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Browallia Retirement Benefits Scheme Trustees Limited HUDDERSFIELD

Browallia Retirement Benefits Scheme Trustees started in year 1940 as Private Limited Company with registration number 00362155. The Browallia Retirement Benefits Scheme Trustees company has been functioning successfully for eighty four years now and its status is active. The firm's office is based in Huddersfield at Victoria Mills Victoria Lane. Postal code: HD7 4JG. Since Thursday 18th April 2002 Browallia Retirement Benefits Scheme Trustees Limited is no longer carrying the name Union Group Retirement Benefits Scheme Trustees.

The company has one director. Darren H., appointed on 1 May 2022. There are currently no secretaries appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Browallia Retirement Benefits Scheme Trustees Limited Address / Contact

Office Address Victoria Mills Victoria Lane
Office Address2 Golcar
Town Huddersfield
Post code HD7 4JG
Country of origin United Kingdom

Company Information / Profile

Registration Number 00362155
Date of Incorporation Mon, 1st Jul 1940
Industry Other business support service activities not elsewhere classified
End of financial Year 30th June
Company age 84 years old
Account next due date Sun, 31st Mar 2024 (18 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Thu, 7th Mar 2024 (2024-03-07)
Last confirmation statement dated Wed, 22nd Feb 2023

Company staff

Darren H.

Position: Director

Appointed: 01 May 2022

Align Pensions Limited

Position: Corporate Director

Appointed: 06 February 2020

Kathryn D.

Position: Director

Appointed: 19 November 2013

Resigned: 31 December 2021

Pension Trustees (independent) Limited

Position: Corporate Director

Appointed: 19 August 2013

Resigned: 10 December 2019

David W.

Position: Director

Appointed: 06 October 2001

Resigned: 16 January 2009

Andrew A.

Position: Secretary

Appointed: 31 July 2001

Resigned: 28 September 2012

Keith B.

Position: Director

Appointed: 15 March 2001

Resigned: 09 July 2001

Kathryn D.

Position: Secretary

Appointed: 30 July 1998

Resigned: 31 July 2001

Colin T.

Position: Secretary

Appointed: 30 April 1997

Resigned: 30 July 1998

Valentine S.

Position: Secretary

Appointed: 24 July 1996

Resigned: 30 April 1997

William K.

Position: Director

Appointed: 26 June 1996

Resigned: 07 February 2001

David W.

Position: Secretary

Appointed: 04 April 1996

Resigned: 24 July 1996

Andrew A.

Position: Director

Appointed: 22 February 1996

Resigned: 28 September 2012

Robin E.

Position: Director

Appointed: 20 April 1995

Resigned: 31 August 2013

Ralph B.

Position: Director

Appointed: 20 April 1995

Resigned: 15 February 2007

George B.

Position: Director

Appointed: 17 June 1993

Resigned: 20 April 1995

Brian G.

Position: Director

Appointed: 22 February 1993

Resigned: 31 March 1993

Anthony P.

Position: Director

Appointed: 22 February 1993

Resigned: 22 February 1996

Robin H.

Position: Director

Appointed: 22 February 1993

Resigned: 25 April 1996

John S.

Position: Director

Appointed: 22 February 1993

Resigned: 06 June 1993

Richard V.

Position: Secretary

Appointed: 22 February 1993

Resigned: 04 April 1996

Derek L.

Position: Director

Appointed: 22 February 1993

Resigned: 31 January 1995

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As we researched, there is Browallia Holdings Limited from Huddersfield, England. The abovementioned PSC is categorised as "a limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Peter G. This PSC has significiant influence or control over the company,.

Browallia Holdings Limited

Victoria Mills Victoria Lane, Golcar, Huddersfield, HD7 4JG, England

Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered England
Place registered England And Wales
Registration number 21073
Notified on 9 November 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Peter G.

Notified on 6 April 2016
Nature of control: significiant influence or control

Company previous names

Union Group Retirement Benefits Scheme Trustees April 18, 2002
Union Discount Superannuation Fund Trust,.(the) July 13, 1995

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-06-302021-06-302022-06-302023-06-30
Balance Sheet
Current Assets7777
Net Assets Liabilities7777
Other
Net Current Assets Liabilities7777
Total Assets Less Current Liabilities7777

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on Friday 30th June 2023
filed on: 9th, January 2024 		Free Download (3 pages)

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