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GRAHAM & BROWN LIMITED - India Mill, Harwood St, Blackburn, BB1 3DB, United Kingdom
Company Information
- Company registration number
- 00372481
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- India Mill
- Harwood St
- Blackburn
- BB1 3DB India Mill, Harwood St, Blackburn, BB1 3DB UK
Management
- Managing Directors
- CARTER, John
- GRAHAM, Andrew Harold
- MCCAULEY, Mark Jackson
- MITCHELL, Lisa
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1942-02-23
- Age Of Company 1942-02-23 82 years
- SIC/NACE
- 17240
Ownership
- Beneficial Owners
- Graham & Brown Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-09-18
- Annual Return
- Due Date: 2024-10-02
- Last Date: 2023-09-18
✓
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GRAHAM & BROWN LIMITED Company Description
- GRAHAM & BROWN LIMITED is a ltd registered in United Kingdom with the Company reg no 00372481. Its current trading status is "live". It was registered 1942-02-23. It has declared SIC or NACE codes as "17240". It has 4 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-09-18.It can be contacted at India Mill .
Get GRAHAM & BROWN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Graham & Brown Limited - India Mill, Harwood St, Blackburn, BB1 3DB, United Kingdom
- 1942-02-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00372481#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00372481#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00372481#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-updates (2023-09-18) - CS01
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termination-director-company-with-name-termination-date (2023-10-19) - TM01
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capital-cancellation-shares (2021-04-28) - SH06
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capital-return-purchase-own-shares (2021-04-28) - SH03
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appoint-person-director-company-with-name-date (2021-03-19) - AP01
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termination-director-company-with-name-termination-date (2021-03-12) - TM01
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memorandum-articles (2021-03-11) - MA
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resolution (2021-03-11) - RESOLUTIONS
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withdrawal-of-a-person-with-significant-control-statement (2021-03-04) - PSC09
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accounts-with-accounts-type-group (2021-09-23) - AA
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capital-cancellation-shares (2021-06-16) - SH06
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keyboard_arrow_right 2020
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capital-cancellation-shares (2020-09-15) - SH06
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memorandum-articles (2020-09-15) - MA
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capital-return-purchase-own-shares (2020-07-29) - SH03
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termination-director-company-with-name-termination-date (2020-01-29) - TM01
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capital-cancellation-shares (2020-01-27) - SH06
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resolution (2020-01-23) - RESOLUTIONS
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capital-return-purchase-own-shares (2020-01-21) - SH03
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confirmation-statement-with-updates (2020-09-21) - CS01
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accounts-with-accounts-type-group (2019-10-11) - AA
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confirmation-statement-with-updates (2019-10-03) - CS01
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mortgage-satisfy-charge-full (2018-03-09) - MR04
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memorandum-articles (2018-06-04) - MA
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capital-cancellation-shares (2017-07-13) - SH06
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capital-return-purchase-own-shares (2017-06-27) - SH03
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capital-name-of-class-of-shares (2017-06-27) - SH08
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accounts-with-accounts-type-group (2017-09-14) - AA
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capital-cancellation-shares (2017-12-20) - SH06
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keyboard_arrow_right 2016
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resolution (2016-02-23) - RESOLUTIONS
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confirmation-statement-with-updates (2016-10-18) - CS01
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capital-cancellation-shares (2016-06-17) - SH06
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capital-cancellation-shares (2016-06-15) - SH06
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capital-return-purchase-own-shares (2016-06-09) - SH03
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-02-12) - TM01
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capital-cancellation-shares (2015-03-10) - SH06
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termination-secretary-company-with-name-termination-date (2015-02-12) - TM02
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capital-return-purchase-own-shares (2015-03-26) - SH03
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capital-return-purchase-own-shares (2015-06-11) - SH03
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appoint-person-secretary-company-with-name-date (2015-02-12) - AP03
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accounts-with-accounts-type-group (2015-10-13) - AA
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appoint-person-director-company-with-name-date (2015-10-14) - AP01
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keyboard_arrow_right 2013
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resolution (2013-03-07) - RESOLUTIONS
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capital-return-purchase-own-shares (2013-03-19) - SH03
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capital-cancellation-shares (2013-03-07) - SH06
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resolution (2013-05-29) - RESOLUTIONS
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keyboard_arrow_right 2012
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auditors-resignation-company (2012-01-11) - AUD
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termination-director-company-with-name (2012-01-09) - TM01
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resolution (2012-07-26) - RESOLUTIONS
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capital-allotment-shares (2012-08-06) - SH01
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resolution (2012-08-06) - RESOLUTIONS
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capital-return-purchase-own-shares (2012-08-14) - SH03
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capital-cancellation-shares (2012-08-14) - SH06
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change-person-secretary-company-with-change-date (2012-10-11) - CH03
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change-person-director-company-with-change-date (2012-10-11) - CH01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-07-29) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-03) - AR01
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accounts-with-accounts-type-group (2008-09-24) - AA
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keyboard_arrow_right 2007
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legacy (2007-07-04) - 122
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legacy (2004-09-20) - 363s
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legacy (2003-10-19) - 363s
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accounts-with-accounts-type-group (2003-10-19) - AA
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legacy (2003-11-18) - 123
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keyboard_arrow_right 2002
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legacy (2002-09-18) - 363s
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keyboard_arrow_right 2001
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legacy (2001-12-18) - 363s
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keyboard_arrow_right 2000
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legacy (2000-07-07) - 395
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keyboard_arrow_right 1997
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legacy (1997-10-23) - 363s
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keyboard_arrow_right 1996
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keyboard_arrow_right 1995
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legacy (1995-02-16) - 395
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keyboard_arrow_right 1994
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keyboard_arrow_right 1991
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legacy (1991-04-04) - 363a
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legacy (1991-04-04) - 288
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legacy (1991-02-14) - 403a
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legacy (1991-12-11) - 363b
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resolution (1991-04-04) - RESOLUTIONS
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keyboard_arrow_right 1990
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legacy (1990-11-06) - 225(1)
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keyboard_arrow_right 1989
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keyboard_arrow_right 1987
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legacy (1987-11-11) - 363
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legacy (1986-11-14) - 363
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legacy (1983-04-13) - 363
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keyboard_arrow_right 1942
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miscellaneous (1942-02-23) - MISC
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certificate-change-of-name-company (1942-02-23) - CERTNM
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incorporation-company (1942-02-23) - NEWINC
