Knowbury Holdings Limited
- Active
- Incorporated on 10 Dec 2002
Reg Address: Church Court, Stourbridge Road, Halesowen B63 3TT, England
Previous Names:
Binezone Limited - 18 Feb 2003
M & N (Parkfields) Limited - 18 Feb 2003
Binezone Limited - 10 Dec 2002
Company Classifications:
68209 - Other letting and operating of own or leased real estate
- Summary The company with name "Knowbury Holdings Limited" is a ltd and located in Church Court, Stourbridge Road, Halesowen B63 3TT. Knowbury Holdings Limited is currently in active status and it was incorporated on 10 Dec 2002 (21 years 6 months 4 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Knowbury Holdings Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Patricia Anne Brown | Secretary | 12 Feb 2003 | British | Active |
| 2 | Martin Gordon Brown | Director | 12 Feb 2003 | British | Active |
| 3 | Patricia Anne Brown | Director | 12 Feb 2003 | British | Active |
| 4 | Gordon Brown | Director | 12 Feb 2003 | British | Resigned 6 May 2013 |
| 5 | Martin Gordon Brown | Director | 12 Feb 2003 | British | Active |
| 6 | Patricia Anne Brown | Director | 12 Feb 2003 | British | Active |
| 7 | Patricia Anne Brown | Secretary | 12 Feb 2003 | British | Active |
| 8 | David Edmund Robinson | Director | 21 Jan 2003 | British | Resigned 12 Feb 2003 |
| 9 | David Edmund Robinson | Secretary | 21 Jan 2003 | British | Resigned 12 Feb 2003 |
| 10 | Sian Elizabeth Elvis | Director | 21 Jan 2003 | British | Resigned 12 Feb 2003 |
| 11 | Howard Thomas | Nominee Secretary | 10 Dec 2002 | - | Resigned 21 Jan 2003 |
| 12 | William Andrew Joseph Tester | Nominee Director | 10 Dec 2002 | British | Resigned 21 Jan 2003 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Martin Brown Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 10 Dec 2016 | British | Active |
| 2 | Mrs Nicola Ann Brown Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 10 Dec 2016 | British | Active |
| 3 | Mrs Patricia Brown Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 10 Dec 2016 | British | Active |
| 4 | Mr Martin Brown Natures of Control: Individual Person With Significant Control Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors | 10 Dec 2016 | British | Active |
| 5 | Mrs Patricia Brown Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 10 Dec 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Knowbury Holdings Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Total Exemption Full | 13 Jun 2024 | Download PDF |
| 2 | Address - Change Registered Office Company With Date Old New | 26 Apr 2024 | Download PDF |
| 3 | Officers - Change Person Secretary Company With Change Date | 26 Apr 2024 | Download PDF |
| 4 | Officers - Change Person Director Company With Change Date | 26 Apr 2024 | Download PDF |
| 5 | Persons With Significant Control - Change To A Person With Significant Control | 26 Apr 2024 | Download PDF |
| 6 | Officers - Change Person Director Company With Change Date | 26 Apr 2024 | Download PDF |
| 7 | Persons With Significant Control - Change To A Person With Significant Control | 26 Apr 2024 | Download PDF |
| 8 | Persons With Significant Control - Cessation Of A Person With Significant Control | 8 Sep 2023 | Download PDF |
| 9 | Persons With Significant Control - Change To A Person With Significant Control | 8 Sep 2023 | Download PDF |
| 10 | Accounts - Total Exemption Full | 1 Jun 2022 | Download PDF |
| 11 | Accounts - Total Exemption Full | 20 May 2021 | Download PDF 7 Pages |
| 12 | Confirmation Statement - Updates | 15 Dec 2020 | Download PDF 4 Pages |
| 13 | Accounts - Total Exemption Full | 16 Jun 2020 | Download PDF 6 Pages |
| 14 | Confirmation Statement - Updates | 17 Dec 2019 | Download PDF 4 Pages |
| 15 | Accounts - Total Exemption Full | 28 May 2019 | Download PDF 6 Pages |
| 16 | Confirmation Statement - Updates | 18 Dec 2018 | Download PDF 4 Pages |
| 17 | Accounts - Total Exemption Full | 18 May 2018 | Download PDF 6 Pages |
| 18 | Confirmation Statement - Updates | 5 Jan 2018 | Download PDF 4 Pages |
| 19 | Accounts - Total Exemption Full | 15 Jun 2017 | Download PDF 6 Pages |
| 20 | Confirmation Statement - Updates | 16 Dec 2016 | Download PDF 7 Pages |
| 21 | Officers - Change Person Director Company With Change Date | 13 Dec 2016 | Download PDF 2 Pages |
| 22 | Officers - Change Person Director Company With Change Date | 13 Dec 2016 | Download PDF 2 Pages |
| 23 | Accounts - Total Exemption Small | 8 May 2016 | Download PDF 5 Pages |
| 24 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Dec 2015 | Download PDF 5 Pages |
| 25 | Accounts - Total Exemption Small | 17 May 2015 | Download PDF 5 Pages |
| 26 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Dec 2014 | Download PDF 5 Pages |
| 27 | Accounts - Total Exemption Small | 27 May 2014 | Download PDF 5 Pages |
| 28 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Jan 2014 | Download PDF 5 Pages |
| 29 | Officers - Change Person Director Company With Change Date | 9 Jan 2014 | Download PDF 2 Pages |
| 30 | Accounts - Total Exemption Small | 13 Jun 2013 | Download PDF 5 Pages |
| 31 | Officers - Termination Director Company With Name | 7 May 2013 | Download PDF 1 Pages |
| 32 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Dec 2012 | Download PDF 6 Pages |
| 33 | Accounts - Total Exemption Small | 16 May 2012 | Download PDF 5 Pages |
| 34 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Dec 2011 | Download PDF 6 Pages |
| 35 | Accounts - Total Exemption Small | 26 May 2011 | Download PDF 5 Pages |
| 36 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Dec 2010 | Download PDF 6 Pages |
| 37 | Accounts - Total Exemption Small | 7 Jul 2010 | Download PDF 5 Pages |
| 38 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Dec 2009 | Download PDF 5 Pages |
| 39 | Accounts - Total Exemption Small | 27 May 2009 | Download PDF 5 Pages |
| 40 | Annual Return - Legacy | 11 Dec 2008 | Download PDF 4 Pages |
| 41 | Accounts - Total Exemption Small | 11 Jun 2008 | Download PDF 5 Pages |
| 42 | Annual Return - Legacy | 14 Dec 2007 | Download PDF 3 Pages |
| 43 | Accounts - Total Exemption Small | 2 Jun 2007 | Download PDF 5 Pages |
| 44 | Officers - Legacy | 31 Jan 2007 | Download PDF 1 Pages |
| 45 | Annual Return - Legacy | 31 Jan 2007 | Download PDF 3 Pages |
| 46 | Accounts - Total Exemption Small | 8 Jun 2006 | Download PDF 5 Pages |
| 47 | Annual Return - Legacy | 5 Jan 2006 | Download PDF 7 Pages |
| 48 | Accounts - Total Exemption Small | 7 Jun 2005 | Download PDF 5 Pages |
| 49 | Officers - Legacy | 27 Jan 2005 | Download PDF 1 Pages |
| 50 | Annual Return - Legacy | 27 Jan 2005 | Download PDF 6 Pages |
| 51 | Accounts - Total Exemption Small | 16 Aug 2004 | Download PDF 5 Pages |
| 52 | Annual Return - Legacy | 10 Feb 2004 | Download PDF 7 Pages |
| 53 | Accounts - Legacy | 20 Jan 2004 | Download PDF 1 Pages |
| 54 | Miscellaneous - Statement Of Affairs | 3 Jul 2003 | Download PDF 13 Pages |
| 55 | Capital - Legacy | 3 Jul 2003 | Download PDF 2 Pages |
| 56 | Resolution | 18 Mar 2003 | Download PDF 1 Pages |
| 57 | Capital - Legacy | 11 Mar 2003 | Download PDF 1 Pages |
| 58 | Resolution | 4 Mar 2003 | Download PDF 1 Pages |
| 59 | Officers - Legacy | 27 Feb 2003 | Download PDF 2 Pages |
| 60 | Officers - Legacy | 27 Feb 2003 | Download PDF 1 Pages |
| 61 | Officers - Legacy | 27 Feb 2003 | Download PDF 1 Pages |
| 62 | Officers - Legacy | 27 Feb 2003 | Download PDF 2 Pages |
| 63 | Address - Legacy | 27 Feb 2003 | Download PDF 1 Pages |
| 64 | Officers - Legacy | 27 Feb 2003 | Download PDF 2 Pages |
| 65 | Change Of Name - Certificate Company | 18 Feb 2003 | Download PDF 2 Pages |
| 66 | Officers - Legacy | 28 Jan 2003 | Download PDF 2 Pages |
| 67 | Address - Legacy | 28 Jan 2003 | Download PDF 1 Pages |
| 68 | Officers - Legacy | 28 Jan 2003 | Download PDF 2 Pages |
| 69 | Officers - Legacy | 28 Jan 2003 | Download PDF 1 Pages |
| 70 | Officers - Legacy | 28 Jan 2003 | Download PDF 1 Pages |
| 71 | Incorporation - Company | 10 Dec 2002 | Download PDF 14 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | W.G. And M. Marshall Limited Mutual People: Martin Gordon Brown , Patricia Anne Brown | Active |