Brownill Vickers Limited

Company Name	Brownill Vickers Limited
Company Status	Active
Company Number	07100631
Category	Private Limited Company
Incorporation Date	10 December 2009(14 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Lee Sidebottom
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	10 December 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Branksome Barnsley S20 6HX

Director Name	Mr Robin Edward Curtis
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	10 December 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	82 Queen Street Sheffield South Yorkshire S1 2DW

Director Name	Mr Matthew Martin Poste
Date of Birth	February 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	06 April 2018(8 years, 3 months after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	England
Correspondence Address	82 Queen Street Sheffield South Yorkshire S1 2DW

Director Name	Mr Christopher Alan Stott
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 July 2019(9 years, 6 months after company formation)
Appointment Duration	4 years, 10 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	82 Queen Street Sheffield South Yorkshire S1 2DW

Director Name	Mrs Eleanor Jane Turner
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 July 2019(9 years, 6 months after company formation)
Appointment Duration	4 years, 10 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	82 Queen Street Sheffield South Yorkshire S1 2DW

Director Name	Miss Vikki Steward
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Park Road Moseley Birmingham West Midlands B13 8AB

Director Name	Mr Nicholas Peter Giles
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Moorcot 47 Church Lane Dore Sheffield S17 3GT

Director Name	Mr Martin James Nicholson
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Redmires Road Sheffield S10 4LB

Contact

Website	www.brownillvickers.com/
Telephone	0114 2738377
Telephone region	Sheffield

Location

Registered Address	82 Queen Street Sheffield South Yorkshire S1 2DW
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield
Address Matches	4 other UK companies use this postal address

Shareholders

30 at £1	Angela Nicholson 7.50% Ordinary A
30 at £1	Angela Sidebottom 7.50% Ordinary B
30 at £1	Helen Curtis 7.50% Ordinary D
30 at £1	Samantha Giles 7.50% Ordinary C
70 at £1	Lee Sidebottom 17.50% Ordinary B
70 at £1	Martin Nicholson 17.50% Ordinary A
70 at £1	Nick Giles 17.50% Ordinary C
70 at £1	Robin Curtis 17.50% Ordinary D

Financials

Year	2014
Net Worth	-£64,920
Cash	£34
Current Liabilities	£202,968

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	10 March 2024 (1 month, 3 weeks ago)
Next Return Due	24 March 2025 (10 months, 3 weeks from now)

Filing History

21 December 2023	Total exemption full accounts made up to 31 March 2023 (12 pages)
21 April 2023	Confirmation statement made on 10 March 2023 with no updates (3 pages)
11 January 2023	Appointment of Mr James Alan Dale as a director on 3 January 2023 (2 pages)
23 December 2022	Total exemption full accounts made up to 31 March 2022 (12 pages)
13 April 2022	Confirmation statement made on 10 March 2022 with no updates (3 pages)
28 October 2021	Total exemption full accounts made up to 31 March 2021 (11 pages)
12 May 2021	Confirmation statement made on 10 March 2021 with no updates (3 pages)
25 February 2021	Total exemption full accounts made up to 31 March 2020 (11 pages)
25 November 2020	Director's details changed for Mr Robin Edward Curtis on 25 November 2020 (2 pages)
11 March 2020	Confirmation statement made on 10 March 2020 with no updates (3 pages)
24 December 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
10 July 2019	Appointment of Mrs Eleanor Jane Turner as a director on 1 July 2019 (2 pages)
10 July 2019	Appointment of Mr Christopher Alan Stott as a director on 1 July 2019 (2 pages)
12 April 2019	Confirmation statement made on 10 March 2019 with updates (5 pages)
30 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
4 June 2018	Resolutions RES13 ‐ Inc issued share cap by creation of e ordinary shares 15/05/2018 RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
17 April 2018	Appointment of Mr Matthew Martin Poste as a director on 6 April 2018 (2 pages)
26 March 2018	Cancellation of shares. Statement of capital on 20 December 2017 GBP 200 (6 pages)
13 March 2018	Purchase of own shares. (3 pages)
10 March 2018	Confirmation statement made on 10 March 2018 with updates (5 pages)
29 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
7 December 2017	Confirmation statement made on 7 December 2017 with no updates (3 pages)
7 December 2017	Confirmation statement made on 7 December 2017 with no updates (3 pages)
6 September 2017	Previous accounting period shortened from 13 July 2017 to 31 March 2017 (1 page)
6 September 2017	Previous accounting period shortened from 13 July 2017 to 31 March 2017 (1 page)
24 May 2017	Total exemption full accounts made up to 13 July 2016 (10 pages)
24 May 2017	Total exemption full accounts made up to 13 July 2016 (10 pages)
17 March 2017	Previous accounting period shortened from 31 March 2017 to 13 July 2016 (1 page)
17 March 2017	Previous accounting period shortened from 31 March 2017 to 13 July 2016 (1 page)
27 January 2017	Confirmation statement made on 10 December 2016 with updates (8 pages)
27 January 2017	Confirmation statement made on 10 December 2016 with updates (8 pages)
6 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
6 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
29 September 2016	Termination of appointment of Martin James Nicholson as a director on 13 July 2016 (2 pages)
29 September 2016	Termination of appointment of Martin James Nicholson as a director on 13 July 2016 (2 pages)
28 June 2016	Purchase of own shares. (3 pages)
28 June 2016	Purchase of own shares. (3 pages)
28 June 2016	Cancellation of shares. Statement of capital on 17 May 2016 GBP 300 (4 pages)
28 June 2016	Cancellation of shares. Statement of capital on 17 May 2016 GBP 300 (4 pages)
27 June 2016	Termination of appointment of Nicholas Peter Giles as a director on 24 May 2016 (1 page)
27 June 2016	Termination of appointment of Nicholas Peter Giles as a director on 24 May 2016 (1 page)
3 January 2016	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2016-01-03 GBP 400 (8 pages)
3 January 2016	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2016-01-03 GBP 400 (8 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
2 February 2015	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2015-02-02 GBP 400 (8 pages)
2 February 2015	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2015-02-02 GBP 400 (8 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
22 January 2014	Amended accounts made up to 31 March 2013 (7 pages)
22 January 2014	Amended accounts made up to 31 March 2013 (7 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
12 December 2013	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 400 (8 pages)
12 December 2013	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 400 (8 pages)
22 January 2013	Annual return made up to 10 December 2012 with a full list of shareholders (8 pages)
22 January 2013	Annual return made up to 10 December 2012 with a full list of shareholders (8 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
19 December 2011	Annual return made up to 10 December 2011 with a full list of shareholders (8 pages)
19 December 2011	Annual return made up to 10 December 2011 with a full list of shareholders (8 pages)
7 October 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
7 October 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
13 December 2010	Annual return made up to 10 December 2010 with a full list of shareholders (8 pages)
13 December 2010	Annual return made up to 10 December 2010 with a full list of shareholders (8 pages)
30 April 2010	Current accounting period extended from 31 December 2010 to 31 March 2011 (1 page)
30 April 2010	Current accounting period extended from 31 December 2010 to 31 March 2011 (1 page)
25 January 2010	Appointment of Mr Lee Sidebottom as a director (2 pages)
25 January 2010	Appointment of Mr Lee Sidebottom as a director (2 pages)
10 December 2009	Termination of appointment of Vikki Steward as a director (1 page)
10 December 2009	Appointment of Mr Martin James Nicholson as a director (2 pages)
10 December 2009	Appointment of Mr Robin Edward Curtis as a director (2 pages)
10 December 2009	Termination of appointment of Vikki Steward as a director (1 page)
10 December 2009	Appointment of Mr Nicholas Peter Giles as a director (2 pages)
10 December 2009	Appointment of Mr Robin Edward Curtis as a director (2 pages)
10 December 2009	Incorporation (29 pages)
10 December 2009	Incorporation (29 pages)
10 December 2009	Appointment of Mr Nicholas Peter Giles as a director (2 pages)
10 December 2009	Appointment of Mr Martin James Nicholson as a director (2 pages)

Brownill Vickers Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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