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BRANDWAY GROUP LIMITED

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

This company is commonly known as Brandway Group Limited. The company was founded 50 years ago and was given the registration number 01194185. The firm's registered office is in LIVERPOOL. You can find them at Juvela 19, De Havilland Drive, Liverpool, Merseyside. This company's SIC code is 46170 - Agents involved in the sale of food, beverages and tobacco.

Company Information

Name:BRANDWAY GROUP LIMITED
Company Number:01194185
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 December 1974
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 46170 - Agents involved in the sale of food, beverages and tobacco

Office Address & Contact

Registered Address:Juvela 19, De Havilland Drive, Liverpool, Merseyside, L24 8RN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Juvela 19, De Havilland Drive, Liverpool, L24 8RN

Director08 September 2021Active
Juvela 19, De Havilland Drive, Liverpool, L24 8RN

Director01 July 2014Active
21 Scholes Field Close, Scholes, Rotherham, S61 2XX

Secretary07 September 2004Active
43 Ludlow Avenue, Leeds, LS25 2LY

Secretary15 September 2006Active
2 Cathedral Close, Dukinfield, SK16 5RN

Secretary01 July 1991Active
2 Cathedral Close, Dukinfield, SK16 5RN

Secretary-Active
The Garden House, Priory Estate, Nun Monkton, YO26 8ES

Director30 September 2004Active
21 Scholes Field Close, Scholes, Rotherham, S61 2XX

Director18 March 2004Active
Oakwood Peggies Knowe, Dolphinton, West Linton, EH46 7AL

Director20 November 1998Active
43 Ludlow Avenue, Leeds, LS25 2LY

Director02 May 2006Active
Im Bungert 1, Wettingen, Switzerland,

Director31 July 2003Active
Gorch-Fock-Str, 4, Strande, Germany,

Director01 May 2006Active
70 Deodar Road, Putney, London, SW15 2NJ

Director-Active
Rehkoppel 28, Bad Oldesloe, West Germany, FOREIGN

Director-Active
4 The Elms, Stockton On The Forest, York, YO32 9WF

Director30 September 2004Active
Mattenweg2, Mattenwegsteinhausen, Steinhausen, Switzerland, 6312

Director15 September 2006Active
2 Cathedral Close, Dukinfield, SK16 5RN

Director28 July 2004Active
Wolfgang - Muller Strasse, 5000 Koln 51, Germany,

Director-Active
Willistrasse 3, Hamburg, Germany,

Director-Active
37 Blackthorn Close, Crewe, CW2 6PQ

Director01 April 2009Active
Greenaway Warren Drive, Kingswood, Tadworth, KT20 6PZ

Director-Active
Selbourne, Church Road, Cookham Dean, SL6 9PR

Director30 October 2002Active

People with Significant Control

Dr Arend Oetker
Notified on:06 April 2017
Status:Active
Date of birth:March 1939
Nationality:German
Address:Juvela 19, De Havilland Drive, Liverpool, L24 8RN
Nature of control:
  • Ownership of shares 75 to 100 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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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