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A.w. And J. Brandreth And Son Limited, CV12 0NL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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A.W. AND J. BRANDRETH AND SON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A.w. And J. Brandreth And Son Limited. The company was founded 7 years ago and was given the registration number 10387831. The firm's registered office is in BEDWORTH. You can find them at Astley Hall Farm, Smorrall Lane, Bedworth, Warwickshire. This company's SIC code is 35210 - Manufacture of gas.

Company Information

Name:A.W. AND J. BRANDRETH AND SON LIMITED
Company Number:10387831
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:21 September 2016
End of financial year:30 September 2017
Jurisdiction:England - Wales
Industry Codes:
  • 35210 - Manufacture of gas

Office Address & Contact

Registered Address:Astley Hall Farm, Smorrall Lane, Bedworth, Warwickshire, United Kingdom, CV12 0NL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Astley Hall Farm, Smorrall Lane, Bedworth, United Kingdom, CV12 0NL

Director21 September 2016Active
Astley Hall Farm, Smorrall Lane, Bedworth, United Kingdom, CV12 0NL

Director21 September 2016Active
Astley Hall Farm, Smorrall Lane, Bedworth, United Kingdom, CV12 0NL

Director21 September 2016Active

People with Significant Control

Mr Martin Brandreth
Notified on:21 September 2016
Status:Active
Date of birth:August 1987
Nationality:British
Country of residence:United Kingdom
Address:Astley Hall Farm, Smorrall Lane, Bedworth, United Kingdom, CV12 0NL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Joseph William Brandreth
Notified on:21 September 2016
Status:Active
Date of birth:August 1959
Nationality:British
Country of residence:United Kingdom
Address:Astley Hall Farm, Smorrall Lane, Bedworth, United Kingdom, CV12 0NL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Mary Margaret Brandreth
Notified on:21 September 2016
Status:Active
Date of birth:June 1961
Nationality:British
Country of residence:United Kingdom
Address:Astley Hall Farm, Smorrall Lane, Bedworth, United Kingdom, CV12 0NL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-10-19Gazette

Gazette dissolved compulsory.

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2019-10-05Dissolution

Dissolved compulsory strike off suspended.

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2019-09-03Gazette

Gazette notice compulsory.

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2018-09-27Confirmation statement

Confirmation statement with no updates.

Download
2018-07-31Accounts

Accounts with accounts type dormant.

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2017-09-20Confirmation statement

Confirmation statement with no updates.

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2016-09-21Incorporation

Incorporation company.

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