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 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
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 |
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 |