About

Registered Number: 06457835
Date of Incorporation: 20/12/2007 (16 years and 4 months ago)
Company Status: Active
Registered Address: Bank House, Market Square, Congleton, Cheshire, CW12 1ET,

 

Based in Congleton, Cheshire, Brownsword Group Ltd was founded on 20 December 2007, it's status at Companies House is "Active". Heaton, Lisa Marie is listed as a director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HEATON, Lisa Marie 01 March 2010 - 1

Filing History

Document Type Date
AD01 - Change of registered office address 11 September 2020
CS01 - N/A 22 December 2019
AA - Annual Accounts 30 September 2019
CS01 - N/A 20 December 2018
AA - Annual Accounts 28 September 2018
CS01 - N/A 21 December 2017
AA - Annual Accounts 12 September 2017
CS01 - N/A 22 December 2016
AA - Annual Accounts 09 June 2016
AR01 - Annual Return 21 December 2015
AA - Annual Accounts 26 October 2015
AR01 - Annual Return 09 February 2015
AA - Annual Accounts 18 August 2014
AR01 - Annual Return 06 January 2014
AA - Annual Accounts 25 September 2013
AR01 - Annual Return 17 January 2013
AA - Annual Accounts 28 August 2012
AR01 - Annual Return 21 December 2011
AA - Annual Accounts 22 September 2011
AR01 - Annual Return 04 January 2011
AA - Annual Accounts 21 September 2010
AP03 - Appointment of secretary 05 May 2010
AP01 - Appointment of director 05 May 2010
AD01 - Change of registered office address 05 May 2010
TM01 - Termination of appointment of director 05 May 2010
AR01 - Annual Return 17 March 2010
RESOLUTIONS - N/A 16 December 2009
CONNOT - N/A 16 December 2009
AA - Annual Accounts 22 September 2009
363a - Annual Return 09 January 2009
288a - Notice of appointment of directors or secretaries 19 November 2008
287 - Change in situation or address of Registered Office 19 November 2008
288b - Notice of resignation of directors or secretaries 19 November 2008
288b - Notice of resignation of directors or secretaries 19 November 2008
CERTNM - Change of name certificate 17 January 2008
NEWINC - New incorporation documents 20 December 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.