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Home > England & Wales Companies > BRIAN WILLIAMS HOLDINGS LIMITED
Company Information for

BRIAN WILLIAMS HOLDINGS LIMITED

NEW BARNS FARM, NEW BARNS LANE, LICHFIELD, STAFFORDSHIRE, WS14 0HS,
Company Registration Number
03739719
Private Limited Company
Active

Company Overview

About Brian Williams Holdings Ltd
BRIAN WILLIAMS HOLDINGS LIMITED was founded on 1999-03-24 and has its registered office in Lichfield. The organisation's status is listed as "Active". Brian Williams Holdings Limited is a Private Limited Company registered in 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
BRIAN WILLIAMS HOLDINGS LIMITED
 
Legal Registered Office
NEW BARNS FARM
NEW BARNS LANE
LICHFIELD
STAFFORDSHIRE
WS14 0HS
Other companies in WS14
 
Filing Information
Company Number 03739719
Company ID Number 03739719
Date formed 1999-03-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 24/03/2016
Return next due 21/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 13:34:13
Primary Source:Companies House
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Companies with same name BRIAN WILLIAMS HOLDINGS LIMITED
The following companies were found which have the same name as BRIAN WILLIAMS HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BRIAN WILLIAMS HOLDINGS LTD. Ontario Dissolved

Company Officers of BRIAN WILLIAMS HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ANDREW JOHN BUCHANAN
 Company Secretary 1999-07-01
FREDERICK BRIAN WILLIAMS
 Director 1999-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
INGLEBY NOMINEES LIMITED
 Nominated Secretary 1999-03-24 1999-07-01
INGLEBY HOLDINGS LIMITED
 Nominated Director 1999-03-24 1999-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JOHN BUCHANAN EDWARD WILLIAMS HOLDINGS LIMITED Company Secretary 2003-03-18 CURRENT 1908-06-30 Active
FREDERICK BRIAN WILLIAMS EDWARD WILLIAMS HOLDINGS LIMITED Director 1992-04-25 CURRENT 1908-06-30 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
2024-04-10CONFIRMATION STATEMENT MADE ON 24/03/24, WITH UPDATES
2024-03-0530/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-12CONFIRMATION STATEMENT MADE ON 24/03/23, WITH UPDATES
2023-02-0130/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-01AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-21CS01CONFIRMATION STATEMENT MADE ON 24/03/22, WITH NO UPDATES
2022-03-03AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-25CS01CONFIRMATION STATEMENT MADE ON 24/03/21, WITH NO UPDATES
2021-02-04AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-30CS01CONFIRMATION STATEMENT MADE ON 24/03/20, WITH NO UPDATES
2020-02-13AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-28AP01DIRECTOR APPOINTED MR RICHARD PENRY WILLIAMS
2019-03-25CS01CONFIRMATION STATEMENT MADE ON 24/03/19, WITH UPDATES
2019-03-25CS01CONFIRMATION STATEMENT MADE ON 24/03/19, WITH UPDATES
2018-12-12AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-25PSC07CESSATION OF RICHARD PENRY WILLIAMS AS A PSC
2018-07-25PSC07CESSATION OF ANDREW ALLAN WILLIAM SYMINGTON AS A PSC
2018-07-25PSC02Notification of Rpw Investment Holdings Limited as a person with significant control on 2018-07-11
2018-03-26CS01CONFIRMATION STATEMENT MADE ON 24/03/18, WITH NO UPDATES
2017-11-28AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-27LATEST SOC27/03/17 STATEMENT OF CAPITAL;GBP 565
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES
2017-01-25AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 565
2016-04-04AR0124/03/16 ANNUAL RETURN FULL LIST
2015-11-24AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-08LATEST SOC08/04/15 STATEMENT OF CAPITAL;GBP 565
2015-04-08AR0124/03/15 ANNUAL RETURN FULL LIST
2015-03-10AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-04LATEST SOC04/04/14 STATEMENT OF CAPITAL;GBP 565
2014-04-04AR0124/03/14 ANNUAL RETURN FULL LIST
2013-11-13AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-29AR0124/03/13 ANNUAL RETURN FULL LIST
2012-11-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/12
2012-04-05AR0124/03/12 ANNUAL RETURN FULL LIST
2012-03-27AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/11
2011-04-07AR0124/03/11 ANNUAL RETURN FULL LIST
2010-11-17AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-03-30AR0124/03/10 ANNUAL RETURN FULL LIST
2010-03-30CH01Director's details changed for Mr Frederick Brian Williams on 2010-03-30
2009-11-12AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-04-08363aReturn made up to 24/03/09; full list of members
2009-04-04AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-03-31363aRETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS
2007-12-10AAFULL ACCOUNTS MADE UP TO 30/06/07
2007-04-21363sRETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS
2006-12-08AAFULL ACCOUNTS MADE UP TO 30/06/06
2006-04-04363sRETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS
2006-02-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-04-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2005-04-08363sRETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS
2004-04-14363sRETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS
2004-03-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-04-16363sRETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS
2002-10-09AAFULL ACCOUNTS MADE UP TO 30/06/02
2002-06-20AUDAUDITOR'S RESIGNATION
2002-03-27363sRETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS
2001-12-06AAFULL ACCOUNTS MADE UP TO 30/06/01
2001-04-09363sRETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS
2001-02-01AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-03-31363sRETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS
1999-08-0388(2)RAD 15/07/99--------- £ SI 563@1=563 £ IC 2/565
1999-07-16288bDIRECTOR RESIGNED
1999-07-16288bSECRETARY RESIGNED
1999-07-16288aNEW SECRETARY APPOINTED
1999-07-16288aNEW DIRECTOR APPOINTED
1999-07-14CERTNMCOMPANY NAME CHANGED INGLEBY (1179) LIMITED CERTIFICATE ISSUED ON 15/07/99
1999-07-07225ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/06/00
1999-07-07287REGISTERED OFFICE CHANGED ON 07/07/99 FROM: 55 COLMORE ROW BIRMINGHAM B3 2AS
1999-03-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64304 - Activities of open-ended investment companies

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 BRIAN WILLIAMS 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 BRIAN WILLIAMS HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRIAN WILLIAMS HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.029
MortgagesNumMortOutstanding0.749
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.286

This shows the max and average number of mortgages for companies with the same SIC code of 64304 - Activities of open-ended investment companies

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2006-06-30
Annual Accounts
2005-06-30
Annual Accounts
2004-06-30
Annual Accounts
2003-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 BRIAN WILLIAMS HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of BRIAN WILLIAMS HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRIAN WILLIAMS HOLDINGS LIMITED
Trademarks
We have not found any records of BRIAN WILLIAMS HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRIAN WILLIAMS 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 (64304 - Activities of open-ended investment companies) as BRIAN WILLIAMS HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BRIAN WILLIAMS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRIAN WILLIAMS 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 BRIAN WILLIAMS HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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