LEGG BROTHERS HOLDINGS LIMITED

Key Data

Status

Active

Company No.

01608414

Incorporation date

18/01/1982

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/12/1986)

30/08/2025

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

View PDF (10 pages)

16/07/2025

Confirmation statement made on 2025-07-13 with no updates

View PDF (3 pages)

10/12/2024

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

View PDF (8 pages)

29/08/2024

Director's details changed for Mr Brian Edward James Stanley on 2024-08-27

View PDF (2 pages)

29/08/2024

Director's details changed for Mrs Janet Patricia Stanley on 2024-08-27

View PDF (2 pages)

18/07/2024

Confirmation statement made on 2024-07-13 with no updates

View PDF (3 pages)

04/10/2023

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

View PDF (8 pages)

21/07/2023

Confirmation statement made on 2023-07-13 with no updates

View PDF (3 pages)

24/01/2023

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

View PDF (11 pages)

21/07/2022

Confirmation statement made on 2022-07-13 with updates

View PDF (4 pages)

21/07/2022

Appointment of Mrs Janet Patricia Stanley as a secretary on 2022-04-14

View PDF (2 pages)

21/07/2022

Cessation of Janet Patricia Stanley as a person with significant control on 2022-04-14

View PDF (1 pages)

21/07/2022

Cessation of Brian Edward James Stanley as a person with significant control on 2022-04-14

View PDF (1 pages)

04/05/2022

Registration of charge 016084140012, created on 2022-05-03

View PDF (37 pages)

22/04/2022

Registration of charge 016084140011, created on 2022-04-14

View PDF (31 pages)

19/04/2022

Appointment of Mrs Janet Patricia Stanley as a director on 2022-04-14

View PDF (2 pages)

19/04/2022

Appointment of Mr Brian Edward James Stanley as a director on 2022-04-14

View PDF (2 pages)

19/04/2022

Termination of appointment of Patrick George Legg as a director on 2022-04-14

View PDF (1 pages)

19/04/2022

Termination of appointment of Michael James Legg as a secretary on 2022-04-14

View PDF (1 pages)

19/04/2022

Termination of appointment of Michael James Legg as a director on 2022-04-14

View PDF (1 pages)

19/04/2022

Notification of Multistore Services Limited as a person with significant control on 2022-04-14

View PDF (2 pages)

19/04/2022

Notification of Janet Stanley as a person with significant control on 2022-04-14

View PDF (2 pages)

19/04/2022

Registered office address changed from 17 Burwood Place First Drive Teignmouth TQ14 8FR United Kingdom to C/O Bache Brown and Co Swinford House Albion Street Brierley Hill West Midlands DY5 3EE on 2022-04-19

View PDF (1 pages)

19/04/2022

Notification of Brian Stanley as a person with significant control on 2022-04-14

View PDF (2 pages)

19/04/2022

Cessation of Patrick George Legg as a person with significant control on 2022-04-14

View PDF (1 pages)

19/04/2022

Cessation of Michael James Legg as a person with significant control on 2022-04-14

View PDF (1 pages)

27/07/2021

Micro company accounts made up to 2021-04-30

View PDF (6 pages)

18/07/2021

Confirmation statement made on 2021-07-13 with no updates

View PDF (3 pages)

25/11/2020

Micro company accounts made up to 2020-04-30

View PDF (3 pages)

13/07/2020

Confirmation statement made on 2020-07-13 with no updates

View PDF (3 pages)

13/07/2019

Micro company accounts made up to 2019-04-30

View PDF (6 pages)

13/07/2019

Confirmation statement made on 2019-07-13 with updates

View PDF (4 pages)

11/12/2018

Micro company accounts made up to 2018-04-30

View PDF (6 pages)

21/07/2018

Confirmation statement made on 2018-07-13 with no updates

View PDF (3 pages)

04/08/2017

Registered office address changed from 5 the Orchard Holcombe Dawlish EX7 0JD England to 17 Burwood Place First Drive Teignmouth TQ14 8FR on 2017-08-04

View PDF (1 pages)

15/07/2017

Confirmation statement made on 2017-07-13 with no updates

View PDF (3 pages)

26/06/2017

Micro company accounts made up to 2017-04-30

View PDF (6 pages)

02/02/2017

Registered office address changed from 5 Orchard Gardens Teignmouth Devon TQ14 8DP to 5 the Orchard Holcombe Dawlish EX7 0JD on 2017-02-02

View PDF (1 pages)

13/12/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (6 pages)

26/07/2016

Confirmation statement made on 2016-07-13 with updates

View PDF (6 pages)

19/07/2015

Annual return made up to 2015-07-13 with full list of shareholders

View PDF (6 pages)

31/05/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (7 pages)

07/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (7 pages)

15/07/2014

Annual return made up to 2014-07-13 with full list of shareholders

View PDF (6 pages)

07/12/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (7 pages)

14/07/2013

Annual return made up to 2013-07-13 with full list of shareholders

View PDF (6 pages)

20/09/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (6 pages)

16/08/2012

Annual return made up to 2012-07-13 with full list of shareholders

View PDF (6 pages)

08/12/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (6 pages)

05/08/2011

Annual return made up to 2011-07-13 with full list of shareholders

View PDF (6 pages)

09/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (3 pages)

09/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

09/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

01/08/2010

Annual return made up to 2010-07-13 with full list of shareholders

View PDF (6 pages)

01/08/2010

Director's details changed for Mr Michael James Legg on 2010-01-01

View PDF (2 pages)

01/08/2010

Director's details changed for Mr Patrick George Legg on 2010-01-01

View PDF (2 pages)

22/07/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (8 pages)

13/07/2009

Return made up to 13/07/09; full list of members

View PDF (6 pages)

29/06/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (5 pages)

11/02/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (5 pages)

06/08/2008

Return made up to 13/07/08; full list of members

View PDF (6 pages)

15/02/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (5 pages)

31/07/2007

Return made up to 13/07/07; full list of members

View PDF (4 pages)

30/07/2007

Director resigned

View PDF (1 pages)

25/07/2007

Registered office changed on 25/07/07 from: spring road ettingshall wolverhampton WV4 6JT

View PDF (1 pages)

18/09/2006

Return made up to 13/07/06; full list of members

View PDF (10 pages)

15/09/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (7 pages)

26/06/2006

Accounting reference date extended from 31/03/06 to 30/04/06

View PDF (1 pages)

23/08/2005

Accounts for a small company made up to 2005-03-31

View PDF (8 pages)

17/08/2005

Return made up to 13/07/05; full list of members

View PDF (10 pages)

04/08/2004

Return made up to 13/07/04; full list of members

View PDF (10 pages)

30/07/2004

Accounts for a small company made up to 2004-03-31

View PDF (8 pages)

09/01/2004

Auditor's resignation

View PDF (1 pages)

29/07/2003

Return made up to 13/07/03; full list of members

View PDF (9 pages)

26/07/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/07/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

05/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

17/06/2003

Accounts for a small company made up to 2003-03-31

View PDF (8 pages)

18/07/2002

Return made up to 13/07/02; full list of members

View PDF (9 pages)

05/07/2002

Accounts for a small company made up to 2002-03-31

View PDF (9 pages)

18/10/2001

Accounts for a medium company made up to 2001-03-31

View PDF (22 pages)

29/07/2001

Return made up to 13/07/01; full list of members

View PDF (8 pages)

06/10/2000

Accounts for a medium company made up to 2000-03-31

View PDF (18 pages)

09/08/2000

Certificate of change of name

View PDF (2 pages)

04/08/2000

£ ic 350000/224000 14/07/00 £ sr 126000@1=126000

View PDF (1 pages)

02/08/2000

Declaration of shares redemption:auditor's report

View PDF (3 pages)

26/07/2000

Resolutions

View PDF (1 pages)

26/07/2000

Resolutions

View PDF (1 pages)

26/07/2000

£ ic 476000/350000 14/07/00 £ sr 126000@1=126000

View PDF (1 pages)

26/07/2000

Declaration of shares redemption:auditor's report

View PDF (1 pages)

26/07/2000

Ad 14/07/00--------- £ si 136000@1=136000 £ ic 340000/476000

View PDF (3 pages)

26/07/2000

Resolutions

View PDF (10 pages)

24/07/2000

Return made up to 13/07/00; full list of members

View PDF (7 pages)

13/01/2000

Accounts for a medium company made up to 1999-03-31

View PDF (17 pages)

21/07/1999

Return made up to 13/07/99; full list of members

View PDF (4 pages)

16/03/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/03/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/03/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/03/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/03/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/01/1999

Full accounts made up to 1998-03-31

View PDF (12 pages)

30/07/1998

Return made up to 13/07/98; full list of members

View PDF (5 pages)

02/11/1997

Resolutions

View PDF (0 pages)

02/11/1997

Resolutions

View PDF (1 pages)

20/10/1997

Ad 31/07/97--------- £ si 13600@1=13600 £ ic 320000/333600

View PDF (2 pages)

05/09/1997

Accounts for a medium company made up to 1997-03-31

View PDF (11 pages)

22/07/1997

Return made up to 13/07/97; no change of members

View PDF (4 pages)

12/11/1996

Accounts for a medium company made up to 1996-03-31

View PDF (12 pages)

11/07/1996

Return made up to 13/07/96; full list of members

View PDF (7 pages)

07/11/1995

Full accounts made up to 1995-03-31

View PDF (0 pages)

14/07/1995

Return made up to 13/07/95; no change of members

View PDF (0 pages)

18/07/1994

Return made up to 13/07/94; no change of members

View PDF (0 pages)

01/07/1994

Particulars of mortgage/charge

View PDF (0 pages)

05/06/1994

Accounts for a small company made up to 1994-03-31

View PDF (0 pages)

15/11/1993

Return made up to 13/07/93; full list of members

View PDF (0 pages)

06/10/1993

Accounts for a small company made up to 1993-03-31

View PDF (0 pages)

16/03/1993

Particulars of mortgage/charge

View PDF (0 pages)

15/03/1993

Memorandum and Articles of Association

View PDF (11 pages)

12/03/1993

Particulars of mortgage/charge

View PDF (0 pages)

03/02/1993

Full accounts made up to 1992-03-31

View PDF (0 pages)

02/12/1992

Ad 12/03/92--------- £ si 76000@1

View PDF (0 pages)

02/12/1992

Ad 30/09/91--------- £ si 24000@1

View PDF (0 pages)

02/12/1992

Return made up to 13/07/92; full list of members

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09/03/1992

Accounts for a small company made up to 1991-03-31

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04/09/1991

Return made up to 13/07/91; full list of members

View PDF (0 pages)

27/04/1991

Accounts for a small company made up to 1990-03-31

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20/08/1990

Return made up to 13/07/90; full list of members

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29/03/1990

Accounts for a small company made up to 1989-03-31

View PDF (0 pages)

29/03/1990

Return made up to 31/12/89; full list of members

View PDF (0 pages)

15/05/1989

Wd 03/05/89 ad 23/03/89--------- premium £ si 75000@1=75000 £ ic 25000/100000

View PDF (0 pages)

12/05/1989

Resolutions

View PDF (0 pages)

12/05/1989

Resolutions

View PDF (0 pages)

12/05/1989

Resolutions

View PDF (0 pages)

12/05/1989

£ nc 25000/500000

View PDF (0 pages)

26/01/1989

Accounts for a small company made up to 1988-03-31

View PDF (0 pages)

26/01/1989

Return made up to 28/12/88; full list of members

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10/08/1988

Particulars of mortgage/charge

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27/11/1987

Accounts for a small company made up to 1987-03-31

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27/11/1987

Return made up to 20/07/87; full list of members

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24/01/1987

Return made up to 23/09/86; full list of members

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10/12/1986

Accounts for a small company made up to 1986-03-31

View PDF (0 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

13/07/2026

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
2
88.87K
-
0.00
-
-

2022
2
1.90M
-
0.00
50.38K
-

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
Stanley, Brian Edward James	Director	14/04/2022 - Present	8
Stanley, Janet Patricia	Director	14/04/2022 - Present	4

Persons with Significant Control

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

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Description

About LEGG BROTHERS HOLDINGS LIMITED

LEGG BROTHERS HOLDINGS LIMITED is an(a) Active company incorporated on 18/01/1982 with the registered office located at C/O Bache Brown And Co Swinford House, Albion Street, Brierley Hill, West Midlands DY5 3EE. There are currently 2 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 LEGG BROTHERS HOLDINGS LIMITED?

LEGG BROTHERS HOLDINGS LIMITED is currently Active. It was registered on 18/01/1982 .

Where is LEGG BROTHERS HOLDINGS LIMITED located?

LEGG BROTHERS HOLDINGS LIMITED is registered at C/O Bache Brown And Co Swinford House, Albion Street, Brierley Hill, West Midlands DY5 3EE.

What does LEGG BROTHERS HOLDINGS LIMITED do?

LEGG BROTHERS HOLDINGS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for LEGG BROTHERS HOLDINGS LIMITED?

The latest filing was on 30/08/2025: Total exemption full accounts made up to 2025-04-30.