KEYS BR LIMITED - HALESOWEN
Company Profile | Company Filings |
Overview
KEYS BR LIMITED is a Private Limited Company from HALESOWEN ENGLAND and has the status: Active.
KEYS BR LIMITED was incorporated 24 years ago on 28/07/1999 and has the registered number: 03815473. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
KEYS BR LIMITED was incorporated 24 years ago on 28/07/1999 and has the registered number: 03815473. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
KEYS BR LIMITED - HALESOWEN
This company is listed in the following categories:
87900 - Other residential care activities n.e.c.
87900 - Other residential care activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
MAYBROOK HOUSE, SECOND FLOOR
HALESOWEN
B63 4AH
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BROADWOOD RESIDENTIAL LIMITED (until 02/08/2019)
BROADWOOD RESIDENTIAL LIMITED (until 02/08/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/07/2023 | 11/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID LINDSAY MANSON | Feb 1969 | British | Director | 2017-07-31 | CURRENT |
PAULINE CLARE PATERSON | Sep 1974 | British | Director | 2023-09-15 | CURRENT |
GARY SMITH | Jul 1964 | British | Director | 1999-07-28 UNTIL 2007-06-15 | RESIGNED |
QA REGISTRARS LIMITED | Corporate Nominee Secretary | 1999-07-28 UNTIL 1999-07-28 | RESIGNED | ||
SAMANTHA JANE SMITH | Aug 1965 | British | Director | 2001-01-01 UNTIL 2002-04-30 | RESIGNED |
MR MARC MURPHY | Jan 1963 | Irish | Director | 2007-06-15 UNTIL 2017-07-31 | RESIGNED |
PATRICIA LESLEY LEE | Oct 1962 | British | Director | 2017-07-31 UNTIL 2020-09-01 | RESIGNED |
MS HEATHER LAFFIN | Jan 1963 | Irish | Director | 2007-06-15 UNTIL 2017-07-31 | RESIGNED |
CLAIR COOK | Dec 1968 | Director | 2001-01-01 UNTIL 2003-05-22 | RESIGNED | |
ANDREW DAVID COOK | Oct 1966 | British | Director | 1999-07-28 UNTIL 2007-06-15 | RESIGNED |
MR COLIN JAMES ANDERTON | Jun 1977 | British | Director | 2020-09-01 UNTIL 2023-09-15 | RESIGNED |
QA NOMINEES LIMITED | Corporate Nominee Director | 1999-07-28 UNTIL 1999-07-28 | RESIGNED | ||
SAMANTHA JANE SMITH | Aug 1965 | British | Secretary | 1999-07-28 UNTIL 2002-04-30 | RESIGNED |
MR MARC MURPHY | Jan 1963 | Irish | Secretary | 2007-06-15 UNTIL 2017-07-31 | RESIGNED |
CLAIR COOK | Dec 1968 | Secretary | 2002-04-30 UNTIL 2003-06-03 | RESIGNED | |
ANDREW DAVID COOK | Oct 1966 | British | Secretary | 2003-06-03 UNTIL 2007-06-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Keys Care Limited | 2016-04-06 | Belfast | Ownership of shares 75 to 100 percent |