BRANDENBURG (UK) LIMITED
Active - Accounts Filed
General Information
NAME
BRANDENBURG (UK) LIMITED
COMPANY NUMBER
03604238
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25990 -
Manufacture of other fabricated metal products n.e.c.
INCORPORATION DATE
27/07/1998
(26 years and 4 months old)
WEBSITE
http://b-one.com
CONFIRMATION STATEMENT MADE UP TO
27/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
NORTH YORKSHIRE
HG5 8PJ
Telephone: 01384472900
TPS: No
29 Navigation Drive
Hurst Business Park
Brierley Hill
West Midlands
DY5 1UT
Telephone: 472900
Sterling House
Grimbald Crag Close
KNARESBOROUGH
HG5 8PJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRANDENBURG HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BRANDENBURG (UK) LIMITED | Active - Accounts Filed | View Report |
| CAUCUS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Accounts filed |
| 05/08/2024 | New Confirmation Statement filed |
| 20/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BRANDENBURG (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRANDENBURG (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRANDENBURG (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/09/2022 - Present (2 years and 2 months) Born in Apr 1983 (age: 41) |
Active | Director |
Current: 9 Past: 2 |
View Report |
|
12/06/2023 - Present (1 years and 6 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 16 Past: 0 |
View Report |
|
27/07/1998 - Present (26 years and 4 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1036 |
View Report |
|
27/07/1998 - Present (26 years and 4 months) Born in Apr 1943 |
Resigned | Director |
Current: 0 Past: 50 |
View Report |
|
27/07/1998 - Present (26 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1036 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRANDENBURG HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BRANDENBURG (UK) LIMITED | Active - Accounts Filed | View Report |
| CAUCUS LIMITED | Active - Accounts Filed | View Report |
| MIDMOS SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Accounts filed |
| 05/08/2024 | New Confirmation Statement filed |
| 20/04/2024 | New Accounts filed |
| 04/08/2023 | New Confirmation Statement filed |
| 17/07/2023 | Cahal Anthony McQuillan (929792200) has left the board |
| 17/07/2023 | New Board Member Anton James Duvall (930151981) Appointed |
| 27/10/2022 | New Board Member Claire Elizabeth Larcombe (926247931) Appointed |
| 27/10/2022 | Derek Charles Whitworth (925969080) has left the board |
| 03/09/2022 | New Accounts filed |
| 31/07/2022 | New Confirmation Statement filed |
| 14/07/2022 | Andrew Rex Milner (929087093) has left the board |
| 14/07/2022 | New Board Member Cahal Anthony McQuillan (929792200) Appointed |
| 14/07/2022 | New Board Member Derek Charles Whitworth (925969080) Appointed |
| 14/01/2022 | Mathew Varghese Kaye (906495440) has left the board |
| 12/01/2022 | Tracy Elizabeth Brooks (914979521) has left the board |
| 30/12/2021 | New Board Member Andrew Rex Milner (929087093) Appointed |
| 05/11/2021 | New Confirmation Statement filed |
| 05/11/2021 | New Confirmation Statement filed |
| 05/11/2021 | New Accounts filed |
| 05/11/2021 | New Accounts filed |
| 11/10/2020 | New Accounts filed |
| 30/07/2020 | New Confirmation Statement filed |
| 07/11/2019 | New Accounts filed |
| 06/08/2019 | New Confirmation Statement filed |
| 31/08/2018 | New Accounts filed |
| 01/08/2018 | New Confirmation Statement filed |
| 21/10/2017 | New Accounts filed |
| 01/08/2017 | New Annual Return filed |
| 13/11/2016 | New Accounts filed |
| 02/08/2016 | New Annual Return filed |
| 19/05/2016 | New Accounts filed |
| 08/08/2015 | New Annual Return filed |
| 04/12/2014 | New Accounts filed |
| 02/08/2014 | New Annual Return filed |
| 09/11/2013 | New Accounts filed |
| 12/08/2013 | New Annual Return filed |
| 06/02/2013 | New Accounts filed |
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