2015-01-31

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01/12/2014

Annual return made up to 2014-11-30 with full list of shareholders

View PDF (5 pages)

20/10/2014

Accounts for a dormant company made up to 2014-01-31

View PDF (2 pages)

04/12/2013

Annual return made up to 2013-11-30 with full list of shareholders

View PDF (5 pages)

23/10/2013

Accounts for a dormant company made up to 2013-01-31

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03/12/2012

Annual return made up to 2012-11-30 with full list of shareholders

View PDF (5 pages)

30/10/2012

Accounts for a dormant company made up to 2012-01-31

View PDF (2 pages)

15/12/2011

Annual return made up to 2011-11-30 with full list of shareholders

View PDF (5 pages)

15/09/2011

Accounts for a dormant company made up to 2011-01-31

View PDF (2 pages)

02/12/2010

Annual return made up to 2010-11-30 with full list of shareholders

View PDF (5 pages)

14/09/2010

Accounts for a dormant company made up to 2010-01-31

View PDF (2 pages)

30/11/2009

Annual return made up to 2009-11-30 with full list of shareholders

View PDF (5 pages)

30/11/2009

Director's details changed for Maureen Holyfield on 2009-10-01

View PDF (2 pages)

30/11/2009

Director's details changed for Brian Holyfield on 2009-10-01

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04/11/2009

Total exemption small company accounts made up to 2009-01-31

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21/01/2009

Total exemption small company accounts made up to 2008-01-31

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01/12/2008

Return made up to 30/11/08; full list of members

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04/12/2007

Return made up to 30/11/07; full list of members

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14/06/2007

Total exemption small company accounts made up to 2007-01-31

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01/12/2006

Return made up to 30/11/06; full list of members

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06/10/2006

Accounts for a dormant company made up to 2006-01-31

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05/12/2005

Accounts for a dormant company made up to 2005-01-31

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02/12/2005

Return made up to 30/11/05; full list of members

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02/12/2005

Registered office changed on 02/12/05 from: cherry lea upper common gilwern abergavenny gwent NP7 0DR

View PDF (1 pages)

01/12/2005

Secretary's particulars changed;director's particulars changed

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01/12/2005

Director's particulars changed

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01/12/2005

Location of debenture register

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01/12/2005

Location of register of members

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21/12/2004

Return made up to 30/11/04; full list of members

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28/04/2004

Accounts for a dormant company made up to 2004-01-31

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14/01/2004

Return made up to 30/11/03; full list of members

View PDF (8 pages)

16/08/2003

Accounts for a dormant company made up to 2003-01-31

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01/12/2002

Return made up to 30/11/02; full list of members

View PDF (7 pages)

08/07/2002

Accounts for a dormant company made up to 2002-01-31

View PDF (3 pages)

02/01/2002

Return made up to 30/11/01; full list of members

View PDF (6 pages)

13/06/2001

Accounts for a dormant company made up to 2001-01-31

View PDF (2 pages)

03/01/2001

Return made up to 30/11/00; full list of members

View PDF (6 pages)

06/10/2000

Accounts for a dormant company made up to 2000-01-31

View PDF (2 pages)

13/01/2000

Return made up to 30/11/99; full list of members

View PDF (6 pages)

03/11/1999

Accounts for a dormant company made up to 1999-01-31

View PDF (2 pages)

14/12/1998

Return made up to 30/11/98; full list of members

View PDF (6 pages)

28/04/1998

Accounts for a dormant company made up to 1998-01-31

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11/12/1997

Return made up to 30/11/97; no change of members

View PDF (4 pages)

09/09/1997

Accounts for a dormant company made up to 1997-01-31

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06/12/1996

Return made up to 30/11/96; no change of members

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31/07/1996

Accounts for a dormant company made up to 1996-01-31

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14/12/1995

Return made up to 30/11/95; full list of members

View PDF (6 pages)

22/03/1995

Accounts for a dormant company made up to 1995-01-31

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07/12/1994

Return made up to 30/11/94; no change of members

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07/09/1994

Accounts for a dormant company made up to 1994-01-31

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08/01/1994

Return made up to 30/11/93; no change of members

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06/12/1993

Accounts for a dormant company made up to 1993-01-31

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06/12/1993

Resolutions

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07/12/1992

Resolutions

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07/12/1992

Resolutions

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07/12/1992

Resolutions

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07/12/1992

Return made up to 30/11/92; full list of members

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30/11/1992

Accounts for a small company made up to 1992-01-31

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20/01/1992

Accounts for a small company made up to 1991-01-31

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06/12/1991

Return made up to 30/11/91; no change of members

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25/02/1991

Accounts for a small company made up to 1990-01-31

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06/12/1990

Return made up to 30/11/90; no change of members

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06/02/1990

Accounts for a small company made up to 1989-01-31

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24/01/1990

Return made up to 17/12/89; full list of members

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23/03/1989

Accounts for a small company made up to 1988-01-31

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23/03/1989

Return made up to 19/12/88; full list of members

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18/01/1988

Registered office changed on 18/01/88 from: alliance house 49 somerset street abertillery gwent NP3 1DL

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12/01/1988

Accounts for a small company made up to 1987-01-31

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12/01/1988

Return made up to 04/12/87; full list of members

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07/04/1987

Accounts for a small company made up to 1986-01-31

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07/04/1987

Return made up to 31/12/86; full list of members

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04/04/1987

Accounts for a small company made up to 1986-03-31

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01/01/1987

A selection of documents registered before 1 January 1987

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2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BRIAN HOLYFIELD LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/03/2025

Next confirmation date

30/11/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
0
3.53K
-
0.00
-
-

2023
0
3.53K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Dally, Joanne	Director	01/04/2023 - Present	-
Dally, Lee	Director	01/04/2023 - Present	-
Dally, Isobel	Director	01/04/2023 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BRIAN HOLYFIELD LIMITED

BRIAN HOLYFIELD LIMITED is an(a) Active company incorporated on 10/04/1963 with the registered office located at 92 Navigation Drive, Glen Parva, Leicester, Leicestershire LE2 9TB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRIAN HOLYFIELD LIMITED?

BRIAN HOLYFIELD LIMITED is currently Active. It was registered on 10/04/1963 .

Where is BRIAN HOLYFIELD LIMITED located?

BRIAN HOLYFIELD LIMITED is registered at 92 Navigation Drive, Glen Parva, Leicester, Leicestershire LE2 9TB.

What does BRIAN HOLYFIELD LIMITED do?

BRIAN HOLYFIELD LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BRIAN HOLYFIELD LIMITED?

The latest filing was on 03/12/2025: Confirmation statement made on 2025-11-30 with updates.