BROWN & HAWTHORNE ENGINEERING LIMITED
HOLT COURT 2ND FLOOR, 16 WARWICK ROW, COVENTRY CV1 1EJ- Active
- Private Limited Company
- Company No. 10640740
- Last Updated: 01 Mar 2024
Company Profile
BROWN & HAWTHORNE ENGINEERING LIMITED was incorporated on Monday, February 27, 2017 as a Private Limited Company with registered address in COVENTRY. BROWN & HAWTHORNE ENGINEERING LIMITED has the status: Active and it's listed in the following category: Manufacture of bearings, gears, gearing and driving elements. This Private Limited Company has been operating for 7 years 8 months and 11 days.
| Name | BROWN & HAWTHORNE ENGINEERING LIMITED |
|---|---|
| Company number | 10640740 |
| Company type | Private Limited Company |
| Incorporation date | 27 Feb 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HOLT COURT 2ND FLOOR 16 WARWICK ROW COVENTRY CV1 1EJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Spitfire Coventry Limited Coventry Business Park, CV5 6UR |
Dates: Tuesday, March 2, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr Troy Poole Nationality: British |
Dates: Monday, February 27, 2017 - Tuesday, March 2, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Victoria Walls Nationality: British |
Dates: Monday, February 27, 2017 - Tuesday, March 2, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Brown & Hawthorne Ltd Queens Road |
Dates: Monday, February 27, 2017 - Thursday, February 28, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (81 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 27 March 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BROWN & HAWTHORNE ENGINEERING LIMITED | 27 Feb 2017 |
| SPITFIRE COVENTRY LIMITED | 10 Mar 2017 |