BROWNSWORD GROUP LIMITED - CONGLETON


Company Profile Company Filings

Overview

BROWNSWORD GROUP LIMITED is a Private Limited Company from CONGLETON ENGLAND and has the status: Active.
BROWNSWORD GROUP LIMITED was incorporated 16 years ago on 20/12/2007 and has the registered number: 06457835. The accounts status is DORMANT and accounts are next due on 30/09/2025.

BROWNSWORD GROUP LIMITED - CONGLETON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2023 30/09/2025

Registered Office

BANK HOUSE
CONGLETON
CHESHIRE
CW12 1ET
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ENSCO 642 LIMITED (until 17/01/2008)

Confirmation Statements

Last Statement Next Statement Due
20/12/2023 03/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTHONY HEATON May 1967 British Director 2010-03-01 CURRENT
MRS LISA MARIE HEATON Secretary 2010-03-01 CURRENT
GATELEY INCORPORATIONS LIMITED Corporate Director 2007-12-20 UNTIL 2008-11-17 RESIGNED
GATELEY SECRETARIES LIMITED Corporate Secretary 2007-12-20 UNTIL 2008-11-17 RESIGNED
DAVID BROWNSWORD May 1950 British Director 2008-11-17 UNTIL 2010-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mike India 5 Limited 2016-04-06 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Brownsword Group Limited - Dormant Accounts 31/12/2023 2024-06-28 31-12-2023 £1 Cash £1 equity
Brownsword Group Limited - Dormant Accounts 31/12/2022 2023-09-28 31-12-2022 £1 Cash £1 equity
Accounts filed on 31-12-2021 2022-08-05 31-12-2021 £1 Cash £1 equity
Accounts filed on 31-12-2020 2021-03-12 31-12-2020 £1 Cash £1 equity
Accounts filed on 31-12-2019 2020-12-19 31-12-2019 £1 Cash £1 equity
Dormant Company Accounts - BROWNSWORD GROUP LIMITED 2019-10-01 31-12-2018 £1 Cash £1 equity
Dormant Company Accounts - BROWNSWORD GROUP LIMITED 2018-09-29 31-12-2017 £1 Cash £1 equity
Dormant Company Accounts - BROWNSWORD GROUP LIMITED 2017-09-13 31-12-2016 £1 Cash £1 equity
Dormant Company Accounts - BROWNSWORD GROUP LIMITED 2016-06-10 31-12-2015 £1 Cash £1 equity
Dormant Company Accounts - BROWNSWORD GROUP LIMITED 2015-10-27 31-12-2014 £1 Cash £1 equity
Dormant Company Accounts - BROWNSWORD GROUP LIMITED 2014-08-19 31-12-2013 £1 Cash £1 equity

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