Company number 05600242
Status Active
Incorporation Date 21 October 2005
Company Type Private Limited Company
Address MILLETT HOUSE, MILLETT STREET, BURY, LANCASHIRE, BL9 0JA
Home Country United Kingdom
Nature of Business 64203 - Activities of construction holding companies
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Full accounts made up to 31 December 2015; Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
. The most likely internet sites of BROWNBRIDGE HOLDINGS LIMITED are www.brownbridgeholdings.co.uk, and www.brownbridge-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Brownbridge Holdings Limited is a Private Limited Company.
The company registration number is 05600242. Brownbridge Holdings Limited has been working since 21 October 2005.
The present status of the company is Active. The registered address of Brownbridge Holdings Limited is Millett House Millett Street Bury Lancashire Bl9 0ja. . DORSETT, Jonathan Paul is a Director of the company. MCCABE, Damian Paul Francis is a Director of the company. SCOTT, Stephen James is a Director of the company. Secretary BROWN, Stephen Nicholas has been resigned. Director BRADSHAW, Steven has been resigned. Director BROWN, Pamela Susan has been resigned. Director BROWN, Stephen Nicholas has been resigned. Director BURT, Martin has been resigned. Director HUMPHREYS, Tom has been resigned. The company operates in "Activities of construction holding companies".
Current Directors
Resigned Directors
Director
BRADSHAW, Steven
Resigned: 06 November 2012
Appointed Date: 08 July 2008
74 years old
Director
BURT, Martin
Resigned: 30 November 2009
Appointed Date: 08 July 2008
69 years old
Director
HUMPHREYS, Tom
Resigned: 12 May 2015
Appointed Date: 08 July 2008
75 years old
Persons With Significant Control
Mr Simon Sebastian Orange
Notified on: 22 April 2016
58 years old
Nature of control: Has significant influence or control
BROWNBRIDGE HOLDINGS LIMITED Events
25 Oct 2016
Confirmation statement made on 21 October 2016 with updates
07 Sep 2016
Full accounts made up to 31 December 2015
12 May 2016
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
05 May 2016
Registration of charge 056002420001, created on 22 April 2016
27 Apr 2016
Appointment of Mr Jonathan Paul Dorsett as a director on 22 April 2016
...
... and 33 more events
25 Jun 2008
Total exemption small company accounts made up to 31 October 2007
09 Nov 2007
Return made up to 21/10/07; full list of members
24 Aug 2007
Accounts for a dormant company made up to 31 October 2006
05 Dec 2006
Return made up to 21/10/06; full list of members
21 Oct 2005
Incorporation