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.
Name | : | D.E. BRAND & SONS (HOLDINGS) LIMITED |
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Company Number | : | 09393155 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 16 January 2015 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Birds Drove, Surfleet, Spalding, Lincolnshire, PE11 4BE |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
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 |
Estate Of Richard Neil Brand | ||
Notified on | : | 13 October 2020 |
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Status | : | Active |
Date of birth | : | October 1964 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Birds Drove, Surfleet, United Kingdom, PE11 4BE |
Nature of control | : |
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Mr Richard Neil Brand | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1964 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Birds Drove, Surfleet, United Kingdom, PE11 4BE |
Nature of control | : |
|
Mr Derek Ernest Brand | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1940 |
Nationality | : | British |
Address | : | Birds Drove, Surfleet, Spalding, PE11 4BE |
Nature of control | : |
|
Mr Simon James Brand | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1969 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Birds Drove, Surfleet, United Kingdom, PE11 4BE |
Nature of control | : |
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Date | Category | Description | |
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2024-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-12-18 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-08-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-03-15 | Confirmation statement | Confirmation statement with updates. | Download |
2022-03-04 | Capital | Capital return purchase own shares. | Download |
2022-02-11 | Capital | Capital cancellation shares. | Download |
2022-02-07 | Capital | Capital cancellation shares. | Download |
2021-12-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-04-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-02-11 | Confirmation statement | Confirmation statement with updates. | Download |
2021-01-25 | Persons with significant control | Notification of a person with significant control. | Download |
2021-01-22 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-01-22 | Officers | Termination director company with name termination date. | Download |
2020-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-08-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-01-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-01-15 | Persons with significant control | Change to a person with significant control. | Download |
2019-01-15 | Persons with significant control | Change to a person with significant control. | Download |
2018-10-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-02-27 | Accounts | Change account reference date company current extended. | Download |
2017-02-03 | Confirmation statement | Confirmation statement with updates. | Download |
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