This company is commonly known as Brandenburg Direct Limited. The company was founded 19 years ago and was given the registration number 05198500. The firm's registered office is in BRIERLEY HILL. You can find them at 29 Navigation Drive, Hurst Business Park, Brierley Hill, . This company's SIC code is 74990 - Non-trading company.
| Name | : | BRANDENBURG DIRECT LIMITED |
|---|---|---|
| Company Number | : | 05198500 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 August 2004 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 29 Navigation Drive, Hurst Business Park, Brierley Hill, DY5 1UT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 24, Navigation Drive, Hurst Business Park, Brierley Hill, DY5 1UT | Director | 11 March 2010 | Active |
| Chartley, 56a Hillgrove Crescent, Kidderminster, DY10 3AR | Director | 21 September 2004 | Active |
| 87 Prospect Lane, Solihull, B91 1HS | Secretary | 01 October 2007 | Active |
| 2 Elan Road, Dudley, DY3 3TP | Secretary | 21 September 2004 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 05 August 2004 | Active |
| 87 Prospect Lane, Solihull, B91 1HS | Director | 21 September 2004 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 05 August 2004 | Active |
| Mr Mathew Varghese Kaye | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1954 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Sterling House, 71 Francis Road, Edgbaston,, Birmingham, United Kingdom, B16 8SP |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-10-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-08-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-03 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-28 | Gazette | Gazette filings brought up to date. | Download |
| 2022-10-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-10-25 | Gazette | Gazette notice compulsory. | Download |
| 2021-09-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-08-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-08-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-08-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-08-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-08-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-10-24 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-09-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-11-06 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-11-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-02-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-10-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-10-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-10-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
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