BROWN & HAWTHORNE ENGINEERING LIMITED
Active
•10640740
Address
Holt Court 2nd Floor, 16 Warwick Row, Coventry CV1 1EJ
Activity
Manufacture of bearings, gears, gearing and driving elements
Workforce
14 employees
Incorporation
27 February 2017
Officers
Legal information
BROWN & HAWTHORNE ENGINEERING LIMITED
Company number
10640740
Company type
Private limited company
Legal situation
active
Activity
BROWN & HAWTHORNE ENGINEERING LIMITED
SIC Code
28150•Manufacture of bearings, gears, gearing and driving elements
Fields of activity
Manufacture of bearings, gears, gearing and driving elements
Officers
BROWN & HAWTHORNE ENGINEERING LIMITED
4 officers
Role: Director
Appointed on: 27 February 2017
Nationality: British
Date of birth: 07/1979
Address: Holt Court, 2nd Floor, 16 Warwick Row, Coventry CV1 1EJ
Former officers
Role: Director
Appointed on: 24 April 2017
Until: 28 February 2019
Nationality: British
Date of birth: 11/1952
Address: 42, Crompton & Co, Queens Road, Coventry CV1 3DX
Role: Director
Appointed on: 24 April 2017
Until: 28 February 2019
Nationality: British
Date of birth: 10/1952
Address: 42, Crompton & Co, Queens Road, Coventry CV1 3DX
Role: Director
Appointed on: 27 February 2017
Until: 2 March 2021
Nationality: British
Date of birth: 03/1967
Address: 42, Crompton & Co, Queens Road, Coventry CV1 3DX
Ultimate beneficial owners
BROWN & HAWTHORNE ENGINEERING LIMITED
1 ultimate beneficial owner
Spitfire Coventry Limited
Percentage of shares: From 75% to 100%
Address: Unit 3 Spitfire Cloes Coventry Business Park, Coventry CV5 6UR
Filing history
BROWN & HAWTHORNE ENGINEERING LIMITED
29 documents
Confirmation statement made on 2 March 2026 with no updates
Confirmation statement made on 2 March 2026 with no updates
17 March 2026
Confirmation statement made on 2 March 2025 with no updates
Confirmation statement made on 2 March 2025 with no updates
13 March 2025
Confirmation statement made on 2 March 2024 with no updates
Confirmation statement made on 2 March 2024 with no updates
7 March 2024
Director's details changed for Ms Victoria Walls on 28 February 2022
Director's details changed for Ms Victoria Walls on 28 February 2022
2 March 2023
Confirmation statement made on 2 March 2023 with no updates
Confirmation statement made on 2 March 2023 with no updates
2 March 2023
Cessation of Victoria Walls as a person with significant control on 2 March 2021
Cessation of Victoria Walls as a person with significant control on 2 March 2021
2 March 2023
Confirmation statement made on 2 March 2022 with no updates
Confirmation statement made on 2 March 2022 with no updates
21 March 2022
Registered office address changed from Unit 3 Spitfire Close, Coventry Business Park Coventry CV5 6UR England to Holt Court 2nd Floor 16 Warwick Row Coventry CV1 1EJ on 1 March 2022
Registered office address changed from Unit 3 Spitfire Close, Coventry Business Park Coventry CV5 6UR England to Holt Court 2nd Floor 16 Warwick Row Coventry CV1 1EJ on 1 March 2022
1 March 2022
Confirmation statement made on 2 March 2021 with updates
Confirmation statement made on 2 March 2021 with updates
26 March 2021
Notification of Spitfire Coventry Limited as a person with significant control on 2 March 2021
Notification of Spitfire Coventry Limited as a person with significant control on 2 March 2021
26 March 2021
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Annual accounts
BROWN & HAWTHORNE ENGINEERING LIMITED
9 documents
Total exemption full accounts made up to 30 April 2025
20 November 2025
Financial statements 2024
30 April 2024
Total exemption full accounts made up to 30 April 2024
11 December 2024
Total exemption full accounts made up to 30 April 2023
24 January 2024
Total exemption full accounts made up to 30 April 2022
31 January 2023
Total exemption full accounts made up to 30 April 2021
22 December 2021
Total exemption full accounts made up to 30 April 2020
24 September 2020
Total exemption full accounts made up to 30 April 2019
16 October 2019
Total exemption full accounts made up to 30 April 2018
17 October 2018
Contact information
BROWN & HAWTHORNE ENGINEERING LIMITED
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
Holt Court 2nd Floor, 16 Warwick Row, Coventry CV1 1EJ