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BROTHERS GROUP HOLDINGS LIMITED

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BROTHERS GROUP HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

03721995

Incorporation date

26/02/1999

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

Office Block 1, Brockhurst Crescent, Walsall, West Midlands WS5 4AWCopy
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Latest events (Record since 26/02/1999)
dot icon16/02/2026
Confirmation statement made on 2026-02-15 with updates
View PDF (4 pages)
dot icon08/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (8 pages)
dot icon17/02/2025
Confirmation statement made on 2025-02-15 with updates
View PDF (4 pages)
dot icon02/07/2024
Total exemption full accounts made up to 2023-12-31
View PDF (8 pages)
dot icon19/02/2024
Confirmation statement made on 2024-02-15 with no updates
View PDF (3 pages)
dot icon29/11/2023
Secretary's details changed for Mrs Katie Amelia Evans on 2023-11-29
View PDF (1 pages)
dot icon25/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (8 pages)
dot icon22/02/2023
Confirmation statement made on 2023-02-15 with no updates
View PDF (3 pages)
dot icon20/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (8 pages)
dot icon30/08/2022
Satisfaction of charge 7 in full
View PDF (2 pages)
dot icon30/08/2022
Satisfaction of charge 6 in full
View PDF (1 pages)
dot icon27/07/2022
Registered office address changed from 5-6 Greenfield Crescent Edgbaston Birmingham West Midlands B15 3BE England to Office Block 1 Brockhurst Crescent Walsall West Midlands WS5 4AW on 2022-07-27
View PDF (1 pages)
dot icon12/04/2022
Change of details for Mr Kurt Paul Broadhurst as a person with significant control on 2022-04-12
View PDF (2 pages)
dot icon15/02/2022
Confirmation statement made on 2022-02-15 with updates
View PDF (4 pages)
dot icon15/02/2022
Change of details for Mr Kurt Paul Broadhurst as a person with significant control on 2021-12-03
View PDF (2 pages)
dot icon15/02/2022
Cessation of Christian David Broadhurst as a person with significant control on 2021-12-03
View PDF (1 pages)
dot icon27/08/2021
Total exemption full accounts made up to 2020-12-31
View PDF (9 pages)
dot icon10/03/2021
Confirmation statement made on 2021-02-26 with no updates
View PDF (3 pages)
dot icon17/12/2020
Total exemption full accounts made up to 2019-12-31
View PDF (9 pages)
dot icon28/09/2020
Termination of appointment of Christian David Broadhurst as a director on 2020-08-17
View PDF (1 pages)
dot icon23/03/2020
Confirmation statement made on 2020-02-26 with updates
View PDF (4 pages)
dot icon24/10/2019
Secretary's details changed for Mrs Katie Amelia Evans on 2019-10-22
View PDF (1 pages)
dot icon25/09/2019
Registered office address changed from 2 Water Court Water Street Birmingham West Midlands B3 1HP to 5-6 Greenfield Crescent Edgbaston Birmingham West Midlands B15 3BE on 2019-09-25
View PDF (1 pages)
dot icon25/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (9 pages)
dot icon27/02/2019
Confirmation statement made on 2019-02-26 with no updates
View PDF (3 pages)
dot icon27/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (11 pages)
dot icon28/02/2018
Confirmation statement made on 2018-02-26 with no updates
View PDF (3 pages)
dot icon29/08/2017
Total exemption full accounts made up to 2016-12-31
View PDF (13 pages)
dot icon07/03/2017
Confirmation statement made on 2017-02-26 with updates
View PDF (6 pages)
dot icon30/09/2016
Director's details changed for Christian David Broadhurst on 2016-09-30
View PDF (2 pages)
dot icon29/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (7 pages)
dot icon26/02/2016
Annual return made up to 2016-02-26 with full list of shareholders
View PDF (4 pages)
dot icon25/08/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon10/03/2015
Annual return made up to 2015-02-26 with full list of shareholders
View PDF (4 pages)
dot icon05/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (6 pages)
dot icon28/02/2014
Annual return made up to 2014-02-26 with full list of shareholders
View PDF (4 pages)
dot icon25/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (13 pages)
dot icon26/02/2013
Annual return made up to 2013-02-26 with full list of shareholders
View PDF (4 pages)
dot icon05/10/2012
Accounts for a small company made up to 2011-12-31
View PDF (6 pages)
dot icon28/03/2012
Secretary's details changed for Katie Amelia Broadhurst on 2012-03-28
View PDF (1 pages)
dot icon28/02/2012
Annual return made up to 2012-02-26 with full list of shareholders
View PDF (3 pages)
dot icon03/08/2011
Accounts for a small company made up to 2010-12-31
View PDF (6 pages)
dot icon09/03/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
View PDF (3 pages)
dot icon09/03/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
View PDF (3 pages)
dot icon09/03/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
View PDF (3 pages)
dot icon09/03/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (3 pages)
dot icon09/03/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon08/03/2011
Particulars of a mortgage or charge / charge no: 6
View PDF (6 pages)
dot icon08/03/2011
Particulars of a mortgage or charge / charge no: 7
View PDF (5 pages)
dot icon28/02/2011
Annual return made up to 2011-02-26 with full list of shareholders
View PDF (3 pages)
dot icon28/02/2011
Secretary's details changed for Katie Amelia Broadhurst on 2010-03-01
View PDF (1 pages)
dot icon28/09/2010
Accounts for a small company made up to 2009-12-31
View PDF (6 pages)
dot icon03/03/2010
Annual return made up to 2010-02-26 with full list of shareholders
View PDF (4 pages)
dot icon03/03/2010
Director's details changed for Christian David Broadhurst on 2009-10-02
View PDF (2 pages)
dot icon03/03/2010
Director's details changed for Kurt Paul Broadhurst on 2009-10-02
View PDF (2 pages)
dot icon24/08/2009
Accounts for a small company made up to 2008-12-31
View PDF (5 pages)
dot icon26/02/2009
Return made up to 26/02/09; full list of members
View PDF (4 pages)
dot icon28/10/2008
Accounts for a small company made up to 2007-12-31
View PDF (5 pages)
dot icon27/05/2008
Return made up to 26/02/08; full list of members
View PDF (4 pages)
dot icon27/10/2007
Accounts for a small company made up to 2006-12-31
View PDF (6 pages)
dot icon24/05/2007
Registered office changed on 24/05/07 from: dartmouth house sandwell road west bromwich west midlands B70 8TH
View PDF (1 pages)
dot icon30/04/2007
Return made up to 26/02/07; full list of members
View PDF (2 pages)
dot icon31/10/2006
Accounts for a small company made up to 2005-12-31
View PDF (6 pages)
dot icon17/06/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon31/03/2006
Return made up to 26/02/06; no change of members
View PDF (2 pages)
dot icon12/10/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon27/08/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon31/05/2005
Return made up to 26/02/05; no change of members
View PDF (2 pages)
dot icon30/03/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (6 pages)
dot icon20/07/2004
Accounts for a small company made up to 2003-12-31
View PDF (5 pages)
dot icon30/03/2004
Return made up to 26/02/04; full list of members
View PDF (7 pages)
dot icon01/11/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (5 pages)
dot icon13/03/2003
Return made up to 26/02/03; full list of members
View PDF (7 pages)
dot icon28/10/2002
Total exemption small company accounts made up to 2001-12-31
View PDF (5 pages)
dot icon21/05/2002
Registered office changed on 21/05/02 from: firsteel works brockhurst crescent bescot west midlands WS5 4AX
View PDF (1 pages)
dot icon18/03/2002
Return made up to 26/02/02; full list of members
View PDF (6 pages)
dot icon02/01/2002
Registered office changed on 02/01/02 from: brothers house prothero industrial estate, bilport lane wednesbury west midlands WS10 0NT
View PDF (1 pages)
dot icon04/11/2001
Total exemption small company accounts made up to 2000-12-31
View PDF (5 pages)
dot icon26/04/2001
Return made up to 26/02/01; full list of members
View PDF (6 pages)
dot icon21/10/2000
Particulars of mortgage/charge
View PDF (4 pages)
dot icon21/10/2000
Particulars of mortgage/charge
View PDF (3 pages)
dot icon10/10/2000
Full accounts made up to 1999-12-31
View PDF (7 pages)
dot icon16/06/2000
Return made up to 26/02/00; full list of members
View PDF (6 pages)
dot icon30/12/1999
Accounting reference date shortened from 29/02/00 to 31/12/99
View PDF (1 pages)
dot icon26/02/1999
Incorporation
View PDF (21 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

3
2022
change arrow icon+50.39 % *

* during past year

Cash in Bank

£27,739.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
15/02/2027
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
3
1.77M
-
0.00
18.45K
-
2022
3
1.91M
-
0.00
27.74K
-
2022
3
1.91M
-
0.00
27.74K
-

Employees

2022

Employees

3 Ascended0 % *

Net Assets(GBP)

1.91M £Ascended7.68 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

27.74K £Ascended50.39 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Broadhurst, Kurt Paul
Director
26/02/1999 - Present
24
Broadhurst, Christian David
Director
25/02/1999 - 16/08/2020
14
Evans, Katie Amelia
Secretary
26/02/1999 - Present
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About BROTHERS GROUP HOLDINGS LIMITED

BROTHERS GROUP HOLDINGS LIMITED is an(a) Active company incorporated on 26/02/1999 with the registered office located at Office Block 1, Brockhurst Crescent, Walsall, West Midlands WS5 4AW. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BROTHERS GROUP HOLDINGS LIMITED?

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BROTHERS GROUP HOLDINGS LIMITED is currently Active. It was registered on 26/02/1999 .

Where is BROTHERS GROUP HOLDINGS LIMITED located?

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BROTHERS GROUP HOLDINGS LIMITED is registered at Office Block 1, Brockhurst Crescent, Walsall, West Midlands WS5 4AW.

What does BROTHERS GROUP HOLDINGS LIMITED do?

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BROTHERS GROUP HOLDINGS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does BROTHERS GROUP HOLDINGS LIMITED have?

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BROTHERS GROUP HOLDINGS LIMITED had 3 employees in 2022.

What is the latest filing for BROTHERS GROUP HOLDINGS LIMITED?

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The latest filing was on 16/02/2026: Confirmation statement made on 2026-02-15 with updates.