BRIAN WILLIAMS HOLDINGS LIMITED

Key Data

Status

Active

Company No.

03739719

Incorporation date

24/03/1999

Size

Total Exemption Full

Classification

Activities of open-ended investment companies (64.30/4 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/03/1999)

09/04/2026

Confirmation statement made on 2026-03-18 with updates

View PDF (5 pages)

17/12/2025

Total exemption full accounts made up to 2025-06-30

View PDF (12 pages)

18/03/2025

Confirmation statement made on 2025-03-18 with updates

View PDF (5 pages)

23/12/2024

Total exemption full accounts made up to 2024-06-30

View PDF (12 pages)

10/04/2024

Confirmation statement made on 2024-03-24 with updates

View PDF (5 pages)

05/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (12 pages)

12/04/2023

Confirmation statement made on 2023-03-24 with updates

View PDF (5 pages)

01/02/2023

Total exemption full accounts made up to 2022-06-30

View PDF (14 pages)

21/04/2022

Confirmation statement made on 2022-03-24 with no updates

View PDF (3 pages)

03/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (11 pages)

25/05/2021

Confirmation statement made on 2021-03-24 with no updates

View PDF (3 pages)

04/02/2021

Total exemption full accounts made up to 2020-06-30

View PDF (11 pages)

30/03/2020

Confirmation statement made on 2020-03-24 with no updates

View PDF (3 pages)

13/02/2020

Total exemption full accounts made up to 2019-06-30

View PDF (11 pages)

28/10/2019

Appointment of Mr Richard Penry Williams as a director on 2019-10-28

View PDF (2 pages)

25/03/2019

Confirmation statement made on 2019-03-24 with updates

View PDF (4 pages)

12/12/2018

Total exemption full accounts made up to 2018-06-30

View PDF (11 pages)

25/07/2018

Cessation of Richard Penry Williams as a person with significant control on 2018-07-11

View PDF (1 pages)

25/07/2018

Cessation of Andrew Allan William Symington as a person with significant control on 2018-07-11

View PDF (1 pages)

25/07/2018

Notification of Rpw Investment Holdings Limited as a person with significant control on 2018-07-11

View PDF (2 pages)

26/03/2018

Confirmation statement made on 2018-03-24 with no updates

View PDF (3 pages)

28/11/2017

Total exemption full accounts made up to 2017-06-30

View PDF (11 pages)

27/03/2017

Confirmation statement made on 2017-03-24 with updates

View PDF (6 pages)

25/01/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (9 pages)

04/04/2016

Annual return made up to 2016-03-24 with full list of shareholders

View PDF (4 pages)

24/11/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (8 pages)

08/04/2015

Annual return made up to 2015-03-24 with full list of shareholders

View PDF (4 pages)

10/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (7 pages)

04/04/2014

Annual return made up to 2014-03-24 with full list of shareholders

View PDF (4 pages)

13/11/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (5 pages)

29/03/2013

Annual return made up to 2013-03-24 with full list of shareholders

View PDF (4 pages)

05/11/2012

Accounts for a small company made up to 2012-06-30

View PDF (6 pages)

05/04/2012

Annual return made up to 2012-03-24 with full list of shareholders

View PDF (4 pages)

27/03/2012

Accounts for a small company made up to 2011-06-30

View PDF (6 pages)

07/04/2011

Annual return made up to 2011-03-24 with full list of shareholders

View PDF (4 pages)

17/11/2010

Full accounts made up to 2010-06-30

View PDF (14 pages)

30/03/2010

Annual return made up to 2010-03-24 with full list of shareholders

View PDF (4 pages)

30/03/2010

Director's details changed for Mr Frederick Brian Williams on 2010-03-30

View PDF (2 pages)

12/11/2009

Full accounts made up to 2009-06-30

View PDF (13 pages)

08/04/2009

Return made up to 24/03/09; full list of members

View PDF (3 pages)

04/04/2009

Full accounts made up to 2008-06-30

View PDF (10 pages)

31/03/2008

Return made up to 24/03/08; full list of members

View PDF (3 pages)

10/12/2007

Full accounts made up to 2007-06-30

View PDF (10 pages)

21/04/2007

Return made up to 24/03/07; full list of members

View PDF (6 pages)

08/12/2006

Full accounts made up to 2006-06-30

View PDF (9 pages)

04/04/2006

Return made up to 24/03/06; full list of members

View PDF (6 pages)

24/02/2006

Accounts for a dormant company made up to 2005-06-30

View PDF (7 pages)

25/04/2005

Accounts for a dormant company made up to 2004-06-30

View PDF (7 pages)

08/04/2005

Return made up to 24/03/05; full list of members

View PDF (6 pages)

14/04/2004

Return made up to 24/03/04; full list of members

View PDF (6 pages)

03/03/2004

Accounts for a dormant company made up to 2003-06-30

View PDF (7 pages)

16/04/2003

Return made up to 24/03/03; full list of members

View PDF (6 pages)

09/10/2002

Full accounts made up to 2002-06-30

View PDF (8 pages)

20/06/2002

Auditor's resignation

View PDF (1 pages)

27/03/2002

Return made up to 24/03/02; full list of members

View PDF (6 pages)

06/12/2001

Full accounts made up to 2001-06-30

View PDF (11 pages)

09/04/2001

Return made up to 24/03/01; full list of members

View PDF (6 pages)

01/02/2001

Full accounts made up to 2000-06-30

View PDF (12 pages)

31/03/2000

Return made up to 24/03/00; full list of members

View PDF (6 pages)

03/08/1999

Ad 15/07/99--------- £ si 563@1=563 £ ic 2/565

View PDF (2 pages)

16/07/1999

New secretary appointed

View PDF (2 pages)

16/07/1999

New director appointed

View PDF (2 pages)

16/07/1999

Director resigned

View PDF (1 pages)

16/07/1999

Secretary resigned

View PDF (1 pages)

14/07/1999

Certificate of change of name

View PDF (2 pages)

07/07/1999

Registered office changed on 07/07/99 from: 55 colmore row birmingham B3 2AS

View PDF (1 pages)

07/07/1999

Accounting reference date extended from 31/03/00 to 30/06/00

View PDF (1 pages)

24/03/1999

Incorporation

View PDF (20 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

18/03/2026

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2021
0
7.69M
-
0.00
274.66K
-

2022
2
6.91M
-
0.00
600.78K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Williams, Richard Penry	Director	28/10/2019 - Present	4
INGLEBY NOMINEES LIMITED	Nominee Secretary	24/03/1999 - 01/07/1999	454
INGLEBY HOLDINGS LIMITED	Nominee Director	24/03/1999 - 01/07/1999	483
Williams, Frederick Brian	Director	01/07/1999 - Present	6
Buchanan, Andrew John	Secretary	01/07/1999 - Present	-

Persons with Significant Control

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

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03185729

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15/04/1996

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SC278017

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Description

About BRIAN WILLIAMS HOLDINGS LIMITED

BRIAN WILLIAMS HOLDINGS LIMITED is an(a) Active company incorporated on 24/03/1999 with the registered office located at New Barns Farm, New Barns Lane, Lichfield, Staffordshire WS14 0HS. 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 WILLIAMS HOLDINGS LIMITED?

BRIAN WILLIAMS HOLDINGS LIMITED is currently Active. It was registered on 24/03/1999 .

Where is BRIAN WILLIAMS HOLDINGS LIMITED located?

BRIAN WILLIAMS HOLDINGS LIMITED is registered at New Barns Farm, New Barns Lane, Lichfield, Staffordshire WS14 0HS.

What does BRIAN WILLIAMS HOLDINGS LIMITED do?

BRIAN WILLIAMS HOLDINGS LIMITED operates in the Activities of open-ended investment companies (64.30/4 - SIC 2007) sector.

What is the latest filing for BRIAN WILLIAMS HOLDINGS LIMITED?

The latest filing was on 09/04/2026: Confirmation statement made on 2026-03-18 with updates.