Back to search

Brownhill Hayward Brown Limited

03809025

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Georgian House, 24 Bird Street, Lichfield, WS13 6PT
Incorporated 19/07/1999

Previously known as

Bhb Architects Limited · until 03/07/2026
Codesearch Limited · until 23/03/2010

Compliance

Last accounts

31/07/2025

dormant

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 19/07/2026

Due 02/08/2027

On track

Industry

99999
Dormant company

Officers

Malcolm Adrian Mathias

director · Since 01/04/2014

ARCHITECT

BRITISH · ENGLAND · Age 53

Also on 2 other boards

Mr Mark Gawen Williams

director · Since 01/04/2014

ARCHITECT

BRITISH · ENGLAND · Age 49

Also on 3 other boards

Malcolm Adrian Mathias

director · Since 01/04/2014

British · England · Age 53

Mark Gawen Williams

director · Since 01/04/2014

British · England · Age 49

Former

Instant Companies Limited

corporate nominee director · Resigned 06/08/1999

Swift Incorporations Limited

corporate nominee secretary · Resigned 06/08/1999

Peter Edward Brownhill

director · Resigned 31/07/2010

Peter Edward Brownhill

secretary · Resigned 31/07/2010

Charles Edward Brown

director · Resigned 31/03/2014

Andrew Hayward

director · Resigned 02/04/2026

Persons with Significant Control

Mr Malcolm Adrian Mathias

25–50% shares
25–50% votes

British · England · Age 53

Georgian House, Lichfield, WS13 6PT

Notified 19/07/2016

Mr Mark Gawen Williams

25–50% shares
25–50% votes

British · England · Age 49

Georgian House, Lichfield, WS13 6PT

Notified 19/07/2016

Former PSCs

Mr Andrew Hayward

Ceased 02/04/2026

Change History

statusactive
2026-08-19

Active

typeltd
2026-08-19

Private Limited Company

address line1Georgian House
2026-08-19

GEORGIAN HOUSE

post townLichfield
2026-08-19

LICHFIELD

officer appointedMATHIAS, Malcolm Adrian
2026-08-19
officer appointedWILLIAMS, Mark Gawen
2026-08-19

CompanyRankvs 28257+ SIC 99999 peers
43

Financial strength50th percentile among SIC peers · 13/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength13/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/07/2025

Net Worth

£3

Balance sheet strength

Cash

£3

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Signed by Andrew HAYWARDPrepared with CCH Company Secretarial by Wolters Kluwer