Brown And Ward Limited is a private limited company situated at 838 Ecclesall Road, Sheffield S11 8TD. Incorporated on 2018-05-15, this 5-year-old company is run by 1 director.
Director Pierre P., appointed on 01 February 2023.
The company is officially classified as "retail sale of textiles in specialised stores" (Standard Industrial Classification: 47510).
The latest confirmation statement was sent on 2023-02-09 and the date for the next filing is 2024-02-23. Additionally, the annual accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.
| Office Address | 838 Ecclesall Road |
| Town | Sheffield |
| Post code | S11 8TD |
| Country of origin | United Kingdom |
| Registration Number | 11363512 |
| Date of Incorporation | Tue, 15th May 2018 |
| Industry | Retail sale of textiles in specialised stores |
| End of financial Year | 31st May |
| Company age | 6 years old |
| Account next due date | Thu, 29th Feb 2024 (60 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Fri, 23rd Feb 2024 (2024-02-23) |
| Last confirmation statement dated | Thu, 9th Feb 2023 |
Position: Director
Appointed: 01 February 2023
Position: Corporate Secretary
Appointed: 15 May 2018
The list of PSCs who own or have control over the company includes 3 names. As we established, there is Pierre P. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Hussen A. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Georgios D., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Pierre P.
| Notified on | 1 February 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Hussen A.
| Notified on | 19 February 2021 |
| Ceased on | 3 April 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Georgios D.
| Notified on | 15 May 2018 |
| Ceased on | 19 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 | |
| Current Assets | 1 319 | ||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 337 |
| Other | |||||
| Creditors | 1 656 | ||||
| Net Current Assets Liabilities | 337 | ||||
| Number Shares Allotted | 1 | 1 | 1 | 1 | |
| Par Value Share | 1 | 1 | 1 | 1 | |
| Total Assets Less Current Liabilities | 337 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control Mon, 3rd Apr 2023 filed on: 3rd, April 2023 |
persons with significant control | Free Download (1 page) |
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