BROWN & NEWIRTH LIMITED
Active - Accounts Filed
General Information
NAME
BROWN & NEWIRTH LIMITED
COMPANY NUMBER
07804441
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32120 -
Manufacture of jewellery and related articles
INCORPORATION DATE
10/10/2011
(13 years and 1 months old)
WEBSITE
www.brownandnewirth.com
CONFIRMATION STATEMENT MADE UP TO
10/10/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
10/10/2011
21/03/2012
CHRYSUS TRADING LIMITED
WEST MIDLANDS
CV5 6UB
Telephone: 01707255000
TPS: No
1110 Elliott Court
Herald Avenue
Coventry Business Park
COVENTRY
CV5 6UB
Elma House
Beaconsfield Close
Hatfield
Hertfordshire
AL10 8YG
Telephone: 255000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHRYSUS INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| BROWN & NEWIRTH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | Simon Mark Ashton (904991571) has left the board |
| 05/07/2024 | New Board Member Jerry Anderson (908983690) Appointed |
| 14/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BROWN & NEWIRTH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BROWN & NEWIRTH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BROWN & NEWIRTH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/05/2012 - Present (12 years and 6 months) Born in Dec 1973 (age: 50) |
Active | Director |
Current: 3 Past: 10 |
View Report |
|
15/07/2019 - Present (5 years and 4 months) Born in Feb 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/07/2019 - Present (5 years and 4 months) Born in Jan 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/06/2024 - Present (4 months) Born in Mar 1982 (age: 42) |
Active | Director |
Current: 17 Past: 5 |
View Report |
|
10/10/2011 - Present (13 years and 1 months) Born in May 1968 |
Resigned | Director |
Current: 13 Past: 101 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMALTHEA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CHRYSUS INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| BROWN & NEWIRTH LIMITED | Active - Accounts Filed | View Report |
| EPS ALTERNATIVE FUELS LIMITED | Company is dissolved | View Report |
| FORTHPLUS BENEFITS LIMITED | Active - Accounts Filed | View Report |
| FORTHPLUS LIMITED | In Liquidation | View Report |
| KOLINA LIMITED | Active - Accounts Filed | View Report |
| MEDUSA HOLDINGS LIMITED | Non-Trading | View Report |
| OPTIMUM DENTAL LABORATORIES LIMITED | Company is dissolved | View Report |
| HELIUM MIRACLE 205 LIMITED | Company is dissolved | View Report |
| QIQA LIMITED | Non-Trading | View Report |
| SUREWATERS CONSULTANCY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | Simon Mark Ashton (904991571) has left the board |
| 05/07/2024 | New Board Member Jerry Anderson (908983690) Appointed |
| 14/11/2023 | New Accounts filed |
| 16/10/2023 | New Confirmation Statement filed |
| 07/03/2023 | New Accounts filed |
| 25/10/2022 | New Confirmation Statement filed |
| 07/03/2022 | New Accounts filed |
| 01/03/2022 | New Confirmation Statement filed |
| 26/01/2022 | Lyndsey Mitchell (926055260) has left the board |
| 13/03/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 23/11/2020 | New Confirmation Statement filed |
| 16/10/2020 | Jonathan Anthony King (918612009) has left the board |
| 12/12/2019 | New Accounts filed |
| 16/10/2019 | New Confirmation Statement filed |
| 25/07/2019 | Sue Spurgeon (924674828) has left the board |
| 18/07/2019 | New Board Member Gareth Thomas (926055256) Appointed |
| 18/07/2019 | New Board Member Lyndsey Mitchell (926055260) Appointed |
| 18/07/2019 | New Board Member Jane Rogers (926055259) Appointed |
| 08/02/2019 | Neil Chakrabarti (915387706) has left the board |
| 28/10/2018 | New Accounts filed |
| 17/10/2018 | New Confirmation Statement filed |
| 28/05/2018 | New Board Member Sue Spurgeon (924674828) Appointed |
| 28/05/2018 | New Board Member Neil Chakrabarti (915387706) Appointed |
| 25/04/2018 | Stuart Clyde Manning (918593283) has left the board |
| 07/03/2018 | Nicola Madden (921382074) has left the board |
| 01/11/2017 | New Accounts filed |
| 14/10/2017 | New Confirmation Statement filed |
| 11/07/2017 | New Board Member Stuart Clyde Manning (918593283) Appointed |
| 14/12/2016 | New Accounts filed |
| 02/12/2016 | New Annual Return filed |
| 13/09/2016 | New Board Member Nicola Madden (921382074) Appointed |
| 23/10/2015 | New Accounts filed |
| 18/10/2015 | New Annual Return filed |
| 25/09/2015 | Lee Alexander Scott (918067974) has left the board |
| 06/12/2014 | New Accounts filed |
| 09/11/2014 | New Annual Return filed |
| 15/07/2014 | New Board Member Jonathan Anthony King (918612009) Appointed |
| 03/02/2014 | Sarah Elizabeth North (916989407) has left the board |
| 15/01/2014 | Simon Mark Ashton (918304369) has left the board |
| 15/01/2014 | New Board Member Simon Mark Ashton (904991571) Appointed |
| 22/11/2013 | New Board Member Simon Mark Ashton (918304369) Appointed |
| 11/11/2013 | New Annual Return filed |
| 21/08/2013 | New Company Secretary Lee Alexander Scott (918067974) Appointed |
| 13/08/2013 | Martin Murray Pitcairn Clark (917443439) has left the board |
| 20/07/2013 | New Accounts filed |
| 19/12/2012 | New Company Secretary Martin Murray Pitcairn Clark (917443439) Appointed |
| 26/10/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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