Company Information for BRANDENBURG (UK) LIMITED
STERLING HOUSE, GRIMBALD CRAG CLOSE, KNARESBOROUGH, NORTH YORKSHIRE, HG5 8PJ,
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Company Registration Number
03604238
Private Limited Company
Active |
Company Name | |
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BRANDENBURG (UK) LIMITED | |
Legal Registered Office | |
STERLING HOUSE GRIMBALD CRAG CLOSE KNARESBOROUGH NORTH YORKSHIRE HG5 8PJ Other companies in DY5 | |
Company Number | 03604238 | |
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Company ID Number | 03604238 | |
Date formed | 1998-07-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 27/07/2015 | |
Return next due | 24/08/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-06 20:14:58 |
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Officer | Role | Date Appointed |
---|---|---|
TRACY ELIZABETH BROOKS |
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MATHEW VARGHESE KAYE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN ALLEN BURROWS |
Company Secretary | ||
JOHN ALLEN BURROWS |
Director | ||
BARRIE PAYNE |
Director | ||
PAUL SHAPLAND |
Director | ||
RICHARD JON GREEN |
Company Secretary | ||
CLIVE ARNOLD TURNER |
Director | ||
NICHOLAS MARTIN GUNTHER GEOGHEGAN |
Company Secretary | ||
NICHOLAS MARTIN GUNTHER GEOGHEGAN |
Director | ||
STEVEN GRAHAM UNDERWOOD |
Company Secretary | ||
STEVEN GRAHAM UNDERWOOD |
Director | ||
PF & S (SECRETARIES) LIMITED |
Nominated Secretary | ||
PF & S (DIRECTORS) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRANDENBURG HOLDINGS LIMITED | Director | 2010-03-13 | CURRENT | 2008-09-19 | Active | |
BRANDENBURG DIRECT LIMITED | Director | 2010-03-11 | CURRENT | 2004-08-05 | Active | |
CAUCUS LIMITED | Director | 2010-03-11 | CURRENT | 2002-03-18 | Active | |
BBG TOPCO LIMITED | Director | 2010-03-11 | CURRENT | 2004-07-01 | Active | |
MIDMOS SOLUTIONS LIMITED | Director | 2010-03-11 | CURRENT | 2003-07-29 | Active | |
CAUCUS CONNECT LIMITED | Director | 2018-03-27 | CURRENT | 2018-03-27 | Active | |
CAUCUS INNOVATION LIMITED | Director | 2015-02-10 | CURRENT | 2015-02-10 | Active | |
BRANDENBURG HOLDINGS LIMITED | Director | 2008-09-19 | CURRENT | 2008-09-19 | Active | |
BRANDENBURG DIRECT LIMITED | Director | 2004-09-21 | CURRENT | 2004-08-05 | Active | |
CAUCUS LIMITED | Director | 2004-08-31 | CURRENT | 2002-03-18 | Active | |
MIDMOS SOLUTIONS LIMITED | Director | 2004-08-05 | CURRENT | 2003-07-29 | Active | |
BBG TOPCO LIMITED | Director | 2004-07-01 | CURRENT | 2004-07-01 | Active |
Date | Document Type | Document Description |
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FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Document accepted in error for brandenburg holdings LIMITED co.no. 6703020. document now filed on correct company. | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036042380003 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036042380004 | ||
CONFIRMATION STATEMENT MADE ON 27/07/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED ANTON JAMES DUVALL | ||
APPOINTMENT TERMINATED, DIRECTOR CAHAL ANTHONY MCQUILLAN | ||
AP01 | DIRECTOR APPOINTED CLAIRE ELIZABETH LARCOMBE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK CHARLES WHITWORTH | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/22, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR DEREK CHARLES WHITWORTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW REX MILNER | |
APPOINTMENT TERMINATED, DIRECTOR MATHEW VARGHESE KAYE | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATHEW VARGHESE KAYE | |
DIRECTOR APPOINTED MR ANDREW REX MILNER | ||
AP01 | DIRECTOR APPOINTED MR ANDREW REX MILNER | |
CESSATION OF MATHEW VARGHESE KAYE AS A PERSON OF SIGNIFICANT CONTROL | ||
APPOINTMENT TERMINATED, DIRECTOR TRACY ELIZABETH BROOKS | ||
REGISTERED OFFICE CHANGED ON 23/12/21 FROM 29 Navigation Drive Hurst Business Park Brierley Hill West Midlands DY5 1UT | ||
Current accounting period shortened from 31/01/22 TO 31/12/21 | ||
AA01 | Current accounting period shortened from 31/01/22 TO 31/12/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/12/21 FROM 29 Navigation Drive Hurst Business Park Brierley Hill West Midlands DY5 1UT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRACY ELIZABETH BROOKS | |
PSC07 | CESSATION OF MATHEW VARGHESE KAYE AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Brandenburg Holdings Limited as a person with significant control on 2016-04-06 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/01/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036042380006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036042380005 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/01/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/01/16 | |
LATEST SOC | 28/07/16 STATEMENT OF CAPITAL;GBP 162609 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036042380003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036042380003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036042380004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036042380004 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/15 | |
LATEST SOC | 04/08/15 STATEMENT OF CAPITAL;GBP 162609 | |
AR01 | 27/07/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/14 | |
LATEST SOC | 29/07/14 STATEMENT OF CAPITAL;GBP 162609 | |
AR01 | 27/07/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/13 | |
AR01 | 27/07/13 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | FULL ACCOUNTS MADE UP TO 31/01/12 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AR01 | 27/07/12 ANNUAL RETURN FULL LIST | |
AR01 | 27/07/11 ANNUAL RETURN FULL LIST | |
AR01 | 27/07/10 ANNUAL RETURN FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AP01 | DIRECTOR APPOINTED TRACY ELIZABETH BROOKS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 02/02/09 | |
SH06 | 24/11/09 STATEMENT OF CAPITAL GBP 19479 | |
RES13 | INT DIVIDEND £100/DIRECTORS AUTH 172/190 04/11/2009 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTER ARTICLES 04/11/2009 | |
SH02 | CONSOLIDATION 04/11/09 | |
RES13 | DEED OF WAIVER/ DEBT REP AGMT/ASSET TRANSFER/DEED OF ASSNM/INDEMNITY/LOAN AGMT 03/11/2009 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN BURROWS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BURROWS | |
363a | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR BARRIE PAYNE | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 02/02/08 | |
363a | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED BARRIE PAYNE | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/02/07 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/02/06 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 04/02/05 | |
363a | RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/04 | |
225 | ACC. REF. DATE EXTENDED FROM 26/01/05 TO 31/01/05 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/08/04 FROM: 24 NAVIGATION DRIVE HURST BUSINESS PARK BRIERLEY HILL WEST MIDLANDS DY5 1UT | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/03 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 01/02/02 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/02/01 | |
88(2)R | AD 23/03/01--------- £ SI 161000@.01=1610 £ IC 161000/162610 | |
123 | £ NC 162610/323610 23/03/01 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/00 | |
288a | NEW DIRECTOR APPOINTED | |
New director appointed |
Proposal to Strike Off | 2013-01-29 |
Total # Mortgages/Charges | 8 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC INVOICE FINANCE (UK) LTD | ||
Outstanding | HSBC INVOICE FINANCE (UK) LTD | ||
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
FIXED AND FLOATING CHARGE | Satisfied | THE MIDLANDS ENTERPRISE FUND |
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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 BRANDENBURG (UK) LIMITED
GB2484806 , GB2457103 , GB2458355 , GB2459717 , GB2373705 , GB2476389 , GB2458194 , GB2388335 , GB2486456 ,
The top companies supplying to UK government with the same SIC code (25990 - Manufacture of other fabricated metal products n.e.c.) as BRANDENBURG (UK) LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | BRANDENBURG (UK) LIMITED | Event Date | 2013-01-29 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |