Brownhill Hayward Brown Holdings Limited
- Company number
- 09007698
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Apr 2014
- Nature of business
- Dormant Company
- Corporate group
- BHB Group Holdings Ltd (4 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MATHIAS, Malcolm Adrian | Director | 23 Apr 2014 | |
| WILLIAMS, Mark Gawen | Director | 23 Apr 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bhb Group Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Apr 2026 | |
| Mr Andrew Hayward | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
7 Mar 2017 | 2 Apr 2026 |
| Mr Mark Gawen Williams | Ownership Of Shares 25 To 50 Percent | 7 Mar 2017 | 2 Apr 2026 |
| Mr Adrian Mathias | Ownership Of Shares 25 To 50 Percent | 7 Mar 2017 | 2 Apr 2026 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Mar 2025 | - | 0 |
| 31 Mar 2024 | - | 0 |
| 31 Mar 2023 | - | 0 |
| 31 Mar 2022 | - | 0 |
| 31 Mar 2021 | - | 0 |
| 31 Mar 2020 | - | 0 |
| 31 Mar 2019 | - | - |
| 31 Mar 2018 | - | - |
| 31 Mar 2017 | £100 | - |
| 31 Mar 2016 | - | - |
| 31 Mar 2015 | £100 | - |
Connections
Owned by
Brownhill Hayward Brown Holdings Limited → BHB Group Holdings Ltd
Controls
- BHB Architects Limited (06538949)
- BHB Cheltenham Limited (10787334)
- BHB Ritchie And Ritchie Limited (13683381)
Directors’ other companies
- MATHIAS, Malcolm Adrian - Director at Brownhill Hayward Brown Limited
- WILLIAMS, Mark Gawen - Director at Brownhill Hayward Brown Limited
Companies at the same address
- BHB Architects Limited (06538949)
- BHB Ritchie And Ritchie Limited (13683381)