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Brown & Everett Holdings Ltd

Brown & Everett Holdings Ltd is an active company incorporated on 6 August 2020 with the registered office located in Luton, Bedfordshire. Brown & Everett Holdings Ltd was registered 5 years ago.
Status
Active
Active since 2 years 6 months ago
Company No
12796389
Private limited company
Age
5 years
Incorporated 6 August 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 August 2025 (4 months ago)
Next confirmation dated 5 August 2026
Due by 19 August 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Cougar Accident Repair Centre
Eaton Green Road
Luton
LU2 9LD
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1966
Mr Virgil Thomas Joseph Blennerhassett
PSC • British • Lives in England • Born in Dec 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Cougar Accident Repair Centre Limited
Virgil Thomas Joseph Blennerhassett is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£3.31M
Same as previous period
Total Liabilities
-£648.95K
Increased by £22.6K (+4%)
Net Assets
£2.66M
Decreased by £22.6K (-1%)
Debt Ratio (%)
20%
Increased by 0.68% (+4%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 26 Sep 2025
Confirmation Submitted
4 Months Ago on 6 Aug 2025
Full Accounts Submitted
1 Year Ago on 28 Nov 2024
Gary Cohen (PSC) Resigned
1 Year 2 Months Ago on 6 Oct 2024
Accounting Period Shortened
1 Year 3 Months Ago on 3 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 6 Aug 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 2 May 2024
Gary Cohen (PSC) Appointed
2 Years 2 Months Ago on 6 Oct 2023
Mr Virgil Thomas Joseph Blennerhassett (PSC) Details Changed
2 Years 2 Months Ago on 6 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 10 Aug 2023
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Documents
Certificate of change of name
Submitted on 14 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Confirmation statement made on 5 August 2025 with updates
Submitted on 6 Aug 2025
Cessation of Gary Cohen as a person with significant control on 6 October 2024
Submitted on 30 Jul 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 28 Nov 2024
Statement of capital following an allotment of shares on 6 October 2023
Submitted on 7 Oct 2024
Notification of Gary Cohen as a person with significant control on 6 October 2023
Submitted on 7 Oct 2024
Change of details for Mr Virgil Thomas Joseph Blennerhassett as a person with significant control on 6 October 2023
Submitted on 7 Oct 2024
Previous accounting period shortened from 31 August 2024 to 31 December 2023
Submitted on 3 Sep 2024
Confirmation statement made on 5 August 2024 with no updates
Submitted on 6 Aug 2024
Repayment History
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