BRIAN WILLIAMS HOLDINGS LIMITED
Overview
| Company Name | BRIAN WILLIAMS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03739719 |
| 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 BRIAN WILLIAMS HOLDINGS LIMITED?
- Activities of open-ended investment companies (64304) / Financial and insurance activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is BRIAN WILLIAMS HOLDINGS LIMITED located?
| Registered Office Address | New Barns Farm New Barns Lane WS14 0HS Lichfield Staffordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRIAN WILLIAMS HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| INGLEBY (1179) LIMITED | Mar 24, 1999 | Mar 24, 1999 |
What are the latest accounts for BRIAN WILLIAMS HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for BRIAN WILLIAMS HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Mar 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 18, 2025 |
| Overdue | No |
What are the latest filings for BRIAN WILLIAMS HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jun 30, 2025 | 12 pages | AA | ||||||||||
Confirmation statement made on Mar 18, 2025 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2024 | 12 pages | AA | ||||||||||
Confirmation statement made on Mar 24, 2024 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 12 pages | AA | ||||||||||
Confirmation statement made on Mar 24, 2023 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 14 pages | AA | ||||||||||
Confirmation statement made on Mar 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Mar 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Mar 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 11 pages | AA | ||||||||||
Appointment of Mr Richard Penry Williams as a director on Oct 28, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 24, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 11 pages | AA | ||||||||||
Cessation of Richard Penry Williams as a person with significant control on Jul 11, 2018 | 1 pages | PSC07 | ||||||||||
Cessation of Andrew Allan William Symington as a person with significant control on Jul 11, 2018 | 1 pages | PSC07 | ||||||||||
Notification of Rpw Investment Holdings Limited as a person with significant control on Jul 11, 2018 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on Mar 24, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on Mar 24, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 9 pages | AA | ||||||||||
Annual return made up to Mar 24, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 8 pages | AA | ||||||||||
Who are the officers of BRIAN WILLIAMS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUCHANAN, Andrew John | Secretary | Wayhouse Farm Bloxham Grove OX15 4LL Banbury Oxfordshire | British | 6324760002 | ||||||
| WILLIAMS, Frederick Brian | Director | Home Farm Footherley WS14 0HQ Lichfield Staffordshire | United Kingdom | British | 5177460001 | |||||
| WILLIAMS, Richard Penry | Director | New Barns Farm New Barns Lane WS14 0HS Lichfield Staffordshire | England | British | 245526150001 | |||||
| INGLEBY NOMINEES LIMITED | Nominee Secretary | 55 Colmore Row B3 2AS Birmingham | 900007860001 | |||||||
| INGLEBY HOLDINGS LIMITED | Nominee Director | 55 Colmore Row B3 2AS Birmingham | 900007850001 |
Who are the persons with significant control of BRIAN WILLIAMS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rpw Investment Holdings Limited | Jul 11, 2018 | Footherley Lane WS14 0HQ Lichfield Home Farm England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andrew Allan William Symington | Jan 01, 2017 | New Barns Farm New Barns Lane WS14 0HS Lichfield Staffordshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Richard Penry Williams | Jan 01, 2017 | New Barns Farm New Barns Lane WS14 0HS Lichfield Staffordshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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