# Brownhill Hayward Brown Limited

## Details

- **Company number:** [03809025](https://find-and-update.company-information.service.gov.uk/company/03809025)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Jul 1999
- **Registered office:** GEORGIAN HOUSE, 24 BIRD STREET, LICHFIELD, WS13 6PT
- **Nature of business:** [99999](/sic/99999) Dormant Company


## 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 | £3 | £3 |
| 31 Jul 2024 | £3 | £3 |
| 31 Jul 2023 | £3 | £3 |
| 31 Jul 2022 | £3 | - |
| 31 Jul 2021 | £3 | £3 |
| 31 Jul 2020 | £3 | £3 |
| 31 Jul 2019 | £3 | £3 |
| 31 Jul 2018 | £3 | £3 |
| 31 Jul 2017 | £3 | £3 |
| 31 Jul 2016 | £3 | £3 |
| 31 Jul 2015 | £3 | £3 |
| 31 Jul 2013 | £2 | £2 |
| 31 Jul 2011 | £2 | £2 |





## Directors' other companies

- [MATHIAS, Malcolm Adrian](/person/6641182) - director at [Brownhill Hayward Brown Holdings Limited](/company/09007698)
- [WILLIAMS, Mark Gawen](/person/6641177) - director at [Brownhill Hayward Brown Holdings Limited](/company/09007698)



## Companies at the same address

- [BHB Cheltenham Limited](/company/10787334) (10787334)
- [BHB Group Holdings Ltd](/company/17085049) (17085049)