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Brownsword Group Holdings Limited

Brownsword Group Holdings Limited is a dormant company incorporated on 19 December 1989 with the registered office located in Bradford, West Yorkshire. Brownsword Group Holdings Limited was registered 35 years ago.
Status
Dormant
Dormant since incorporation
Company No
02453860
Private limited company
Age
35 years
Incorporated 19 December 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 December 2024 (10 months ago)
Next confirmation dated 15 December 2025
Due by 29 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Dawson Lane
Bradford
West Yorkshire
BD4 6HN
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1965
Director • British • Lives in England • Born in Mar 1981
Director • British • Lives in England • Born in Jun 1965
Hallmark Cards (Holdings) Ltd
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
10 Months Ago on 16 Dec 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 23 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 15 Dec 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 15 Sep 2023
Mr Graeme Lewis Karavis Appointed
2 Years 6 Months Ago on 18 Apr 2023
Thomas David Rolt Resigned
2 Years 8 Months Ago on 1 Mar 2023
Mr Thomas David Rolt Details Changed
2 Years 10 Months Ago on 5 Jan 2023
Confirmation Submitted
2 Years 10 Months Ago on 19 Dec 2022
Dormant Accounts Submitted
3 Years Ago on 5 Oct 2022
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 15 December 2024 with no updates
Submitted on 16 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 23 Jul 2024
Confirmation statement made on 15 December 2023 with no updates
Submitted on 15 Dec 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 15 Sep 2023
Appointment of Mr Graeme Lewis Karavis as a director on 18 April 2023
Submitted on 20 Apr 2023
Termination of appointment of Thomas David Rolt as a director on 1 March 2023
Submitted on 2 Mar 2023
Director's details changed for Mr Thomas David Rolt on 5 January 2023
Submitted on 12 Jan 2023
Confirmation statement made on 19 December 2022 with no updates
Submitted on 19 Dec 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 5 Oct 2022
Repayment History
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