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Brothwell Irvine LTD

Adresa
Ground Homeside House
Silverhills Road
Decoy Industrial Estate
Newton Abbot Devon
TQ12 5ND
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
17. prosinec 2018
Company Register Name Brothwell Irvine Limited
Company Register Address Moorgate House
Newton Abbot
TQ12 2LG
Company No. 03702250 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. květen 2022
Sector (SIC)43220 Plumbing, heat and air-conditioning installation
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Brothwell Irvine (Holdings) Ltd Status: Active Notified: 26/04/2024 Companies House Number: 15655884 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Bailey, Declan Martin Status: Ceased Notified: 06/04/2016 Ceased: 26/04/2024 Date of Birth: 08/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Irvine, James Michael Status: Ceased Notified: 06/04/2016 Ceased: 26/04/2024 Date of Birth: 03/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Lawrence, Jacob Status: Ceased Notified: 15/05/2017 Ceased: 26/04/2024 Date of Birth: 09/1979 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Bailey, Declan Martin Newton Abbot, United Kingdom Status: Active Notified: 20/08/2004 Date of Birth: 08/1971 Occupation: Manager Role: Director Country of Residence: England Nationality: British
    Irvine, James Michael Newton Abbot, United Kingdom Status: Active Notified: 27/01/1999 Date of Birth: 03/1966 Occupation: Mechanical Engineer Role: Director Country of Residence: England Nationality: British
    Lawrence, Jacob Newton Abbot, United Kingdom Status: Active Notified: 01/05/2014 Date of Birth: 09/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British