BN

BROWN & NEWIRTH LIMITED

Active

Company number 07804441

Coventry, United Kingdom · Incorporated 10 October 2011

1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, CV5 6UB, United Kingdom

Last updated on 7 April 2026

Manufacture of jewellery and related articles · SIC 32120


Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
31 July 2015

Company history

Previous company names

CHRYSUS TRADING LIMITED · 10 October 2011 – 21 March 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
10 October 2025
Next due
24 October 2026
5 weeks left

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Allied Gold Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 June 2024

Funding

2 funding rounds
31 July 2015
Shares allotted · 0 shares allotted
28 October 2013
Shares allotted · 0 shares allotted
Total (2 rounds, 0 shares)

Filing history

Accounts With Accounts Type Small
Accounts
31 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 September 2025 View
Accounts With Accounts Type Small
Accounts
7 May 2025 View
Appoint Person Director Company With Name Date
Officers
3 April 2025 View
Termination Director Company With Name Termination Date
Officers
29 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
25 November 2024 View
Memorandum Articles
Incorporation
21 August 2024 View
Resolution
Resolution
21 August 2024 View
Resolution
Resolution
21 August 2024 View
Resolution
Resolution
21 August 2024 View
Resolution
Resolution
21 August 2024 View
Resolution
Resolution
21 August 2024 View
Resolution
Resolution
10 July 2024 View
Appoint Person Director Company With Name Date
Officers
3 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 July 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 July 2024 View
Termination Director Company With Name Termination Date
Officers
3 July 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 July 2024 View
Accounts With Accounts Type Small
Accounts
9 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
10 October 2023 View
Accounts With Accounts Type Small
Accounts
2 March 2023 View
Change Account Reference Date Company Current Extended
Accounts
23 February 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
19 October 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 October 2022 View
Resolution
Resolution
20 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 March 2022 View
Termination Director Company With Name Termination Date
Officers
24 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2021 View
Change To A Person With Significant Control
Persons With Significant Control
30 March 2021 View
Accounts With Accounts Type Full
Accounts
9 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
18 November 2020 View
Termination Director Company With Name Termination Date
Officers
14 October 2020 View
Accounts With Accounts Type Full
Accounts
6 December 2019 View
Mortgage Satisfy Charge Full
Mortgage
11 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2019 View
Termination Director Company With Name Termination Date
Officers
23 July 2019 View
Appoint Person Director Company With Name Date
Officers
16 July 2019 View
Appoint Person Director Company With Name Date
Officers
16 July 2019 View
Appoint Person Director Company With Name Date
Officers
16 July 2019 View
Termination Director Company With Name Termination Date
Officers
6 February 2019 View
Change Person Director Company With Change Date
Officers
7 November 2018 View
Accounts With Accounts Type Full
Accounts
25 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 October 2018 View
Appoint Person Director Company With Name Date
Officers
24 May 2018 View
Appoint Person Director Company With Name Date
Officers
24 May 2018 View
Mortgage Charge Whole Release With Charge Number
Mortgage
23 April 2018 View
Termination Director Company With Name Termination Date
Officers
23 April 2018 View
Termination Director Company With Name Termination Date
Officers
5 March 2018 View
Accounts With Accounts Type Full
Accounts
27 October 2017 View
Capital Alter Shares Subdivision
Capital
25 October 2017 View
Capital Name Of Class Of Shares
Capital
25 October 2017 View
Resolution
Resolution
24 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2017 View
Appoint Person Director Company With Name Date
Officers
7 July 2017 View
Accounts With Accounts Type Full
Accounts
9 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
28 November 2016 View
Appoint Person Director Company With Name Date
Officers
9 September 2016 View
Mortgage Satisfy Charge Full
Mortgage
27 May 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 May 2016 View
Accounts With Accounts Type Full
Accounts
19 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2015 View
Capital Allotment Shares
Capital
23 September 2015 View
Termination Secretary Company With Name Termination Date
Officers
23 September 2015 View
Auditors Resignation Company
Auditors
8 April 2015 View
Accounts With Accounts Type Full
Accounts
2 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2014 View
Appoint Person Director Company With Name
Officers
11 July 2014 View
Termination Director Company With Name
Officers
30 January 2014 View
Miscellaneous
Miscellaneous
20 January 2014 View
Resolution
Resolution
20 November 2013 View
Capital Alter Shares Subdivision
Capital
20 November 2013 View
Capital Allotment Shares
Capital
20 November 2013 View
Appoint Person Director Company With Name
Officers
20 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2013 View
Appoint Person Secretary Company With Name
Officers
19 August 2013 View
Termination Secretary Company With Name
Officers
9 August 2013 View
Accounts With Accounts Type Full
Accounts
16 July 2013 View
Change Person Director Company With Change Date
Officers
9 May 2013 View
Change Account Reference Date Company Current Extended
Accounts
17 December 2012 View
Appoint Person Secretary Company With Name
Officers
17 December 2012 View
Change Person Director Company With Change Date
Officers
30 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2012 View
Termination Director Company With Name
Officers
14 June 2012 View
Appoint Person Director Company With Name
Officers
14 June 2012 View
Appoint Person Director Company With Name
Officers
14 June 2012 View
Change Registered Office Address Company With Date Old Address
Address
16 May 2012 View
Change Of Name Notice
Change Of Name
21 March 2012 View
Certificate Change Of Name Company
Change Of Name
21 March 2012 View
Legacy
Mortgage
6 March 2012 View
Legacy
Mortgage
11 February 2012 View
Incorporation Company
Incorporation
10 October 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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