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B.H.BRAWN & CO.LIMITED

Learn more about B.H.BRAWN & CO.LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

14 BRADFIELD CLOSE, FINEDON ROAD INDUSTRIAL ESTATE, WELLINGBOROUGH, NORTHANTS, NN8 4RQ

B.H.BRAWN & CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00589331
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.08.26
last member list: 2016.02.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 22290 - Manufacture of other plastic products
Company B.H.BRAWN & CO.LIMITED is a Private Limited Company, registration number 00589331, established in United Kingdom on the 26. August 1957. The company is now active. The company has been in business for 59 years and 3 months. The company is based on 14 BRADFIELD CLOSE, FINEDON ROAD INDUSTRIAL ESTATE, WELLINGBOROUGH, NORTHANTS, NN8 4RQ. Business of the company B.H.BRAWN & CO.LIMITED by SIC and NACE code is "22290 - Manufacture of other plastic products". There are 60 company documents available. The most recent document is "31/08/15 TOTAL EXEMPTION SMALL" from the 2016.05.08. The latest accounts are filed up to 2015.08.31. The latest annual return was filed up to 2016.02.05. We do not have any information about the company B.H.BRAWN & CO.LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.05
overdue: NO
last made update: 2016.02.05
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1988.06.21

List of company documents:

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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.08
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05/02/16 FULL LIST
Form type: AR01
Date: 2016.03.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.02
Form type: LATEST SOC
Document description: 02/03/16 STATEMENT OF CAPITAL;GBP 1000
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.21
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05/02/15 FULL LIST
Form type: AR01
Date: 2015.03.04
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.11
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05/02/14 FULL LIST
Form type: AR01
Date: 2014.02.05
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.23
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05/02/13 FULL LIST
Form type: AR01
Date: 2013.03.14
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.03.23
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05/02/12 FULL LIST
Form type: AR01
Date: 2012.02.06
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05/02/11 FULL LIST
Form type: AR01
Date: 2011.02.07
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.17
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05/02/10 FULL LIST
Form type: AR01
Date: 2010.02.05
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DIRECTOR'S CHANGE OF PARTICULARS / TRACEY ANNE BRAWN / 01/01/2010
Form type: CH01
Date: 2010.02.05
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DIRECTOR'S CHANGE OF PARTICULARS / KARIN FRANZISKA BRAWN / 01/01/2010
Form type: CH01
Date: 2010.02.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES BRAWN / 01/01/2010
Form type: CH01
Date: 2010.02.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09
Form type: AA
Date: 2009.12.15
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RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.13
£2.95
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APPOINTMENT TERMINATED DIRECTOR JUDITH BRAWN
Form type: 288b
Date: 2009.02.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08
Form type: AA
Date: 2008.12.16
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RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07
Form type: AA
Date: 2007.12.02
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RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.20
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REGISTERED OFFICE CHANGED ON 20/02/07 FROM:, BRADFIELD CLOSE, FINEDON ROAD INDUSTRIAL ESTATE, WELLINGBOROUGH, NORTHANTS NN8 4RQ
Form type: 287
Date: 2007.02.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06
Form type: AA
Date: 2006.12.21
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RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05
Form type: AA
Date: 2005.12.12
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RETURN MADE UP TO 05/02/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.03.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04
Form type: AA
Date: 2004.12.16
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RETURN MADE UP TO 05/02/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.02.12
Child documents:
Document type: ANNOTATION
Date: 2004.02.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
Form type: AA
Date: 2003.11.13
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RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
Form type: AA
Date: 2002.12.03
£2.95
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RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
Form type: AA
Date: 2001.12.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.08
£2.95
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RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.11.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.11.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2000.11.29
£2.95
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RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 1999.11.23
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.06.18
£2.95
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RETURN MADE UP TO 05/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1998.12.02
£2.95
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RETURN MADE UP TO 05/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1997.11.26
£2.95
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ALTER MEM AND ARTS 30/06/97
Form type: SRES01
Date: 1997.07.14
£2.95
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RETURN MADE UP TO 05/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1996.12.12
£2.95
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RETURN MADE UP TO 05/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1995.12.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.11.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1994.11.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.10.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
Form type: AA
Date: 1993.12.13

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Company directors and board members:

RICHARD JAMES BRAWN (current)
Secretary, COMPANY DIRECTOR, 2000.11.27
MILL VIEW 7 HARDWATER ROAD GREAT DODDINGTON , WELLINGBOROUGH
NN29 7TB, NORTHAMPTONSHIRE
DAVID HEWITT BRAWN (current)
Director, COMPANY DIRECTOR, 1992.02.05
20 RAUNDS ROAD STANWICK , WELLINGBOROUGH
NN9 6PP, NORTHAMPTONSHIRE
KARIN FRANZISKA BRAWN (current)
Director, ADMINISTRATION MANAGER, 2001.07.02
MILL VIEW 7 HARDWATER ROAD GREAT DODDINGTON , WELLINGBOROUGH
NN29 7TB, NORTHAMPTONSHIRE
RICHARD JAMES BRAWN (current)
Director, COMPANY DIRECTOR, 1992.02.05
MILL VIEW 7 HARDWATER ROAD GREAT DODDINGTON , WELLINGBOROUGH
NN29 7TB, NORTHAMPTONSHIRE
TRACEY ANNE BRAWN (current)
Director, TEACHER, 2001.07.02
BRAMBLEWOOD 20 RAUNDS ROAD , STANWICK
NN9 6PP, NORTHAMPTONSHIRE
JUDITH MARY BRAWN (resigned)
Secretary, 1992.02.05 - 2000.11.27
19 WHITE DELVES , WELLINGBOROUGH
NN8 5XW, NORTHAMPTONSHIRE
JUDITH MARY BRAWN (resigned)
Director, COMPANY DIRECTOR, 1992.02.05 - 2008.09.03
19 WHITE DELVES , WELLINGBOROUGH
NN8 5XW, NORTHAMPTONSHIRE

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Information about the Private Limited Company B.H.BRAWN & CO.LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.19. Reload the data