BROSELEY FIRECLAY COMPANY LIMITED

Overview

Company Name	BROSELEY FIRECLAY COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05096095
Jurisdiction	England/Wales
Date of Creation	Apr 06, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BROSELEY FIRECLAY COMPANY LIMITED?

Operation of gravel and sand pits; mining of clays and kaolin (08120) / Mining and Quarrying

Where is BROSELEY FIRECLAY COMPANY LIMITED located?

Registered Office Address	Fernhill Estate Office Fernhill Road Sutton TF10 8DJ Newport Shropshire
Undeliverable Registered Office Address	No

What are the latest accounts for BROSELEY FIRECLAY COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for BROSELEY FIRECLAY COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 09, 2026
Next Confirmation Statement Due	Mar 23, 2026
Next Confirmation Statement Made Up To	Mar 09, 2025
Overdue	No

What are the latest filings for BROSELEY FIRECLAY COMPANY LIMITED?

Filings
Date	Description	Document	Type
Dec 08, 2025	Accounts for a small company made up to Mar 31, 2025	9 pages	AA

Mar 17, 2025	Confirmation statement made on Mar 09, 2025 with no updates	3 pages	CS01

Dec 18, 2024	Accounts for a small company made up to Mar 31, 2024	9 pages	AA

Mar 21, 2024	Confirmation statement made on Mar 09, 2024 with no updates	3 pages	CS01

Dec 20, 2023	Accounts for a small company made up to Mar 31, 2023	10 pages	AA

Mar 20, 2023	Confirmation statement made on Mar 09, 2023 with no updates	3 pages	CS01

Dec 21, 2022	Accounts for a small company made up to Mar 31, 2022	10 pages	AA

Mar 18, 2022	Confirmation statement made on Mar 09, 2022 with no updates	3 pages	CS01

Dec 15, 2021	Accounts for a small company made up to Mar 31, 2021	7 pages	AA

Sep 02, 2021	Termination of appointment of Colin Cornes as a director on Mar 31, 2016	1 pages	TM01

Apr 19, 2021	Confirmation statement made on Mar 09, 2021 with no updates	3 pages	CS01

Sep 18, 2020	Accounts for a small company made up to Mar 31, 2020	7 pages	AA

Aug 11, 2020	Auditor's resignation	1 pages	AUD

Apr 09, 2020	Confirmation statement made on Apr 06, 2020 with no updates	3 pages	CS01

Oct 01, 2019	Accounts for a small company made up to Mar 31, 2019	12 pages	AA

Apr 12, 2019	Confirmation statement made on Apr 06, 2019 with no updates	3 pages	CS01

Dec 19, 2018	Accounts for a small company made up to Mar 31, 2018	12 pages	AA

Apr 16, 2018	Confirmation statement made on Apr 06, 2018 with no updates	3 pages	CS01

Mar 14, 2018	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 13, 2018	First Gazette notice for compulsory strike-off	pages	GAZ1
Mar 07, 2018	Accounts for a small company made up to Mar 31, 2017	9 pages	AA

Apr 11, 2017	Confirmation statement made on Apr 06, 2017 with updates	7 pages	CS01

Feb 02, 2017	Director's details changed for Mr Darren Paul Mullinder on Feb 02, 2017	2 pages	CH01

Jan 11, 2017	Total exemption small company accounts made up to Mar 31, 2016	6 pages	AA

Nov 14, 2016	Director's details changed for Mr Samuel Cornes on Nov 01, 2016	2 pages	CH01

View All Filings

Who are the officers of BROSELEY FIRECLAY COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MULLINDER, Darren Paul Fernhill Road Sutton TF10 8DJ Newport Fernhill Estate Office Shropshire	Oct 30, 2009		Secretary	Fernhill Road Sutton TF10 8DJ Newport Fernhill Estate Office Shropshire		British		147045870001
CORNES, Samuel Fernhill Road Sutton TF10 8DJ Newport Fernhill Estate Office Shropshire England	Feb 11, 2011		Director	Fernhill Road Sutton TF10 8DJ Newport Fernhill Estate Office Shropshire England	England	British	1974-10	86581960013
MULLINDER, Darren Paul Fernhill Road Sutton TF10 8DJ Newport Fernhill Estate Office Shropshire England	Oct 30, 2009		Director	Fernhill Road Sutton TF10 8DJ Newport Fernhill Estate Office Shropshire England	England	British	1968-10	87568660002
SMYTH, Patrick Joseph Palma Lodge Mill Lane, Codsall WV8 1EG Wolverhampton West Midlands	Apr 06, 2004	Oct 30, 2009	Secretary	Palma Lodge Mill Lane, Codsall WV8 1EG Wolverhampton West Midlands		Irish		11020590002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Apr 06, 2004	Apr 06, 2004	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
CORNES, Colin Fernhill Road Sutton TF10 8DJ Newport Fernhill Estate Office Shropshire England	May 01, 2010	Mar 31, 2016	Director	Fernhill Road Sutton TF10 8DJ Newport Fernhill Estate Office Shropshire England	United Kingdom	British	1942-4	172388090001
CRABB, Niall Crawford The Rope Walk Lyth Hill SY3 0BS Shrewsbury	Mar 30, 2005	Jun 01, 2006	Director	The Rope Walk Lyth Hill SY3 0BS Shrewsbury	England	British	1951-10	67196950005
SMYTH, Patrick Joseph Palma Lodge Mill Lane, Codsall WV8 1EG Wolverhampton West Midlands	Apr 06, 2004	Oct 30, 2009	Director	Palma Lodge Mill Lane, Codsall WV8 1EG Wolverhampton West Midlands	England	Irish	1951-2	11020590002
WILLIAMS, Nigel Robert Wayside 5 Leegomery Road Wellington TF1 3BP Telford Shropshire	Apr 06, 2004	Feb 08, 2011	Director	Wayside 5 Leegomery Road Wellington TF1 3BP Telford Shropshire	England	British	1955-3	52295240001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BROSELEY FIRECLAY COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Darren Paul Mullinder 99 Ryder Drive Muxton TF2 8SX Telford Bay Tree House Shropshire England	Apr 06, 2016	99 Ryder Drive Muxton TF2 8SX Telford Bay Tree House Shropshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Samuel Cornes Fernhill Road Sutton TF10 8DJ Newport Fernhill House Shropshire United Kingdom	Apr 06, 2016	Fernhill Road Sutton TF10 8DJ Newport Fernhill House Shropshire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant 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.
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