BROWN AND SHAW (BUILDERS) LIMITED - LEICESTERSHIRE


Company Profile Company Filings

Overview

BROWN AND SHAW (BUILDERS) LIMITED is a Private Limited Company from LEICESTERSHIRE and has the status: Active.
BROWN AND SHAW (BUILDERS) LIMITED was incorporated 47 years ago on 23/08/1976 and has the registered number: 01274228. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.

BROWN AND SHAW (BUILDERS) LIMITED - LEICESTERSHIRE

This company is listed in the following categories:
41201 - Construction of commercial buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

17 THE PARKWAY
LEICESTERSHIRE
LE5 2BB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/02/2023 26/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RUSSELL STIFF Sep 1960 British Director CURRENT
PETER STIFF Dec 1962 British Director CURRENT
JAMES STIFF Dec 1991 British Director 2021-05-13 CURRENT
WAYNE LANGTON Feb 1971 British Director 2001-12-11 CURRENT
MR RUSSELL STIFF Sep 1960 British Secretary 2004-02-20 CURRENT
IVY BROWN British Director RESIGNED
ALBERT EDWARD BROWN May 1911 British Director RESIGNED
IVY BROWN British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Brown And Shaw Limited 2018-10-19 Leicester   Leicestershire Ownership of shares 75 to 100 percent as firm
Mr Russell Stiff 2016-04-06 - 2018-10-19 9/1960 Tugby   Leicester Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DELTA DISPLAY (LEICESTER) LIMITED TOWCESTER ENGLAND Active -... TOTAL EXEMPTION FULL 43320 - Joinery installation
THE LEICESTERSHIRE CONSTRUCTION SAFETY ASSOCIATION LIMITED LOUGHBOROUGH UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 43999 - Other specialised construction activities n.e.c.
ROSTEAGUE LIMITED LEICESTER Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
BROWN AND SHAW LIMITED LEICESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CLARENDON HOUSE DESIGNS LTD LEICESTER ENGLAND Dissolved... MICRO ENTITY 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise

Free Reports Available

Report Date Filed Date of Report Assets
BROWN_AND_SHAW_(BUILDERS) - Accounts 2024-04-03 31-08-2023 £660,962 Cash £832,664 equity
BROWN_AND_SHAW_(BUILDERS) - Accounts 2023-03-03 31-08-2022 £484,283 Cash £694,400 equity
BROWN_AND_SHAW_(BUILDERS) - Accounts 2022-03-23 31-08-2021 £674,451 Cash £600,076 equity
BROWN_AND_SHAW_(BUILDERS) - Accounts 2021-05-01 31-08-2020 £462,026 Cash £501,459 equity
BROWN_AND_SHAW_(BUILDERS) - Accounts 2020-04-08 31-08-2019 £480,983 Cash £537,874 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
ASHA PHARMACY LIMITED LEICESTERSHIRE Active MICRO ENTITY 86900 - Other human health activities
LJN PLUMBING AND HEATING LTD LEICESTER ENGLAND Active TOTAL EXEMPTION FULL 43220 - Plumbing, heat and air-conditioning installation