Brownsword Group Holdings Limited

Company Name	Brownsword Group Holdings Limited
Company Status	Active
Company Number	02453860
Category	Private Limited Company
Incorporation Date	19 December 1989(34 years, 4 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mrs Phillipa Jane Dixson
Status	Current
Appointed	01 October 2018(28 years, 9 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Correspondence Address	Dawson Lane Bradford West Yorkshire BD4 6HN

Director Name	Mr John Malcolm Franey
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 July 2019(29 years, 6 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Dawson Lane Bradford West Yorkshire BD4 6HN

Director Name	Mr Thomas David Rolt
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	22 July 2022(32 years, 7 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Dawson Lane Bradford West Yorkshire BD4 6HN

Director Name	Mrs Hannah Elizabeth Haupt
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	22 July 2022(32 years, 7 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Dawson Lane Bradford West Yorkshire BD4 6HN

Director Name	Mr Andrew Douglas Brownsword
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(2 years after company formation)
Appointment Duration	5 years, 3 months (resigned 19 March 1997)
Role	Greetings Card Publisher
Correspondence Address	James Street West Bath Avon BA1 2BS

Director Name	Christina June Brownsword
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(2 years after company formation)
Appointment Duration	5 years, 12 months (resigned 12 December 1997)
Role	Company Director
Correspondence Address	James Street West Bath Avon BA1 2BS

Director Name	Michael John Earp
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(2 years after company formation)
Appointment Duration	5 years, 12 months (resigned 12 December 1997)
Role	Administrator
Correspondence Address	Summerfield Wellow Bath Avon BA2 8PV

Director Name	George Edwin Goodall
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(2 years after company formation)
Appointment Duration	4 years, 4 months (resigned 10 May 1996)
Role	Finance Director
Country of Residence	England
Correspondence Address	4 Queen Square Bath BA1 2HA

Director Name	Jayne Margaret Dale Rawlins
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(2 years after company formation)
Appointment Duration	2 years (resigned 04 January 1994)
Role	Company Director
Correspondence Address	13 Pemberley Avenue Bedford Bedfordshire MK40 2LE

Secretary Name	Michael John Earp
Nationality	British
Status	Resigned
Appointed	19 December 1991(2 years after company formation)
Appointment Duration	5 years, 12 months (resigned 12 December 1997)
Role	Company Director
Correspondence Address	Summerfield Wellow Bath Avon BA2 8PV

Director Name	Homer Kay
Date of Birth	November 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	19 March 1997(7 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 1999)
Role	Chief Financial Officer
Correspondence Address	6 Royal Crescent Bath BA1 2LR

Director Name	Mrs Patricia Mary Gardiner
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1997(7 years, 12 months after company formation)
Appointment Duration	19 years, 5 months (resigned 01 June 2017)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Brownsword Group Holdings Limited Dawson Lane Bradford West Yorkshire BD4 6HN

Secretary Name	Mrs Patricia Mary Gardiner
Nationality	British
Status	Resigned
Appointed	12 December 1997(7 years, 12 months after company formation)
Appointment Duration	19 years, 5 months (resigned 01 June 2017)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Brownsword Group Holdings Limited Dawson Lane Bradford West Yorkshire BD4 6HN

Director Name	Keith Neville Brown
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1999(10 years after company formation)
Appointment Duration	6 years, 2 months (resigned 17 March 2006)
Role	Managing Director
Correspondence Address	153 Main Street Shadwell Leeds West Yorkshire LS17 8JD

Director Name	Mr Ian Iveson Stuart
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2005(15 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hallmark House Bingley Road Bradford West Yorkshire BD9 6SD

Director Name	Brian Patrick Clemons
Date of Birth	May 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	30 November 2005(15 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 December 2006)
Role	Company Director
Correspondence Address	The Long Barn, E. Breary Farm Arthington Road, Bramhope Leeds West Yorkshire LS16 9LQ

Director Name	Mrs Martha Maxine Richey
Date of Birth	October 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	05 December 2006(16 years, 11 months after company formation)
Appointment Duration	5 years (resigned 31 December 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Hallmark House Bingley Road Bradford West Yorkshire BD9 6SD

Director Name	Ms Anne Shiels
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2011(22 years after company formation)
Appointment Duration	3 years, 11 months (resigned 24 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hallmark House Bingley Road Bradford West Yorkshire BD9 6SD

Director Name	Steven Paul Wright
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2011(22 years after company formation)
Appointment Duration	7 years (resigned 01 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dawson Lane Bradford West Yorkshire BD4 6HN

Director Name	Mr Timothy Mark Busby
Date of Birth	May 1964 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	01 June 2012(22 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Dawson Lane Bradford West Yorkshire BD4 6HN

Secretary Name	Mrs Homera Najib
Status	Resigned
Appointed	01 June 2017(27 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 October 2018)
Role	Company Director
Correspondence Address	Dawson Lane Bradford West Yorkshire BD4 6HN

Director Name	Mr Ricky Roop Singh
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2017(27 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Dawson Lane Bradford West Yorkshire BD4 6HN

Director Name	Mrs Amanda Louise Del Prete
Date of Birth	July 1970 (Born 53 years ago)
Nationality	Australian
Status	Resigned
Appointed	10 December 2018(28 years, 12 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Dawson Lane Bradford West Yorkshire BD4 6HN

Director Name	Mr Matthew James Critchlow
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2021(31 years, 11 months after company formation)
Appointment Duration	6 months (resigned 03 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Dawson Lane Bradford West Yorkshire BD4 6HN

Location

Registered Address	Dawson Lane Bradford West Yorkshire BD4 6HN
Region	Yorkshire and The Humber
Constituency	Bradford South
County	West Yorkshire
Ward	Tong
Built Up Area	West Yorkshire

Shareholders

1 at £1	Brownsword Productions LTD 50.00% Ordinary
1 at £1	Hallmark Cards (Holdings) LTD 50.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	15 December 2023 (4 months, 3 weeks ago)
Next Return Due	29 December 2024 (7 months, 3 weeks from now)

Filing History

15 December 2023	Confirmation statement made on 15 December 2023 with no updates (3 pages)
15 September 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
20 April 2023	Appointment of Mr Graeme Lewis Karavis as a director on 18 April 2023 (2 pages)
2 March 2023	Termination of appointment of Thomas David Rolt as a director on 1 March 2023 (1 page)
12 January 2023	Director's details changed for Mr Thomas David Rolt on 5 January 2023 (2 pages)
19 December 2022	Confirmation statement made on 19 December 2022 with no updates (3 pages)
5 October 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
8 August 2022	Appointment of Mr Thomas David Rolt as a director on 22 July 2022 (2 pages)
8 August 2022	Appointment of Mrs Hannah Elizabeth Haupt as a director on 22 July 2022 (2 pages)
6 June 2022	Termination of appointment of Matthew James Critchlow as a director on 3 June 2022 (1 page)
20 December 2021	Confirmation statement made on 19 December 2021 with no updates (3 pages)
13 December 2021	Termination of appointment of Amanda Louise Del Prete as a director on 30 November 2021 (1 page)
13 December 2021	Appointment of Mr Matthew James Critchlow as a director on 30 November 2021 (2 pages)
29 September 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
22 December 2020	Confirmation statement made on 19 December 2020 with no updates (3 pages)
17 December 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
19 December 2019	Confirmation statement made on 19 December 2019 with no updates (3 pages)
1 October 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
10 July 2019	Appointment of Mr John Malcolm Franey as a director on 1 July 2019 (2 pages)
10 July 2019	Termination of appointment of Ricky Roop Singh as a director on 1 July 2019 (1 page)
8 January 2019	Termination of appointment of Steven Paul Wright as a director on 1 January 2019 (1 page)
20 December 2018	Confirmation statement made on 19 December 2018 with no updates (3 pages)
12 December 2018	Appointment of Mrs Amanda Louise Del Prete as a director on 10 December 2018 (2 pages)
4 October 2018	Termination of appointment of Homera Najib as a secretary on 1 October 2018 (1 page)
4 October 2018	Appointment of Mrs Phillipa Jane Dixson as a secretary on 1 October 2018 (2 pages)
27 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
9 August 2018	Director's details changed for Mr Ricky Roop Singh on 8 August 2018 (2 pages)
20 December 2017	Confirmation statement made on 19 December 2017 with no updates (3 pages)
9 November 2017	Appointment of Mr Ricky Roop Singh as a director on 1 November 2017 (2 pages)
9 November 2017	Termination of appointment of Timothy Mark Busby as a director on 1 November 2017 (1 page)
9 November 2017	Appointment of Mr Ricky Roop Singh as a director on 1 November 2017 (2 pages)
9 November 2017	Termination of appointment of Timothy Mark Busby as a director on 1 November 2017 (1 page)
24 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
24 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
9 August 2017	Change of details for Hallmark Cards (Holdings) Ltd as a person with significant control on 1 June 2017 (2 pages)
9 August 2017	Change of details for Hallmark Cards (Holdings) Ltd as a person with significant control on 1 June 2017 (2 pages)
6 June 2017	Termination of appointment of Patricia Mary Gardiner as a director on 1 June 2017 (1 page)
6 June 2017	Registered office address changed from Hallmark House Bingley Road Bradford West Yorkshire BD9 6SD to Brownsword Group Holdings Limited Dawson Lane Bradford West Yorkshire BD4 6HN on 6 June 2017 (1 page)
6 June 2017	Appointment of Mrs Homera Najib as a secretary on 1 June 2017 (2 pages)
6 June 2017	Termination of appointment of Patricia Mary Gardiner as a secretary on 1 June 2017 (1 page)
6 June 2017	Termination of appointment of Patricia Mary Gardiner as a director on 1 June 2017 (1 page)
6 June 2017	Registered office address changed from Hallmark House Bingley Road Bradford West Yorkshire BD9 6SD to Brownsword Group Holdings Limited Dawson Lane Bradford West Yorkshire BD4 6HN on 6 June 2017 (1 page)
6 June 2017	Termination of appointment of Patricia Mary Gardiner as a secretary on 1 June 2017 (1 page)
6 June 2017	Appointment of Mrs Homera Najib as a secretary on 1 June 2017 (2 pages)
21 December 2016	Confirmation statement made on 19 December 2016 with updates (5 pages)
21 December 2016	Confirmation statement made on 19 December 2016 with updates (5 pages)
1 October 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
1 October 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
6 January 2016	Termination of appointment of Anne Shiels as a director on 24 December 2015 (1 page)
6 January 2016	Termination of appointment of Anne Shiels as a director on 24 December 2015 (1 page)
22 December 2015	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 2 (5 pages)
22 December 2015	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 2 (5 pages)
24 September 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
24 September 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
30 December 2014	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 2 (5 pages)
30 December 2014	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 2 (5 pages)
6 October 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
6 October 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
20 December 2013	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 2 (5 pages)
20 December 2013	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 2 (5 pages)
24 September 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
24 September 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
20 December 2012	Annual return made up to 19 December 2012 with a full list of shareholders (5 pages)
20 December 2012	Annual return made up to 19 December 2012 with a full list of shareholders (5 pages)
24 September 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
24 September 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
15 June 2012	Appointment of Timothy Mark Busby as a director (2 pages)
15 June 2012	Appointment of Timothy Mark Busby as a director (2 pages)
16 January 2012	Appointment of Steven Paul Wright as a director (2 pages)
16 January 2012	Appointment of Steven Paul Wright as a director (2 pages)
10 January 2012	Termination of appointment of Martha Richey as a director (2 pages)
10 January 2012	Termination of appointment of Martha Richey as a director (2 pages)
10 January 2012	Termination of appointment of Ian Stuart as a director (2 pages)
10 January 2012	Termination of appointment of Ian Stuart as a director (2 pages)
5 January 2012	Annual return made up to 19 December 2011 with a full list of shareholders (4 pages)
5 January 2012	Annual return made up to 19 December 2011 with a full list of shareholders (4 pages)
3 January 2012	Appointment of Ms Anne Shiels as a director (2 pages)
3 January 2012	Appointment of Ms Anne Shiels as a director (2 pages)
11 August 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
11 August 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
7 January 2011	Annual return made up to 19 December 2010 with a full list of shareholders (4 pages)
7 January 2011	Annual return made up to 19 December 2010 with a full list of shareholders (4 pages)
24 June 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
24 June 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
23 June 2010	Secretary's details changed for Ms Patricia Mary Gardiner on 23 June 2010 (1 page)
23 June 2010	Director's details changed for Mrs Martha Maxine Richey on 23 June 2010 (2 pages)
23 June 2010	Director's details changed for Ms Patricia Mary Gardiner on 23 June 2010 (2 pages)
23 June 2010	Secretary's details changed for Ms Patricia Mary Gardiner on 23 June 2010 (1 page)
23 June 2010	Director's details changed for Mrs Martha Maxine Richey on 23 June 2010 (2 pages)
23 June 2010	Director's details changed for Ms Patricia Mary Gardiner on 23 June 2010 (2 pages)
23 June 2010	Director's details changed for Mr Ian Iveson Stuart on 23 June 2010 (2 pages)
23 June 2010	Director's details changed for Mr Ian Iveson Stuart on 23 June 2010 (2 pages)
17 January 2010	Annual return made up to 19 December 2009 with a full list of shareholders (5 pages)
17 January 2010	Annual return made up to 19 December 2009 with a full list of shareholders (5 pages)
18 June 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
18 June 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
19 December 2008	Return made up to 19/12/08; full list of members (4 pages)
19 December 2008	Return made up to 19/12/08; full list of members (4 pages)
20 May 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
20 May 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
28 December 2007	Return made up to 19/12/07; full list of members (3 pages)
28 December 2007	Return made up to 19/12/07; full list of members (3 pages)
29 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
29 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
11 January 2007	Director resigned (1 page)
11 January 2007	Director resigned (1 page)
3 January 2007	New director appointed (1 page)
3 January 2007	Return made up to 19/12/06; full list of members (3 pages)
3 January 2007	New director appointed (1 page)
3 January 2007	Return made up to 19/12/06; full list of members (3 pages)
16 October 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
16 October 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
20 April 2006	Director resigned (1 page)
20 April 2006	Director resigned (1 page)
3 January 2006	New director appointed (1 page)
3 January 2006	New director appointed (1 page)
3 January 2006	New director appointed (1 page)
3 January 2006	New director appointed (1 page)
20 December 2005	Return made up to 19/12/05; full list of members (2 pages)
20 December 2005	Return made up to 19/12/05; full list of members (2 pages)
3 November 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
3 November 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
24 December 2004	Return made up to 19/12/04; full list of members (7 pages)
24 December 2004	Return made up to 19/12/04; full list of members (7 pages)
2 November 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
2 November 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
5 January 2004	Return made up to 19/12/03; full list of members (7 pages)
5 January 2004	Return made up to 19/12/03; full list of members (7 pages)
24 August 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
24 August 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
24 December 2002	Return made up to 19/12/02; full list of members (7 pages)
24 December 2002	Return made up to 19/12/02; full list of members (7 pages)
2 November 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
2 November 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
16 January 2002	Return made up to 19/12/01; full list of members (6 pages)
16 January 2002	Return made up to 19/12/01; full list of members (6 pages)
4 November 2001	Registered office changed on 04/11/01 from: hallmark house station road henley on thames oxfordshire RG9 1LQ (1 page)
4 November 2001	Registered office changed on 04/11/01 from: hallmark house station road henley on thames oxfordshire RG9 1LQ (1 page)
31 October 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
31 October 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
7 March 2001	Return made up to 19/12/00; full list of members (6 pages)
7 March 2001	Return made up to 19/12/00; full list of members (6 pages)
1 November 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
1 November 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
4 February 2000	Return made up to 19/12/99; no change of members (6 pages)
4 February 2000	Return made up to 19/12/99; no change of members (6 pages)
26 January 2000	New director appointed (2 pages)
26 January 2000	New director appointed (2 pages)
24 January 2000	Director resigned (1 page)
24 January 2000	Director resigned (1 page)
2 November 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
2 November 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
26 March 1999	Return made up to 19/12/98; no change of members (4 pages)
26 March 1999	Return made up to 19/12/98; no change of members (4 pages)
2 November 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
2 November 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
3 February 1998	Secretary resigned;director resigned (2 pages)
3 February 1998	Secretary resigned;director resigned (2 pages)
13 January 1998	Registered office changed on 13/01/98 from: james street west bath BA1 2BS (1 page)
13 January 1998	Registered office changed on 13/01/98 from: james street west bath BA1 2BS (1 page)
8 January 1998	Return made up to 19/12/97; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (6 pages)
8 January 1998	Return made up to 19/12/97; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (6 pages)
5 January 1998	New secretary appointed;new director appointed (2 pages)
5 January 1998	New secretary appointed;new director appointed (2 pages)
3 November 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
3 November 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
24 April 1997	New director appointed (2 pages)
24 April 1997	New director appointed (2 pages)
24 April 1997	Director resigned (1 page)
24 April 1997	Director resigned (1 page)
8 January 1997	Return made up to 19/12/96; no change of members (7 pages)
8 January 1997	Return made up to 19/12/96; no change of members (7 pages)
30 October 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
30 October 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
2 July 1996	Director resigned (1 page)
2 July 1996	Director resigned (1 page)
5 February 1996	Return made up to 19/12/95; no change of members (7 pages)
5 February 1996	Return made up to 19/12/95; no change of members (7 pages)
2 November 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
2 November 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
2 November 1994	Accounts for a dormant company made up to 31 December 1993 (4 pages)
2 November 1994	Accounts for a dormant company made up to 31 December 1993 (4 pages)
26 January 1993	Accounts for a dormant company made up to 31 December 1992 (5 pages)
26 January 1993	Accounts for a dormant company made up to 31 December 1992 (5 pages)
18 August 1992	Accounts for a dormant company made up to 31 March 1992 (8 pages)
18 August 1992	Accounts for a dormant company made up to 31 March 1992 (8 pages)
18 November 1991	Accounts for a dormant company made up to 31 March 1991 (4 pages)
18 November 1991	Accounts for a dormant company made up to 31 March 1991 (4 pages)

Brownsword Group Holdings Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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