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Brown & Holmes (Tamworth) Limited

Brown & Holmes (Tamworth) Limited is an active company incorporated on 22 November 2002 with the registered office located in Birmingham, West Midlands. Brown & Holmes (Tamworth) Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04598626
Private limited company
Age
22 years
Incorporated 22 November 2002
Size
Unreported
Confirmation
Submitted
Dated 20 December 2024 (10 months ago)
Next confirmation dated 20 December 2025
Due by 3 January 2026 (2 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
59-61 Charlotte Street St Pauls Square
Birmingham
West Midlands
B3 1PX
England
Address changed on 10 Jan 2025 (9 months ago)
Previous address was Apollo Lichfield Road Industrial Estate Tamworth Staffordshire B79 7TA
Telephone
0182763591
Email
Available in Endole App
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • Secretary • Engineer • British • Lives in UK • Born in Oct 1961
Director • Engineer • British • Lives in UK • Born in Jul 1963
Brown & Holmes (Tamworth) Holdings Limited
PSC
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Mutual Companies
Brown And Holmes Limited
Mr Kevin Lacy Ward and Mr Carl Douglas Baker are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£396.18K
Decreased by £1.3M (-77%)
Turnover
Unreported
Same as previous period
Employees
67
Increased by 7 (+12%)
Total Assets
£5.47M
Increased by £423.65K (+8%)
Total Liabilities
-£1.81M
Increased by £817.32K (+83%)
Net Assets
£3.66M
Decreased by £393.67K (-10%)
Debt Ratio (%)
33%
Increased by 13.43% (+68%)
Latest Activity
Charge Satisfied
4 Months Ago on 6 Jun 2025
Charge Satisfied
4 Months Ago on 6 Jun 2025
Registered Address Changed
9 Months Ago on 10 Jan 2025
Confirmation Submitted
10 Months Ago on 2 Jan 2025
Full Accounts Submitted
10 Months Ago on 20 Dec 2024
Kevin Lacy Ward (PSC) Resigned
11 Months Ago on 3 Dec 2024
Brown & Holmes (Tamworth) Holdings Limited (PSC) Appointed
11 Months Ago on 3 Dec 2024
Confirmation Submitted
1 Year 10 Months Ago on 20 Dec 2023
Full Accounts Submitted
1 Year 10 Months Ago on 18 Dec 2023
Charge Satisfied
2 Years 7 Months Ago on 4 Apr 2023
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Documents
Satisfaction of charge 4 in full
Submitted on 6 Jun 2025
Satisfaction of charge 045986260007 in full
Submitted on 6 Jun 2025
Registered office address changed from Apollo Lichfield Road Industrial Estate Tamworth Staffordshire B79 7TA to 59-61 Charlotte Street St Pauls Square Birmingham West Midlands B3 1PX on 10 January 2025
Submitted on 10 Jan 2025
Confirmation statement made on 20 December 2024 with no updates
Submitted on 2 Jan 2025
Notification of Brown & Holmes (Tamworth) Holdings Limited as a person with significant control on 3 December 2024
Submitted on 20 Dec 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Cessation of Kevin Lacy Ward as a person with significant control on 3 December 2024
Submitted on 20 Dec 2024
Confirmation statement made on 20 December 2023 with no updates
Submitted on 20 Dec 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 18 Dec 2023
Satisfaction of charge 5 in full
Submitted on 4 Apr 2023
Repayment History
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