Company Information for

BRANDENBURG (UK) LIMITED

STERLING HOUSE, GRIMBALD CRAG CLOSE, KNARESBOROUGH, NORTH YORKSHIRE, HG5 8PJ,

Company Registration Number

03604238

Private Limited Company

Active

About Brandenburg (uk) Ltd

BRANDENBURG (UK) LIMITED was founded on 1998-07-27 and has its registered office in Knaresborough. The organisation's status is listed as "Active". Brandenburg (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
BRANDENBURG (UK) LIMITED
Legal Registered Office
STERLING HOUSE
GRIMBALD CRAG CLOSE
KNARESBOROUGH
NORTH YORKSHIRE
HG5 8PJ
Other companies in DY5

Filing Information

Company Number03604238
Date formed1998-07-27
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return27/07/2015
Filing return next due24/08/2016
Type of accountsFULL
Last Datalog update:
2024-04-06 20:14:58
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Tracy Elizabeth Brooks Director NONE 2010-03-11 ENGLAND
Mathew Varghese Kaye Director DIRECTOR 1999-05-28 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
John Allen Burrows Company Secretary 2006-10-01 2009-11-04
John Allen Burrows Director 1999-05-28 2009-11-04
Barrie Payne Director 2008-05-16 2009-03-17
Paul Shapland Director 1999-09-01 2007-02-01
Richard Jon Green Company Secretary 2004-07-26 2006-10-01
Clive Arnold Turner Director 1998-07-27 2004-08-31
Nicholas Martin Gunther Geoghegan Company Secretary 2003-03-01 2004-07-26
Nicholas Martin Gunther Geoghegan Director 2003-03-01 2004-07-26
Steven Graham Underwood Company Secretary 1998-07-28 2003-03-01
Steven Graham Underwood Director 1998-07-28 2003-03-01
Pf & S (secretaries) Limited Nominated Secretary 1998-07-27 1998-07-28
Pf & S (directors) Limited Nominated Director 1998-07-27 1998-07-28

Related Directorships for Tracy Elizabeth Brooks

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Tracy Elizabeth Brooks BRANDENBURG HOLDINGS LIMITEDDirector 2010-03-13 CURRENT 2008-09-19 Active
Tracy Elizabeth Brooks BRANDENBURG DIRECT LIMITEDDirector 2010-03-11 CURRENT 2004-08-05 Active
Tracy Elizabeth Brooks CAUCUS LIMITEDDirector 2010-03-11 CURRENT 2002-03-18 Active
Tracy Elizabeth Brooks BBG TOPCO LIMITEDDirector 2010-03-11 CURRENT 2004-07-01 Active
Tracy Elizabeth Brooks MIDMOS SOLUTIONS LIMITEDDirector 2010-03-11 CURRENT 2003-07-29 Active

Related Directorships for Mathew Varghese Kaye

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mathew Varghese Kaye CAUCUS CONNECT LIMITEDDirector 2018-03-27 CURRENT 2018-03-27 Active
Mathew Varghese Kaye CAUCUS INNOVATION LIMITEDDirector 2015-02-10 CURRENT 2015-02-10 Active
Mathew Varghese Kaye BRANDENBURG HOLDINGS LIMITEDDirector 2008-09-19 CURRENT 2008-09-19 Active
Mathew Varghese Kaye BRANDENBURG DIRECT LIMITEDDirector 2004-09-21 CURRENT 2004-08-05 Active
Mathew Varghese Kaye CAUCUS LIMITEDDirector 2004-08-31 CURRENT 2002-03-18 Active
Mathew Varghese Kaye MIDMOS SOLUTIONS LIMITEDDirector 2004-08-05 CURRENT 2003-07-29 Active
Mathew Varghese Kaye BBG TOPCO LIMITEDDirector 2004-07-01 CURRENT 2004-07-01 Active