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Brown And Shaw (builders) Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Leicester
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Company Details
  • Business Name
    Brown And Shaw (builders) Limited
  • Address
    ******************
  • SIC Codes
    41201
  • SIC Description
    Construction of commercial buildings
  • Company Number
    01274228
  • Listing UID
    50390
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Location
  • 11 The Pkwy, Leicester LE5 2BB, UK

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Geolocation Details
  • Latitude
    52.640816
  • Longitude
    -1.073991
  • Easting
    462757.0
  • Northing
    305186.0
  • Opportunities
    9
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    Permit Information
    • Registration Number
      CBDU228998
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Thursday, March 21, 2024
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    STIFF, Russell
    Appointed On: February 20, 2004
    Occupation: N/A
    Role: secretary
    Address: Black Horse Cottage, Main Street Tugby, Leicester, Leicestershire, LE7 9WD
    GRIFFIN, Dale Anthony Michael
    Appointed On: May 8, 2024
    Occupation: N/A
    Role: director
    Address: 17, The Parkway, Leicester, Leicestershire, LE5 2BB, United Kingdom
    LANGTON, Wayne
    Appointed On: December 11, 2001
    Occupation: N/A
    Role: director
    Address: 8 Trefoil Close, East Hamilton, Leicestershire, LE5 1TF
    STIFF, James
    Appointed On: May 13, 2021
    Occupation: N/A
    Role: director
    Address: 68 Montague Road, Leicester, LE2 1TH, United Kingdom
    STIFF, Russell
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Black Horse Cottage, Main Street Tugby, Leicester, Leicestershire, LE7 9WD
    BROWN, Ivy
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: 2 Nursery Road, Leicester, Leicestershire, LE5 2HP
    Resigned On: February 20, 2004
    BROWN, Albert Edward
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 2 Nursery Road, Leicester, Leicestershire, LE5 2HP
    Resigned On: July 2, 2003
    BROWN, Ivy
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 2 Nursery Road, Leicester, Leicestershire, LE5 2HP
    Resigned On: February 20, 2004
    STIFF, Peter
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: The White House Westmains, Uppingham Road Tugby, Leicester, Leicestershire, LE7 9XH
    Resigned On: February 24, 2026
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    August 31, 2025
    Period End On
    August 31, 2025
    Period Start On
    September 1, 2024
    Type
    total-exemption-full
    Next Accounts
    Due On
    May 31, 2027
    Overdue
    No
    Period End On
    August 31, 2026
    Period Start On
    September 1, 2025
    Next Due
    May 31, 2027
    Next Made Up To
    August 31, 2026
    Overdue
    No
    Company Name
    BROWN AND SHAW (BUILDERS) LIMITED
    Company Number
    01274228
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    February 12, 2026
    Next Due
    February 26, 2027
    Next Made Up To
    February 12, 2027
    Overdue
    No
    Date Of Creation
    August 23, 1976
    ETag
    1dc77f19fc49c586df0dc620f0254f702b1aef90
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    March 28, 2016
    Registered Office Address
    Address Line 1
    17 The Parkway
    Address Line 2
    Leicester
    Locality
    Leicestershire
    Post Code
    LE5 2BB
    Type
    ltd

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