BROWN & NEWIRTH LIMITED

Key Data

Status

Active

Company No.

07804441

Incorporation date

10/10/2011

Size

Small

Classification

Manufacture of jewellery and related articles (32.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/10/2011)

31/03/2026

Accounts for a small company made up to 2025-03-31

View PDF (10 pages)

10/10/2025

Confirmation statement made on 2025-10-10 with no updates

View PDF (3 pages)

05/09/2025

Registration of charge 078044410004, created on 2025-09-03

View PDF (38 pages)

07/05/2025

Accounts for a small company made up to 2024-03-31

View PDF (17 pages)

03/04/2025

Appointment of Mr Steven Allen Twigger as a director on 2025-04-01

View PDF (2 pages)

29/11/2024

Termination of appointment of Jane Rogers as a director on 2024-11-29

View PDF (1 pages)

25/11/2024

Confirmation statement made on 2024-10-10 with updates

View PDF (5 pages)

21/08/2024

Resolutions

View PDF (2 pages)

21/08/2024

Resolutions

View PDF (2 pages)

21/08/2024

Resolutions

View PDF (2 pages)

21/08/2024

Resolutions

View PDF (2 pages)

21/08/2024

Resolutions

View PDF (2 pages)

21/08/2024

Memorandum and Articles of Association

View PDF (19 pages)

10/07/2024

Resolutions

View PDF (10 pages)

03/07/2024

Termination of appointment of Simon Mark Ashton as a director on 2024-06-28

View PDF (1 pages)

03/07/2024

Appointment of Mr Jerry Anderson as a director on 2024-06-28

View PDF (2 pages)

03/07/2024

Registered office address changed from Elma House Beaconsfield Close Hatfield Hertfordshire AL10 8YG to 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB on 2024-07-03

View PDF (1 pages)

03/07/2024

Cessation of Ampersand Brands Limited as a person with significant control on 2024-06-28

View PDF (1 pages)

03/07/2024

Notification of Allied Gold Holdings Limited as a person with significant control on 2024-06-28

View PDF (2 pages)

09/11/2023

Accounts for a small company made up to 2023-03-31

View PDF (30 pages)

10/10/2023

Confirmation statement made on 2023-10-10 with updates

View PDF (4 pages)

02/03/2023

Accounts for a small company made up to 2022-02-28

View PDF (30 pages)

23/02/2023

Current accounting period extended from 2023-02-28 to 2023-03-31

View PDF (1 pages)

19/10/2022

Cessation of Amalthea Holdings Limited as a person with significant control on 2022-10-18

View PDF (1 pages)

19/10/2022

Confirmation statement made on 2022-10-10 with updates

View PDF (4 pages)

18/10/2022

Notification of Ampersand Brands Limited as a person with significant control on 2022-10-18

View PDF (1 pages)

20/04/2022

Resolutions

View PDF (1 pages)

01/03/2022

Total exemption full accounts made up to 2021-02-28

View PDF (28 pages)

24/01/2022

Termination of appointment of Lyndsey Mitchell as a director on 2022-01-06

View PDF (1 pages)

10/10/2021

Confirmation statement made on 2021-10-10 with no updates

View PDF (3 pages)

30/03/2021

Change of details for Medusa Holdings Limited as a person with significant control on 2020-01-13

View PDF (2 pages)

09/03/2021

Full accounts made up to 2020-02-29

View PDF (26 pages)

18/11/2020

Confirmation statement made on 2020-10-10 with updates

View PDF (4 pages)

14/10/2020

Termination of appointment of Jonathan Anthony King as a director on 2020-09-24

View PDF (1 pages)

06/12/2019

Full accounts made up to 2019-02-28

View PDF (23 pages)

11/11/2019

Satisfaction of charge 1 in full

View PDF (1 pages)

11/10/2019

Confirmation statement made on 2019-10-10 with no updates

View PDF (3 pages)

23/07/2019

Termination of appointment of Sue Spurgeon as a director on 2019-07-22

View PDF (1 pages)

16/07/2019

Appointment of Lyndsey Mitchell as a director on 2019-07-15

View PDF (2 pages)

16/07/2019

Appointment of Jane Rogers as a director on 2019-07-15

View PDF (2 pages)

16/07/2019

Appointment of Mr Gareth Thomas as a director on 2019-07-15

View PDF (2 pages)

06/02/2019

Termination of appointment of Neil Chakrabarti as a director on 2019-02-06

View PDF (1 pages)

07/11/2018

Director's details changed for Mr Jonathan Anthony King on 2018-11-07

View PDF (2 pages)

25/10/2018

Full accounts made up to 2018-02-28

View PDF (24 pages)

12/10/2018

Confirmation statement made on 2018-10-10 with updates

View PDF (4 pages)

24/05/2018

Appointment of Mr Neil Chakrabarti as a director on 2018-04-01

View PDF (2 pages)

24/05/2018

Appointment of Sue Spurgeon as a director on 2017-12-01

View PDF (2 pages)

23/04/2018

Termination of appointment of Stuart Clyde Manning as a director on 2018-03-31

View PDF (1 pages)

23/04/2018

All of the property or undertaking has been released from charge 1

View PDF (2 pages)

05/03/2018

Termination of appointment of Nicola Madden as a director on 2017-12-31

View PDF (1 pages)

27/10/2017

Full accounts made up to 2017-02-28

View PDF (24 pages)

25/10/2017

Sub-division of shares on 2017-09-25

View PDF (6 pages)

25/10/2017

Change of share class name or designation

View PDF (2 pages)

24/10/2017

Resolutions

View PDF (21 pages)

10/10/2017

Confirmation statement made on 2017-10-10 with no updates

View PDF (3 pages)

07/07/2017

Appointment of Mr Stuart Clyde Manning as a director on 2017-07-05

View PDF (2 pages)

09/12/2016

Full accounts made up to 2016-02-29

View PDF (24 pages)

28/11/2016

Confirmation statement made on 2016-10-10 with updates

View PDF (5 pages)

09/09/2016

Appointment of Miss Nicola Madden as a director on 2016-09-01

View PDF (2 pages)

27/05/2016

Satisfaction of charge 2 in full

View PDF (4 pages)

17/05/2016

Registration of charge 078044410003, created on 2016-05-13

View PDF (23 pages)

19/10/2015

Full accounts made up to 2015-02-28

View PDF (22 pages)

14/10/2015

Annual return made up to 2015-10-10 with full list of shareholders

View PDF (5 pages)

23/09/2015

Statement of capital following an allotment of shares on 2015-07-31

View PDF (3 pages)

23/09/2015

Termination of appointment of Lee Alexander Scott as a secretary on 2015-03-31

View PDF (1 pages)

08/04/2015

Auditor's resignation

View PDF (1 pages)

02/12/2014

Full accounts made up to 2014-02-28

View PDF (23 pages)

05/11/2014

Annual return made up to 2014-10-10 with full list of shareholders

View PDF (4 pages)

11/07/2014

Appointment of Mr Jonathan Anthony King as a director

View PDF (2 pages)

30/01/2014

Termination of appointment of Sarah North as a director

View PDF (1 pages)

20/01/2014

Miscellaneous

View PDF (1 pages)

20/11/2013

Statement of capital following an allotment of shares on 2013-10-28

View PDF (4 pages)

20/11/2013

Appointment of Simon Mark Ashton as a director

View PDF (3 pages)

20/11/2013

Sub-division of shares on 2013-10-28

View PDF (5 pages)

20/11/2013

Resolutions

View PDF (17 pages)

06/11/2013

Annual return made up to 2013-10-10 with full list of shareholders

View PDF (4 pages)

19/08/2013

Appointment of Lee Alexander Scott as a secretary

View PDF (1 pages)

09/08/2013

Termination of appointment of Martin Clark as a secretary

View PDF (1 pages)

16/07/2013

Full accounts made up to 2013-02-28

View PDF (27 pages)

09/05/2013

Director's details changed for Mr. John Robert Ball on 2013-04-19

View PDF (3 pages)

17/12/2012

Appointment of Mr Martin Murray Pitcairn Clark as a secretary

View PDF (2 pages)

17/12/2012

Current accounting period extended from 2012-10-31 to 2013-02-28

View PDF (1 pages)

30/10/2012

Director's details changed for Sarah Elizabeth Robinson on 2012-10-12

View PDF (3 pages)

23/10/2012

Annual return made up to 2012-10-10 with full list of shareholders

View PDF (3 pages)

14/06/2012

Termination of appointment of Richard Hughes as a director

View PDF (2 pages)

14/06/2012

Appointment of Mr. John Robert Ball as a director

View PDF (3 pages)

14/06/2012

Appointment of Sarah Elizabeth Robinson as a director

View PDF (3 pages)

16/05/2012

Registered office address changed from Hollins Chambers 64a Bridge Street Manchester Greater Manchester M3 3BA United Kingdom on 2012-05-16

View PDF (2 pages)

21/03/2012

Certificate of change of name

View PDF (2 pages)

21/03/2012

Change of name notice

View PDF (2 pages)

06/03/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (10 pages)

11/02/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

10/10/2011

Incorporation

View PDF (26 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

10/10/2026

Last change occurred

31/03/2024

Accounts

Small

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Gareth Thomas	Director	15/07/2019 - Present	2
Chakrabarti, Neil	Director	01/04/2018 - 06/02/2019	4
Anderson, Jerry	Director	28/06/2024 - Present	32
Ashton, Simon Mark	Director	28/10/2013 - 28/06/2024	49
Twigger, Steven Allen	Director	01/04/2025 - Present	25

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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

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Mixed farming

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02153348

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No. of employees:

Description

About BROWN & NEWIRTH LIMITED

BROWN & NEWIRTH LIMITED is an(a) Active company incorporated on 10/10/2011 with the registered office located at 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands CV5 6UB. There are currently 4 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 BROWN & NEWIRTH LIMITED?

BROWN & NEWIRTH LIMITED is currently Active. It was registered on 10/10/2011 .

Where is BROWN & NEWIRTH LIMITED located?

BROWN & NEWIRTH LIMITED is registered at 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands CV5 6UB.

What does BROWN & NEWIRTH LIMITED do?

BROWN & NEWIRTH LIMITED operates in the Manufacture of jewellery and related articles (32.12 - SIC 2007) sector.

What is the latest filing for BROWN & NEWIRTH LIMITED?

The latest filing was on 31/03/2026: Accounts for a small company made up to 2025-03-31.