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BROWALLIA RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED (00362155)

BROWALLIA RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED (00362155) is an active UK company. incorporated on 1 July 1940. with registered office in Huddersfield. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. BROWALLIA RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED has been registered for 85 years.

Company Number
00362155
Status
active
Type
ltd
Incorporated
1 July 1940
Age
85 years
Address
Victoria Mills Victoria Lane, Huddersfield, HD7 4JG
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
SIC Codes
82990

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BROWALLIA RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED

BROWALLIA RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED is an active company incorporated on 1 July 1940 with the registered office located in Huddersfield. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. BROWALLIA RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED was registered 85 years ago.(SIC: 82990)

Status

active

Active since 85 years ago

Company No

00362155

LTD Company

Age

85 Years

Incorporated 1 July 1940

Size

N/A

Accounts

ARD: 30/6

Up to Date

1 year left

Last Filed

Made up to 30 June 2025 (9 months ago)
Submitted on 23 February 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 20 February 2026 (1 month ago)
Submitted on 24 February 2026 (1 month ago)

Next Due

Due by 6 March 2027
For period ending 20 February 2027

Previous Company Names

UNION GROUP RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED
From: 13 July 1995To: 18 April 2002
UNION DISCOUNT SUPERANNUATION FUND TRUST,LIMITED.(THE)
From: 1 July 1940To: 13 July 1995
Contact
Address

Victoria Mills Victoria Lane Golcar Huddersfield, HD7 4JG,

Previous Addresses

Old Mills Off Whitehall Grove Drighlington Bradford West Yorkshire BD11 1BY
From: 7 March 2011To: 15 September 2021
Fifth Floor 16 Eastcheap London EC3M 1BD England
From: 13 September 2010To: 7 March 2011
10 Finsbury Square London EC2A 1AD
From: 1 July 1940To: 13 September 2010
Timeline

11 key events • 2010 - 2025

Funding Officers Ownership
Director Left
Mar 10
Director Left
Jan 13
Director Left
Sept 13
Director Joined
Sept 13
Director Joined
Nov 13
Director Left
Dec 19
Director Joined
Feb 20
Director Left
Jan 22
Director Joined
May 22
Director Left
Dec 25
Director Joined
Dec 25
0
Funding
11
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

150

Confirmation Statement With No Updates
24 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
23 February 2026
AAAnnual Accounts
Change To A Person With Significant Control
19 February 2026
PSC04Change of PSC Details
Change To A Person With Significant Control
30 January 2026
PSC04Change of PSC Details
Termination Director Company With Name Termination Date
4 December 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
4 December 2025
AP01Appointment of Director
Confirmation Statement With No Updates
20 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
16 January 2025
AAAnnual Accounts
Change Person Director Company With Change Date
17 June 2024
CH01Change of Director Details
Change Corporate Director Company With Change Date
17 June 2024
CH02Change of Corporate Director Details
Confirmation Statement With No Updates
20 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
9 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
22 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
22 February 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
10 May 2022
AP01Appointment of Director
Confirmation Statement With No Updates
5 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 January 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
4 January 2022
TM01Termination of Director
Notification Of A Person With Significant Control
9 November 2021
PSC02Notification of Relevant Legal Entity PSC
Change Registered Office Address Company With Date Old Address New Address
15 September 2021
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
7 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
24 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
2 March 2020
AAAnnual Accounts
Confirmation Statement With No Updates
25 February 2020
CS01Confirmation Statement
Appoint Corporate Director Company With Name Date
18 February 2020
AP02Appointment of Corporate Director
Termination Director Company With Name Termination Date
12 December 2019
TM01Termination of Director
Accounts With Accounts Type Dormant
14 March 2019
AAAnnual Accounts
Confirmation Statement With No Updates
7 March 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
6 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
7 February 2018
AAAnnual Accounts
Accounts With Accounts Type Dormant
27 March 2017
AAAnnual Accounts
Confirmation Statement With Updates
23 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
31 March 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 March 2016
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
25 February 2015
AR01AR01
Accounts With Accounts Type Dormant
19 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 March 2014
AR01AR01
Change Corporate Director Company With Change Date
11 March 2014
CH02Change of Corporate Director Details
Appoint Person Director Company With Name
19 November 2013
AP01Appointment of Director
Accounts With Accounts Type Dormant
9 October 2013
AAAnnual Accounts
Termination Director Company With Name
3 September 2013
TM01Termination of Director
Appoint Corporate Director Company With Name
3 September 2013
AP02Appointment of Corporate Director
Annual Return Company With Made Up Date Full List Shareholders
26 February 2013
AR01AR01
Change Person Director Company With Change Date
30 January 2013
CH01Change of Director Details
Termination Director Company With Name
29 January 2013
TM01Termination of Director
Termination Secretary Company With Name
29 January 2013
TM02Termination of Secretary
Accounts With Accounts Type Dormant
25 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 February 2012
AR01AR01
Accounts With Accounts Type Dormant
2 February 2012
AAAnnual Accounts
Accounts With Accounts Type Dormant
7 April 2011
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
7 March 2011
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
7 March 2011
AR01AR01
Change Registered Office Address Company With Date Old Address
13 September 2010
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
29 March 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 March 2010
AR01AR01
Change Person Director Company With Change Date
19 March 2010
CH01Change of Director Details
Termination Director Company With Name
2 March 2010
TM01Termination of Director
Legacy
17 March 2009
363aAnnual Return
Legacy
24 October 2008
225Change of Accounting Reference Date
Accounts With Accounts Type Dormant
25 September 2008
AAAnnual Accounts
Legacy
18 June 2008
287Change of Registered Office
Legacy
6 March 2008
363aAnnual Return
Accounts With Accounts Type Dormant
22 November 2007
AAAnnual Accounts
Legacy
31 March 2007
363aAnnual Return
Legacy
12 March 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
7 November 2006
AAAnnual Accounts
Legacy
3 March 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
27 February 2006
AAAnnual Accounts
Legacy
8 March 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
24 May 2004
AAAnnual Accounts
Legacy
4 March 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
3 March 2004
AAAnnual Accounts
Legacy
28 March 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
2 March 2003
AAAnnual Accounts
Certificate Change Of Name Company
18 April 2002
CERTNMCertificate of Incorporation on Change of Name
Legacy
21 March 2002
363sAnnual Return (shuttle)
Legacy
2 January 2002
225Change of Accounting Reference Date
Legacy
15 October 2001
288aAppointment of Director or Secretary
Legacy
4 October 2001
288aAppointment of Director or Secretary
Legacy
10 August 2001
288bResignation of Director or Secretary
Legacy
13 July 2001
288bResignation of Director or Secretary
Legacy
28 March 2001
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
19 March 2001
AAAnnual Accounts
Legacy
12 March 2001
363sAnnual Return (shuttle)
Legacy
21 February 2001
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
13 April 2000
AAAnnual Accounts
Accounts With Accounts Type Dormant
13 April 2000
AAAnnual Accounts
Legacy
5 April 2000
363sAnnual Return (shuttle)
Legacy
29 March 1999
288cChange of Particulars
Legacy
8 March 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
6 October 1998
AAAnnual Accounts
Legacy
24 September 1998
288bResignation of Director or Secretary
Legacy
24 September 1998
288aAppointment of Director or Secretary
Resolution
24 September 1998
RESOLUTIONSResolutions
Legacy
26 February 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 February 1998
AAAnnual Accounts
Legacy
16 May 1997
288aAppointment of Director or Secretary
Legacy
16 May 1997
288bResignation of Director or Secretary
Legacy
18 March 1997
363aAnnual Return
Legacy
2 August 1996
288288
Legacy
2 August 1996
288288
Legacy
10 July 1996
288288
Legacy
1 May 1996
288288
Accounts With Accounts Type Full
1 May 1996
AAAnnual Accounts
Legacy
19 April 1996
288288
Legacy
19 April 1996
288288
Legacy
4 April 1996
363aAnnual Return
Legacy
19 March 1996
288288
Legacy
19 March 1996
288288
Accounts With Accounts Type Full
2 November 1995
AAAnnual Accounts
Certificate Change Of Name Company
12 July 1995
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
12 July 1995
CERTNMCertificate of Incorporation on Change of Name
Legacy
16 May 1995
288288
Legacy
16 May 1995
288288
Legacy
2 March 1995
363x363x
Legacy
6 February 1995
288288
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full
7 June 1994
AAAnnual Accounts
Legacy
22 March 1994
363x363x
Legacy
28 June 1993
288288
Legacy
17 June 1993
288288
Accounts With Accounts Type Full
17 May 1993
AAAnnual Accounts
Legacy
6 April 1993
288288
Legacy
10 March 1993
363x363x
Legacy
12 January 1993
288288
Accounts With Accounts Type Full
26 April 1992
AAAnnual Accounts
Legacy
10 April 1992
363x363x
Legacy
27 February 1992
288288
Legacy
27 February 1992
288288
Legacy
27 February 1992
288288
Resolution
10 September 1991
RESOLUTIONSResolutions
Resolution
10 September 1991
RESOLUTIONSResolutions
Resolution
10 September 1991
RESOLUTIONSResolutions
Resolution
10 September 1991
RESOLUTIONSResolutions
Accounts With Accounts Type Full
18 April 1991
AAAnnual Accounts
Legacy
18 April 1991
363x363x
Legacy
13 June 1990
288288
Accounts With Accounts Type Full
27 April 1990
AAAnnual Accounts
Legacy
27 April 1990
363363
Legacy
28 March 1990
288288
Legacy
28 March 1990
288288
Accounts With Accounts Type Full
4 July 1989
AAAnnual Accounts
Legacy
4 July 1989
363363
Accounts With Accounts Type Full
7 July 1988
AAAnnual Accounts
Legacy
7 July 1988
363363
Legacy
27 July 1987
363363
Accounts With Accounts Type Full
27 July 1987
AAAnnual Accounts
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
31 December 1986
363363
Accounts With Accounts Type Full
9 September 1986
AAAnnual Accounts