D.E. BRAND & SONS (HOLDINGS) LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as D.e. Brand & Sons (holdings) Limited. The company was founded 9 years ago and was given the registration number 09393155. The firm's registered office is in SPALDING. You can find them at Birds Drove, Surfleet, Spalding, Lincolnshire. This company's SIC code is 01110 - Growing of cereals (except rice), leguminous crops and oil seeds.
Company Information
| Name | : | D.E. BRAND & SONS (HOLDINGS) LIMITED |
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| Company Number | : | 09393155 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 16 January 2015 |
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| End of financial year | : | 31 March 2024 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
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Office Address & Contact
| Registered Address | : | Birds Drove, Surfleet, Spalding, Lincolnshire, PE11 4BE |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Birds Drove, Surfleet, Spalding, United Kingdom, PE11 4BE | Secretary | 16 January 2015 | Active |
| Birds Drove, Surfleet, Spalding, United Kingdom, PE11 4BE | Director | 16 January 2015 | Active |
| Birds Drove, Surfleet, Spalding, United Kingdom, PE11 4BE | Director | 16 January 2015 | Active |
| Birds Drove, Surfleet, Spalding, United Kingdom, PE11 4BE | Director | 16 January 2015 | Active |
People with Significant Control
| Estate Of Richard Neil Brand |
| Notified on | : | 13 October 2020 |
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| Status | : | Active |
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| Date of birth | : | October 1964 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Birds Drove, Surfleet, United Kingdom, PE11 4BE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Richard Neil Brand |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1964 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Birds Drove, Surfleet, United Kingdom, PE11 4BE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Derek Ernest Brand |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1940 |
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| Nationality | : | British |
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| Address | : | Birds Drove, Surfleet, Spalding, PE11 4BE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Simon James Brand |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1969 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Birds Drove, Surfleet, United Kingdom, PE11 4BE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)