BRIAN JAMES TRAILERS LIMITED - RUGBY


Company Profile Company Filings

Overview

BRIAN JAMES TRAILERS LIMITED is a Private Limited Company from RUGBY UNITED KINGDOM and has the status: Active.
BRIAN JAMES TRAILERS LIMITED was incorporated 24 years ago on 20/09/1999 and has the registered number: 03844151. The accounts status is FULL and accounts are next due on 30/09/2024.

BRIAN JAMES TRAILERS LIMITED - RUGBY

This company is listed in the following categories:
29202 - Manufacture of trailers and semi-trailers

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CENTRAL CHAMBERS
RUGBY
WARWICKSHIRE
CV21 2SG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/09/2023 27/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LEWIS STEVEN JAMES Aug 1988 British Director 2019-12-06 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1999-09-20 UNTIL 1999-09-20 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1999-09-20 UNTIL 1999-09-20 RESIGNED
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2019-12-06 UNTIL 2020-02-20 RESIGNED
DERRIN HYWEL JAMES Nov 1967 British Director 1999-09-20 UNTIL 2017-11-21 RESIGNED
BRANDON EARL JAMES Jun 1966 British Director 1999-09-20 UNTIL 2019-12-06 RESIGNED
BRANDON EARL JAMES Jun 1966 British Secretary 1999-09-20 UNTIL 2019-12-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Brian James Trailers Holdings Limited 2017-11-21 Rugby   Coventry Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Derrin Hywel James 2016-04-06 - 2017-11-21 11/1967 Ownership of shares 25 to 50 percent
Mr Brandon Earl James 2016-04-06 - 2017-11-21 6/1966 Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRIAN JAMES TRAILERS HOLDINGS LIMITED RUGBY UNITED KINGDOM Active FULL 70100 - Activities of head offices
HERBERT ANDREWS LIMITED RUGBY ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BANBURY MAGISTRATES COURT LIMITED DAVENTRY UNITED KINGDOM Active -... TOTAL EXEMPTION FULL 41100 - Development of building projects
BOOMSLANG INVESTMENTS LIMITED RUGBY UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
TH BYFIELD LIMITED DAVENTRY UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
TH SILVERSTONE LIMITED DAVENTRY UNITED KINGDOM Active DORMANT 41100 - Development of building projects
ENIN LIMITED RUGBY ENGLAND Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Brian James Trailers Limited - Limited company accounts 23.2 2024-03-29 31-12-2023 £9,485,628 Cash £20,378,581 equity
Brian James Trailers Limited - Limited company accounts 18.2 2020-03-12 31-07-2019 £5,300,120 Cash £15,887,522 equity
Brian James Trailers Limited - Limited company accounts 18.2 2019-03-28 31-07-2018 £3,898,260 Cash £13,558,324 equity
Brian James Trailers Limited - Limited company accounts 18.1d 2018-04-25 31-07-2017 £3,733,107 Cash £10,945,040 equity

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