BROTHWELL IRVINE LIMITED

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BROTHWELL IRVINE LIMITED

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Key Data

Status

Active

Company No.

03702250

Incorporation date

27/01/1999

Size

Total Exemption Full

Contacts

Registered address

Registered address

Moorgate House, King Street, Newton Abbot, Devon TQ12 2LGCopy
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Latest events (Record since 27/01/1999)
dot icon26/05/2026
Accounts for a medium company made up to 2025-05-31
dot icon01/05/2026
Confirmation statement made on 2026-05-01 with updates
dot icon26/08/2025
Satisfaction of charge 037022500001 in full
dot icon01/05/2025
Confirmation statement made on 2025-05-01 with updates
dot icon01/10/2024
Total exemption full accounts made up to 2024-05-31
dot icon14/08/2024
Resolutions
dot icon15/05/2024
Cessation of Jacob Lawrence as a person with significant control on 2024-04-26
dot icon15/05/2024
Cessation of Declan Martin Bailey as a person with significant control on 2024-04-26
dot icon15/05/2024
Notification of Brothwell Irvine (Holdings) Ltd as a person with significant control on 2024-04-26
dot icon15/05/2024
Cessation of James Michael Irvine as a person with significant control on 2024-04-26
dot icon15/05/2024
Confirmation statement made on 2024-05-01 with updates
dot icon16/04/2024
Change of details for Jacob Lawrence as a person with significant control on 2024-04-16
dot icon16/04/2024
Director's details changed for Declan Martin Bailey on 2024-04-16
dot icon16/04/2024
Change of details for Declan Martin Bailey as a person with significant control on 2024-04-16
dot icon16/04/2024
Change of details for Mr James Michael Irvine as a person with significant control on 2024-04-16
dot icon16/04/2024
Director's details changed for Jacob Lawrence on 2024-04-16
dot icon16/04/2024
Director's details changed for Mr James Michael Irvine on 2024-04-16
dot icon17/01/2024
Confirmation statement made on 2024-01-01 with updates
dot icon26/09/2023
Total exemption full accounts made up to 2023-05-31
dot icon26/01/2023
Total exemption full accounts made up to 2022-05-31
dot icon12/01/2023
Confirmation statement made on 2023-01-01 with updates
dot icon09/01/2023
Registered office address changed from Century House Nicholson Road Torquay Devon TQ2 7TD England to Moorgate House King Street Newton Abbot Devon TQ12 2LG on 2023-01-09
dot icon25/02/2022
Total exemption full accounts made up to 2021-05-31
dot icon09/02/2022
Confirmation statement made on 2022-01-27 with updates
dot icon29/03/2021
Total exemption full accounts made up to 2020-05-31
dot icon23/02/2021
Confirmation statement made on 2021-01-27 with updates
dot icon26/02/2020
Total exemption full accounts made up to 2019-05-31
dot icon27/01/2020
Confirmation statement made on 2020-01-27 with updates
dot icon02/07/2019
Registered office address changed from 50 the Terrace Torquay TQ1 1DD to Century House Nicholson Road Torquay Devon TQ2 7TD on 2019-07-02
dot icon27/02/2019
Total exemption full accounts made up to 2018-05-31
dot icon13/02/2019
Particulars of variation of rights attached to shares
dot icon13/02/2019
Change of share class name or designation
dot icon12/02/2019
Resolutions
dot icon01/02/2019
Confirmation statement made on 2019-01-27 with updates
dot icon28/01/2019
Change of details for James Michael Irvine as a person with significant control on 2019-01-28
dot icon28/01/2019
Director's details changed for James Michael Irvine on 2019-01-28
dot icon28/02/2018
Total exemption full accounts made up to 2017-05-31
dot icon21/02/2018
Purchase of own shares.
dot icon29/01/2018
Change of details for Jacob Lawrence as a person with significant control on 2018-01-26
dot icon29/01/2018
Director's details changed for Jacob Lawrence on 2018-01-29
dot icon29/01/2018
Confirmation statement made on 2018-01-27 with updates
dot icon24/01/2018
Cancellation of shares. Statement of capital on 2017-12-31
dot icon07/08/2017
Purchase of own shares.
dot icon04/07/2017
Notification of Jacob Lawrence as a person with significant control on 2017-05-15
dot icon23/06/2017
Statement of capital following an allotment of shares on 2017-05-15
dot icon22/06/2017
Cancellation of shares. Statement of capital on 2017-05-31
dot icon08/06/2017
Cancellation of shares. Statement of capital on 2017-04-30
dot icon08/06/2017
Purchase of own shares.
dot icon08/06/2017
Purchase of own shares.
dot icon05/06/2017
Statement of company's objects
dot icon05/06/2017
Resolutions
dot icon02/06/2017
Appointment of Jacob Lawrence as a director on 2014-05-01
dot icon01/06/2017
Cancellation of shares. Statement of capital on 2017-03-31
dot icon13/04/2017
Purchase of own shares.
dot icon06/04/2017
Purchase of own shares.
dot icon06/04/2017
Cancellation of shares. Statement of capital on 2017-02-28
dot icon23/03/2017
Cancellation of shares. Statement of capital on 2017-01-31
dot icon23/03/2017
Purchase of own shares.
dot icon02/03/2017
Cancellation of shares. Statement of capital on 2016-12-31
dot icon27/02/2017
Total exemption small company accounts made up to 2016-05-31
dot icon30/01/2017
Confirmation statement made on 2017-01-27 with updates
dot icon18/01/2017
Purchase of own shares.
dot icon29/12/2016
Cancellation of shares. Statement of capital on 2016-11-30
dot icon05/12/2016
Purchase of own shares.
dot icon10/11/2016
Cancellation of shares. Statement of capital on 2016-10-31
dot icon04/11/2016
Purchase of own shares.
dot icon28/10/2016
Purchase of own shares.
dot icon28/10/2016
Purchase of own shares.
dot icon12/10/2016
Cancellation of shares. Statement of capital on 2016-09-30
dot icon10/10/2016
Cancellation of shares. Statement of capital on 2016-08-31
dot icon10/10/2016
Cancellation of shares. Statement of capital on 2016-07-31
dot icon23/08/2016
Cancellation of shares. Statement of capital on 2016-06-30
dot icon01/08/2016
Purchase of own shares.
dot icon23/06/2016
Purchase of own shares.
dot icon14/06/2016
Resolutions
dot icon13/06/2016
Termination of appointment of Kevin James Moran as a director on 2016-05-31
dot icon13/06/2016
Termination of appointment of Kevin James Moran as a secretary on 2016-05-31
dot icon24/05/2016
Registration of charge 037022500001, created on 2016-05-20
dot icon03/03/2016
Total exemption small company accounts made up to 2015-05-31
dot icon29/01/2016
Annual return made up to 2016-01-27 with full list of shareholders
dot icon11/03/2015
Total exemption small company accounts made up to 2014-05-31
dot icon27/01/2015
Annual return made up to 2015-01-27 with full list of shareholders
dot icon06/06/2014
Previous accounting period extended from 2014-03-31 to 2014-05-31
dot icon04/02/2014
Annual return made up to 2014-01-27 with full list of shareholders
dot icon27/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon30/01/2013
Annual return made up to 2013-01-27 with full list of shareholders
dot icon21/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon27/01/2012
Annual return made up to 2012-01-27 with full list of shareholders
dot icon21/11/2011
Total exemption small company accounts made up to 2011-03-31
dot icon28/01/2011
Annual return made up to 2011-01-27 with full list of shareholders
dot icon23/12/2010
Total exemption small company accounts made up to 2010-03-31
dot icon17/02/2010
Director's details changed for Kevin James Moran on 2009-10-01
dot icon17/02/2010
Director's details changed for James Michael Irvine on 2009-10-01
dot icon17/02/2010
Annual return made up to 2010-01-27 with full list of shareholders
dot icon17/02/2010
Director's details changed for Declan Martin Bailey on 2009-10-01
dot icon17/01/2010
Total exemption small company accounts made up to 2009-03-31
dot icon16/02/2009
Return made up to 27/01/09; full list of members
dot icon16/02/2009
Location of register of members
dot icon29/01/2009
Total exemption small company accounts made up to 2008-03-31
dot icon05/03/2008
Return made up to 27/01/08; full list of members
dot icon13/12/2007
Total exemption small company accounts made up to 2007-03-31
dot icon20/02/2007
Return made up to 27/01/07; full list of members
dot icon26/01/2007
Total exemption full accounts made up to 2006-03-31
dot icon24/03/2006
Resolutions
dot icon24/03/2006
Resolutions
dot icon24/03/2006
Return made up to 27/01/06; full list of members
dot icon03/01/2006
Total exemption full accounts made up to 2005-03-31
dot icon10/03/2005
New director appointed
dot icon10/03/2005
Director resigned
dot icon09/03/2005
Return made up to 27/01/05; full list of members
dot icon23/09/2004
Total exemption full accounts made up to 2004-03-31
dot icon05/02/2004
Return made up to 27/01/04; full list of members
dot icon31/12/2003
Total exemption full accounts made up to 2003-03-31
dot icon31/01/2003
Return made up to 27/01/03; full list of members
dot icon16/12/2002
Resolutions
dot icon24/10/2002
Total exemption full accounts made up to 2002-03-31
dot icon02/02/2002
Return made up to 27/01/02; full list of members
dot icon01/02/2002
Total exemption full accounts made up to 2001-03-31
dot icon15/02/2001
Return made up to 27/01/01; full list of members
dot icon16/11/2000
Accounts for a small company made up to 2000-03-31
dot icon25/09/2000
Ad 16/08/00--------- £ si 1048@1=1048 £ ic 2/1050
dot icon18/02/2000
Return made up to 27/01/00; full list of members
dot icon13/04/1999
Accounting reference date extended from 31/01/00 to 31/03/00
dot icon16/02/1999
New director appointed
dot icon16/02/1999
Secretary resigned
dot icon16/02/1999
New director appointed
dot icon16/02/1999
Director resigned
dot icon16/02/1999
New secretary appointed;new director appointed
dot icon27/01/1999
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/05/2025
dot iconDue by
31/05/2026
dot iconLast accounts made up to
31/05/2024View PDF

Confirmation

dot iconNext statement date
01/05/2026
dot iconLast statement dated
31/05/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
24
1.34M
-
0.00
1.71M
-
2022
22
1.76M
-
0.00
1.18M
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

3
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

7
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BROTHWELL IRVINE LIMITED

BROTHWELL IRVINE LIMITED is an(a) Active company incorporated on 27/01/1999 with the registered office located at Moorgate House, King Street, Newton Abbot, Devon TQ12 2LG. 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 BROTHWELL IRVINE LIMITED?

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BROTHWELL IRVINE LIMITED is currently Active. It was registered on 27/01/1999 .

Where is BROTHWELL IRVINE LIMITED located?

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BROTHWELL IRVINE LIMITED is registered at Moorgate House, King Street, Newton Abbot, Devon TQ12 2LG.

What does BROTHWELL IRVINE LIMITED do?

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BROTHWELL IRVINE LIMITED operates in the Plumbing heat and air-conditioning installation (43.22 - SIC 2007) sector.

What is the latest filing for BROTHWELL IRVINE LIMITED?

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The latest filing was on 26/05/2026: Accounts for a medium company made up to 2025-05-31.