UKBizDB.co.uk

BRANDWICH LIMITED

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

This company is commonly known as Brandwich Limited. The company was founded 15 years ago and was given the registration number 06748071. The firm's registered office is in ALBRIGHTON. You can find them at Rok House Kingswood Business Park, Holyhead Road, Albrighton, Staffordshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:BRANDWICH LIMITED
Company Number:06748071
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 November 2008
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Rok House Kingswood Business Park, Holyhead Road, Albrighton, Staffordshire, WV7 3AU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rok House, Kingswood Business Park, Holyhead Road, Albrighton Wolverhampton, United Kingdom, WV7 3AU

Director08 September 2014Active
Rok House, Kingswood Business Park, Holyhead Road, Albrighton, United Kingdom, WV7 3AU

Corporate Director13 November 2008Active
Rok House, Kingswood Business Park, Holyhead Road, Albrighton, United Kingdom, WV7 3AU

Secretary13 November 2008Active
Rok House, Kingswood Business Park, Holyhead Road, Albrighton, United Kingdom, WV7 3AU

Director13 November 2011Active
Rok House, Kingswood Business Park, Holyhead Road, Albrighton Wolverhampton, WV7 3AU

Director13 November 2008Active
Rok House, Kingswood Business Park, Holyhead Road Albrighton, Wolverhampton, England, WV7 3AU

Corporate Director23 September 2013Active
Rok House, Kingswood Business Park, Holyhead Road Albrighton, Wolverhampton, United Kingdom, WV7 3AU

Corporate Director13 November 2011Active

People with Significant Control

Mr Jonathan Mark Kendrick
Notified on:06 April 2016
Status:Active
Date of birth:June 1957
Nationality:British
Country of residence:United States
Address:Suite 3, 8500 Steller Drive, Culver City, United States, 90232
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-22Accounts

Accounts with accounts type total exemption full.

Download
2023-11-21Confirmation statement

Confirmation statement with no updates.

Download
2023-07-11Address

Change registered office address company with date old address new address.

Download
2022-11-18Confirmation statement

Confirmation statement with updates.

Download
2022-11-17Accounts

Accounts with accounts type total exemption full.

Download
2021-11-26Confirmation statement

Confirmation statement with updates.

Download
2021-11-04Accounts

Accounts with accounts type total exemption full.

Download
2021-02-15Accounts

Accounts with accounts type total exemption full.

Download
2021-01-12Confirmation statement

Confirmation statement with updates.

Download
2020-06-02Accounts

Change account reference date company previous extended.

Download
2019-12-11Confirmation statement

Confirmation statement with no updates.

Download
2019-08-27Accounts

Accounts with accounts type total exemption full.

Download
2018-11-26Confirmation statement

Confirmation statement with updates.

Download
2018-08-24Accounts

Accounts with accounts type total exemption full.

Download
2017-12-04Confirmation statement

Confirmation statement with updates.

Download
2017-11-02Resolution

Resolution.

Download
2017-08-21Accounts

Accounts with accounts type micro entity.

Download
2016-11-21Confirmation statement

Confirmation statement with updates.

Download
2016-08-30Accounts

Accounts with accounts type total exemption small.

Download
2015-12-14Annual return

Annual return company with made up date full list shareholders.

Download
2015-09-21Accounts

Accounts with accounts type total exemption small.

Download
2015-07-30Officers

Change person director company with change date.

Download
2014-12-09Annual return

Annual return company with made up date full list shareholders.

Download
2014-11-27Officers

Termination director company with name termination date.

Download
2014-11-27Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.