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BROWNHILL HAYWARD BROWN LIMITED

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BROWNHILL HAYWARD BROWN LIMITED

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Key Data

Status

Active

Company No.

06538949

Incorporation date

19/03/2008

Size

Total Exemption Full

Classification

Architectural activities (71.11/1 - SIC 2007);

Contacts

Registered address

Registered address

24 Bird Street, Lichfield, Staffs WS13 6PTCopy
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Latest events (Record since 19/03/2008)
dot icon07/04/2026
Termination of appointment of Andrew Hayward as a secretary on 2026-04-02
View PDF (1 pages)
dot icon07/04/2026
Termination of appointment of Andrew Hayward as a director on 2026-04-02
View PDF (1 pages)
dot icon17/11/2025
Total exemption full accounts made up to 2025-03-31
View PDF (12 pages)
dot icon24/03/2025
Confirmation statement made on 2025-03-19 with no updates
View PDF (3 pages)
dot icon23/12/2024
Registration of charge 065389490003, created on 2024-12-19
View PDF (21 pages)
dot icon17/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (12 pages)
dot icon18/04/2024
Confirmation statement made on 2024-03-19 with no updates
View PDF (3 pages)
dot icon16/10/2023
Total exemption full accounts made up to 2023-03-31
View PDF (12 pages)
dot icon31/03/2023
Confirmation statement made on 2023-03-19 with updates
View PDF (6 pages)
dot icon19/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (12 pages)
dot icon29/03/2022
Confirmation statement made on 2022-03-19 with no updates
View PDF (3 pages)
dot icon17/11/2021
Total exemption full accounts made up to 2021-03-31
View PDF (12 pages)
dot icon27/04/2021
Confirmation statement made on 2021-03-19 with no updates
View PDF (3 pages)
dot icon05/01/2021
Appointment of Mr Stuart Taylor as a director on 2021-01-04
View PDF (2 pages)
dot icon17/12/2020
Total exemption full accounts made up to 2020-03-31
View PDF (13 pages)
dot icon31/03/2020
Confirmation statement made on 2020-03-19 with no updates
View PDF (3 pages)
dot icon03/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (13 pages)
dot icon29/03/2019
Confirmation statement made on 2019-03-19 with no updates
View PDF (3 pages)
dot icon14/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (13 pages)
dot icon07/06/2018
Satisfaction of charge 065389490001 in full
View PDF (1 pages)
dot icon16/05/2018
Registration of charge 065389490002, created on 2018-05-16
View PDF (10 pages)
dot icon20/03/2018
Confirmation statement made on 2018-03-19 with no updates
View PDF (3 pages)
dot icon08/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (14 pages)
dot icon28/03/2017
Confirmation statement made on 2017-03-19 with updates
View PDF (6 pages)
dot icon06/01/2017
Total exemption small company accounts made up to 2016-03-31
View PDF (14 pages)
dot icon12/04/2016
Annual return made up to 2016-03-19 with full list of shareholders
View PDF (7 pages)
dot icon07/10/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (6 pages)
dot icon14/04/2015
Annual return made up to 2015-03-19 with full list of shareholders
View PDF (7 pages)
dot icon28/10/2014
Termination of appointment of a director
View PDF (2 pages)
dot icon18/09/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (6 pages)
dot icon31/07/2014
Registration of charge 065389490001, created on 2014-07-23
View PDF (44 pages)
dot icon11/06/2014
Termination of appointment of Charles Brown as a director
View PDF (1 pages)
dot icon15/04/2014
Annual return made up to 2014-03-19 with full list of shareholders
View PDF (8 pages)
dot icon11/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (4 pages)
dot icon27/03/2013
Annual return made up to 2013-03-19 with full list of shareholders
View PDF (8 pages)
dot icon04/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (5 pages)
dot icon01/06/2012
Annual return made up to 2012-03-19 with full list of shareholders
View PDF (8 pages)
dot icon14/11/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (5 pages)
dot icon04/08/2011
Statement of capital following an allotment of shares on 2011-06-30
View PDF (4 pages)
dot icon04/08/2011
Sub-division of shares on 2011-06-30
View PDF (5 pages)
dot icon04/08/2011
Change of share class name or designation
View PDF (2 pages)
dot icon04/08/2011
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon04/08/2011
Appointment of Mark Gawen Williams as a director
View PDF (3 pages)
dot icon04/08/2011
Appointment of Malcolm Adrian Mathias as a director
View PDF (3 pages)
dot icon28/03/2011
Annual return made up to 2011-03-19 with full list of shareholders
View PDF (5 pages)
dot icon24/08/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon23/03/2010
Annual return made up to 2010-03-19 with full list of shareholders
View PDF (5 pages)
dot icon23/03/2010
Director's details changed for Andrew Hayward on 2010-03-19
View PDF (2 pages)
dot icon23/03/2010
Director's details changed for Charles Edward Brown on 2010-03-19
View PDF (2 pages)
dot icon23/06/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (6 pages)
dot icon23/03/2009
Return made up to 19/03/09; full list of members
View PDF (4 pages)
dot icon09/04/2008
Registered office changed on 09/04/2008 from lichfield street walsall west midlands WS1 1UU
View PDF (1 pages)
dot icon09/04/2008
Director appointed charles edward brown
View PDF (2 pages)
dot icon09/04/2008
Director and secretary appointed andrew hayward
View PDF (2 pages)
dot icon20/03/2008
Appointment terminated secretary hcs secretarial LIMITED
View PDF (1 pages)
dot icon20/03/2008
Appointment terminated director hanover directors LIMITED
View PDF (1 pages)
dot icon19/03/2008
Incorporation
View PDF (6 pages)
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

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
19/03/2026
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
34
782.57K
-
0.00
228.40K
-
2022
33
738.29K
-
0.00
235.23K
-
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

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Williams, Mark Gawen
Director
30/06/2011 - Present
8
Taylor, Stuart
Director
04/01/2021 - Present
1
Hayward, Andrew
Director
19/03/2008 - 02/04/2026
9
Brown, Charles Edward
Director
19/03/2008 - 30/04/2014
1
Hayward, Andrew
Secretary
19/03/2008 - 02/04/2026
-

Persons with Significant Control

1
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 BROWNHILL HAYWARD BROWN LIMITED

BROWNHILL HAYWARD BROWN LIMITED is an(a) Active company incorporated on 19/03/2008 with the registered office located at 24 Bird Street, Lichfield, Staffs WS13 6PT. 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 BROWNHILL HAYWARD BROWN LIMITED?

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BROWNHILL HAYWARD BROWN LIMITED is currently Active. It was registered on 19/03/2008 .

Where is BROWNHILL HAYWARD BROWN LIMITED located?

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BROWNHILL HAYWARD BROWN LIMITED is registered at 24 Bird Street, Lichfield, Staffs WS13 6PT.

What does BROWNHILL HAYWARD BROWN LIMITED do?

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BROWNHILL HAYWARD BROWN LIMITED operates in the Architectural activities (71.11/1 - SIC 2007) sector.

What is the latest filing for BROWNHILL HAYWARD BROWN LIMITED?

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The latest filing was on 07/04/2026: Termination of appointment of Andrew Hayward as a secretary on 2026-04-02.