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BRAND ENERGY & INFRASTRUCTURE SERVICES UK, LTD. - 1st Floor, Russell House, Regent Park, 297 Kingston Road, Leatherhead, Surrey, United Kingdom
Company Information
- Company registration number
- 08729615
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1st Floor, Russell House, Regent Park
- 297 Kingston Road
- Leatherhead
- Surrey
- KT22 7LU
- England 1st Floor, Russell House, Regent Park, 297 Kingston Road, Leatherhead, Surrey, KT22 7LU, England UK
Management
- Managing Directors
- READ, Benjamin Stevenson, Mr.
- BARR, Amanda Jane
- FISHER, Wayne Tony
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-10-11
- Age Of Company 2013-10-11 10 years
- SIC/NACE
- 43290
Ownership
- Shareholders
- BRAND ENERGY HOLDINGS B.V. (100.00%)
- Beneficial Owners
- -
Jurisdiction Particularities
- Company Name (english)
- Brand Energy & Infrastructure Services UK, Ltd.
- Additional Status Details
- active
- Previous Names
- HARSCO INFRASTRUCTURE UK, LTD.
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-07-19
- Last Date: 2023-07-05
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BRAND ENERGY & INFRASTRUCTURE SERVICES UK, LTD. Company Description
- BRAND ENERGY & INFRASTRUCTURE SERVICES UK, LTD. is a ltd registered in United Kingdom with the Company reg no 08729615. Its current trading status is "live". It was registered 2013-10-11. It was previously called HARSCO INFRASTRUCTURE UK, LTD.. It has declared SIC or NACE codes as "43290". It has 3 directors It can be contacted at 1St Floor, Russell House, Regent Park .
Get BRAND ENERGY & INFRASTRUCTURE SERVICES UK, LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Brand Energy & Infrastructure Services Uk, Ltd. - 1st Floor, Russell House, Regent Park, 297 Kingston Road, Leatherhead, Surrey, United Kingdom
- 2013-10-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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capital-allotment-shares (2023-01-12) - SH01
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termination-director-company-with-name-termination-date (2023-03-07) - TM01
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appoint-person-director-company-with-name-date (2023-03-07) - AP01
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appoint-person-director-company-with-name-date (2023-03-08) - AP01
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confirmation-statement-with-updates (2023-07-05) - CS01
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change-person-director-company-with-change-date (2023-07-05) - CH01
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termination-director-company-with-name-termination-date (2023-09-05) - TM01
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accounts-with-accounts-type-full (2023-09-15) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-07-05) - CS01
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accounts-with-accounts-type-full (2022-10-03) - AA
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-03) - AD01
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accounts-with-accounts-type-full (2021-01-09) - AA
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accounts-with-accounts-type-full (2021-11-29) - AA
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confirmation-statement-with-no-updates (2021-10-15) - CS01
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appoint-person-director-company-with-name-date (2021-04-22) - AP01
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change-sail-address-company-with-old-address-new-address (2021-05-10) - AD02
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termination-director-company-with-name-termination-date (2021-04-22) - TM01
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termination-director-company-with-name-termination-date (2021-07-27) - TM01
keyboard_arrow_right 2020
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notification-of-a-person-with-significant-control-statement (2020-10-09) - PSC08
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cessation-of-a-person-with-significant-control (2020-10-09) - PSC07
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confirmation-statement-with-no-updates (2020-10-12) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-21) - CS01
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accounts-with-accounts-type-full (2019-09-02) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-12) - CS01
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accounts-with-accounts-type-full (2018-10-06) - AA
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mortgage-satisfy-charge-full (2018-04-12) - MR04
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-08-09) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-11) - AD01
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confirmation-statement-with-no-updates (2017-10-19) - CS01
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move-registers-to-sail-company-with-new-address (2017-10-19) - AD03
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-28) - CS01
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change-sail-address-company-with-old-address-new-address (2016-10-21) - AD02
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accounts-with-accounts-type-full (2016-09-13) - AA
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appoint-person-director-company-with-name-date (2016-05-13) - AP01
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appoint-person-director-company-with-name-date (2016-03-14) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-26) - MR01
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termination-director-company-with-name-termination-date (2016-02-10) - TM01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-11) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-06) - AR01
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appoint-person-director-company-with-name-date (2015-11-04) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-04) - AD01
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accounts-with-accounts-type-full (2015-07-10) - AA
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termination-director-company-with-name-termination-date (2015-11-04) - TM01
keyboard_arrow_right 2014
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termination-secretary-company-with-name (2014-01-17) - TM02
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termination-director-company-with-name (2014-02-05) - TM01
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change-of-name-notice (2014-07-01) - CONNOT
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change-registered-office-address-company-with-date-old-address (2014-01-15) - AD01
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change-sail-address-company-with-new-address (2014-08-12) - AD02
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move-registers-to-sail-company-with-new-address (2014-08-12) - AD03
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second-filing-of-form-with-form-type (2014-11-18) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-04) - AR01
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certificate-change-of-name-company (2014-07-01) - CERTNM
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change-account-reference-date-company-current-extended (2014-07-09) - AA01
keyboard_arrow_right 2013
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capital-allotment-shares (2013-12-20) - SH01
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termination-director-company-with-name (2013-12-12) - TM01
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resolution (2013-12-11) - RESOLUTIONS
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appoint-person-director-company-with-name (2013-12-11) - AP01
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incorporation-company (2013-10-11) - NEWINC