BROWN & HAWTHORNE ENGINEERING LIMITED

Key Data

Status

Active

Company No.

10640740

Incorporation date

27/02/2017

Size

Total Exemption Full

Classification

Manufacture of bearings gears gearing and driving elements (28.15 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/02/2017)

17/03/2026

Confirmation statement made on 2026-03-02 with no updates

View PDF (3 pages)

20/11/2025

Total exemption full accounts made up to 2025-04-30

View PDF (11 pages)

11/12/2024

Total exemption full accounts made up to 2024-04-30

View PDF (11 pages)

07/03/2024

Confirmation statement made on 2024-03-02 with no updates

View PDF (3 pages)

24/01/2024

Total exemption full accounts made up to 2023-04-30

View PDF (11 pages)

02/03/2023

Director's details changed for Ms Victoria Walls on 2022-02-28

View PDF (2 pages)

02/03/2023

Confirmation statement made on 2023-03-02 with no updates

View PDF (3 pages)

02/03/2023

Cessation of Victoria Walls as a person with significant control on 2021-03-02

View PDF (1 pages)

31/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (11 pages)

21/03/2022

Confirmation statement made on 2022-03-02 with no updates

View PDF (3 pages)

01/03/2022

Registered office address changed from Unit 3 Spitfire Close, Coventry Business Park Coventry CV5 6UR England to Holt Court 2nd Floor 16 Warwick Row Coventry CV1 1EJ on 2022-03-01

View PDF (1 pages)

22/12/2021

Total exemption full accounts made up to 2021-04-30

View PDF (11 pages)

26/03/2021

Confirmation statement made on 2021-03-02 with updates

View PDF (4 pages)

26/03/2021

Notification of Spitfire Coventry Limited as a person with significant control on 2021-03-02

View PDF (2 pages)

10/03/2021

Cessation of Troy Poole as a person with significant control on 2021-03-02

View PDF (1 pages)

10/03/2021

Termination of appointment of Troy Poole as a director on 2021-03-02

View PDF (1 pages)

01/03/2021

Resolutions

View PDF (1 pages)

24/09/2020

Total exemption full accounts made up to 2020-04-30

View PDF (11 pages)

06/04/2020

Registered office address changed from 42, Crompton & Co Queens Road Coventry CV1 3DX United Kingdom to Unit 3 Spitfire Close, Coventry Business Park Coventry CV5 6UR on 2020-04-06

View PDF (1 pages)

11/03/2020

Confirmation statement made on 2020-03-01 with no updates

View PDF (3 pages)

16/10/2019

Total exemption full accounts made up to 2019-04-30

View PDF (11 pages)

26/04/2019

Confirmation statement made on 2019-03-01 with updates

View PDF (4 pages)

24/04/2019

Confirmation statement made on 2019-02-26 with no updates

View PDF (3 pages)

24/04/2019

Termination of appointment of Robert Sydney Evatt as a director on 2019-02-28

View PDF (1 pages)

24/04/2019

Termination of appointment of Carol Ann Evatt as a director on 2019-02-28

View PDF (1 pages)

24/04/2019

Cessation of Brown & Hawthorne Ltd as a person with significant control on 2019-02-28

View PDF (1 pages)

17/10/2018

Total exemption full accounts made up to 2018-04-30

View PDF (12 pages)

17/10/2018

Previous accounting period extended from 2018-02-28 to 2018-04-30

View PDF (1 pages)

08/03/2018

Confirmation statement made on 2018-02-26 with updates

View PDF (5 pages)

06/06/2017

Resolutions

View PDF (25 pages)

31/05/2017

Statement of capital following an allotment of shares on 2017-05-12

View PDF (4 pages)

17/05/2017

Registration of charge 106407400001, created on 2017-05-12

View PDF (27 pages)

25/04/2017

Appointment of Mrs Carol Ann Evatt as a director on 2017-04-24

View PDF (2 pages)

25/04/2017

Appointment of Mr Robert Sydney Evatt as a director on 2017-04-24

View PDF (2 pages)

10/03/2017

Resolutions

View PDF (3 pages)

27/02/2017

Incorporation

View PDF (36 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

30/04/2025

Next confirmation date

02/03/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
12
391.53K
-
0.00
203.83K
-

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
Walls, Victoria	Director	27/02/2017 - Present	2
Mr Troy Poole	Director	27/02/2017 - 02/03/2021	-
Evatt, Robert Sydney	Director	24/04/2017 - 28/02/2019	2
Mrs Carol Ann Evatt	Director	24/04/2017 - 28/02/2019	1

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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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BROWN & HAWTHORNE ENGINEERING LIMITED

BROWN & HAWTHORNE ENGINEERING LIMITED is an(a) Active company incorporated on 27/02/2017 with the registered office located at Holt Court 2nd Floor, 16 Warwick Row, Coventry CV1 1EJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BROWN & HAWTHORNE ENGINEERING LIMITED?

BROWN & HAWTHORNE ENGINEERING LIMITED is currently Active. It was registered on 27/02/2017 .

Where is BROWN & HAWTHORNE ENGINEERING LIMITED located?

BROWN & HAWTHORNE ENGINEERING LIMITED is registered at Holt Court 2nd Floor, 16 Warwick Row, Coventry CV1 1EJ.

What does BROWN & HAWTHORNE ENGINEERING LIMITED do?

BROWN & HAWTHORNE ENGINEERING LIMITED operates in the Manufacture of bearings gears gearing and driving elements (28.15 - SIC 2007) sector.

What is the latest filing for BROWN & HAWTHORNE ENGINEERING LIMITED?

The latest filing was on 17/03/2026: Confirmation statement made on 2026-03-02 with no updates.