This company is commonly known as Brandonstead Limited. The company was founded 44 years ago and was given the registration number 01433832. The firm's registered office is in LONDON. You can find them at 2nd Floor Regis House, 45 King William Street, London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | BRANDONSTEAD LIMITED |
|---|---|---|
| Company Number | : | 01433832 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 June 1979 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2nd Floor Regis House, 45 King William Street, London, United Kingdom, EC4R 9AN |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Beaver House, Northern Road, Sudbury, England, CO10 2XQ | Secretary | 07 February 2010 | Active |
| Beaver House, Northern Road, Sudbury, England, CO10 2XQ | Director | 07 March 2010 | Active |
| 1, Nelson Street, Southend On Sea, England, SS1 1EG | Secretary | - | Active |
| 1, Nelson Street, Southend On Sea, England, SS1 1EG | Director | - | Active |
| The White House, Bournes Green Chase, Shoeburyness, SS3 8AU | Director | - | Active |
| Construct Holdings Limited | ||
| Notified on | : | 29 October 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 7 - 8 Britannia Business Park, Comet Way, Southend On Sea, England, SS2 6GE |
| Nature of control | : |
|
| Mr Brian Ernest Edward Burrett | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1939 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Tindon Manor, Wimbish, Saffron Walden, United Kingdom, CB10 2XT |
| Nature of control | : |
|
| Mr Patrick Thomas Elmore | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1936 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 7 - 8 Britannia Business Park, Comet Way, Southend On Sea, England, SS2 6GE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-05-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-01-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-07-01 | Officers | Termination secretary company with name termination date. | Download |
| 2022-07-01 | Officers | Termination director company with name termination date. | Download |
| 2022-01-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-16 | Officers | Change person director company with change date. | Download |
| 2021-03-16 | Officers | Change person secretary company with change date. | Download |
| 2021-02-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-02-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-07-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-03-24 | Officers | Change person director company with change date. | Download |
| 2020-03-24 | Officers | Change person secretary company with change date. | Download |
| 2020-03-24 | Officers | Change person director company with change date. | Download |
| 2020-03-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-03-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-25 | Address | Change registered office address company with date old address new address. | Download |
| 2018-06-27 | Accounts | Accounts with accounts type micro entity. | Download |
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