Company Information for

GRAHAM & BROWN LIMITED

GRAHAM & BROWN, STANLEY STREET, BLACKBURN, LANCASHIRE, BB1 3BW,

Company Registration Number

00372481

Private Limited Company

Active

About Graham & Brown Ltd

GRAHAM & BROWN LIMITED was founded on 1942-02-23 and has its registered office in Blackburn. The organisation's status is listed as "Active". Graham & Brown Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
GRAHAM & BROWN LIMITED
Legal Registered Office
GRAHAM & BROWN
STANLEY STREET
BLACKBURN
LANCASHIRE
BB1 3BW
Other companies in BB1
Contact details
Telephone
0125-469-1321

Filing Information

Company Number00372481
Date formed1942-02-23
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return18/09/2015
Filing return next due16/10/2016
Type of accountsGROUP
Last Datalog update:
2024-10-05 11:25:52
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
David Brown Director DIRECTOR 1991-09-18 UNITED KINGDOM
Ian Andrew Brown Director DIRECTOR 1991-09-18 UNITED KINGDOM
John Carter Director DIRECTOR 1991-09-18 ENGLAND
Andrew Harold Graham Director DIRECTOR 1997-09-04 UNITED KINGDOM
Roger Hugh Graham Director DIRECTOR 1991-09-18 UNITED KINGDOM
Mark Jackson Mccauley Director COMMERCIAL DIRECTOR 2016-06-01 ENGLAND
Lisa Mitchell Director CHARTERED ACCOUNTANT 2015-09-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
John Carter Company Secretary 2015-02-04 2017-04-30
Gillian Margaret Van Laarhoven Company Secretary 2004-11-16 2015-02-04
Gillian Margaret Van Laarhoven Director 2004-05-17 2015-02-04
Peter Andrew Longinotti Director 2001-07-02 2011-12-20
George Robert Root Company Secretary 1991-09-18 2004-11-16
George Robert Root Director 1991-09-18 2004-11-16
William S Woods Director 1996-05-17 1996-05-22
Henry Brown Director 1991-09-18 1992-09-08

Related Directorships for Ian Andrew Brown

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ian Andrew Brown BWD HIVE C.I.C.Director 2015-08-10 CURRENT 2015-06-06 Active - Proposal to Strike off
Ian Andrew Brown EDUCATION PARTNERSHIP TRUSTDirector 2014-08-01 CURRENT 2012-02-15 Active
Ian Andrew Brown GROWTH LANCASHIRE LIMITEDDirector 2012-10-12 CURRENT 2004-12-10 Active

Related Directorships for John Carter

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Carter CATEGORY MERCHANDISING LIMITEDDirector 2015-02-04 CURRENT 2003-03-05 Active
John Carter WALLCOVERING MANUFACTURERS ASSOCIATION OF GREAT BRITAIN LIMITEDDirector 2007-07-25 CURRENT 1970-08-07 Active - Proposal to Strike off

Related Directorships for Andrew Harold Graham

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Harold Graham BLACKBURN YOUTH ZONEDirector 2009-10-12 CURRENT 2009-06-25 Active
Andrew Harold Graham CATEGORY MERCHANDISING LIMITEDDirector 2003-03-05 CURRENT 2003-03-05 Active