BROTHERS GROUP HOLDINGS LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B3 1HP

Company number 03721995
Status Active
Incorporation Date 26 February 1999
Company Type Private Limited Company
Address 2 WATER COURT, WATER STREET, BIRMINGHAM, WEST MIDLANDS, B3 1HP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Director's details changed for Christian David Broadhurst on 30 September 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BROTHERS GROUP HOLDINGS LIMITED are www.brothersgroupholdings.co.uk, and www.brothers-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Birmingham New Street Rail Station is 0.5 miles; to Blake Street Rail Station is 8.7 miles; to Bloxwich Rail Station is 10.3 miles; to Bloxwich North Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brothers Group Holdings Limited is a Private Limited Company. The company registration number is 03721995. Brothers Group Holdings Limited has been working since 26 February 1999. The present status of the company is Active. The registered address of Brothers Group Holdings Limited is 2 Water Court Water Street Birmingham West Midlands B3 1hp. . EVANS, Katie Amelia is a Secretary of the company. BROADHURST, Christian David is a Director of the company. BROADHURST, Kurt Paul is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
EVANS, Katie Amelia
Appointed Date: 26 February 1999

Director
BROADHURST, Christian David
Appointed Date: 26 February 1999
55 years old

Director
BROADHURST, Kurt Paul
Appointed Date: 26 February 1999
54 years old

Persons With Significant Control

Mr Christian David Broadhurst
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Kurt Paul Broadhurst
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROTHERS GROUP HOLDINGS LIMITED Events

07 Mar 2017
Confirmation statement made on 26 February 2017 with updates
30 Sep 2016
Director's details changed for Christian David Broadhurst on 30 September 2016
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Feb 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 100

25 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 47 more events
21 Oct 2000
Particulars of mortgage/charge
10 Oct 2000
Full accounts made up to 31 December 1999
16 Jun 2000
Return made up to 26/02/00; full list of members
30 Dec 1999
Accounting reference date shortened from 29/02/00 to 31/12/99
26 Feb 1999
Incorporation

BROTHERS GROUP HOLDINGS LIMITED Charges

2 March 2011
Legal charge
Delivered: 8 March 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land and buildings on the north east side of brockhurst…
2 March 2011
Debenture
Delivered: 8 March 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 June 2006
Legal mortgage
Delivered: 17 June 2006
Status: Satisfied on 8 March 2011
Persons entitled: Clydesdale Bank Public Limited Company
Description: Land on the north east side of brockhurst crescent walsall…
7 October 2005
Legal mortgage
Delivered: 12 October 2005
Status: Satisfied on 8 March 2011
Persons entitled: Clydesdale Bank PLC
Description: 17 and 18 walstead road west walsall and land on the north…
26 August 2005
Legal mortgage
Delivered: 27 August 2005
Status: Satisfied on 8 March 2011
Persons entitled: Clydesdale Bank PLC
Description: Land and buildings on the south side of walstead road west…
20 October 2000
Legal mortgage
Delivered: 21 October 2000
Status: Satisfied on 8 March 2011
Persons entitled: Yorkshire Bank PLC
Description: Former firsteel premises brockhurst crescent walsall…
5 October 2000
Debenture
Delivered: 21 October 2000
Status: Satisfied on 8 March 2011
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…