Brothwell Irvine Limited
Company Profile
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SmallBrothwell Irvine Limited
03702250•Private Limited With Share Capital
Moorgate House King Street, Newton Abbot, Devon, TQ122LG
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Incorporated
27/01/1999
Company Age
27 years
Directors
3
Employees
24
SIC Code
43220
Risk
low risk
Company Overview
Registration, classification & business activity
Brothwell Irvine Limited (03702250) is a private limited with share capital incorporated on 27/01/1999 (27 years old) and registered in devon, TQ122LG. The company operates under SIC code 43220 - plumbing, heat and air-conditioning installation.
Established 1997. brothwell irvine design, install and maintain systems for the building services industry. our expertise lays in understanding our clients needs in respect of design and budget, and in engineering cost effective and energy efficient solutions, which are delivered on time and budget....
Private Limited With Share Capital
SIC: 43220
Small
Incorporated 27/01/1999
TQ122LG
24 employees
Financial Overview
Total Assets
£5.68M
Liabilities
£2.21M
Net Assets
£3.47M
Est. Turnover
£8.61M
AI Estimated
Unreported
Cash
£4.03M
Key Metrics
24
Employees
3
Directors
7
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2024
Resolution
Category:Resolution
Date:14-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-05-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:13-02-2019
Capital Name Of Class Of Shares
Category:Capital
Date:13-02-2019
Resolution
Category:Resolution
Date:12-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2018
Capital Return Purchase Own Shares
Category:Capital
Date:21-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2018
Capital Cancellation Shares
Category:Capital
Date:24-01-2018
Capital Return Purchase Own Shares
Category:Capital
Date:07-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2017
Capital Allotment Shares
Category:Capital
Date:23-06-2017
Capital Cancellation Shares
Category:Capital
Date:22-06-2017
Capital Cancellation Shares
Category:Capital
Date:08-06-2017
Capital Return Purchase Own Shares
Category:Capital
Date:08-06-2017
Capital Return Purchase Own Shares
Category:Capital
Date:08-06-2017
Statement Of Companys Objects
Category:Change Of Constitution
Date:05-06-2017
Resolution
Category:Resolution
Date:05-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2017
Capital Cancellation Shares
Category:Capital
Date:01-06-2017
Capital Return Purchase Own Shares
Category:Capital
Date:13-04-2017
Capital Cancellation Shares
Category:Capital
Date:06-04-2017
Capital Return Purchase Own Shares
Category:Capital
Date:06-04-2017
Capital Cancellation Shares
Category:Capital
Date:23-03-2017
Capital Return Purchase Own Shares
Category:Capital
Date:23-03-2017
Capital Cancellation Shares
Category:Capital
Date:02-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2017
Capital Return Purchase Own Shares
Category:Capital
Date:18-01-2017
Capital Cancellation Shares
Category:Capital
Date:29-12-2016
Capital Return Purchase Own Shares
Category:Capital
Date:05-12-2016
Capital Cancellation Shares
Category:Capital
Date:10-11-2016
Capital Return Purchase Own Shares
Category:Capital
Date:04-11-2016
Capital Return Purchase Own Shares
Category:Capital
Date:28-10-2016
Capital Return Purchase Own Shares
Category:Capital
Date:28-10-2016
Capital Cancellation Shares
Category:Capital
Date:12-10-2016
Capital Cancellation Shares
Category:Capital
Date:10-10-2016
Capital Cancellation Shares
Category:Capital
Date:10-10-2016
Capital Cancellation Shares
Category:Capital
Date:23-08-2016
Capital Return Purchase Own Shares
Category:Capital
Date:01-08-2016
Capital Return Purchase Own Shares
Category:Capital
Date:23-06-2016
Resolution
Category:Resolution
Date:14-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:06-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-01-2010
Legacy
Category:Annual Return
Date:16-02-2009
Legacy
Category:Address
Date:16-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2009
Legacy
Category:Annual Return
Date:05-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-12-2007
Legacy
Category:Annual Return
Date:20-02-2007
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date28/02/2026
Filing Date01/10/2024
Latest Accounts31/05/2024
Trading Addresses
Moorgate House, King Street, Newton Abbot, TQ122LGRegistered
Silverhills Road, Decoy Industrial Estate, Newton Abbot, Devon, TQ125ND