H.T. BRIGHAM & COMPANY LIMITED
Overview
| Company Name | H.T. BRIGHAM & COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00598418 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of H.T. BRIGHAM & COMPANY LIMITED?
- Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing
Where is H.T. BRIGHAM & COMPANY LIMITED located?
| Registered Office Address | Station Road, Coleshill, B46 1JQ Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for H.T. BRIGHAM & COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for H.T. BRIGHAM & COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2024 |
| Overdue | No |
What are the latest filings for H.T. BRIGHAM & COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Apr 30, 2024 | 9 pages | AA | ||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Apr 30, 2023 | 9 pages | AA | ||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Apr 30, 2022 | 9 pages | AA | ||
Appointment of Mr Michael Stephen Benham as a director on May 20, 2022 | 2 pages | AP01 | ||
Appointment of Mr Douglas Walter Allen as a director on May 20, 2022 | 2 pages | AP01 | ||
Termination of appointment of Simone Michaela Thomas as a director on May 20, 2022 | 1 pages | TM01 | ||
Termination of appointment of Simone Michaela Thomas as a secretary on May 20, 2022 | 1 pages | TM02 | ||
Satisfaction of charge 005984180004 in full | 1 pages | MR04 | ||
Satisfaction of charge 005984180007 in full | 1 pages | MR04 | ||
Registration of charge 005984180008, created on May 20, 2022 | 38 pages | MR01 | ||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2021 | 13 pages | AA | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Satisfaction of charge 005984180006 in full | 1 pages | MR04 | ||
Satisfaction of charge 005984180005 in full | 1 pages | MR04 | ||
Confirmation statement made on Dec 31, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2020 | 13 pages | AA | ||
Appointment of Mr Allan James Murray as a director on Mar 31, 2020 | 2 pages | AP01 | ||
Termination of appointment of Barry Donald Smith as a director on Mar 31, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Dec 31, 2019 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2019 | 14 pages | AA | ||
Confirmation statement made on Dec 31, 2018 with updates | 4 pages | CS01 | ||
Who are the officers of H.T. BRIGHAM & COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLEN, Douglas Walter | Director | Station Road, Coleshill, B46 1JQ Birmingham | England | English | Director | 218416500001 | ||||
| BENHAM, Michael Stephen | Director | Station Road, Coleshill, B46 1JQ Birmingham | England | British | Director | 295357080001 | ||||
| MURRAY, Allan James | Director | Station Road, Coleshill, B46 1JQ Birmingham | England | English | Director | 268641010001 | ||||
| THOMAS, Simone Michaela | Secretary | c/o H.T.Brigham & Company Limited Station Road, Coleshill, B46 1JQ Birmingham Xxx West Midlands United Kingdom | British | 4342890004 | ||||||
| BRIGHAM, Margaret Frances | Director | Fairways 1240 Warwick Road Knowle B93 9LL Solihull West Midlands | British | Company Director | 23075250001 | |||||
| MILLARD, Anthony John | Director | 12 Polperro Drive Allesley CV5 7PU Coventry West Midlands | British | Company Director | 23075260001 | |||||
| PILKINGTON, Michael Stanley | Director | 1 Norton Close Matchborough East B98 0BL Redditch Worcestershire | British | Sales Director | 112617390001 | |||||
| SMITH, Barry Donald | Director | c/o H. T. Brigham & Company Limited Station Road Coleshill B46 1JQ Birmingham Xxx West Midlands United Kingdom | United Kingdom | British | Company Director | 56476570004 | ||||
| THOMAS, Simone Michaela | Director | c/o H.T.Brigham & Company Limited Station Road, Coleshill, B46 1JQ Birmingham Xxx West Midlands United Kingdom | England | British | Company Secretary | 4342890004 |
Who are the persons with significant control of H.T. BRIGHAM & COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Htb Trading Holdings Limited | Dec 29, 2017 | Station Road Coleshill B46 1JQ Birmingham Xxx West Midlands England | No | ||||||||||
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Natures of Control
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| H.T. Brigham & Company (Holdings) Limited | Apr 06, 2016 | Coleshill B46 1JQ Birmingham Station Road West Midlands United Kingdom | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0