Brownhill Hayward Brown Limited
- Company number
- 03809025
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Jul 1999
- Nature of business
- Dormant Company
Registered office
Previous names
- BHB Architects Limited (until 3 Jul 2026)
- Codesearch Limited (until 23 Mar 2010)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MATHIAS, Malcolm Adrian | Director | 1 Apr 2014 | |
| WILLIAMS, Mark Gawen | Director | 1 Apr 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mark Gawen Williams | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
19 Jul 2016 | |
| Mr Malcolm Adrian Mathias | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
19 Jul 2016 | |
| Mr Andrew Hayward | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
19 Jul 2016 | 2 Apr 2026 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Jul 2025 Dormant | £3 | £3 |
| 31 Jul 2024 Dormant | £3 | £3 |
| 31 Jul 2023 Dormant | £3 | £3 |
| 31 Jul 2022 Dormant | £3 | - |
| 31 Jul 2021 Dormant | £3 | £3 |
| 31 Jul 2020 Dormant | £3 | £3 |
| 31 Jul 2019 Dormant | £3 | £3 |
| 31 Jul 2018 Dormant | £3 | £3 |
| 31 Jul 2017 Dormant | £3 | £3 |
| 31 Jul 2016 Dormant | £3 | £3 |
| 31 Jul 2015 Dormant | £3 | £3 |
| 31 Jul 2014 | - | - |
| 31 Jul 2013 Dormant | £2 | £2 |
| 31 Jul 2012 | - | - |
| 31 Jul 2011 Dormant | £2 | £2 |
| 31 Jul 2010 | - | - |
| 31 Jul 2009 | - | - |
| 31 Jul 2008 | - | - |
| 31 Jul 2007 | - | - |
| 31 Jul 2006 | - | - |
| 31 Jul 2005 | - | - |
| 31 Jul 2004 | - | - |
| 31 Jul 2003 | - | - |
| 31 Jul 2002 | - | - |
| 31 Jul 2001 | - | - |
| 31 Jul 2000 | - | - |
Connections
Directors’ other companies
- MATHIAS, Malcolm Adrian - Director at Brownhill Hayward Brown Holdings Limited
- WILLIAMS, Mark Gawen - Director at Brownhill Hayward Brown Holdings Limited
Companies at the same address
- BHB Cheltenham Limited (10787334)
- BHB Group Holdings Ltd (17085049)