BROWNCHURCH HOLDINGS LIMITED

Profile BROWNCHURCH HOLDINGS LIMITED

Actual on 01.04.2021
Company name
BROWNCHURCH HOLDINGS LIMITED
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Company number
04190218
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 29 March 2001
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Monday, 29 March 2021 due by Monday, 12 April 2021

Last statement dated Sunday, 29 March 2020

Nature of business (SIC)
25110 - Manufacture of metal structures and parts of structures
45200 - Maintenance and repair of motor vehicles
45320 - Retail trade of motor vehicle parts and accessories
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Registered office address
BROOKSIDE, CLAY TYE ROAD, ESSEX, ENGLAND, UPMINSTER, RM14 3PL
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PSC and Officers BROWNCHURCH HOLDINGS LIMITED

Officers

(as of 19.09.2020)

TYLER, Joanne Claire
Status: Active
Appointed on: Thursday, 29 March 2001
Correspondence address: Brookside, Claytye Road North Ockendon, Upminster, Essex, RM14 3PL
Role: Secretary
TYLER, Joanne Claire
Status: Active
Appointed on: Thursday, 29 March 2001
Correspondence address: Brookside, Claytye Road North Ockendon, Upminster, Essex, RM14 3PL
Nationality: British
Date of birth: May 1971
Role: Director
Occupation: Director
Country of residence: England
TYLER, Steven Paul
Status: Active
Appointed on: Thursday, 29 March 2001
Correspondence address: Brookside, Claytye Road North Ockendon, Upminster, Essex, RM14 3PL
Nationality: English
Date of birth: June 1961
Role: Director
Occupation: Director
Country of residence: England
LONDON LAW SECRETARIAL LIMITED
Status: Not active
Appointed on: Thursday, 29 March 2001
Resigned on: Thursday, 29 March 2001
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Corporate Nominee Secretary
LONDON LAW SERVICES LIMITED
Status: Not active
Appointed on: Thursday, 29 March 2001
Resigned on: Thursday, 29 March 2001
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Nominee Director
TYLER, Joanne Claire
Status: Not active
Appointed on: Thursday, 29 March 2001
Resigned on: Thursday, 29 March 2001
Correspondence address: Brookside, Claytye Road North Ockendon, Upminster, Essex, RM14 3PL
Role: Secretary
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Person with significant control

(as of 01.04.2021)

Mr Steven Paul Tyler
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: London
Nationality: English
Date of birth: June 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mr Steven Paul Tyler
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Brookside Upminster, England, Essex
Nationality: English
Date of birth: June 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent