UKBizDB.co.uk

BRANDWELLS CONSTRUCTION COMPANY LIMITED

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

This company is commonly known as Brandwells Construction Company Limited. The company was founded 51 years ago and was given the registration number 01092127. The firm's registered office is in ST GEORGE. You can find them at Park House, Church Lane, St George, Bristol. This company's SIC code is 42110 - Construction of roads and motorways.

Company Information

Name:BRANDWELLS CONSTRUCTION COMPANY LIMITED
Company Number:01092127
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 1973
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 42110 - Construction of roads and motorways
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:Park House, Church Lane, St George, Bristol, BS5 7AG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Park House, Church Lane, St George, Bristol, United Kingdom, BS5 7AG

Director17 March 2010Active
5a Woodhill Road, Portishead, Bristol, BS20 7EU

Director-Active
Park House, Church Lane, St George, Bristol, United Kingdom, BS5 7AG

Director24 April 2007Active
Park House, Church Lane, St George, Bristol, United Kingdom, BS5 7AG

Director01 January 2018Active
Park House, Church Lane, St George, Bristol, United Kingdom, BS5 7AG

Director01 July 2017Active
Park House, Church Road, St George, Bristol, United Kingdom, BS5 7AG

Director-Active
The Haven, 20 Beryl Grove, Bristol, BS14 9EB

Secretary-Active
Park House, Church Lane, St George, BS5 7AG

Director17 March 2010Active
Park House, Church Lane, St George, BS5 7AG

Director17 March 2010Active
The Coach House 5a Woodhill Road, Portishead, Bristol, BS20 7EU

Director-Active
18 Beach Road West, Portishead, Bristol, BS20 7HR

Director-Active
Park House, Church Lane, St George, Bristol, United Kingdom, BS5 7AG

Director17 March 2010Active
Collingwood Court 8 Bagworth Drive, Longwell Green, Bristol, BS30 9DA

Director-Active
1 Westway Lane, Shepton Mallet, BA4 5RA

Director-Active
Park House, Church Lane, St George, Bristol, United Kingdom, BS5 7AG

Director17 March 2010Active

People with Significant Control

Parkside Holdings Limited
Notified on:07 April 2016
Status:Active
Country of residence:United Kingdom
Address:Park House, Church Lane, Bristol, United Kingdom, BS5 7AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Andrew Dowden
Notified on:06 April 2016
Status:Active
Date of birth:November 1943
Nationality:British
Country of residence:United Kingdom
Address:Park House, Church Lane, Bristol, United Kingdom, BS5 7AG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-13Confirmation statement

Confirmation statement with updates.

Download
2023-07-25Persons with significant control

Cessation of a person with significant control.

Download
2023-07-25Persons with significant control

Notification of a person with significant control.

Download
2023-06-29Accounts

Accounts with accounts type full.

Download
2023-01-11Officers

Termination director company with name termination date.

Download
2022-11-01Confirmation statement

Confirmation statement with updates.

Download
2022-09-20Accounts

Accounts with accounts type full.

Download
2021-10-29Confirmation statement

Confirmation statement with updates.

Download
2021-08-23Accounts

Accounts with accounts type full.

Download
2020-10-07Confirmation statement

Confirmation statement with updates.

Download
2020-08-24Accounts

Accounts with accounts type full.

Download
2019-10-01Confirmation statement

Confirmation statement with updates.

Download
2019-07-31Accounts

Accounts with accounts type full.

Download
2019-02-13Officers

Termination director company with name termination date.

Download
2018-10-03Confirmation statement

Confirmation statement with updates.

Download
2018-05-21Accounts

Accounts with accounts type full.

Download
2018-05-17Officers

Change person director company with change date.

Download
2018-05-16Officers

Change person director company with change date.

Download
2018-05-16Officers

Change person director company with change date.

Download
2018-05-16Officers

Change person director company with change date.

Download
2018-05-16Officers

Change person director company with change date.

Download
2018-05-16Officers

Change person director company with change date.

Download
2018-01-11Officers

Termination secretary company with name termination date.

Download
2018-01-11Officers

Appoint person director company with name date.

Download
2017-10-03Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.