BROWN & HOLMES (TAMWORTH) LIMITED

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BROWN & HOLMES (TAMWORTH) LIMITED

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Key Data

Status

Active

Company No.

04598626

Incorporation date

22/11/2002

Size

Total Exemption Full

Contacts

Registered address

Registered address

59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands B3 1PXCopy
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Latest events (Record since 22/11/2002)
dot icon20/03/2026
Registration of charge 045986260008, created on 2026-03-11
dot icon28/01/2026
-
dot icon22/12/2025
Confirmation statement made on 2025-12-20 with no updates
dot icon18/12/2025
Total exemption full accounts made up to 2025-03-31
dot icon06/06/2025
Satisfaction of charge 4 in full
dot icon06/06/2025
Satisfaction of charge 045986260007 in full
dot icon10/01/2025
Registered office address changed from Apollo Lichfield Road Industrial Estate Tamworth Staffordshire B79 7TA to 59-61 Charlotte Street St Pauls Square Birmingham West Midlands B3 1PX on 2025-01-10
dot icon02/01/2025
Confirmation statement made on 2024-12-20 with no updates
dot icon20/12/2024
Total exemption full accounts made up to 2024-03-31
dot icon20/12/2024
Notification of Brown & Holmes (Tamworth) Holdings Limited as a person with significant control on 2024-12-03
dot icon20/12/2024
Cessation of Kevin Lacy Ward as a person with significant control on 2024-12-03
dot icon20/12/2023
Confirmation statement made on 2023-12-20 with no updates
dot icon18/12/2023
Total exemption full accounts made up to 2023-03-31
dot icon04/04/2023
Satisfaction of charge 5 in full
dot icon21/12/2022
Total exemption full accounts made up to 2022-03-31
dot icon20/12/2022
Confirmation statement made on 2022-12-20 with no updates
dot icon31/03/2022
Satisfaction of charge 6 in full
dot icon20/12/2021
Total exemption full accounts made up to 2021-03-31
dot icon20/12/2021
Confirmation statement made on 2021-12-20 with updates
dot icon21/12/2020
Confirmation statement made on 2020-12-20 with updates
dot icon01/07/2020
Total exemption full accounts made up to 2020-03-31
dot icon20/12/2019
Confirmation statement made on 2019-12-20 with updates
dot icon05/09/2019
Total exemption full accounts made up to 2019-03-31
dot icon11/01/2019
Confirmation statement made on 2018-12-20 with no updates
dot icon04/09/2018
Total exemption full accounts made up to 2018-03-31
dot icon03/01/2018
Confirmation statement made on 2017-12-20 with no updates
dot icon22/12/2017
Total exemption full accounts made up to 2017-03-31
dot icon31/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon20/12/2016
Confirmation statement made on 2016-12-20 with updates
dot icon07/07/2016
Registration of charge 045986260007, created on 2016-07-01
dot icon24/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon23/12/2015
Annual return made up to 2015-12-20 with full list of shareholders
dot icon23/12/2014
Annual return made up to 2014-12-20 with full list of shareholders
dot icon24/09/2014
Total exemption small company accounts made up to 2014-03-31
dot icon20/12/2013
Annual return made up to 2013-12-20 with full list of shareholders
dot icon11/10/2013
Total exemption small company accounts made up to 2013-03-31
dot icon07/01/2013
Annual return made up to 2012-12-20 with full list of shareholders
dot icon02/10/2012
Total exemption small company accounts made up to 2012-03-31
dot icon21/12/2011
Annual return made up to 2011-12-20 with full list of shareholders
dot icon21/10/2011
Total exemption small company accounts made up to 2011-03-31
dot icon10/01/2011
Annual return made up to 2010-12-20 with full list of shareholders
dot icon29/12/2010
Total exemption small company accounts made up to 2010-03-31
dot icon22/12/2009
Annual return made up to 2009-12-20 with full list of shareholders
dot icon22/12/2009
Director's details changed for Mr Kevin Lacy Ward on 2009-12-20
dot icon22/12/2009
Secretary's details changed for Mr Kevin Lacy Ward on 2009-12-20
dot icon22/12/2009
Total exemption small company accounts made up to 2009-03-31
dot icon29/01/2009
Total exemption small company accounts made up to 2008-03-31
dot icon06/01/2009
Return made up to 20/12/08; full list of members
dot icon26/11/2007
Return made up to 22/11/07; full list of members
dot icon21/07/2007
Accounts for a small company made up to 2007-03-31
dot icon16/03/2007
Return made up to 22/11/06; full list of members
dot icon13/09/2006
Accounts for a small company made up to 2006-03-31
dot icon05/02/2006
Accounts for a small company made up to 2005-03-31
dot icon16/12/2005
Return made up to 22/11/05; full list of members
dot icon30/09/2005
Declaration of satisfaction of mortgage/charge
dot icon20/09/2005
Declaration of satisfaction of mortgage/charge
dot icon20/09/2005
Declaration of satisfaction of mortgage/charge
dot icon19/09/2005
Registered office changed on 19/09/05 from: 29 waterloo road wolverhampton west midlands WV1 4DJ
dot icon19/07/2005
Particulars of mortgage/charge
dot icon06/07/2005
Particulars of mortgage/charge
dot icon29/06/2005
Particulars of mortgage/charge
dot icon18/06/2005
Registered office changed on 18/06/05 from: 1ST floor gibraltar house crown square first avenue burton on trent staffordshire DE14 2WE
dot icon24/12/2004
Accounts for a small company made up to 2004-03-31
dot icon24/12/2004
Return made up to 22/11/04; full list of members
dot icon29/12/2003
New director appointed
dot icon15/12/2003
Return made up to 22/11/03; full list of members
dot icon12/12/2003
New secretary appointed
dot icon12/12/2003
New director appointed
dot icon09/12/2003
Director resigned
dot icon09/12/2003
Secretary resigned
dot icon10/10/2003
Registered office changed on 10/10/03 from: 2-6 hill street swadlincote derbyshire DE11 8HL
dot icon26/04/2003
Accounting reference date extended from 30/11/03 to 31/03/04
dot icon24/04/2003
Ad 28/03/03--------- £ si 39999@1=39999 £ ic 1/40000
dot icon13/04/2003
Resolutions
dot icon13/04/2003
£ nc 1000/40000 28/03/03
dot icon12/04/2003
Particulars of mortgage/charge
dot icon12/04/2003
Particulars of mortgage/charge
dot icon05/04/2003
Particulars of mortgage/charge
dot icon03/04/2003
Memorandum and Articles of Association
dot icon25/03/2003
Registered office changed on 25/03/03 from: 788-790 finchley road london NW11 7TJ
dot icon24/03/2003
Certificate of change of name
dot icon22/11/2002
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon2 *

* during past year

Number of employees

60
2023
change arrow icon+99.10 % *

* during past year

Cash in Bank

£1,694,331.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
20/12/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext 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)
2021
64
2.08M
-
0.00
370.98K
-
2022
58
3.75M
-
0.00
850.98K
-
2023
60
4.05M
-
0.00
1.69M
-
2023
60
4.05M
-
0.00
1.69M
-

Employees

2023

Employees

60 Ascended3 % *

Net Assets(GBP)

4.05M £Ascended8.19 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.69M £Ascended99.10 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ward, Kevin Lacy
Director
18/03/2003 - Present
21
TEMPLE SECRETARIES LIMITED
Nominee Secretary
22/11/2002 - 18/03/2003
68517
COMPANY DIRECTORS LIMITED
Nominee Director
22/11/2002 - 18/03/2003
67500
Baker, Carl Douglas
Director
18/03/2003 - Present
14
Ward, Kevin Lacy
Secretary
18/03/2003 - Present
3

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 BROWN & HOLMES (TAMWORTH) LIMITED

BROWN & HOLMES (TAMWORTH) LIMITED is an(a) Active company incorporated on 22/11/2002 with the registered office located at 59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands B3 1PX. There are currently 3 active directors according to the latest confirmation statement. Number of employees 60 according to last financial statements.

Frequently Asked Questions

What is the current status of BROWN & HOLMES (TAMWORTH) LIMITED?

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BROWN & HOLMES (TAMWORTH) LIMITED is currently Active. It was registered on 22/11/2002 .

Where is BROWN & HOLMES (TAMWORTH) LIMITED located?

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BROWN & HOLMES (TAMWORTH) LIMITED is registered at 59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands B3 1PX.

What does BROWN & HOLMES (TAMWORTH) LIMITED do?

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BROWN & HOLMES (TAMWORTH) LIMITED operates in the Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007) sector.

How many employees does BROWN & HOLMES (TAMWORTH) LIMITED have?

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BROWN & HOLMES (TAMWORTH) LIMITED had 60 employees in 2023.

What is the latest filing for BROWN & HOLMES (TAMWORTH) LIMITED?

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The latest filing was on 20/03/2026: Registration of charge 045986260008, created on 2026-03-11.