Legg Brothers Holdings Limited BRIERLEY HILL


Legg Brothers Holdings started in year 1982 as Private Limited Company with registration number 01608414. The Legg Brothers Holdings company has been functioning successfully for 42 years now and its status is active. The firm's office is based in Brierley Hill at C/o Bache Brown And Co Swinford House. Postal code: DY5 3EE. Since 2000/08/10 Legg Brothers Holdings Limited is no longer carrying the name Legg Brothers.

Currently there are 2 directors in the the firm, namely Brian S. and Janet S.. In addition one secretary - Janet S. - is with the company. As of 4 May 2024, there were 3 ex directors - Michael L., Patrick L. and others listed below. There were no ex secretaries.

Legg Brothers Holdings Limited Address / Contact

Office Address C/o Bache Brown And Co Swinford House
Office Address2 Albion Street
Town Brierley Hill
Post code DY5 3EE
Country of origin United Kingdom

Company Information / Profile

Registration Number 01608414
Date of Incorporation Mon, 18th Jan 1982
Industry Other letting and operating of own or leased real estate
End of financial Year 30th April
Company age 42 years old
Account next due date Fri, 31st Jan 2025 (272 days left)
Account last made up date Sun, 30th Apr 2023
Next confirmation statement due date Sat, 27th Jul 2024 (2024-07-27)
Last confirmation statement dated Thu, 13th Jul 2023

Company staff

Brian S.

Position: Director

Appointed: 14 April 2022

Janet S.

Position: Director

Appointed: 14 April 2022

Janet S.

Position: Secretary

Appointed: 14 April 2022

Michael L.

Position: Director

Resigned: 14 April 2022

Patrick L.

Position: Director

Resigned: 14 April 2022

Ian M.

Position: Director

Appointed: 03 July 2006

Resigned: 03 July 2006

People with significant control

The list of persons with significant control that own or have control over the company includes 5 names. As BizStats found, there is Multistore Services Limited from Brierley Hill, England. This PSC is classified as "a company limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Janet S. This PSC and has 25-50% voting rights. Then there is Brian S., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC and has 25-50% voting rights.

Multistore Services Limited

Swinford House Albion Street, Brierley Hill, DY5 3EE, England

Legal authority England And Wales
Legal form Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 13276268
Notified on 14 April 2022
Nature of control: 75,01-100% shares

Janet S.

Notified on 14 April 2022
Ceased on 14 April 2022
Nature of control: 25-50% voting rights

Brian S.

Notified on 14 April 2022
Ceased on 14 April 2022
Nature of control: 25-50% voting rights

Michael L.

Notified on 2 July 2016
Ceased on 14 April 2022
Nature of control: 25-50% shares

Patrick L.

Notified on 2 July 2016
Ceased on 14 April 2022
Nature of control: 25-50% shares

Company previous names

Legg Brothers August 10, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-04-302013-04-302014-04-302015-04-302016-04-302017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Net Worth1 499 5691 490 6391 476 2691 462 0891 386 123       
Balance Sheet
Cash Bank On Hand          50 379157 635
Current Assets102 834119 903135 534139 42666 11732 60756 471-2945 5333 70760 518174 433
Debtors62 33373 85686 55297 77310 915    3 70710 13916 798
Net Assets Liabilities       1 156 8761 153 9221 160 6491 902 7951 978 019
Other Debtors           14 929
Property Plant Equipment         1 249 520  
Cash Bank In Hand40 50146 04748 98241 65355 202       
Net Assets Liabilities Including Pension Asset Liability1 499 5691 490 6391 476 2691 462 089        
Tangible Fixed Assets1 455 3311 431 9211 408 8021 385 9191 363 228       
Reserves/Capital
Called Up Share Capital350 000350 000350 000350 000350 000       
Profit Loss Account Reserve282 900273 970259 600245 420169 454       
Shareholder Funds1 499 5691 490 6391 476 2691 462 0891 386 123       
Other
Accumulated Depreciation Impairment Property Plant Equipment         330 480  
Average Number Employees During Period       2222 
Bank Borrowings Overdrafts         26 271  
Creditors    43 22284 519174 876146 447131 24792 57854 38593 076
Current Tax For Period         26 70434 559 
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences          103 338 
Fixed Assets    1 363 2281 352 1661 327 4621 303 3231 279 6361 249 5202 000 000 
Increase Decrease Due To Transfers Into Or Out Property Plant Equipment          -1 580 000 
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model          750 480 
Investment Property          2 000 0002 000 000
Investment Property Fair Value Model          2 000 000 
Net Current Assets Liabilities58 37270 05275 96976 17022 895-51 912-118 405146 447125 714-88 8716 13381 357
Other Creditors         1 778 40 603
Other Taxation Social Security Payable         39 97447 77645 273
Property Plant Equipment Gross Cost         1 580 000  
Provisions For Liabilities Balance Sheet Subtotal          103 338103 338
Tax Tax Credit On Profit Or Loss On Ordinary Activities    14 51112 4277 0926 85827 99726 704137 897 
Total Assets Less Current Liabilities1 513 7031 501 9731 484 7711 462 0891 386 1231 300 2541 209 0571 156 8761 153 9221 160 6492 006 1332 081 357
Trade Creditors Trade Payables         24 5556 6097 200
Trade Debtors Trade Receivables         3 70710 1391 869
Transfers Into Or Out Property Plant Equipment Increase Decrease In Depreciation Impairment          -330 480 
Creditors Due Within One Year44 46249 85159 56563 25643 222       
Depreciation Amortisation Impairment Expense    22 69124 97824 70424 13923 68725 116  
Number Shares Allotted 350 000350 000350 000350 000       
Other Operating Expenses Format2    112 358169 379189 915187 05178 12986 934  
Other Operating Income Format2    3343      
Par Value Share 1111       
Profit Loss    36 03426 1316 8036 15295 66983 727  
Provisions For Liabilities Charges14 13411 3348 502         
Revaluation Reserve866 669866 669866 669866 669866 669       
Share Capital Allotted Called Up Paid350 000350 000350 000350 000350 000       
Staff Costs Employee Benefits Expense    6 05210 0057 3027 9308 57512 066  
Tangible Fixed Assets Cost Or Valuation1 618 4591 618 4591 618 4591 618 459        
Tangible Fixed Assets Depreciation163 128186 538209 657232 540255 231       
Tangible Fixed Assets Depreciation Charged In Period 23 41023 11922 88322 691       
Turnover Revenue    191 312242 917235 816232 130283 257283 747  
Raw Materials Consumables Used        49 20049 200  

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2023/04/30
filed on: 4th, October 2023
Free Download (8 pages)

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