BRAND (MOTOR) ENGINEERS LIMITED

Key Data

Status

Active

Company No.

00459244

Incorporation date

28/09/1948

Size

Small

Classification

Sale of new cars and light motor vehicles (45.11/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/09/1948)

15/08/2025

Confirmation statement made on 2025-08-15 with no updates

View PDF (3 pages)

17/06/2025

Resolutions

View PDF (1 pages)

17/06/2025

Memorandum and Articles of Association

View PDF (21 pages)

19/05/2025

Termination of appointment of Kathleen Fiona Smith as a director on 2025-05-17

View PDF (1 pages)

24/03/2025

Accounts for a small company made up to 2024-09-30

View PDF (14 pages)

19/03/2025

Director's details changed for Emma Jane Colby on 2025-03-19

View PDF (2 pages)

19/03/2025

Appointment of Kathleen Fiona Smith as a director on 2025-03-19

View PDF (2 pages)

19/03/2025

Termination of appointment of Simon William Beckett as a director on 2025-03-19

View PDF (1 pages)

15/08/2024

Confirmation statement made on 2024-08-15 with no updates

View PDF (3 pages)

14/08/2024

Termination of appointment of Emma Jane Colby as a secretary on 2024-08-14

View PDF (1 pages)

02/04/2024

Accounts for a small company made up to 2023-09-30

View PDF (14 pages)

19/01/2024

Termination of appointment of Peter George Colby as a director on 2024-01-14

View PDF (1 pages)

18/12/2023

Appointment of Emma Jane Colby as a director on 2023-12-18

View PDF (2 pages)

16/08/2023

Confirmation statement made on 2023-08-15 with no updates

View PDF (3 pages)

03/03/2023

Accounts for a small company made up to 2022-09-30

View PDF (14 pages)

16/08/2022

Confirmation statement made on 2022-08-15 with no updates

View PDF (3 pages)

30/07/2022

Director's details changed for Mr Simon William Beckett on 2022-07-29

View PDF (2 pages)

30/06/2022

Director's details changed for Mr Peter George Colby on 2022-06-29

View PDF (2 pages)

01/03/2022

Accounts for a small company made up to 2021-09-30

View PDF (14 pages)

10/01/2022

Secretary's details changed for Emma Jane Colby on 2022-01-10

View PDF (1 pages)

07/01/2022

Termination of appointment of Michael John Sutton as a secretary on 2022-01-05

View PDF (1 pages)

18/08/2021

Confirmation statement made on 2021-08-15 with no updates

View PDF (3 pages)

11/03/2021

Accounts for a small company made up to 2020-09-30

View PDF (13 pages)

17/08/2020

Confirmation statement made on 2020-08-15 with no updates

View PDF (3 pages)

04/03/2020

Accounts for a small company made up to 2019-09-30

View PDF (14 pages)

15/08/2019

Confirmation statement made on 2019-08-15 with no updates

View PDF (3 pages)

06/02/2019

Accounts for a small company made up to 2018-09-30

View PDF (14 pages)

20/08/2018

Confirmation statement made on 2018-08-15 with updates

View PDF (4 pages)

20/03/2018

Accounts for a small company made up to 2017-09-30

View PDF (14 pages)

30/11/2017

Register(s) moved to registered inspection location Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU

View PDF (1 pages)

29/08/2017

Confirmation statement made on 2017-08-15 with updates

View PDF (4 pages)

29/08/2017

Notification of Saint Vincent Holdings Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

29/08/2017

Withdrawal of a person with significant control statement on 2017-08-29

View PDF (2 pages)

20/03/2017

Register(s) moved to registered inspection location Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU

View PDF (1 pages)

20/03/2017

Register inspection address has been changed to Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU

View PDF (1 pages)

08/03/2017

Full accounts made up to 2016-09-30

View PDF (12 pages)

06/01/2017

Registered office address changed from C/O Grant Thornton Uk Llp, Kingfisher House 1 Gilders Way St James Place Norwich Norfolk NR3 1UB to C/O Saint Vincent Holdings Limited School Lane Sprowston Norwich Norfolk NR7 8TL on 2017-01-06

View PDF (1 pages)

25/08/2016

Confirmation statement made on 2016-08-15 with updates

View PDF (5 pages)

02/03/2016

Full accounts made up to 2015-09-30

View PDF (12 pages)

28/08/2015

Annual return made up to 2015-08-15 with full list of shareholders

View PDF (5 pages)

21/02/2015

Full accounts made up to 2014-09-30

View PDF (12 pages)

15/08/2014

Annual return made up to 2014-08-15 with full list of shareholders

View PDF (5 pages)

15/08/2014

Secretary's details changed for Michael John Sutton on 2014-02-10

View PDF (1 pages)

19/02/2014

Full accounts made up to 2013-09-30

View PDF (13 pages)

16/08/2013

Annual return made up to 2013-08-15 with full list of shareholders

View PDF (5 pages)

15/07/2013

Director's details changed for Mr Simon William Beckett on 2013-07-15

View PDF (2 pages)

31/05/2013

Satisfaction of charge 5 in full

View PDF (4 pages)

02/04/2013

Full accounts made up to 2012-09-30

View PDF (13 pages)

28/01/2013

Appointment of Mr Simon William Beckett as a director

View PDF (2 pages)

20/08/2012

Annual return made up to 2012-08-15 with full list of shareholders

View PDF (4 pages)

02/03/2012

Full accounts made up to 2011-09-30

View PDF (15 pages)

22/08/2011

Annual return made up to 2011-08-15 with full list of shareholders

View PDF (4 pages)

10/05/2011

Full accounts made up to 2010-09-30

View PDF (15 pages)

16/08/2010

Annual return made up to 2010-08-15 with full list of shareholders

View PDF (4 pages)

16/08/2010

Director's details changed for Mr Peter George Colby on 2010-08-15

View PDF (2 pages)

02/07/2010

Full accounts made up to 2009-09-30

View PDF (15 pages)

08/06/2010

Termination of appointment of Anthony Day as a director

View PDF (1 pages)

17/08/2009

Return made up to 15/08/09; full list of members

View PDF (4 pages)

09/07/2009

Full accounts made up to 2008-09-30

View PDF (17 pages)

10/02/2009

Registered office changed on 10/02/2009 from kingfisher house 1 gilders way st james place norwich norfolk NR3 1UB

View PDF (1 pages)

10/02/2009

Location of register of members

View PDF (1 pages)

09/02/2009

Location of register of members

View PDF (1 pages)

09/02/2009

Registered office changed on 09/02/2009 from holland court the close norwich norfolk NR1 4DY

View PDF (1 pages)

15/08/2008

Return made up to 15/08/08; full list of members

View PDF (4 pages)

01/07/2008

Full accounts made up to 2007-09-30

View PDF (17 pages)

15/08/2007

Return made up to 15/08/07; full list of members

View PDF (2 pages)

26/03/2007

Full accounts made up to 2006-09-30

View PDF (16 pages)

15/08/2006

Return made up to 15/08/06; full list of members

View PDF (2 pages)

19/06/2006

Secretary's particulars changed

View PDF (1 pages)

18/05/2006

New secretary appointed

View PDF (2 pages)

08/02/2006

Full accounts made up to 2005-09-30

View PDF (14 pages)

15/08/2005

Return made up to 15/08/05; full list of members

View PDF (2 pages)

08/02/2005

Full accounts made up to 2004-09-30

View PDF (15 pages)

20/08/2004

Return made up to 15/08/04; no change of members

View PDF (4 pages)

10/06/2004

Full accounts made up to 2003-09-30

View PDF (14 pages)

13/11/2003

Secretary's particulars changed

View PDF (1 pages)

13/11/2003

New director appointed

View PDF (3 pages)

30/10/2003

Director resigned

View PDF (1 pages)

26/08/2003

Return made up to 15/08/03; full list of members

View PDF (5 pages)

19/06/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/06/2003

Full accounts made up to 2002-09-30

View PDF (18 pages)

03/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

19/08/2002

Return made up to 15/08/02; full list of members

View PDF (5 pages)

18/06/2002

New secretary appointed

View PDF (2 pages)

18/06/2002

Secretary resigned

View PDF (1 pages)

20/05/2002

Full accounts made up to 2001-09-30

View PDF (12 pages)

10/01/2002

Secretary resigned

View PDF (1 pages)

10/01/2002

New secretary appointed

View PDF (2 pages)

17/08/2001

Return made up to 15/08/01; full list of members

View PDF (4 pages)

17/08/2001

Location of register of members address changed

View PDF (0 pages)

20/04/2001

Full accounts made up to 2000-09-30

View PDF (13 pages)

23/08/2000

Return made up to 15/08/00; full list of members

View PDF (5 pages)

03/05/2000

Full accounts made up to 1999-09-30

View PDF (13 pages)

23/02/2000

Auditor's resignation

View PDF (1 pages)

08/09/1999

Return made up to 15/08/99; full list of members

View PDF (6 pages)

30/04/1999

Full accounts made up to 1998-09-30

View PDF (12 pages)

02/11/1998

Return made up to 28/10/98; no change of members

View PDF (5 pages)

12/06/1998

Declaration of mortgage charge released/ceased

View PDF (1 pages)

14/05/1998

Particulars of mortgage/charge

View PDF (3 pages)

16/03/1998

Full accounts made up to 1997-09-30

View PDF (12 pages)

10/11/1997

Return made up to 28/10/97; no change of members

View PDF (5 pages)

10/11/1997

New secretary appointed

View PDF (2 pages)

08/10/1997

Secretary resigned

View PDF (1 pages)

25/05/1997

Resolutions

View PDF (1 pages)

25/05/1997

Resolutions

View PDF (0 pages)

25/05/1997

Resolutions

View PDF (0 pages)

25/05/1997

Resolutions

View PDF (2 pages)

23/05/1997

Full accounts made up to 1996-09-30

View PDF (15 pages)

23/05/1997

Accounting reference date shortened from 31/03/97 to 30/09/96

View PDF (1 pages)

21/03/1997

Location of register of members

View PDF (0 pages)

21/03/1997

Return made up to 28/10/96; full list of members

View PDF (6 pages)

21/10/1996

Registered office changed on 21/10/96 from: ringsfield road beccles suffolk NR34 3PD

View PDF (1 pages)

12/07/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/07/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/07/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/12/1995

Particulars of mortgage/charge

View PDF (4 pages)

24/11/1995

Full accounts made up to 1995-03-31

View PDF (10 pages)

21/11/1995

Director resigned

View PDF (2 pages)

21/11/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

21/11/1995

Director resigned;new director appointed

View PDF (2 pages)

21/11/1995

Director resigned;new director appointed

View PDF (2 pages)

14/11/1995

Return made up to 28/10/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (24 pages)

09/11/1994

Full accounts made up to 1994-03-31

View PDF (0 pages)

02/11/1994

Return made up to 28/10/94; full list of members

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13/12/1993

Director resigned;new director appointed

View PDF (0 pages)

24/11/1993

Full accounts made up to 1993-03-31

View PDF (0 pages)

12/11/1993

Return made up to 28/10/93; full list of members

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23/07/1993

Particulars of mortgage/charge

View PDF (0 pages)

23/07/1993

Particulars of mortgage/charge

View PDF (0 pages)

23/07/1993

Particulars of mortgage/charge

View PDF (0 pages)

19/11/1992

Full accounts made up to 1992-03-31

View PDF (0 pages)

17/11/1992

Return made up to 10/11/92; no change of members

View PDF (0 pages)

17/12/1991

Full accounts made up to 1991-03-31

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04/12/1991

Return made up to 10/11/91; no change of members

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16/01/1991

Return made up to 23/11/90; full list of members

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08/01/1991

Full accounts made up to 1990-03-31

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09/01/1990

Full accounts made up to 1989-03-31

View PDF (0 pages)

09/01/1990

Return made up to 22/12/89; full list of members

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12/01/1989

Full accounts made up to 1988-03-31

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12/01/1989

Return made up to 09/12/88; full list of members

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25/01/1988

Return made up to 04/12/87; full list of members

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04/01/1988

Full accounts made up to 1987-03-31

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30/06/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

12/11/1986

Full accounts made up to 1986-03-31

View PDF (0 pages)

12/11/1986

Return made up to 26/09/86; full list of members

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28/09/1948

Incorporation

View PDF (20 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

30/09/2024

Next confirmation date

15/08/2026

Last change occurred

30/09/2024

Accounts

Small

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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
Smith, Kathleen Fiona	Director	19/03/2025 - 17/05/2025	23
Colby, Peter George	Director	08/11/1995 - 14/01/2024	33
Colby, Emma Jane	Director	18/12/2023 - Present	23
Beckett, Simon William	Director	28/01/2013 - 19/03/2025	20
Colby, Emma Jane	Secretary	13/06/2002 - 14/08/2024	18

Persons with Significant Control

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

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Description

About BRAND (MOTOR) ENGINEERS LIMITED

BRAND (MOTOR) ENGINEERS LIMITED is an(a) Active company incorporated on 28/09/1948 with the registered office located at C/O SAINT VINCENT HOLDINGS LIMITED, School Lane, Sprowston, Norwich, Norfolk NR7 8TL. There is currently 1 active director 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 (MOTOR) ENGINEERS LIMITED?

BRAND (MOTOR) ENGINEERS LIMITED is currently Active. It was registered on 28/09/1948 .

Where is BRAND (MOTOR) ENGINEERS LIMITED located?

BRAND (MOTOR) ENGINEERS LIMITED is registered at C/O SAINT VINCENT HOLDINGS LIMITED, School Lane, Sprowston, Norwich, Norfolk NR7 8TL.

What does BRAND (MOTOR) ENGINEERS LIMITED do?

BRAND (MOTOR) ENGINEERS LIMITED operates in the Sale of new cars and light motor vehicles (45.11/1 - SIC 2007) sector.

What is the latest filing for BRAND (MOTOR) ENGINEERS LIMITED?

The latest filing was on 15/08/2025: Confirmation statement made on 2025-08-15 with no updates.