About

Registered Number: 00306579
Date of Incorporation: 31/10/1935 (85 years and 5 months ago)
Company Status: Active
Registered Address: 28-40 Leopold Street, Highgate, Birmingham, West Midlands, B12 0UR

 

Established in 1935, G. & S.Brough Ltd have registered office in West Midlands, it's status at Companies House is "Active". We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROUGH, Andrew Steven 08 March 2006 - 1
BROUGH, Joan N/A 16 February 1999 1
Secretary Name Appointed Resigned Total Appointments
BROUGH, Richard John N/A 10 June 1999 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Richard John Brough/
1945-12
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
AAMD - Amended Accounts 24 March 2020
CS01 - N/A 22 January 2020
AA - Annual Accounts 19 December 2019
CS01 - N/A 15 January 2019
AA - Annual Accounts 17 December 2018
CS01 - N/A 13 January 2018
AA - Annual Accounts 29 December 2017
CS01 - N/A 12 January 2017
AA - Annual Accounts 22 December 2016
AR01 - Annual Return 25 January 2016
AA - Annual Accounts 22 December 2015
AR01 - Annual Return 19 January 2015
CH01 - Change of particulars for director 19 January 2015
CH03 - Change of particulars for secretary 19 January 2015
AA - Annual Accounts 27 December 2014
AR01 - Annual Return 24 January 2014
AA - Annual Accounts 18 November 2013
AR01 - Annual Return 01 March 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 23 January 2012
AA - Annual Accounts 15 December 2011
AR01 - Annual Return 24 February 2011
AA - Annual Accounts 18 December 2010
AR01 - Annual Return 18 January 2010
CH01 - Change of particulars for director 18 January 2010
CH01 - Change of particulars for director 18 January 2010
AA - Annual Accounts 18 January 2010
288c - Notice of change of directors or secretaries or in their particulars 12 February 2009
363a - Annual Return 29 January 2009
AA - Annual Accounts 12 January 2009
363a - Annual Return 15 January 2008
AA - Annual Accounts 03 January 2008
363a - Annual Return 16 January 2007
AA - Annual Accounts 10 January 2007
363a - Annual Return 14 March 2006
288a - Notice of appointment of directors or secretaries 14 March 2006
AA - Annual Accounts 05 January 2006
AA - Annual Accounts 05 April 2005
395 - Particulars of a mortgage or charge 09 March 2005
363s - Annual Return 22 February 2005
287 - Change in situation or address of Registered Office 21 September 2004
395 - Particulars of a mortgage or charge 08 April 2004
395 - Particulars of a mortgage or charge 08 April 2004
395 - Particulars of a mortgage or charge 08 April 2004
363s - Annual Return 10 February 2004
AA - Annual Accounts 08 December 2003
395 - Particulars of a mortgage or charge 08 July 2003
363s - Annual Return 22 January 2003
AA - Annual Accounts 16 January 2003
AA - Annual Accounts 01 February 2002
363s - Annual Return 14 January 2002
363s - Annual Return 17 January 2001
AA - Annual Accounts 16 January 2001
AA - Annual Accounts 28 January 2000
363s - Annual Return 27 January 2000
288a - Notice of appointment of directors or secretaries 17 June 1999
288b - Notice of resignation of directors or secretaries 17 June 1999
288b - Notice of resignation of directors or secretaries 17 June 1999
363s - Annual Return 08 January 1999
AA - Annual Accounts 17 December 1998
AA - Annual Accounts 28 January 1998
363s - Annual Return 11 January 1998
363s - Annual Return 16 January 1997
AA - Annual Accounts 12 December 1996
AA - Annual Accounts 19 January 1996
363s - Annual Return 16 January 1996
363s - Annual Return 25 January 1995
AA - Annual Accounts 25 January 1995
363s - Annual Return 20 January 1994
AA - Annual Accounts 08 January 1994
363a - Annual Return 28 January 1993
AA - Annual Accounts 20 January 1993
AA - Annual Accounts 17 December 1991
363b - Annual Return 17 December 1991
395 - Particulars of a mortgage or charge 07 August 1991
AA - Annual Accounts 13 January 1991
363 - Annual Return 13 January 1991
AA - Annual Accounts 08 January 1990
363 - Annual Return 08 January 1990
AA - Annual Accounts 01 February 1989
363 - Annual Return 31 January 1989
AA - Annual Accounts 27 January 1988
363 - Annual Return 27 January 1988
AA - Annual Accounts 22 December 1986
363 - Annual Return 22 December 1986

Mortgages & Charges

Description Date Status Charge by
Debenture 01 March 2005 Outstanding

N/A

Legal charge 24 March 2004 Outstanding

N/A

Legal charge 24 March 2004 Outstanding

N/A

Legal charge 24 March 2004 Outstanding

N/A

Legal charge 20 June 2003 Outstanding

N/A

Legal charge 26 July 1991 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.