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Company Information for

BRAND WINDOWS LIMITED

1 ANDROMEDA HOUSE, CALLEVA PARK, ALDERMASTON, BERKSHIRE, RG7 8AP,
Company Registration Number
01147368
Private Limited Company
Active

Company Overview

About Brand Windows Ltd
BRAND WINDOWS LIMITED was founded on 1973-11-23 and has its registered office in Aldermaston. The organisation's status is listed as "Active". Brand Windows Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BRAND WINDOWS LIMITED
 
Legal Registered Office
1 ANDROMEDA HOUSE
CALLEVA PARK
ALDERMASTON
BERKSHIRE
RG7 8AP
Other companies in RG7
 
Filing Information
Company Number 01147368
Company ID Number 01147368
Date formed 1973-11-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB200337229  
Last Datalog update: 2023-10-08 08:08:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRAND WINDOWS LIMITED
The accountancy firm based at this address is ZOE TAME FINANCE LIMITED
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Company Officers of BRAND WINDOWS LIMITED

Current Directors
Officer Role Date Appointed
JACQUELINE WHIDDETT
Company Secretary 2002-09-30
BERYL CHRISTINE BRANDWOOD
Director 1990-12-31
DEAN MARK BRANDWOOD
Director 1991-05-01
IAN WHIDDETT
Director 2002-09-18
JACQUELINE NICOLA WHIDETT
Director 2004-09-29
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP BRANDWOOD
Company Secretary 1990-12-31 2002-09-30
PHILIP BRANDWOOD
Director 1990-12-31 2002-09-30

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.

DateDocument TypeDocument Description
2023-09-0431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-27Change of details for Mr Ian Whiddett as a person with significant control on 2021-09-01
2023-07-26Director's details changed for Jacqueline Nicola Whiddett on 2021-09-01
2023-07-26Director's details changed for Mr Ian Whiddett on 2021-09-01
2023-07-26Change of details for Mrs Jacqueline Nicola Whiddett as a person with significant control on 2021-09-01
2023-07-26CONFIRMATION STATEMENT MADE ON 19/07/23, WITH UPDATES
2022-08-03PSC04Change of details for Mr Ian Whiddett as a person with significant control on 2022-08-03
2022-07-20CS01CONFIRMATION STATEMENT MADE ON 19/07/22, WITH NO UPDATES
2022-07-11AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-27AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-19CS01CONFIRMATION STATEMENT MADE ON 19/07/21, WITH UPDATES
2021-02-23CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES
2020-07-31TM01APPOINTMENT TERMINATED, DIRECTOR BERYL CHRISTINE BRANDWOOD
2020-07-29CH01Director's details changed for Jacqueline Nicola Whidett on 2020-07-29
2020-07-29SH06Cancellation of shares. Statement of capital on 2020-07-17 GBP 53
2020-07-29SH03Purchase of own shares
2020-07-20PSC07CESSATION OF DEAN MARK BRANDWOOD AS A PERSON OF SIGNIFICANT CONTROL
2020-07-20TM01APPOINTMENT TERMINATED, DIRECTOR DEAN MARK BRANDWOOD
2020-06-16AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-08CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES
2019-08-20AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-29CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2018-08-03AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-25LATEST SOC25/01/18 STATEMENT OF CAPITAL;GBP 104
2018-01-25CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2018-01-23PSC04Change of details for Mrs Jacqueline Nicola Whiddett as a person with significant control on 2018-01-18
2018-01-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN WHIDDETT
2018-01-18CH03SECRETARY'S DETAILS CHNAGED FOR JACQUELINE WHIDDETT on 2018-01-18
2018-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / BERYL CHRISTINE BRANDWOOD / 18/01/2018
2018-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE NICOLA WHIDETT / 18/01/2018
2018-01-18PSC04Change of details for Dean Mark Brandwood as a person with significant control on 2016-12-01
2018-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DEAN MARK BRANDWOOD / 01/12/2016
2017-09-21CH03SECRETARY'S DETAILS CHNAGED FOR JACQUELINE WHIDDETT on 2017-09-21
2017-09-21CH01CHANGE PERSON AS DIRECTOR
2017-09-21CH01CHANGE PERSON AS DIRECTOR
2017-09-21PSC04Change of details for Mrs Jacqueline Nicola Whiddett as a person with significant control on 2017-09-21
2017-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN WHIDDETT / 21/09/2017
2017-09-19AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-11LATEST SOC11/01/17 STATEMENT OF CAPITAL;GBP 104
2017-01-11CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-07-21AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-15LATEST SOC15/01/16 STATEMENT OF CAPITAL;GBP 104
2016-01-15AR0131/12/15 ANNUAL RETURN FULL LIST
2015-09-10AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-14LATEST SOC14/01/15 STATEMENT OF CAPITAL;GBP 104
2015-01-14AR0131/12/14 ANNUAL RETURN FULL LIST
2014-08-04AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 104
2014-01-06AR0131/12/13 ANNUAL RETURN FULL LIST
2013-07-29AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-02AR0131/12/12 ANNUAL RETURN FULL LIST
2012-10-11CH03SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE WHIDDETT / 11/10/2012
2012-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE NICOLA WHIDETT / 11/10/2012
2012-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN WHIDDETT / 11/10/2012
2012-09-24AA31/12/11 TOTAL EXEMPTION SMALL
2012-01-03AR0131/12/11 FULL LIST
2011-09-28AA31/12/10 TOTAL EXEMPTION SMALL
2011-06-27RES13INCREASE ORDINARY SHARES DIFFERENT DIVIDEND RIGHTS MAY APPLY 03/06/2011
2011-01-06AR0131/12/10 FULL LIST
2010-08-12AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-25AR0131/12/09 FULL LIST
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / BERYL CHRISTINE BRANDWOOD / 14/01/2010
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE NICOLA WHIDETT / 14/01/2010
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN WHIDDETT / 14/01/2010
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DEAN MARK BRANDWOOD / 14/01/2010
2009-07-14AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-05363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-06-30AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-14363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-06-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-21363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-09-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-05-24287REGISTERED OFFICE CHANGED ON 24/05/06 FROM: HOLLY HOUSE GREEN LANE MONXTON ANDOVER HANTS
2006-05-24363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-09-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-03-18363(288)DIRECTOR'S PARTICULARS CHANGED
2005-03-18363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-10-22288aNEW DIRECTOR APPOINTED
2004-02-05363(288)DIRECTOR'S PARTICULARS CHANGED
2004-02-05363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-10-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-10-14RES13CONDITIONS 31/12/02
2003-01-27363(288)DIRECTOR'S PARTICULARS CHANGED
2003-01-27363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-10-06288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-10-06288aNEW SECRETARY APPOINTED
2002-09-25288aNEW DIRECTOR APPOINTED
2002-01-17363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-03-06363(287)REGISTERED OFFICE CHANGED ON 06/03/01
2001-03-06363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-02-18363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-10-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-04-23363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-05-07363sRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-10-31SRES01ADOPT MEM AND ARTS 24/10/97
1997-10-31MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-03-03SRES13CONVERSION 01/11/96
1997-03-03ORES04NC INC ALREADY ADJUSTED 01/11/96
1997-03-03363sRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-11-18SRES04NC INC ALREADY ADJUSTED 01/11/96
1996-11-18SRES12VARYING SHARE RIGHTS AND NAMES 01/11/96
1996-11-18123£ NC 100/104 01/11/96
1996-11-1888(2)RAD 01/11/96--------- £ SI 4@1=4 £ IC 100/104
1996-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-10-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-08-15363sRETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1994-08-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Industry Information
SIC/NAIC Codes
22 - Manufacture of rubber and plastic products
222 - Manufacture of plastics products
22230 - Manufacture of builders ware of plastic

43 - Specialised construction activities
433 - Building completion and finishing
43342 - Glazing



Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OH0207131 Active Licenced property: OXFORD ROAD OXFORD ROAD FACTORY CHIEVELEY NEWBURY CHIEVELEY GB RG20 8RU. Correspondance address: CHIEVELEY OXFORD ROAD FACTORY BEEDON NEWBURY BEEDON GB RG20 8RU
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OH0207131 Active Licenced property: OXFORD ROAD OXFORD ROAD FACTORY CHIEVELEY NEWBURY CHIEVELEY GB RG20 8RU. Correspondance address: CHIEVELEY OXFORD ROAD FACTORY BEEDON NEWBURY BEEDON GB RG20 8RU

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 BRAND WINDOWS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRAND WINDOWS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.439
MortgagesNumMortOutstanding0.318
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.129

This shows the max and average number of mortgages for companies with the same SIC code of 22230 - Manufacture of builders ware of plastic

Creditors
Creditors Due Within One Year 2012-12-31 £ 287,517
Creditors Due Within One Year 2011-12-31 £ 287,311

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 BRAND WINDOWS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 159,501
Cash Bank In Hand 2011-12-31 £ 196,165
Current Assets 2012-12-31 £ 315,157
Current Assets 2011-12-31 £ 318,608
Debtors 2012-12-31 £ 115,395
Debtors 2011-12-31 £ 88,563
Shareholder Funds 2012-12-31 £ 72,668
Shareholder Funds 2011-12-31 £ 58,610
Stocks Inventory 2012-12-31 £ 40,261
Stocks Inventory 2011-12-31 £ 33,880
Tangible Fixed Assets 2012-12-31 £ 45,028
Tangible Fixed Assets 2011-12-31 £ 27,313

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BRAND WINDOWS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRAND WINDOWS LIMITED
Trademarks
We have not found any records of BRAND WINDOWS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRAND WINDOWS 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 (22230 - Manufacture of builders ware of plastic) as BRAND WINDOWS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BRAND WINDOWS 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.
Import/Export of Goods
Goods imported/exported by BRAND WINDOWS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2017-04-0044181090Windows and French windows and their frames, of wood (excl. okoumé, obeche, sapelli, sipo, acajou d'Afrique, makoré, iroko, tiama, mansonia, ilomba, dibétou, limba, azobé, dark red meranti, light red meranti, meranti bakau, white lauan, white meranti, white seraya, yellow meranti, alan, keruing, ramin, kapur, teak, jongkong, merbau, jelutong, kempas, virola, mahogany "Swietenia spp.", imbuia, balsa, palissandre de Rio, palissandre de Para and palissandre de rose, and coniferous wood)
2017-03-0073083000Doors, windows and their frames and thresholds for doors, of iron or steel
2016-11-0073089051Panels comprising two walls of profiled "ribbed" sheet, of iron or steel, with an insulating core
2016-11-0076101000Doors, windows and their frames and thresholds for door, of aluminium (excl. door furniture)
2016-10-0073030090Tubes, pipes and hollow profiles, of cast iron (excl. products of a kind used in pressure systems)
2016-10-0073081000Bridges and bridge-sections, of iron or steel
2016-08-0076109090Structures and parts of structures, of aluminium, n.e.s., and plates, rods, profiles, tubes and the like, prepared for use in structures, of aluminium, n.e.s. (excl. prefabricated buildings of heading 9406, doors and windows and their frames and thresholds for doors, bridges and bridge-sections, towers and lattice masts)
2016-07-0076109090Structures and parts of structures, of aluminium, n.e.s., and plates, rods, profiles, tubes and the like, prepared for use in structures, of aluminium, n.e.s. (excl. prefabricated buildings of heading 9406, doors and windows and their frames and thresholds for doors, bridges and bridge-sections, towers and lattice masts)
2016-06-0076101000Doors, windows and their frames and thresholds for door, of aluminium (excl. door furniture)
2016-05-0076109090Structures and parts of structures, of aluminium, n.e.s., and plates, rods, profiles, tubes and the like, prepared for use in structures, of aluminium, n.e.s. (excl. prefabricated buildings of heading 9406, doors and windows and their frames and thresholds for doors, bridges and bridge-sections, towers and lattice masts)
2016-03-0076109010Bridges and bridge-sections, towers and lattice masts, of aluminium
2016-02-0076101000Doors, windows and their frames and thresholds for door, of aluminium (excl. door furniture)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRAND WINDOWS 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 BRAND WINDOWS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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