BRAND ENERGY & INFRASTRUCTURE SERVICES UK, LTD.

Key Data

Status

Active

Company No.

08729615

Incorporation date

11/10/2013

Size

Full

Classification

Other construction installation (43.29 - SIC 2007);Scaffold erection (43.99/1 - SIC 2007);Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);Renting and leasing of construction and civil engineering machinery and equipment (77.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/10/2013)

01/10/2025

Registered office address changed from 1st Floor, Russell House, Regent Park 297 Kingston Road Leatherhead Surrey KT22 7LU England to Daniel House 31 Valepits Road Garretts Green Birmingham B33 0TD on 2025-10-01

View PDF (1 pages)

01/10/2025

Full accounts made up to 2024-12-31

View PDF (49 pages)

08/07/2025

Confirmation statement made on 2025-07-05 with no updates

View PDF (3 pages)

12/05/2025

Termination of appointment of Wayne Tony Fisher as a director on 2025-05-12

View PDF (1 pages)

11/10/2024

Full accounts made up to 2023-12-31

View PDF (48 pages)

17/07/2024

Appointment of Ms Lisa Hoy as a director on 2024-07-11

View PDF (2 pages)

17/07/2024

Confirmation statement made on 2024-07-05 with no updates

View PDF (3 pages)

16/07/2024

Appointment of Mr John Centin Baxter as a director on 2024-07-11

View PDF (2 pages)

15/09/2023

Full accounts made up to 2022-12-31

View PDF (46 pages)

05/09/2023

Termination of appointment of Stuart Robinson as a director on 2023-09-04

View PDF (1 pages)

05/07/2023

Confirmation statement made on 2023-07-05 with updates

View PDF (4 pages)

05/07/2023

Director's details changed for Mr Stuart Robinson on 2022-02-01

View PDF (2 pages)

08/03/2023

Appointment of Mr Wayne Tony Fisher as a director on 2023-03-06

View PDF (2 pages)

07/03/2023

Termination of appointment of John Simpson as a director on 2023-03-06

View PDF (1 pages)

07/03/2023

Appointment of Mrs Amanda Jane Barr as a director on 2023-03-06

View PDF (2 pages)

12/01/2023

Statement of capital following an allotment of shares on 2022-12-30

View PDF (3 pages)

03/10/2022

Full accounts made up to 2021-12-31

View PDF (47 pages)

05/07/2022

Confirmation statement made on 2022-07-05 with updates

View PDF (3 pages)

29/11/2021

Full accounts made up to 2020-12-31

View PDF (47 pages)

15/10/2021

Confirmation statement made on 2021-10-11 with no updates

View PDF (3 pages)

27/07/2021

Termination of appointment of James David Maskell as a director on 2021-07-26

View PDF (1 pages)

10/05/2021

Register inspection address has been changed from Freeths Llp Federation House Station Road Stoke-on-Trent ST4 2SA England to 80 Mount Street Nottingham NG1 6HH

View PDF (1 pages)

22/04/2021

Termination of appointment of Christopher Mcgalpine as a director on 2021-04-22

View PDF (1 pages)

22/04/2021

Appointment of Mr John Simpson as a director on 2021-04-22

View PDF (2 pages)

22/04/2021

Termination of appointment of Michael Edward Herke as a director on 2021-04-22

View PDF (1 pages)

22/04/2021

Appointment of Mr Stuart Robinson as a director on 2021-04-22

View PDF (2 pages)

03/03/2021

Registered office address changed from 1st Floor, Russell House Regent Park 297 Kingston Road Leatherhead Surrey KT22 7LU England to 1st Floor, Russell House, Regent Park 297 Kingston Road Leatherhead Surrey KT22 7LU on 2021-03-03

View PDF (1 pages)

03/03/2021

Registered office address changed from Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG England to 1st Floor, Russell House Regent Park 297 Kingston Road Leatherhead Surrey KT22 7LU on 2021-03-03

View PDF (1 pages)

09/01/2021

Full accounts made up to 2019-12-31

View PDF (43 pages)

12/10/2020

Confirmation statement made on 2020-10-11 with no updates

View PDF (3 pages)

09/10/2020

Notification of a person with significant control statement

View PDF (2 pages)

09/10/2020

Cessation of Donald J. Gogel as a person with significant control on 2020-02-06

View PDF (1 pages)

21/10/2019

Confirmation statement made on 2019-10-11 with no updates

View PDF (3 pages)

02/09/2019

Full accounts made up to 2018-12-31

View PDF (31 pages)

12/10/2018

Confirmation statement made on 2018-10-11 with no updates

View PDF (3 pages)

06/10/2018

Full accounts made up to 2017-12-31

View PDF (32 pages)

12/04/2018

Satisfaction of charge 087296150001 in full

View PDF (4 pages)

19/10/2017

Confirmation statement made on 2017-10-11 with no updates

View PDF (3 pages)

19/10/2017

Register(s) moved to registered inspection location Freeths Llp Federation House Station Road Stoke-on-Trent ST4 2SA

View PDF (1 pages)

09/08/2017

Full accounts made up to 2016-12-31

View PDF (31 pages)

11/01/2017

Registered office address changed from , Building 100 Relay Point, Relay Drive, Tamworth, Staffordshire, B77 5PA, United Kingdom to Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG on 2017-01-11

View PDF (1 pages)

28/10/2016

Confirmation statement made on 2016-10-11 with updates

View PDF (5 pages)

21/10/2016

Register inspection address has been changed from 8th Floor 65 Gresham Street London EC2V 7NG to Freeths Llp Federation House Station Road Stoke-on-Trent ST4 2SA

View PDF (1 pages)

13/09/2016

Full accounts made up to 2015-12-31

View PDF (33 pages)

13/05/2016

Appointment of Mr Michael Edward Herke as a director on 2016-05-04

View PDF (2 pages)

14/03/2016

Appointment of Mr. James David Maskell as a director on 2016-03-11

View PDF (2 pages)

26/02/2016

Registration of charge 087296150001, created on 2016-02-16

View PDF (4 pages)

10/02/2016

Termination of appointment of Alexander James Macdonald as a director on 2016-01-27

View PDF (1 pages)

11/11/2015

Registered office address changed from , Harsco House, Regent Park 299 Kingston Road, Leatherhead, Surrey, KT22 7SG, United Kingdom to Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG on 2015-11-11

View PDF (1 pages)

06/11/2015

Annual return made up to 2015-10-11 with full list of shareholders

View PDF (18 pages)

04/11/2015

Appointment of Mr. Benjamin Stevenson Read as a director on 2015-10-30

View PDF (2 pages)

04/11/2015

Termination of appointment of Ian Farrell as a director on 2015-10-30

View PDF (1 pages)

04/11/2015

Registered office address changed from , Building 100 Relay Point, Relay Drive, Tamworth, Staffordshire, B77 5PA, England to Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG on 2015-11-04

View PDF (1 pages)

10/07/2015

Full accounts made up to 2014-12-31

View PDF (31 pages)

04/12/2014

Annual return made up to 2014-10-11 with full list of shareholders

View PDF (15 pages)

18/11/2014

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

12/08/2014

Register(s) moved to registered inspection location 8Th Floor 65 Gresham Street London EC2V 7NG

View PDF (2 pages)

12/08/2014

Register inspection address has been changed to 8Th Floor 65 Gresham Street London EC2V 7NG

View PDF (2 pages)

09/07/2014

Current accounting period extended from 2014-10-31 to 2014-12-31

View PDF (3 pages)

01/07/2014

Certificate of change of name

View PDF (4 pages)

01/07/2014

Change of name notice

View PDF (2 pages)

05/02/2014

Termination of appointment of David Witsken as a director

View PDF (1 pages)

05/02/2014

Termination of appointment of James Billingsley as a director

View PDF (1 pages)

17/01/2014

Termination of appointment of Theresa Gore as a secretary

View PDF (1 pages)

15/01/2014

Registered office address changed from , Cleveland House 33 King Street, London, SW1Y 6RJ, United Kingdom on 2014-01-15

View PDF (1 pages)

20/12/2013

Statement of capital following an allotment of shares on 2013-11-26

View PDF (4 pages)

12/12/2013

Termination of appointment of Jonathan Zrebiec as a director

View PDF (1 pages)

12/12/2013

Termination of appointment of Nathan Sleeper as a director

View PDF (1 pages)

11/12/2013

Resolutions

View PDF (49 pages)

11/12/2013

Appointment of Mr David John Witsken as a director

View PDF (2 pages)

11/12/2013

Appointment of Mr James Ray Billingsley as a director

View PDF (2 pages)

11/12/2013

Appointment of Mr Alexander James Macdonald as a director

View PDF (2 pages)

11/12/2013

Appointment of Mr Christopher Mcgalpine as a director

View PDF (2 pages)

11/12/2013

Appointment of Mr Ian Farrell as a director

View PDF (2 pages)

11/10/2013

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/07/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Farrell, Ian	Director	09/12/2013 - 30/10/2015	10
Robinson, Stuart	Director	22/04/2021 - 04/09/2023	-
Macdonald, Alexander James	Director	09/12/2013 - 27/01/2016	48
Mcgalpine, Christopher	Director	09/12/2013 - 22/04/2021	19
Read, Benjamin Stevenson	Director	30/10/2015 - Present	16

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BRAND ENERGY & INFRASTRUCTURE SERVICES UK, LTD.

BRAND ENERGY & INFRASTRUCTURE SERVICES UK, LTD. is an(a) Active company incorporated on 11/10/2013 with the registered office located at Daniel House 31 Valepits Road, Garretts Green, Birmingham B33 0TD. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRAND ENERGY & INFRASTRUCTURE SERVICES UK, LTD.?

BRAND ENERGY & INFRASTRUCTURE SERVICES UK, LTD. is currently Active. It was registered on 11/10/2013 .

Where is BRAND ENERGY & INFRASTRUCTURE SERVICES UK, LTD. located?

BRAND ENERGY & INFRASTRUCTURE SERVICES UK, LTD. is registered at Daniel House 31 Valepits Road, Garretts Green, Birmingham B33 0TD.

What does BRAND ENERGY & INFRASTRUCTURE SERVICES UK, LTD. do?

BRAND ENERGY & INFRASTRUCTURE SERVICES UK, LTD. operates in the Other construction installation (43.29 - SIC 2007) sector.

What is the latest filing for BRAND ENERGY & INFRASTRUCTURE SERVICES UK, LTD.?

The latest filing was on 01/10/2025: Registered office address changed from 1st Floor, Russell House, Regent Park 297 Kingston Road Leatherhead Surrey KT22 7LU England to Daniel House 31 Valepits Road Garretts Green Birmingham B33 0TD on 2025-10-01.