Register entry · No. 16468655
BROWN & HOLMES AUTOMATION LIMITED
Checks
No warning signs 9 clear · 5 can't tell yet
What was checked
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means -
Can't tell
Year-end changes
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Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 4 Jun 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 22 May 2025 (1 year ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
59-61 CHARLOTTE STREET, ST PAULS SQUARE, BIRMINGHAM, UNITED KINGDOM, B3 1PX
As filed with Companies House. -
Nature of business
- 28990 Manufacture of other special-purpose machinery n.e.c.
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Accounts
- Next due
- 31 Dec 2026
- Last made up to
- —
- Type
- NO ACCOUNTS FILED
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Confirmation statement
- Next due
- 4 Jun 2027
- Last made up to
- 21 May 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- BROWN & HOLMES AUTOMATION LIMITED current
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
People
Officers All 2, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Kevin Lacy Ward | Director | 22 May 2025 | — | October 1961 | British · United Kingdom |
| Carl Douglas Baker | Director | 22 May 2025 | — | July 1963 | British · United Kingdom |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Brown & Holmes (Tamworth) Holdings Limited company · 15993300 · United Kingdom | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 22 May 2025 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is BROWN & HOLMES AUTOMATION LIMITED still trading?
The register shows BROWN & HOLMES AUTOMATION LIMITED as active.
What does BROWN & HOLMES AUTOMATION LIMITED do?
It files the industry code 28990 (Manufacture of other special-purpose machinery n.e.c.).
When was BROWN & HOLMES AUTOMATION LIMITED set up?
It was incorporated on 22 May 2025.
When are BROWN & HOLMES AUTOMATION LIMITED's accounts due?
Next accounts are due by 31 December 2026.
When is BROWN & HOLMES AUTOMATION LIMITED's next confirmation statement due?
By 4 June 2027.
Who runs BROWN & HOLMES AUTOMATION LIMITED?
BROWN & HOLMES AUTOMATION LIMITED has 2 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House