-
BROWN SHIPLEY HOLDINGS LIMITED - The Pavilions, Bridgwater Road, Bristol, BS13 8FD, United Kingdom
Company Information
- Company registration number
- 00653955
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Pavilions
- Bridgwater Road
- Bristol
- BS13 8FD
- England The Pavilions, Bridgwater Road, Bristol, BS13 8FD, England UK
Management
- Managing Directors
- KERMALLI, Arif
- OATEN, Andrew Peter
- SOAL, Jeffrey Stuart Bertram
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1960-03-25
- Age Of Company 1960-03-25 64 years
- SIC/NACE
- 65300
Ownership
- Beneficial Owners
- Gpg (Uk) Holdings Plc
- Gpg (Uk) Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-07-18
- Annual Return
- Due Date: 2023-07-27
- Last Date: 2022-07-13
-
BROWN SHIPLEY HOLDINGS LIMITED Company Description
- BROWN SHIPLEY HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 00653955. Its current trading status is "live". It was registered 1960-03-25. It has declared SIC or NACE codes as "65300". It has 3 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-07-18.It can be contacted at The Pavilions .
Get BROWN SHIPLEY HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Brown Shipley Holdings Limited - The Pavilions, Bridgwater Road, Bristol, BS13 8FD, United Kingdom
- 1960-03-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BROWN SHIPLEY HOLDINGS LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
termination-director-company-with-name-termination-date (2023-01-06) - TM01
-
termination-director-company-with-name-termination-date (2023-01-04) - TM01
-
accounts-with-accounts-type-dormant (2023-05-27) - AA
-
appoint-person-director-company-with-name-date (2023-01-04) - AP01
-
termination-director-company-with-name-termination-date (2023-01-03) - TM01
keyboard_arrow_right 2022
-
change-to-a-person-with-significant-control (2022-11-02) - PSC05
-
change-to-a-person-with-significant-control-without-name-date (2022-11-01) - PSC05
-
confirmation-statement-with-no-updates (2022-07-26) - CS01
-
accounts-with-accounts-type-dormant (2022-06-24) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2022-10-03) - AD01
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-07-13) - CS01
-
accounts-with-accounts-type-dormant (2021-05-25) - AA
keyboard_arrow_right 2020
-
accounts-with-accounts-type-dormant (2020-07-13) - AA
-
change-person-director-company-with-change-date (2020-08-17) - CH01
-
confirmation-statement-with-no-updates (2020-07-14) - CS01
-
appoint-person-director-company-with-name-date (2020-09-01) - AP01
-
termination-director-company-with-name-termination-date (2020-09-01) - TM01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-06-05) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2019-06-14) - AD01
-
appoint-person-director-company-with-name-date (2019-06-28) - AP01
-
termination-director-company-with-name-termination-date (2019-07-01) - TM01
-
change-to-a-person-with-significant-control (2019-07-12) - PSC05
-
confirmation-statement-with-updates (2019-07-26) - CS01
-
change-corporate-secretary-company-with-change-date (2019-08-21) - CH04
-
appoint-person-director-company-with-name-date (2019-09-29) - AP01
-
termination-secretary-company-with-name-termination-date (2019-09-29) - TM02
-
termination-director-company-with-name-termination-date (2019-09-29) - TM01
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-07-13) - CS01
-
accounts-with-accounts-type-full (2018-06-20) - AA
keyboard_arrow_right 2017
-
resolution (2017-02-23) - RESOLUTIONS
-
capital-alter-shares-consolidation (2017-02-15) - SH02
-
resolution (2017-01-05) - RESOLUTIONS
-
accounts-with-accounts-type-full (2017-05-30) - AA
-
confirmation-statement-with-updates (2017-08-04) - CS01
-
resolution (2017-03-06) - RESOLUTIONS
keyboard_arrow_right 2016
-
legacy (2016-12-12) - SH20
-
capital-statement-capital-company-with-date-currency-figure (2016-12-12) - SH19
-
legacy (2016-12-12) - CAP-SS
-
resolution (2016-12-12) - RESOLUTIONS
-
accounts-with-accounts-type-full (2016-10-09) - AA
-
confirmation-statement-with-updates (2016-08-08) - CS01
-
termination-director-company-with-name-termination-date (2016-04-12) - TM01
-
appoint-person-director-company-with-name-date (2016-03-30) - AP01
keyboard_arrow_right 2015
-
change-registered-office-address-company-with-date-old-address-new-address (2015-03-03) - AD01
-
change-corporate-director-company-with-change-date (2015-08-10) - CH02
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-08-10) - AR01
-
accounts-with-accounts-type-full (2015-10-09) - AA
-
change-corporate-secretary-company-with-change-date (2015-08-10) - CH04
keyboard_arrow_right 2014
-
change-registered-office-address-company-with-date-old-address (2014-07-01) - AD01
-
termination-director-company-with-name (2014-01-20) - TM01
-
change-registered-office-address-company-with-date-old-address (2014-03-19) - AD01
-
termination-director-company-with-name (2014-04-04) - TM01
-
termination-secretary-company-with-name (2014-04-04) - TM02
-
appoint-person-secretary-company-with-name (2014-04-04) - AP03
-
termination-director-company-with-name (2014-05-02) - TM01
-
termination-director-company-with-name-termination-date (2014-07-14) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-08-13) - AR01
-
appoint-corporate-secretary-company-with-name-date (2014-07-14) - AP04
-
appoint-person-director-company-with-name-date (2014-07-14) - AP01
-
appoint-corporate-director-company-with-name-date (2014-07-14) - AP02
-
accounts-with-accounts-type-full (2014-10-08) - AA
-
termination-secretary-company-with-name-termination-date (2014-07-14) - TM02
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-09-18) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-22) - AR01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-06-18) - AA
-
termination-director-company-with-name (2012-07-04) - TM01
-
termination-director-company-with-name (2012-10-10) - TM01
-
appoint-person-director-company-with-name (2012-10-10) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-18) - AR01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-04-28) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-08-03) - AR01
-
termination-director-company-with-name (2011-08-11) - TM01
-
appoint-person-director-company-with-name (2011-08-12) - AP01
-
appoint-person-director-company-with-name (2011-08-17) - AP01
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-27) - AR01
-
change-corporate-director-company-with-change-date (2010-07-27) - CH02
-
change-person-director-company-with-change-date (2010-07-26) - CH01
-
change-person-secretary-company-with-change-date (2010-07-26) - CH03
-
accounts-with-accounts-type-full (2010-03-31) - AA
keyboard_arrow_right 2009
-
legacy (2009-02-23) - 288a
-
legacy (2009-08-05) - 363a
-
accounts-with-accounts-type-full (2009-07-02) - AA
-
appoint-person-director-company-with-name (2009-12-17) - AP01
-
resolution (2009-10-15) - RESOLUTIONS
keyboard_arrow_right 2008
-
legacy (2008-05-08) - 288a
-
legacy (2008-08-07) - 363a
-
accounts-with-accounts-type-full (2008-05-27) - AA
-
legacy (2008-05-08) - 288b
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-03-30) - AA
-
legacy (2007-09-04) - 363a
keyboard_arrow_right 2006
-
legacy (2006-09-05) - 363s
-
legacy (2006-06-12) - 288c
-
accounts-with-accounts-type-full (2006-03-31) - AA
keyboard_arrow_right 2005
-
legacy (2005-10-18) - 403a
-
legacy (2005-10-03) - 288b
-
accounts-with-accounts-type-full (2005-11-04) - AA
-
legacy (2005-09-23) - 363s
-
legacy (2005-10-03) - 288a
-
resolution (2005-12-22) - RESOLUTIONS
-
legacy (2005-12-22) - 288a
-
legacy (2005-12-22) - 123
-
legacy (2005-12-22) - 88(2)R
-
legacy (2005-12-22) - 288b
keyboard_arrow_right 2004
-
legacy (2004-10-08) - 288a
-
legacy (2004-10-08) - 288b
-
legacy (2004-09-24) - 363s
-
accounts-with-accounts-type-full (2004-08-04) - AA
keyboard_arrow_right 2003
-
legacy (2003-08-15) - 363s
-
accounts-with-accounts-type-full (2003-08-07) - AA
-
auditors-resignation-company (2003-02-28) - AUD
keyboard_arrow_right 2002
-
legacy (2002-05-21) - 287
-
accounts-with-accounts-type-full (2002-07-03) - AA
-
legacy (2002-10-27) - 288c
-
legacy (2002-08-02) - 363a
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-05-22) - AA
-
legacy (2001-08-28) - 363a
-
legacy (2001-12-14) - 288c
-
legacy (2001-09-04) - 288c
keyboard_arrow_right 2000
-
legacy (2000-08-07) - 363a
-
accounts-with-accounts-type-full (2000-04-17) - AA
keyboard_arrow_right 1999
-
legacy (1999-07-30) - 363a
-
legacy (1999-06-28) - 288c
-
accounts-with-accounts-type-full (1999-04-15) - AA
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full (1998-05-07) - AA
-
legacy (1998-07-08) - 288b
-
legacy (1998-08-25) - 363a
-
auditors-resignation-company (1998-10-27) - AUD
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full (1997-10-03) - AA
-
legacy (1997-08-07) - 363a
-
legacy (1997-08-07) - 363(353)
-
legacy (1997-08-07) - 363(190)
keyboard_arrow_right 1996
-
legacy (1996-06-17) - 288
-
accounts-with-accounts-type-full (1996-11-03) - AA
-
legacy (1996-08-08) - 363s
keyboard_arrow_right 1995
-
accounts-with-accounts-type-full (1995-09-18) - AA
-
legacy (1995-08-30) - 363s
keyboard_arrow_right 1994
-
legacy (1994-09-15) - 363s
-
accounts-with-accounts-type-full (1994-08-05) - AA
-
legacy (1994-03-09) - 287
keyboard_arrow_right 1993
-
legacy (1993-07-08) - 288
-
legacy (1993-08-16) - 363x
-
legacy (1993-09-07) - 288
-
accounts-with-accounts-type-full-group (1993-09-07) - AA
-
legacy (1993-06-15) - 288
-
legacy (1993-10-22) - 53
-
re-registration-memorandum-articles (1993-10-22) - MAR
-
certificate-re-registration-public-limited-company-to-private (1993-10-22) - CERT10
-
miscellaneous (1993-11-11) - MISC
-
legacy (1993-10-21) - 225(1)
-
legacy (1993-05-11) - 288
-
legacy (1993-01-10) - 288
-
legacy (1993-05-10) - 288
-
legacy (1993-02-14) - 288
-
legacy (1993-02-12) - 288
keyboard_arrow_right 1992
-
legacy (1992-02-25) - 288
-
legacy (1992-11-10) - 288
-
legacy (1992-10-05) - 288
-
legacy (1992-11-18) - 288
-
legacy (1992-09-03) - 288
-
legacy (1992-09-09) - 288
-
legacy (1992-08-26) - 363x
-
legacy (1992-08-26) - 288
-
legacy (1992-07-10) - 395
-
accounts-with-accounts-type-full-group (1992-08-26) - AA
keyboard_arrow_right 1991
-
legacy (1991-08-01) - 288
-
legacy (1991-03-15) - 288
-
legacy (1991-07-04) - 288
-
legacy (1991-08-23) - 363x
-
legacy (1991-11-19) - 288
-
legacy (1991-09-24) - 288
-
accounts-with-accounts-type-full-group (1991-08-23) - AA
keyboard_arrow_right 1990
-
legacy (1990-06-14) - 288
-
legacy (1990-01-03) - 88(2)R
-
legacy (1990-04-12) - 288
-
legacy (1990-04-19) - 288
-
legacy (1990-05-21) - 88(2)R
-
legacy (1990-05-25) - 88(2)R
-
legacy (1990-06-25) - 88(2)R
-
legacy (1990-10-26) - 288
-
legacy (1990-08-02) - 88(2)R
-
legacy (1990-08-20) - 88(2)R
-
legacy (1990-08-24) - 363
-
accounts-with-accounts-type-full-group (1990-08-24) - AA
-
legacy (1990-08-24) - 88(2)R
-
legacy (1990-09-24) - 88(2)R
-
legacy (1990-07-16) - 88(2)R
keyboard_arrow_right 1989
-
legacy (1989-01-04) - PUC 3
-
legacy (1989-01-13) - 88(2)
-
legacy (1989-01-16) - 88(3)
-
legacy (1989-02-04) - 88(2)
-
legacy (1989-03-02) - 288
-
legacy (1989-07-06) - 88(2)R
-
legacy (1989-05-09) - 288
-
legacy (1989-08-07) - 88(2)R
-
legacy (1989-03-29) - 88(2)
-
legacy (1989-09-07) - 88(2)R
-
legacy (1989-09-11) - 363
-
accounts-with-accounts-type-full (1989-09-11) - AA
-
legacy (1989-10-25) - 88(2)R
-
legacy (1989-10-30) - 88(2)R
-
legacy (1989-11-13) - 288
-
legacy (1989-11-16) - 288
-
legacy (1989-09-01) - 288
keyboard_arrow_right 1988
-
legacy (1988-06-29) - PUC 2
-
legacy (1988-06-20) - 288
-
statement-of-affairs (1988-06-02) - SA
-
legacy (1988-05-06) - 288
-
legacy (1988-01-29) - PUC 3
-
legacy (1988-03-17) - PUC 2
-
legacy (1988-02-05) - PUC(U)
-
legacy (1988-07-26) - 288
-
legacy (1988-04-22) - 288
-
legacy (1988-08-11) - PUC 2
-
legacy (1988-08-08) - PUC 2
-
legacy (1988-10-27) - 288
-
accounts-with-accounts-type-full-group (1988-08-18) - AA
-
legacy (1988-08-26) - PUC 2
-
legacy (1988-09-06) - PUC 2
-
legacy (1988-09-13) - PUC 2
-
legacy (1988-10-04) - 288
-
legacy (1988-10-04) - PUC 2
-
legacy (1988-12-15) - 88(2)
-
legacy (1988-11-18) - 88(2)
-
legacy (1988-12-01) - 88(2)
-
legacy (1988-08-18) - 363
keyboard_arrow_right 1987
-
legacy (1987-03-25) - PUC(U)
-
legacy (1987-04-23) - PUC(U)
-
legacy (1987-03-18) - PUC(U)
-
legacy (1987-03-31) - PUC(U)
-
legacy (1987-03-04) - PUC(U)
-
legacy (1987-01-20) - PUC(U)
-
legacy (1987-03-03) - 288
-
legacy (1987-02-18) - PUC(U)
-
legacy (1987-01-28) - PUC(U)
-
legacy (1987-05-20) - PUC(U)
-
legacy (1987-09-06) - PUC(U)
-
legacy (1987-07-14) - PUC(U)
-
legacy (1987-08-15) - PUC(U)
-
legacy (1987-09-14) - PUC(U)
-
legacy (1987-09-24) - 363
-
accounts-with-accounts-type-full-group (1987-09-24) - AA
-
legacy (1987-10-08) - PUC(U)
-
legacy (1987-10-22) - PUC(U)
-
legacy (1987-11-19) - PUC 2
-
legacy (1987-11-24) - PUC 2
-
legacy (1987-06-19) - 288
keyboard_arrow_right 1986
-
legacy (1986-08-28) - 288
-
legacy (1986-08-07) - PUC(U)
-
legacy (1986-07-31) - 288
-
legacy (1986-07-30) - PUC(U)
-
legacy (1986-05-17) - 288
-
legacy (1986-06-17) - PUC(U)
-
legacy (1986-05-23) - PUC(U)
-
legacy (1986-09-02) - PUC(U)
-
legacy (1986-05-06) - 288
-
legacy (1986-07-08) - PUC(U)
-
legacy (1986-09-02) - 363
-
legacy (1986-10-02) - PUC(U)
-
legacy (1986-09-17) - PUC(U)
-
legacy (1986-09-26) - 288
-
legacy (1986-10-20) - PUC(U)
-
legacy (1986-10-27) - PUC(U)
-
legacy (1986-11-19) - PUC(U)
-
legacy (1986-11-27) - 403a
-
legacy (1986-12-04) - 288
-
legacy (1986-12-17) - 288
-
legacy (1986-12-18) - PUC(U)
-
legacy (1986-12-20) - 288
-
accounts-with-accounts-type-group (1986-09-02) - AA
keyboard_arrow_right 1982
-
accounts-with-made-up-date (1982-09-08) - AA
keyboard_arrow_right 1960
-
miscellaneous (1960-03-25) - MISC