John Brash & Co., Limited

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John Brash & Co., Limited

00269605•Private Limited With Share Capital

C/O Etex (Exteriors) Uk Limited, Wellington Road, Burton Upon Trent, DE142AP
Website

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Incorporated

26/10/1932

Company Age

93 years

Directors

3

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

John Brash & Co., Limited (00269605) is a private limited with share capital incorporated on 26/10/1932 (93 years old) and registered in burton upon trent, DE142AP. The company operates under SIC code 99999 and is classified as Unknown.

John brash is the uk’s leading manufacturer of graded timber roofing battens, shingles & shakes, scaffold boards and commercial anti-slip decking.john brash works closely with specialised sectors of the construction industry, delivering market leading, environmentally sustainable, best value and qua...

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 26/10/1932
DE142AP

Financial Overview

Total Assets

£8.90M

Liabilities

£0

Net Assets

£8.90M

Cash

£0

Key Metrics

3

Directors

3

Shareholders

Board of Directors

3
X
xavier georges roger janin
director
J
johan leo
director
V
victoria anne hatfield
director

Charges

8

Registered

3

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-09-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:03-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-01-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:31-05-2017
Move Registers To Sail Company With New Address
Category:Address
Date:30-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-02-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2017
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-07-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-06-2016
Resolution
Category:Resolution
Date:05-05-2016
Statement Of Companys Objects
Category:Change Of Constitution
Date:05-05-2016
Auditors Resignation Limited Company
Category:Auditors
Date:05-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2016
Auditors Resignation Company
Category:Auditors
Date:22-04-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:01-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:06-01-2016
Accounts With Accounts Type Group
Category:Accounts
Date:22-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2015
Accounts With Accounts Type Group
Category:Accounts
Date:18-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:13-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:13-12-2013
Accounts With Accounts Type Group
Category:Accounts
Date:10-09-2013
Memorandum Articles
Category:Incorporation
Date:12-04-2013
Resolution
Category:Resolution
Date:12-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2013
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2012
Resolution
Category:Resolution
Date:03-10-2011
Accounts With Accounts Type Group
Category:Accounts
Date:31-08-2011
Termination Director Company With Name
Category:Officers
Date:27-06-2011
Termination Director Company With Name
Category:Officers
Date:05-05-2011
Termination Director Company With Name
Category:Officers
Date:05-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2011
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:17-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:15-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:15-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2010
Move Registers To Sail Company
Category:Address
Date:08-01-2010
Change Sail Address Company
Category:Address
Date:07-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2010
Accounts With Accounts Type Group
Category:Accounts
Date:08-09-2009
Legacy
Category:Mortgage
Date:28-08-2009
Legacy
Category:Mortgage
Date:28-08-2009
Legacy
Category:Mortgage
Date:28-08-2009
Legacy
Category:Mortgage
Date:28-08-2009
Legacy
Category:Mortgage
Date:28-08-2009
Legacy
Category:Mortgage
Date:20-06-2009
Legacy
Category:Mortgage
Date:20-06-2009
Legacy
Category:Mortgage
Date:20-06-2009
Legacy
Category:Address
Date:20-04-2009

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date27/09/2025
Latest Accounts31/12/2024

Trading Addresses

Old Shipyard, Gainsborough, Lincolnshire, DN211NG
C/O Etex (Exteriors) Uk Limited, Wellington Road, Burton Upon Trent, Staffordshire De14 2, DE142APRegistered

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Contact

johnbrash.co.uk
C/O Etex (Exteriors) Uk Limited, Wellington Road, Burton Upon Trent, DE142AP