Brow Holdings Limited in Belfast

Brow Holdings Limited

Founded in 2001, Brow Holdings, classified under reg no. NI040860 is an active company. Currently registered at 1 Prince Regent Road BT5 6SA, the company has been in the business for 23 years. Its financial year was closed on 31st January and its latest financial statement was filed on January 31, 2023.

At present there are 2 directors in the the company, namely Jamie B. and Angus B.. In addition one secretary - Jamie B. - is with the firm. As of 30 April 2024, there were 3 ex directors - Ian B., Dorothy K. and others listed below. There were no ex secretaries.

Brow Holdings Limited Address / Contact

Office Address	1 Prince Regent Road
Office Address2	Belfast
Town
Post code	BT5 6SA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI040860
Date of Incorporation	Fri, 18th May 2001
Industry	Other letting and operating of own or leased real estate
Industry	Activities of production holding companies
End of financial Year	31st January
Company age	23 years old
Account next due date	Thu, 31st Oct 2024 (184 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Sat, 1st Jun 2024 (2024-06-01)
Last confirmation statement dated	Thu, 18th May 2023

Company staff

Jamie B.

Position: Director

Appointed: 21 June 2001

Angus B.

Position: Director

Appointed: 21 June 2001

Jamie B.

Position: Secretary

Appointed: 18 May 2001

Ian B.

Position: Director

Appointed: 21 June 2001

Resigned: 31 December 2016

Dorothy K.

Position: Director

Appointed: 18 May 2001

Resigned: 21 June 2001

Malcolm H.

Position: Director

Appointed: 18 May 2001

Resigned: 21 June 2001

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As we discovered, there is Angus B. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Jamie B. This PSC owns 25-50% shares.

Angus B.

Notified on	1 September 2016
Nature of control:	25-50% shares

Jamie B.

Notified on	1 September 2016
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to January 31, 2023 filed on: 16th, May 2023	accounts	Free Download (29 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to January 31, 2023 filed on: 16th, May 2023	accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to January 31, 2022 filed on: 9th, June 2022	accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to January 31, 2021 filed on: 1st, June 2021	accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to January 31, 2020 filed on: 1st, May 2020	accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to January 31, 2019 filed on: 14th, June 2019	accounts	Free Download (33 pages)
AA	Group of companies' accounts made up to January 31, 2018 filed on: 20th, June 2018	accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to January 31, 2017 filed on: 5th, June 2017	accounts	Free Download (31 pages)
TM01	Director's appointment was terminated on December 31, 2016 filed on: 23rd, January 2017	officers	Free Download (1 page)
AA	Group of companies' accounts made up to January 31, 2016 filed on: 2nd, June 2016	accounts	Free Download (31 pages)
AR01	Annual return with full list of company shareholders, made up to May 18, 2016 filed on: 20th, May 2016	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to January 31, 2015 filed on: 22nd, June 2015	accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to May 18, 2015 filed on: 27th, May 2015	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to January 31, 2014 filed on: 4th, July 2014	accounts	Free Download (37 pages)
AR01	Annual return with full list of company shareholders, made up to May 18, 2014 filed on: 13th, June 2014	annual return	Free Download (6 pages)
SH01	Capital declared on June 13, 2014: 40000.00 GBP	capital
AA	Medium company financial statements for the year ending on January 31, 2013 filed on: 5th, June 2013	accounts	Free Download (34 pages)
AR01	Annual return with full list of company shareholders, made up to May 18, 2013 filed on: 29th, May 2013	annual return	Free Download (6 pages)
AA	Medium company financial statements for the year ending on January 31, 2012 filed on: 11th, June 2012	accounts	Free Download (34 pages)
AR01	Annual return with full list of company shareholders, made up to May 18, 2012 filed on: 28th, May 2012	annual return	Free Download (6 pages)
AA	Medium company financial statements for the year ending on January 31, 2011 filed on: 6th, June 2011	accounts	Free Download (62 pages)
CH01	On May 19, 2011 director's details were changed filed on: 19th, May 2011	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to May 18, 2011 filed on: 19th, May 2011	annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to May 18, 2010 filed on: 7th, June 2010	annual return	Free Download (5 pages)
CH01	On May 18, 2010 director's details were changed filed on: 4th, June 2010	officers	Free Download (2 pages)
CH01	On May 18, 2010 director's details were changed filed on: 4th, June 2010	officers	Free Download (2 pages)
CH01	On May 18, 2010 director's details were changed filed on: 4th, June 2010	officers	Free Download (2 pages)
AA	Medium company financial statements for the year ending on January 31, 2010 filed on: 14th, May 2010	accounts	Free Download (32 pages)
AA	Medium company financial statements for the year ending on January 31, 2009 filed on: 9th, November 2009	accounts	Free Download (17 pages)
371S(NI)	18/05/09 annual return shuttle filed on: 25th, June 2009	annual return	Free Download (7 pages)
AC(NI)	31/01/08 annual accts filed on: 26th, November 2008	accounts	Free Download (17 pages)
371S(NI)	18/05/08 annual return shuttle filed on: 20th, May 2008	annual return	Free Download (7 pages)
AC(NI)	31/01/07 annual accts filed on: 6th, December 2007	accounts	Free Download (18 pages)
371S(NI)	18/05/07 annual return shuttle filed on: 17th, May 2007	annual return	Free Download (7 pages)
AC(NI)	31/01/06 annual accts filed on: 7th, November 2006	accounts	Free Download (19 pages)
371S(NI)	18/05/06 annual return shuttle filed on: 25th, May 2006	annual return	Free Download (6 pages)
AC(NI)	31/01/05 annual accts filed on: 9th, November 2005	accounts	Free Download (18 pages)
371S(NI)	18/05/05 annual return shuttle filed on: 12th, May 2005	annual return	Free Download (8 pages)
AC(NI)	31/01/04 annual accts filed on: 7th, October 2004	accounts	Free Download (20 pages)
371S(NI)	18/05/04 annual return shuttle filed on: 1st, June 2004	annual return	Free Download (6 pages)
371S(NI)	18/05/03 annual return shuttle filed on: 26th, July 2003	annual return	Free Download (5 pages)
AC(NI)	31/01/03 annual accts filed on: 28th, May 2003	accounts	Free Download (18 pages)
AC(NI)	31/01/02 annual accts filed on: 29th, May 2002	accounts	Free Download (19 pages)
371S(NI)	18/05/02 annual return shuttle filed on: 13th, May 2002	annual return
233(NI)	Change of ARD filed on: 25th, September 2001	accounts
G98-2(NI)	Return of allot of shares filed on: 25th, September 2001	capital
133(NI)	Not of incr in nom cap filed on: 25th, September 2001	capital
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 25th, September 2001	resolution
UDM+A(NI)	Updated mem and arts filed on: 25th, July 2001	incorporation	Free Download (16 pages)
295(NI)	Change in sit reg add filed on: 25th, July 2001	address
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 18th, July 2001	resolution
296(NI)	On July 18, 2001 Change of dirs/sec filed on: 18th, July 2001	officers
296(NI)	On July 18, 2001 Change of dirs/sec filed on: 18th, July 2001	officers
296(NI)	On July 18, 2001 Change of dirs/sec filed on: 18th, July 2001	officers
296(NI)	On July 18, 2001 Change of dirs/sec filed on: 18th, July 2001	officers
CNRES(NI)	Resolution to change name filed on: 26th, June 2001	change of name
ARTS(NI)	Articles filed on: 18th, May 2001	incorporation
MEM(NI)	Memorandum filed on: 18th, May 2001	incorporation