Company Information for

BRANDENBURG HOLDINGS LIMITED

Sterling House, Grimbald Crag Close, Knaresborough, NORTH YORKSHIRE, HG5 8PJ,

Company Registration Number

06703020

Private Limited Company

Active

About Brandenburg Holdings Ltd

BRANDENBURG HOLDINGS LIMITED was founded on 2008-09-19 and has its registered office in Knaresborough. The organisation's status is listed as "Active". Brandenburg Holdings 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 HOLDINGS LIMITED
Legal Registered Office
Sterling House
Grimbald Crag Close
Knaresborough
NORTH YORKSHIRE
HG5 8PJ
Other companies in DY5
Previous Names
BBG TOPCO LIMITED
05/03/2010

Filing Information

Company Number06703020
Date formed2008-09-19
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2022-12-31
Account next due2024-12-31
Latest filing return2024-09-19
Filing return next due2025-10-03
Type of accountsFULL
Last Datalog update:
2024-10-22 02:50:53
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Tracy Elizabeth Brooks Director DIRECTOR 2010-03-13 ENGLAND
Mathew Varghese Kaye Director DIRECTOR 2008-09-19 UNITED KINGDOM

Previous Directors

There are no previous directors or officers recorded

Related Directorships for Tracy Elizabeth Brooks

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Tracy Elizabeth Brooks BRANDENBURG DIRECT LIMITEDDirector 2010-03-11 CURRENT 2004-08-05 Active
Tracy Elizabeth Brooks BRANDENBURG (UK) LIMITEDDirector 2010-03-11 CURRENT 1998-07-27 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 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
Mathew Varghese Kaye BRANDENBURG (UK) LIMITEDDirector 1999-05-28 CURRENT 1998-07-27 Active