About

Registered Number: 05600241
Date of Incorporation: 21/10/2005 (15 years and 5 months ago)
Company Status: Active
Registered Address: Walshaw Hall Farm Bradshaw Road, Tottington, Bury, Lancashire, BL8 3PW

 

Based in Bury, Lancashire, G.B. & H. Brown Holdings Ltd was founded on 21 October 2005, it has a status of "Active". We don't know the number of employees at this organisation. The companies directors are listed as Boyd, Kelly Suzanne, Brown, James Edward, Brown, Pamela Susan, Kelsey, Nichola Jayne, Brown, Stephen Nicholas at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOYD, Kelly Suzanne 05 July 2018 - 1
BROWN, James Edward 07 December 2015 - 1
BROWN, Pamela Susan 21 October 2005 - 1
KELSEY, Nichola Jayne 05 July 2018 - 1
BROWN, Stephen Nicholas 21 October 2005 16 December 2015 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Pamela Susan Brown/
1952-01
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 29 September 2020
CS01 - N/A 05 November 2019
CH01 - Change of particulars for director 30 October 2019
CH01 - Change of particulars for director 30 October 2019
AA - Annual Accounts 17 September 2019
CS01 - N/A 06 November 2018
AA - Annual Accounts 24 September 2018
AP01 - Appointment of director 18 July 2018
AP01 - Appointment of director 18 July 2018
CH01 - Change of particulars for director 06 November 2017
CS01 - N/A 06 November 2017
PSC01 - N/A 06 November 2017
PSC09 - N/A 06 November 2017
AA - Annual Accounts 28 September 2017
CH01 - Change of particulars for director 30 November 2016
CS01 - N/A 07 November 2016
TM01 - Termination of appointment of director 07 November 2016
TM02 - Termination of appointment of secretary 07 November 2016
AA - Annual Accounts 29 September 2016
AP01 - Appointment of director 03 February 2016
AR01 - Annual Return 12 November 2015
AA - Annual Accounts 29 September 2015
AR01 - Annual Return 30 October 2014
AA - Annual Accounts 07 October 2014
AR01 - Annual Return 28 October 2013
AA - Annual Accounts 02 October 2013
AR01 - Annual Return 30 October 2012
AA - Annual Accounts 04 October 2012
AR01 - Annual Return 27 October 2011
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 08 November 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 November 2010
AA - Annual Accounts 04 October 2010
AR01 - Annual Return 20 November 2009
CH01 - Change of particulars for director 10 November 2009
CH03 - Change of particulars for secretary 10 November 2009
CH01 - Change of particulars for director 10 November 2009
AA - Annual Accounts 03 November 2009
225 - Change of Accounting Reference Date 27 July 2009
287 - Change in situation or address of Registered Office 22 July 2009
363a - Annual Return 21 October 2008
AA - Annual Accounts 25 June 2008
363a - Annual Return 09 November 2007
AA - Annual Accounts 24 August 2007
363a - Annual Return 05 December 2006
NEWINC - New incorporation documents 21 October 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.