BG

BROWNHILLS GALVANIZING LIMITED

Dissolved

Company number 02010496

Solihull · Incorporated 15 April 1986

Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH

Other non-ferrous metal production · SIC 24450


Status
Dissolved
Company age
40 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

RANEMINSTER LIMITED · 15 April 1986 – 22 August 1986

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2016
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

1 January 2015
1 January 2015
MD
11 April 2007
HJ
HUMPHREYS, John Christopher
Director · Resigned
11 March 2008
HJ
HUMPHREYS, John Christopher
Secretary · Resigned
28 February 2007
HF
HAYHURST, Fred
Secretary · Resigned
5 January 2007
HF
HAYHURST, Fred
Secretary · Resigned
27 October 2006
HJ
HUMPHREYS, John Christopher
Secretary · Resigned
5 July 2005
BC
BURR, Christopher John
Secretary · Resigned
31 December 2003
EH
EVERETT, Howard Caile
Secretary · Resigned
3 November 2000
EH
EVERETT, Howard Caile
Director · Resigned
3 November 2000
GD
GROVE, David Leslie
Director · Resigned
3 November 2000
FR
FOXALL, Raymond
Secretary · Resigned
29 September 1995
BC
BURR, Christopher John
Director · Resigned
25 July 1995
MH
MARSHALL, Howard Cleveley
Director · Resigned
25 July 1995
HM
HARRIS, Michael
Director · Resigned
27 February 1995
MP
MARTIN, Peter
Secretary · Resigned
DM
DAVIES, Maurice David
Director · Resigned
LS
LOCKETT, Stuart Willam
Director · Resigned
MP
MARTIN, Peter
Director · Resigned
YR
YATES, Robert William Frederick
Director · Resigned

Persons with significant control

PS
Hawkshead Properties Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
27 March 2018 View
Gazette Notice Voluntary
Gazette
9 January 2018 View
Dissolution Application Strike Off Company
Dissolution
27 December 2017 View
Legacy
Capital
25 October 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
25 October 2017 View
Legacy
Insolvency
25 October 2017 View
Resolution
Resolution
25 October 2017 View
Accounts With Accounts Type Dormant
Accounts
21 September 2017 View
Change Person Director Company With Change Date
Officers
31 March 2017 View
Change Person Secretary Company With Change Date
Officers
31 March 2017 View
Change Person Director Company With Change Date
Officers
31 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 December 2016 View
Accounts With Accounts Type Dormant
Accounts
5 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2016 View
Accounts With Accounts Type Dormant
Accounts
29 June 2015 View
Appoint Person Secretary Company With Name Date
Officers
5 January 2015 View
Termination Director Company With Name Termination Date
Officers
5 January 2015 View
Termination Secretary Company With Name Termination Date
Officers
5 January 2015 View
Appoint Person Director Company With Name Date
Officers
5 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2014 View
Accounts With Accounts Type Dormant
Accounts
28 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 November 2013 View
Accounts With Accounts Type Dormant
Accounts
24 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2012 View
Accounts With Accounts Type Dormant
Accounts
13 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2011 View
Accounts With Accounts Type Dormant
Accounts
14 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2010 View
Accounts With Accounts Type Dormant
Accounts
11 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 September 2009 View
Legacy
Annual Return
19 November 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 October 2008 View
Legacy
Address
16 April 2008 View
Legacy
Address
16 April 2008 View
Legacy
Officers
31 March 2008 View
Legacy
Officers
19 March 2008 View
Legacy
Annual Return
22 November 2007 View
Legacy
Address
15 October 2007 View
Legacy
Officers
12 October 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 September 2007 View
Legacy
Officers
3 September 2007 View
Legacy
Officers
16 April 2007 View
Legacy
Officers
11 April 2007 View
Legacy
Officers
13 March 2007 View
Legacy
Officers
13 March 2007 View
Legacy
Officers
8 January 2007 View
Legacy
Officers
8 January 2007 View
Legacy
Annual Return
30 November 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 October 2006 View
Legacy
Annual Return
25 November 2005 View
Legacy
Officers
13 July 2005 View
Legacy
Officers
13 July 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 June 2005 View
Legacy
Annual Return
6 December 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 July 2004 View
Legacy
Officers
10 January 2004 View
Legacy
Officers
10 January 2004 View
Legacy
Annual Return
18 December 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 October 2003 View
Legacy
Officers
12 August 2003 View
Legacy
Annual Return
13 December 2002 View
Legacy
Address
27 September 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 July 2002 View
Legacy
Annual Return
19 December 2001 View
Accounts With Accounts Type Dormant
Accounts
10 September 2001 View
Legacy
Annual Return
23 January 2001 View
Legacy
Officers
10 December 2000 View
Legacy
Officers
10 December 2000 View
Legacy
Address
10 December 2000 View
Legacy
Officers
10 December 2000 View
Legacy
Officers
10 December 2000 View
Accounts With Accounts Type Dormant
Accounts
17 October 2000 View
Legacy
Annual Return
7 January 2000 View
Accounts With Accounts Type Dormant
Accounts
17 August 1999 View
Legacy
Annual Return
23 December 1998 View
Accounts With Accounts Type Dormant
Accounts
19 June 1998 View
Legacy
Annual Return
16 December 1997 View
Accounts With Made Up Date
Accounts
15 October 1997 View
Auditors Resignation Company
Auditors
30 September 1997 View
Legacy
Annual Return
18 December 1996 View
Accounts With Made Up Date
Accounts
2 October 1996 View
Legacy
Officers
10 May 1996 View
Legacy
Annual Return
1 February 1996 View
Legacy
Mortgage
25 November 1995 View
Legacy
Accounts
9 November 1995 View
Legacy
Officers
5 October 1995 View
Auditors Resignation Company
Auditors
29 September 1995 View
Legacy
Officers
12 September 1995 View
Legacy
Officers
15 August 1995 View
Legacy
Address
15 August 1995 View
Accounts With Made Up Date
Accounts
26 June 1995 View
Legacy
Officers
6 March 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
14 December 1994 View
Legacy
Annual Return
13 December 1994 View
Auditors Resignation Company
Auditors
6 October 1994 View
Accounts With Made Up Date
Accounts
24 June 1994 View
Legacy
Annual Return
23 December 1993 View
Legacy
Mortgage
17 December 1993 View
Accounts With Made Up Date
Accounts
18 October 1993 View
Legacy
Officers
14 April 1993 View
Legacy
Officers
9 December 1992 View
Legacy
Annual Return
9 December 1992 View
Accounts With Made Up Date
Accounts
13 August 1992 View
Legacy
Annual Return
23 December 1991 View
Accounts With Made Up Date
Accounts
2 December 1991 View
Legacy
Officers
3 March 1991 View
Accounts With Made Up Date
Accounts
11 January 1991 View
Legacy
Annual Return
18 December 1990 View
Legacy
Capital
13 August 1990 View
Resolution
Resolution
13 August 1990 View
Resolution
Resolution
13 August 1990 View
Resolution
Resolution
13 August 1990 View
Legacy
Capital
13 August 1990 View
Legacy
Officers
29 March 1990 View
Legacy
Mortgage
4 October 1989 View
Accounts With Made Up Date
Accounts
26 June 1989 View
Legacy
Annual Return
19 June 1989 View
Legacy
Annual Return
1 August 1988 View
Accounts With Made Up Date
Accounts
17 June 1988 View
Accounts With Made Up Date
Accounts
10 November 1987 View
Legacy
Annual Return
24 August 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Gazette
11 December 1986 View
Legacy
Gazette
10 December 1986 View
Legacy
Mortgage
26 November 1986 View
Legacy
Accounts
24 November 1986 View
Legacy
Officers
4 November 1986 View
Legacy
Officers
4 November 1986 View
Legacy
Officers
4 November 1986 View
Legacy
Address
4 November 1986 View
Certificate Change Of Name Company
Change Of Name
22 August 1986 View
Legacy
Officers
25 July 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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