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Home > England & Wales Companies > BROTHERS GROUP HOLDINGS LIMITED
Company Information for

BROTHERS GROUP HOLDINGS LIMITED

OFFICE BLOCK 1, BROCKHURST CRESCENT, WALSALL, WEST MIDLANDS, WS5 4AW,
Company Registration Number
03721995
Private Limited Company
Active

Company Overview

About Brothers Group Holdings Ltd
BROTHERS GROUP HOLDINGS LIMITED was founded on 1999-02-26 and has its registered office in Walsall. The organisation's status is listed as "Active". Brothers Group Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BROTHERS GROUP HOLDINGS LIMITED
 
Legal Registered Office
OFFICE BLOCK 1
BROCKHURST CRESCENT
WALSALL
WEST MIDLANDS
WS5 4AW
Other companies in B3
 
Filing Information
Company Number 03721995
Company ID Number 03721995
Date formed 1999-02-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 26/02/2016
Return next due 26/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB866918860  
Last Datalog update: 2024-03-06 23:45:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROTHERS GROUP HOLDINGS LIMITED
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Companies with same name BROTHERS GROUP HOLDINGS LIMITED
The following companies were found which have the same name as BROTHERS GROUP HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BROTHERS GROUP HOLDINGS PTY LTD Active Company formed on the 2018-12-04
BROTHERS GROUP HOLDINGS PTY LTD Active Company formed on the 2018-12-04
BROTHERS GROUP HOLDINGS LIMITED OLIAJI TRADE CENTRE - 1ST FLOOR VICTORIA MAHE Active Company formed on the 2023-10-18

Company Officers of BROTHERS GROUP HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
KATIE AMELIA EVANS
 Company Secretary 1999-02-26
CHRISTIAN DAVID BROADHURST
 Director 1999-02-26
KURT PAUL BROADHURST
 Director 1999-02-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTIAN DAVID BROADHURST D P BROADHURST LIMITED Director 2014-10-30 CURRENT 2014-10-30 Active
CHRISTIAN DAVID BROADHURST C D BROADHURST LIMITED Director 2012-11-12 CURRENT 2012-11-12 Liquidation
CHRISTIAN DAVID BROADHURST DAVID BROADHURST LIMITED Director 2012-03-29 CURRENT 2012-03-29 Active
CHRISTIAN DAVID BROADHURST D. BROADHURST LIMITED Director 2002-10-01 CURRENT 1975-11-17 Active
KURT PAUL BROADHURST D. BROADHURST LIMITED Director 2002-10-01 CURRENT 1975-11-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-29SECRETARY'S DETAILS CHNAGED FOR MRS KATIE AMELIA EVANS on 2023-11-29
2023-09-2531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-22CONFIRMATION STATEMENT MADE ON 15/02/23, WITH NO UPDATES
2022-09-20AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-30STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2022-08-30STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2022-08-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2022-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/22 FROM 5-6 Greenfield Crescent Edgbaston Birmingham West Midlands B15 3BE England
2022-04-12PSC04Change of details for Mr Kurt Paul Broadhurst as a person with significant control on 2022-04-12
2022-02-15CESSATION OF CHRISTIAN DAVID BROADHURST AS A PERSON OF SIGNIFICANT CONTROL
2022-02-15Change of details for Mr Kurt Paul Broadhurst as a person with significant control on 2021-12-03
2022-02-15CONFIRMATION STATEMENT MADE ON 15/02/22, WITH UPDATES
2022-02-15CS01CONFIRMATION STATEMENT MADE ON 15/02/22, WITH UPDATES
2022-02-15PSC04Change of details for Mr Kurt Paul Broadhurst as a person with significant control on 2021-12-03
2022-02-15PSC07CESSATION OF CHRISTIAN DAVID BROADHURST AS A PERSON OF SIGNIFICANT CONTROL
2021-08-27AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-10CS01CONFIRMATION STATEMENT MADE ON 26/02/21, WITH NO UPDATES
2020-12-17AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-28TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN DAVID BROADHURST
2020-03-23CS01CONFIRMATION STATEMENT MADE ON 26/02/20, WITH UPDATES
2019-10-24CH03SECRETARY'S DETAILS CHNAGED FOR MRS KATIE AMELIA EVANS on 2019-10-22
2019-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/19 FROM 2 Water Court Water Street Birmingham West Midlands B3 1HP
2019-09-25AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-27CS01CONFIRMATION STATEMENT MADE ON 26/02/19, WITH NO UPDATES
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-28CS01CONFIRMATION STATEMENT MADE ON 26/02/18, WITH NO UPDATES
2017-08-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-07LATEST SOC07/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-07CS01CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES
2016-09-30CH01Director's details changed for Christian David Broadhurst on 2016-09-30
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-26LATEST SOC26/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-26AR0126/02/16 ANNUAL RETURN FULL LIST
2015-08-25AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-10LATEST SOC10/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-10AR0126/02/15 ANNUAL RETURN FULL LIST
2014-09-05AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-28LATEST SOC28/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-28AR0126/02/14 ANNUAL RETURN FULL LIST
2013-09-25AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-26AR0126/02/13 ANNUAL RETURN FULL LIST
2012-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-03-28CH03SECRETARY'S DETAILS CHNAGED FOR KATIE AMELIA BROADHURST on 2012-03-28
2012-02-28AR0126/02/12 ANNUAL RETURN FULL LIST
2011-08-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-03-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2011-03-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-03-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-03-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-03-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-03-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2011-03-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2011-02-28AR0126/02/11 FULL LIST
2011-02-28CH03SECRETARY'S CHANGE OF PARTICULARS / KATIE AMELIA BROADHURST / 01/03/2010
2010-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-03-03AR0126/02/10 FULL LIST
2010-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / KURT PAUL BROADHURST / 02/10/2009
2010-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN DAVID BROADHURST / 02/10/2009
2009-08-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-02-26363aRETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS
2008-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-05-27363aRETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS
2007-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-05-24287REGISTERED OFFICE CHANGED ON 24/05/07 FROM: DARTMOUTH HOUSE SANDWELL ROAD WEST BROMWICH WEST MIDLANDS B70 8TH
2007-04-30363aRETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS
2006-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-06-17395PARTICULARS OF MORTGAGE/CHARGE
2006-03-31363aRETURN MADE UP TO 26/02/06; NO CHANGE OF MEMBERS
2005-10-12395PARTICULARS OF MORTGAGE/CHARGE
2005-08-27395PARTICULARS OF MORTGAGE/CHARGE
2005-05-31363aRETURN MADE UP TO 26/02/05; NO CHANGE OF MEMBERS
2005-03-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-07-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-03-30363sRETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS
2003-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-03-13363sRETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS
2002-10-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-05-21287REGISTERED OFFICE CHANGED ON 21/05/02 FROM: FIRSTEEL WORKS BROCKHURST CRESCENT BESCOT WEST MIDLANDS WS5 4AX
2002-03-18363sRETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS
2002-01-02287REGISTERED OFFICE CHANGED ON 02/01/02 FROM: BROTHERS HOUSE PROTHERO INDUSTRIAL ESTATE, BILPORT LANE WEDNESBURY WEST MIDLANDS WS10 0NT
2001-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-04-26363sRETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS
2000-10-21395PARTICULARS OF MORTGAGE/CHARGE
2000-10-21395PARTICULARS OF MORTGAGE/CHARGE
2000-10-10AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-06-16363sRETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS
1999-12-30225ACC. REF. DATE SHORTENED FROM 29/02/00 TO 31/12/99
1999-02-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to BROTHERS GROUP HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BROTHERS GROUP HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-03-08 Outstanding HSBC BANK PLC
LEGAL CHARGE 2011-03-08 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2006-06-16 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
LEGAL MORTGAGE 2005-10-07 Satisfied CLYDESDALE BANK PLC
LEGAL MORTGAGE 2005-08-26 Satisfied CLYDESDALE BANK PLC
LEGAL MORTGAGE 2000-10-20 Satisfied YORKSHIRE BANK PLC
DEBENTURE 2000-10-05 Satisfied YORKSHIRE BANK PLC
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2015-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BROTHERS GROUP HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of BROTHERS GROUP HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROTHERS GROUP HOLDINGS LIMITED
Trademarks
We have not found any records of BROTHERS GROUP HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROTHERS GROUP HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BROTHERS GROUP HOLDINGS LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where BROTHERS GROUP HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by BROTHERS GROUP HOLDINGS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-01-0172122000Flat-rolled products of iron or non-alloy steel, of a width of < 600 mm, hot-rolled or cold-rolled "cold-reduced", electrolytically plated or coated with zinc
2014-04-0172
2014-04-0172104900Flat-rolled products of iron or non-alloy steel, of a width of >= 600 mm, hot-rolled or cold-rolled "cold-reduced", not corrugated, plated or coated with zinc (excl. electrolytically plated or coated with zinc)
2013-11-0172
2013-04-0172
2013-02-0172
2012-09-0184
2012-08-0172

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROTHERS GROUP HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BROTHERS GROUP HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WS5 4AW