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Company Information for

BRANDAUER HOLDINGS LIMITED

235 BRIDGE STREET WEST, BIRMINGHAM, B19 2YU,

Company Registration Number

00835402

Private Limited Company

Active

Company Overview

About Brandauer Holdings Ltd

BRANDAUER HOLDINGS LIMITED was founded on 1965-01-26 and has its registered office in . The organisation's status is listed as "Active". Brandauer Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Legal Registered Office
Company Name
BRANDAUER HOLDINGS LIMITED

235 BRIDGE STREET WEST BIRMINGHAM B19 2YU Other companies in B19

Filing Information

Company Number		00835402
Company ID Number		00835402
Date formed		1965-01-26
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return		07/11/2015
Return next due		05/12/2016
Type of accounts		GROUP

Last Datalog update:	2024-12-05 17:28:53
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BRANDAUER HOLDINGS LIMITED

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Company Officers of BRANDAUER HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID GEORGE CHAPMAN	Director	2016-12-13
JOHN RAWCLIFFE AIREY CRABTREE	Director	2012-03-27
DOMINIC CHRISTOPHER JAMES NOEL-JOHNSON	Director	2014-06-01
PAUL SIDNEY ARTHUR RUMMER	Director	2008-03-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
THERESA WENDY WILLIAMS	Company Secretary	2009-05-05	2017-01-06
DAVID CHAPMAN	Director	2016-09-07	2016-11-05
FIONA PETIT	Director	2008-03-28	2016-11-05
JOHN PATRICK BERKELEY	Director	1994-08-18	2013-11-07
STEVEN PHILIP WEBB	Director	2008-03-28	2012-03-27
JOHN CHRISTOPHER WOODWARD	Company Secretary	1995-07-01	2009-05-05
MARIE LOUISE ADRIENNE LETIERE PETIT MCALISTER	Director	1996-04-01	2008-08-28
CARROLL FOSTER PETIT	Director	2001-01-25	2008-03-20
DAVID FRANCIS ABEL SMITH	Director	2001-09-26	2005-06-30
CLIFFORD HAILEY-IVES	Director	1992-11-07	2005-05-04
ADAM VIVIAN LETIERE PETIT	Director	1995-10-01	2001-10-12
HENRY SAMUEL COURTNEY ELLIOTT EDWARDS-JONES	Director	1992-11-07	1996-03-31
JOSEPH ADRIEN LETIERE PETIT	Company Secretary	1992-11-07	1995-06-30
JOSEPH ADRIEN LETIERE PETIT	Director	1992-11-07	1995-06-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAVID GEORGE CHAPMAN	ENGINEERING MANAGEMENT LIMITED	Director	2017-11-27	CURRENT	2012-02-23	Active
DAVID GEORGE CHAPMAN	FINCH CONSULTING LIMITED	Director	2017-11-27	CURRENT	1992-12-16	Active
JOHN RAWCLIFFE AIREY CRABTREE	LIEUTENANCY SERVICES (WEST MIDLANDS) LIMITED	Director	2016-12-05	CURRENT	2001-02-27	Active
JOHN RAWCLIFFE AIREY CRABTREE	TARA DEVELOPMENTS LIMITED	Director	2016-02-29	CURRENT	1985-09-10	Active
JOHN RAWCLIFFE AIREY CRABTREE	JRAC (CROWLE) LIMITED	Director	2013-09-02	CURRENT	2013-08-20	Dissolved 2015-04-14
JOHN RAWCLIFFE AIREY CRABTREE	C.BRANDAUER & CO. LIMITED	Director	2012-03-27	CURRENT	1901-11-09	Active
JOHN RAWCLIFFE AIREY CRABTREE	ENGINEERING MANAGEMENT LIMITED	Director	2012-03-23	CURRENT	2012-02-23	Active
JOHN RAWCLIFFE AIREY CRABTREE	FINCH CONSULTING LIMITED	Director	2012-03-23	CURRENT	1992-12-16	Active
JOHN RAWCLIFFE AIREY CRABTREE	WRFC TRADING LIMITED	Director	2008-08-01	CURRENT	1996-02-15	In Administration
JOHN RAWCLIFFE AIREY CRABTREE	WRFC PLAYERS LIMITED	Director	2008-08-01	CURRENT	1996-09-23	Liquidation
JOHN RAWCLIFFE AIREY CRABTREE	SLR MANAGEMENT LIMITED	Director	2008-05-28	CURRENT	2008-03-18	Active
JOHN RAWCLIFFE AIREY CRABTREE	STAFFLINE RECRUITMENT LIMITED	Director	2007-02-26	CURRENT	2000-05-18	Active
JOHN RAWCLIFFE AIREY CRABTREE	STAFFLINE GROUP PLC	Director	2005-03-01	CURRENT	2004-10-25	Active
JOHN RAWCLIFFE AIREY CRABTREE	AIREY LIMITED	Director	2003-04-01	CURRENT	2003-04-01	Active
DOMINIC CHRISTOPHER JAMES NOEL-JOHNSON	LOW CARBON EAAS LIMITED	Director	2018-02-14	CURRENT	2018-02-14	Active
DOMINIC CHRISTOPHER JAMES NOEL-JOHNSON	DOVERYARD LIMITED	Director	2017-11-27	CURRENT	2017-11-15	Active
DOMINIC CHRISTOPHER JAMES NOEL-JOHNSON	LOW CARBON W2E LIMITED	Director	2017-11-24	CURRENT	2015-01-23	Liquidation
PAUL SIDNEY ARTHUR RUMMER	FEDERATION OF DRAMA SCHOOLS LIMITED	Director	2017-11-02	CURRENT	2017-11-02	Active
PAUL SIDNEY ARTHUR RUMMER	BOVTS COMMUNICATIONS LIMITED	Director	2006-10-02	CURRENT	2005-10-20	Active
PAUL SIDNEY ARTHUR RUMMER	BOVTS PRODUCTIONS LIMITED	Director	2006-10-02	CURRENT	1990-08-08	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-11-25		CONFIRMATION STATEMENT MADE ON 07/11/24, WITH UPDATES
2023-11-21		CONFIRMATION STATEMENT MADE ON 07/11/23, WITH UPDATES
2023-10-19		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2022-12-01	CS01	CONFIRMATION STATEMENT MADE ON 07/11/22, WITH UPDATES
2022-08-30		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-08-30	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2021-12-13	RP04CS01
2021-12-09	CS01	CONFIRMATION STATEMENT MADE ON 07/11/21, WITH NO UPDATES
2021-07-21	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-01-15	TM01	APPOINTMENT TERMINATED, DIRECTOR DOMINIC CHRISTOPHER JAMES NOEL-JOHNSON
2020-12-23	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-12-09	CS01	CONFIRMATION STATEMENT MADE ON 07/11/20, WITH NO UPDATES
2020-08-04	AUD	AUDITOR'S RESIGNATION
2019-11-14	CS01
2019-10-12	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2018-11-20	CS01	CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES
2018-09-28	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2017-11-20	LATEST SOC	20/11/17 STATEMENT OF CAPITAL;GBP 140000
2017-11-20	CS01	CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES
2017-10-10	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-02-02	AP01	DIRECTOR APPOINTED MR DAVID GEORGE CHAPMAN
2017-01-13	TM02	Termination of appointment of Theresa Wendy Williams on 2017-01-06
2016-11-15	LATEST SOC	15/11/16 STATEMENT OF CAPITAL;GBP 140000
2016-11-15	CS01	CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES
2016-11-15	TM01	APPOINTMENT TERMINATED, DIRECTOR FIONA PETIT
2016-11-15	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID CHAPMAN
2016-11-07	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-09-20	AP01	DIRECTOR APPOINTED MR DAVID CHAPMAN
2015-12-07	LATEST SOC	07/12/15 STATEMENT OF CAPITAL;GBP 140000
2015-12-07	AR01	07/11/15 ANNUAL RETURN FULL LIST
2015-11-21	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-05-28	AUD	AUDITOR'S RESIGNATION
2014-12-16	LATEST SOC	16/12/14 STATEMENT OF CAPITAL;GBP 140000
2014-12-16	AR01	07/11/14 ANNUAL RETURN FULL LIST
2014-10-30	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-09-08	AP01	DIRECTOR APPOINTED MR DOMINIC NOEL-JOHNSON
2014-01-15	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-12-18	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-12-12	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 008354020002
2013-12-03	LATEST SOC	03/12/13 STATEMENT OF CAPITAL;GBP 140000
2013-12-03	AR01	07/11/13 ANNUAL RETURN FULL LIST
2013-11-29	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN BERKELEY
2013-09-03	CH01	Director's details changed for Mrs Fiona Petit on 2013-08-10
2013-09-02	CH01	Director's details changed for Mrs Fiona Alldridge on 2013-01-30
2012-12-14	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-11-26	AR01	07/11/12 FULL LIST
2012-04-30	AP01	DIRECTOR APPOINTED MR JOHN RAWCLIFFE AIREY CRABTREE
2012-04-04	TM01	APPOINTMENT TERMINATED, DIRECTOR STEVEN WEBB
2011-12-06	AR01	07/11/11 FULL LIST
2011-08-23	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2010-11-24	AR01	07/11/10 FULL LIST
2010-07-29	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2009-12-16	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2009-11-26	AR01	07/11/09 FULL LIST
2009-11-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PHILIP WEBB / 18/11/2009
2009-11-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL SIDNEY ARTHUR RUMMER / 18/11/2009
2009-11-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATRICK BERKELEY / 18/11/2009
2009-11-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA ALLDRIDGE / 18/11/2009
2009-11-26	CH03	SECRETARY'S CHANGE OF PARTICULARS / MRS THERESA WENDY WILLIAMS / 18/11/2009
2009-05-06	288a	SECRETARY APPOINTED MRS THERESA WENDY WILLIAMS
2009-05-06	288b	APPOINTMENT TERMINATED SECRETARY JOHN WOODWARD
2008-12-02	363a	RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS
2008-11-25	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2008-09-01	288b	APPOINTMENT TERMINATED DIRECTOR MARIE MCALISTER
2008-04-24	288a	DIRECTOR APPOINTED PAUL RUMMER
2008-04-24	288a	DIRECTOR APPOINTED STEVEN PHILIP WEBB
2008-04-21	288b	APPOINTMENT TERMINATED DIRECTOR CARROLL PETIT
2008-04-21	288a	DIRECTOR APPOINTED FIONA ALLDRIDGE
2007-12-06	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-12-06	363s	RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS
2007-10-28	AA	FULL ACCOUNTS MADE UP TO 31/03/07
2007-03-05	AA	FULL ACCOUNTS MADE UP TO 31/03/06
2007-01-05	363s	RETURN MADE UP TO 07/11/06; CHANGE OF MEMBERS
2005-11-18	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-11-18	363s	RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS
2005-11-04	288b	DIRECTOR RESIGNED
2005-09-29	AA	FULL ACCOUNTS MADE UP TO 31/03/05
2005-06-17	288b	DIRECTOR RESIGNED
2004-11-18	363s	RETURN MADE UP TO 07/11/04; CHANGE OF MEMBERS
2004-10-31	AA	FULL ACCOUNTS MADE UP TO 31/03/04
2004-02-04	AA	FULL ACCOUNTS MADE UP TO 31/03/03
2003-11-12	363s	RETURN MADE UP TO 07/11/03; CHANGE OF MEMBERS
2003-03-06	AUD	AUDITOR'S RESIGNATION
2003-02-25	AA	FULL ACCOUNTS MADE UP TO 31/03/02
2002-11-14	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-11-14	363s	RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS
2001-12-13	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-12-13	363s	RETURN MADE UP TO 07/11/01; CHANGE OF MEMBERS
2001-12-06	288a	NEW DIRECTOR APPOINTED
2001-12-06	AA	FULL ACCOUNTS MADE UP TO 31/03/01
2001-11-28	288b	DIRECTOR RESIGNED
2001-10-30	288a	NEW DIRECTOR APPOINTED
2001-02-15	288a	NEW DIRECTOR APPOINTED
2001-01-22	287	REGISTERED OFFICE CHANGED ON 22/01/01 FROM: 401 NEW JOHN STREET WEST BIRMINGHAM B19 3PF
2001-01-21	288b	DIRECTOR RESIGNED
2000-11-24	363s	RETURN MADE UP TO 07/11/00; CHANGE OF MEMBERS
2000-11-24	AA	FULL ACCOUNTS MADE UP TO 31/03/00
2000-11-24	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-11-23	363s	RETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS
1999-11-22	AA	FULL ACCOUNTS MADE UP TO 31/03/99
1965-01-26		New incorporation

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to BRANDAUER HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BRANDAUER HOLDINGS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-12-12	Outstanding	HSBC BANK PLC
GURANTEE OF DEBENTURE	1978-02-09	Satisfied	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2009-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRANDAUER HOLDINGS LIMITED

Intangible Assets

Patents

We have not found any records of BRANDAUER HOLDINGS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BRANDAUER HOLDINGS LIMITED

Trademarks

We have not found any records of BRANDAUER HOLDINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BRANDAUER HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as BRANDAUER HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 58,274,118
SERCO LIMITED	£ 39,871,694
MORGAN UTILITIES GROUP LIMITED	£ 25,495,153
GO SOUTH COAST LIMITED	£ 20,243,013
KIER SERVICES LIMITED	£ 9,779,001
AON GLOBAL LIMITED	£ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED	£ 8,321,190
SSE PLC	£ 5,909,870
SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

Outgoings

Business Rates/Property Tax

No properties were found where BRANDAUER HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BRANDAUER HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BRANDAUER HOLDINGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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