Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 29 September 2027
- Last conf. stmt
- 15 September 2026
Brownhill Hayward Brown Holdings Limited
- Incorporated
- 23 April 2014 (12 years)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- 24 Bird StreetLichfieldWS13 6PT
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 23 April 2014
British
Born May 1977 (49)
Director · Appointed 23 April 2014
British
Born April 1973 (53)
Officer history (2 former)
2 April 2026
Resigned Hayward, Andrew as Secretary
2 April 2026
23 April 2014
23 April 2014
23 April 2014
Appointed Hayward, Andrew as Secretary
23 April 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 17085049
Former controllers (3)
2 April 2026
2 April 2026
Ceased Adrian Mathias — Owns 25–50% of shares
2 April 2026
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Brownhill Hayward Brown Holdings Limited This company Owns 75–100% of shares
BHB Architects Limited Owns 75–100% of shares
BHB Cheltenham Limited Owns 75–100% of shares
BHB Ritchie and Ritchie Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
Trend
Employees
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £236,866 | £236,866 | £236,866 | £236,866 | ||
| Debtors | £6,000 | £6,000 | £6,000 | £6,000 | £6,000 | £6,000 |
| Creditors (< 1 year) | £242,766 | £242,766 | £242,766 | £242,766 | £242,766 | |
| Net Current Assets | (£236,766) | (£236,766) | (£236,766) | (£236,766) | (£236,766) | (£236,766) |
| Shareholder Funds | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Confirmation statement with updates | 15 September 2026 | ||
| 4 August 2026 | Statement of capital following an allotment of shares | |||
| 7 April 2026 | Cessation of a person with significant control | |||
| 7 April 2026 | Cessation of a person with significant control | |||
| 7 April 2026 | Cessation of a person with significant control |
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