BISSELL & BROWN LTD - WEST MIDLANDS


Company Profile Company Filings

Overview

BISSELL & BROWN LTD is a Private Limited Company from WEST MIDLANDS and has the status: Active.
BISSELL & BROWN LTD was incorporated 23 years ago on 12/07/2000 and has the registered number: 04032691. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/05/2024.

BISSELL & BROWN LTD - WEST MIDLANDS

This company is listed in the following categories:
69201 - Accounting and auditing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 8 31/08/2022 29/05/2024

Registered Office

CHARTER HOUSE, 56 HIGH STREET
WEST MIDLANDS
B72 1UJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/07/2023 26/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN JAMES TAHENY Nov 1969 Irish Director 2004-04-01 CURRENT
JOHN MICHAEL MALKIN Apr 1947 British Director 2000-07-25 CURRENT
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2000-07-12 UNTIL 2000-07-12 RESIGNED
PAUL MICHAEL TREMAYNE Dec 1946 British Director 2000-07-25 UNTIL 2021-02-15 RESIGNED
MR DAVID LAWRENCE THEBRIDGE Aug 1956 British Director 2000-07-25 UNTIL 2012-03-05 RESIGNED
MR BARRY JOHN MATTHEWS Apr 1947 British Director 2000-07-25 UNTIL 2012-02-29 RESIGNED
DENNIS KEITH ARCHER Dec 1935 British Director 2000-07-25 UNTIL 2003-04-10 RESIGNED
MR BARRY JOHN MATTHEWS Apr 1947 British Secretary 2000-07-25 UNTIL 2012-02-29 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2000-07-12 UNTIL 2000-07-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John James Taheny 2016-04-06 11/1969 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control
Mr John Michael Malkin 2016-04-06 4/1947 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BISSELL & BROWN SUTTON LIMITED SUTTON COLDFIELD Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
KEYFLAME LIMITED SOLIHULL Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
LITTLE ASTON MANAGEMENT SERVICES LIMITED SUTTON COLDFIELD Active TOTAL EXEMPTION FULL 69203 - Tax consultancy
BISSELL & BROWN BIRMINGHAM LTD W MIDLANDS Active MICRO ENTITY 69201 - Accounting and auditing activities
SAMPAD (SOUTH ASIAN ARTS DEVELOPMENT) BIRMINGHAM Active FULL 90010 - Performing arts
KELLS (BIRMINGHAM) LIMITED BIRMINGHAM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
GDS DECORATING CONTRACTORS LTD BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL 4545 - Other building completion
RETIREMENT LIFE LIMITED SUTTON COLDFIELD ENGLAND Dissolved... MICRO ENTITY 99999 - Dormant Company
KENTGREEN LTD STRATFORD UPON AVON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
BISSELL & BROWN MIDLANDS LTD WEST MIDLANDS UNITED KINGDOM Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
KING EDWARD VI CAMP HILL SCHOOL FOR BOYS BIRMINGHAM Dissolved... FULL 85310 - General secondary education
ARIC ACCOUNTANTS LTD SUTTON COLDFIELD ENGLAND Active MICRO ENTITY 69201 - Accounting and auditing activities
DIGITAL MEDIA BUSINESSES LIMITED WOLVERHAMPTON ENGLAND Dissolved... 62090 - Other information technology service activities
KING EDWARD VI ACADEMY TRUST BIRMINGHAM BIRMINGHAM UNITED KINGDOM Active FULL 85310 - General secondary education
MAGGIEMAX LTD SUTTON COLDFIELD ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
POPPANOODLE THEATRE LTD TRURO ENGLAND Active NO ACCOUNTS FILED 78101 - Motion picture, television and other theatrical casting activities

Free Reports Available

Report Date Filed Date of Report Assets
Bissell & Brown Ltd - Period Ending 2022-08-31 2023-08-30 31-08-2022 £119 Cash £75,454 equity
Bissell & Brown Ltd - Period Ending 2021-08-31 2022-05-31 31-08-2021 £27,723 Cash £75,234 equity
Bissell & Brown Ltd - Period Ending 2020-08-31 2021-05-25 31-08-2020 £128,385 Cash £137,578 equity
Bissell & Brown Ltd - Period Ending 2019-08-31 2020-05-30 31-08-2019 £1,397 Cash £77,382 equity
Bissell & Brown Ltd - Period Ending 2018-08-31 2019-08-22 31-08-2018 £329 Cash £70,900 equity
Bissell & Brown Limited - Period Ending 2017-08-31 2018-05-31 31-08-2017 £8,920 Cash £54,512 equity
Bissell & Brown Limited - Period Ending 2016-08-31 2017-05-31 31-08-2016 £98 Cash £52,146 equity

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