BLACK & BROWN HOLDINGS LTD

BLACK & BROWN HOLDINGS LTD is an active private limited company, incorporated on 27 October 2020. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Griffin Drive, Hengoed. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. BLACK & BROWN HOLDINGS LTD has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	14 GRIFFIN DRIVE
Address Line 2	PENALLTA
Post Town	HENGOED
Country	WALES
Postcode	CF82 6AH

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	09/11/2024
Last Made Up Date	26/10/2023

Return

Next Due Date	24/11/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

BLACK & BROWN HOLDINGS LTD

Directors

(The company's officers)

MR CHRISTOPHER JAMES BLACKWELL

(~36 year old British national)

14 GRIFFIN DRIVE, PENALLTA, HENGOED, CF82 6AH, WALES

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in WALES

Appointed on 27/10/2020

MR SAMUEL BAYLISS BROWN

(~34 year old British national)

38 PARK ROAD, MAESYCWMMER, HENGOED, CF82 7QA, WALES

Current Director
Gives occupation as DESIGN ENGINEER
Usually resident in WALES

Appointed on 27/10/2020

Shareholders

(Persons of Significant Control)

Mr Christopher James Blackwell

(~36 year old British national)

14, Griffin Drive, Penallta, Hengoed, CF82 6AH, Wales

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 27/10/2020

Mr Samuel Bayliss Brown

(~34 year old British national)

38, Park Road, Maesycwmmer, Hengoed, CF82 7QA, Wales

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 27/10/2020

Connections

(Shared officers)

CLEAN HOST LTD

MR CHRISTOPHER JAMES BLACKWELL

SOLACE PROPERTY GROUP LTD

MR CHRISTOPHER JAMES BLACKWELL

SOLACE STAYS LTD

MR CHRISTOPHER JAMES BLACKWELL

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)