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BRANDENBURG HOLDINGS LIMITED - Sterling House, Grimbald Crag Close, Knaresborough, North Yorkshire, United Kingdom
Company Information
- Company registration number
- 06703020
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Sterling House
- Grimbald Crag Close
- Knaresborough
- North Yorkshire
- HG5 8PJ
- England Sterling House, Grimbald Crag Close, Knaresborough, North Yorkshire, HG5 8PJ, England UK
Management
- Managing Directors
- DUVALL, Anton James
- LARCOMBE, Claire Elizabeth
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-09-19
- Age Of Company 2008-09-19 15 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- Pelsis Holding (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BBG TOPCO LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Last Return Made Up To:
- 2012-09-19
- Annual Return
- Due Date: 2023-10-03
- Last Date: 2022-09-19
✓
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BRANDENBURG HOLDINGS LIMITED Company Description
- BRANDENBURG HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 06703020. Its current trading status is "live". It was registered 2008-09-19. It was previously called BBG TOPCO LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors The latest accounts are filed up to 31/01/2011. The latest annual return was filed up to 2012-09-19.It can be contacted at Sterling House .
Get BRANDENBURG HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Brandenburg Holdings Limited - Sterling House, Grimbald Crag Close, Knaresborough, North Yorkshire, United Kingdom
- 2008-09-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/06703020#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06703020#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06703020#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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termination-director-company-with-name-termination-date (2022-10-25) - TM01
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confirmation-statement-with-updates (2022-09-30) - CS01
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accounts-with-accounts-type-full (2022-08-31) - AA
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termination-director-company-with-name-termination-date (2022-07-12) - TM01
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appoint-person-director-company-with-name-date (2022-01-04) - AP01
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confirmation-statement-with-no-updates (2021-09-20) - CS01
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notification-of-a-person-with-significant-control (2021-12-23) - PSC02
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cessation-of-a-person-with-significant-control (2021-12-23) - PSC07
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termination-director-company-with-name-termination-date (2021-12-23) - TM01
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confirmation-statement-with-no-updates (2020-09-22) - CS01
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accounts-with-accounts-type-group (2019-11-01) - AA
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confirmation-statement-with-no-updates (2019-09-19) - CS01
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confirmation-statement-with-updates (2018-09-28) - CS01
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accounts-with-accounts-type-group (2017-10-18) - AA
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capital-allotment-shares (2017-10-17) - SH01
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confirmation-statement-with-no-updates (2017-09-22) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-28) - AR01
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capital-name-of-class-of-shares (2014-03-31) - SH08
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keyboard_arrow_right 2013
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gazette-notice-compulsary (2013-01-29) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-17) - AR01
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keyboard_arrow_right 2011
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capital-allotment-shares (2011-02-23) - SH01
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keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-04-29) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-26) - AR01
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change-person-director-company-with-change-date (2010-11-26) - CH01
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accounts-with-accounts-type-group (2010-06-23) - AA
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appoint-person-director-company-with-name (2010-04-29) - AP01
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change-account-reference-date-company-previous-extended (2010-03-30) - AA01
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capital-alter-shares-redemption-statement-of-capital (2009-11-25) - SH02
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statement-of-companys-objects (2009-11-19) - CC04
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keyboard_arrow_right 2008
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incorporation-company (2008-09-19) - NEWINC
