BROTHWELL IRVINE LIMITED

BROTHWELL IRVINE LIMITED is an active private limited company, incorporated on 27 January 1999. The nature of the business is Plumbing, heat and air-conditioning installation. The company's registered office is on King Street, Newton Abbot. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. BROTHWELL IRVINE LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	MOORGATE HOUSE
Address Line 2	KING STREET
Post Town	NEWTON ABBOT
County	DEVON
Country	UNITED KINGDOM
Postcode	TQ12 2LG

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	15/01/2025
Last Made Up Date	01/01/2024

Return

Next Due Date	24/02/2017
Last Made Up Date	27/01/2016

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)

43220 - Plumbing, heat and air-conditioning installation

Company Name History

From incorporation onwards:

BROTHWELL IRVINE LIMITED

Directors

(The company's officers)

DECLAN MARTIN BAILEY

(~52 year old British national)

19 OXLEA ROAD, TORQUAY, DEVON, TQ1 2HF

Current Director
Gives occupation as MANAGER
Usually resident in ENGLAND

Appointed on 20/08/2004

JAMES MICHAEL IRVINE

(~58 year old British national)

WHITE GABLES 79 WALL PARK ROAD, BRIXHAM, DEVON, TQ5 9UF, ENGLAND

Current Director
Gives occupation as MECHANICAL ENGINEER
Usually resident in ENGLAND

Appointed on 27/01/1999

JACOB LAWRENCE

(~44 year old British national)

21 WALL PARK ROAD, BRIXHAM, DEVON, TQ5 9UE, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/05/2014

Shareholders

(Persons of Significant Control)

Mr James Michael Irvine

(~58 year old British national)

White Gables, 79 Wall Park Road, Brixham, Devon, TQ5 9UF, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Declan Martin Bailey

(~52 year old British national)

19, Oxlea Road, Torquay, Devon, TQ1 2HF, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Jacob Lawrence

(~44 year old British national)

21, Wall Park Road, Brixham, Devon, TQ5 9UE, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 15/05/2017

Connections

(Shared officers)

BRIXHAM RUGBY FOOTBALL CLUB LIMITED

MR JAMES MICHAEL IRVINE

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)