BRAND WINDOWS LIMITED

Key Data

Status

Active

Company No.

01147368

Incorporation date

23/11/1973

Size

Total Exemption Full

Classification

Manufacture of builders ware of plastic (22.23 - SIC 2007);Glazing (43.34/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/03/1987)

03/02/2026

Registered office address changed to PO Box 4385, 01147368 - Companies House Default Address, Cardiff, CF14 8LH on 2026-02-03

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03/02/2026

Address of officer Jacqueline Whiddett changed to 01147368 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2026-02-03

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03/02/2026

Address of officer Mr Ian Whiddett changed to 01147368 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2026-02-03

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03/02/2026

Address of officer Jacqueline Nicola Whiddett changed to 01147368 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2026-02-03

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03/02/2026

Address of person with significant control Mr Ian Whiddett changed to 01147368 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2026-02-03

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03/02/2026

Address of person with significant control Mrs Jacqueline Nicola Whiddett changed to 01147368 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2026-02-03

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23/07/2025

Confirmation statement made on 2025-07-19 with updates

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07/07/2025

Total exemption full accounts made up to 2024-12-31

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23/07/2024

Confirmation statement made on 2024-07-19 with updates

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26/06/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

04/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

27/07/2023

Change of details for Mr Ian Whiddett as a person with significant control on 2021-09-01

View PDF (2 pages)

26/07/2023

Director's details changed for Jacqueline Nicola Whiddett on 2021-09-01

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26/07/2023

Director's details changed for Mr Ian Whiddett on 2021-09-01

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26/07/2023

Change of details for Mrs Jacqueline Nicola Whiddett as a person with significant control on 2021-09-01

View PDF (2 pages)

26/07/2023

Confirmation statement made on 2023-07-19 with updates

View PDF (7 pages)

03/08/2022

Change of details for Mr Ian Whiddett as a person with significant control on 2022-08-03

View PDF (2 pages)

20/07/2022

Confirmation statement made on 2022-07-19 with no updates

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11/07/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

27/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

19/07/2021

Confirmation statement made on 2021-07-19 with updates

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23/02/2021

Confirmation statement made on 2020-12-31 with updates

View PDF (7 pages)

31/07/2020

Termination of appointment of Beryl Christine Brandwood as a director on 2020-07-30

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29/07/2020

Director's details changed for Jacqueline Nicola Whidett on 2020-07-29

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29/07/2020

Cancellation of shares. Statement of capital on 2020-07-17

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29/07/2020

Cancellation of shares. Statement of capital on 2020-07-17

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29/07/2020

Cancellation of shares. Statement of capital on 2020-07-17

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29/07/2020

Purchase of own shares.

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29/07/2020

Purchase of own shares.

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20/07/2020

Cessation of Dean Mark Brandwood as a person with significant control on 2020-07-17

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20/07/2020

Termination of appointment of Dean Mark Brandwood as a director on 2020-07-17

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16/06/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

08/01/2020

Confirmation statement made on 2019-12-31 with updates

View PDF (7 pages)

20/08/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

29/01/2019

Confirmation statement made on 2018-12-31 with updates

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03/08/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

25/01/2018

Confirmation statement made on 2017-12-31 with updates

View PDF (7 pages)

23/01/2018

Change of details for Mrs Jacqueline Nicola Whiddett as a person with significant control on 2018-01-18

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22/01/2018

Notification of Ian Whiddett as a person with significant control on 2016-04-06

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18/01/2018

Secretary's details changed for Jacqueline Whiddett on 2018-01-18

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18/01/2018

Director's details changed for Beryl Christine Brandwood on 2018-01-18

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18/01/2018

Director's details changed for Jacqueline Nicola Whidett on 2018-01-18

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18/01/2018

Change of details for Dean Mark Brandwood as a person with significant control on 2016-12-01

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18/01/2018

Director's details changed for Dean Mark Brandwood on 2016-12-01

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21/09/2017

Secretary's details changed for Jacqueline Whiddett on 2017-09-21

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21/09/2017

Director's details changed

View PDF (2 pages)

21/09/2017

Director's details changed

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21/09/2017

Change of details for Mrs Jacqueline Nicola Whiddett as a person with significant control on 2017-09-21

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21/09/2017

Director's details changed for Ian Whiddett on 2017-09-21

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19/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (7 pages)

11/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (9 pages)

21/07/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

15/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (9 pages)

10/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

14/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (9 pages)

04/08/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

06/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

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29/07/2013

Total exemption small company accounts made up to 2012-12-31

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02/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (9 pages)

11/10/2012

Secretary's details changed for Jacqueline Whiddett on 2012-10-11

View PDF (2 pages)

11/10/2012

Director's details changed for Jacqueline Nicola Whidett on 2012-10-11

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11/10/2012

Director's details changed for Ian Whiddett on 2012-10-11

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24/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

03/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

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28/09/2011

Total exemption small company accounts made up to 2010-12-31

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27/06/2011

Resolutions

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06/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (9 pages)

12/08/2010

Total exemption small company accounts made up to 2009-12-31

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25/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (10 pages)

15/01/2010

Director's details changed for Beryl Christine Brandwood on 2010-01-14

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15/01/2010

Director's details changed for Dean Mark Brandwood on 2010-01-14

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15/01/2010

Director's details changed for Ian Whiddett on 2010-01-14

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15/01/2010

Director's details changed for Jacqueline Nicola Whidett on 2010-01-14

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14/07/2009

Total exemption small company accounts made up to 2008-12-31

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05/01/2009

Return made up to 31/12/08; full list of members

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30/06/2008

Total exemption small company accounts made up to 2007-12-31

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14/01/2008

Return made up to 31/12/07; full list of members

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28/06/2007

Total exemption small company accounts made up to 2006-12-31

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21/02/2007

Return made up to 31/12/06; full list of members

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04/09/2006

Total exemption small company accounts made up to 2005-12-31

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24/05/2006

Registered office changed on 24/05/06 from: holly house green lane monxton andover hants

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24/05/2006

Return made up to 31/12/05; full list of members

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29/09/2005

Total exemption small company accounts made up to 2004-12-31

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18/03/2005

Return made up to 31/12/04; full list of members

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26/10/2004

Accounts for a small company made up to 2003-12-31

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22/10/2004

New director appointed

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05/02/2004

Return made up to 31/12/03; full list of members

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14/10/2003

Accounts for a small company made up to 2002-12-31

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14/10/2003

Resolutions

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27/01/2003

Return made up to 31/12/02; full list of members

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06/10/2002

Accounts for a small company made up to 2001-12-31

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06/10/2002

Secretary resigned;director resigned

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06/10/2002

New secretary appointed

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25/09/2002

New director appointed

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17/01/2002

Return made up to 31/12/01; full list of members

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29/10/2001

Accounts for a small company made up to 2000-12-31

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06/03/2001

Return made up to 31/12/00; full list of members

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28/09/2000

Accounts for a small company made up to 1999-12-31

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18/02/2000

Return made up to 31/12/99; full list of members

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11/10/1999

Accounts for a small company made up to 1998-12-31

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23/04/1999

Return made up to 31/12/98; no change of members

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28/10/1998

Accounts for a small company made up to 1997-12-31

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07/05/1998

Return made up to 31/12/97; full list of members

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31/10/1997

Memorandum and Articles of Association

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31/10/1997

Resolutions

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29/10/1997

Accounts for a small company made up to 1996-12-31

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03/03/1997

Resolutions

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03/03/1997

Resolutions

View PDF (2 pages)

03/03/1997

Return made up to 31/12/96; full list of members

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18/11/1996

Ad 01/11/96--------- £ si 4@1=4 £ ic 100/104

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18/11/1996

Resolutions

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18/11/1996

Resolutions

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18/11/1996

£ nc 100/104 01/11/96

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31/10/1996

Accounts for a small company made up to 1995-12-31

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02/11/1995

Accounts for a small company made up to 1994-12-31

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21/10/1994

Accounts for a small company made up to 1993-12-31

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15/08/1994

Return made up to 31/12/93; full list of members

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01/11/1993

Accounts for a small company made up to 1992-12-31

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12/11/1992

Accounts for a small company made up to 1991-12-31

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08/09/1991

Accounts for a small company made up to 1990-12-31

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08/09/1991

Return made up to 31/12/90; no change of members

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07/06/1991

New director appointed

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25/02/1991

Accounts for a small company made up to 1989-12-31

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21/05/1990

Return made up to 31/12/89; full list of members

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24/04/1990

Accounts for a small company made up to 1988-12-31

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06/06/1989

Accounts for a small company made up to 1987-12-31

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06/06/1989

Accounts for a small company made up to 1986-12-31

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06/06/1989

Return made up to 29/11/88; full list of members

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21/12/1987

Return made up to 05/08/87; full list of members

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17/11/1987

Director resigned

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20/08/1987

Accounts for a small company made up to 1985-12-31

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25/06/1987

Accounts made up to 1984-12-31

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05/03/1987

Return made up to 15/07/86; full list of members

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2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/07/2026

Last change occurred

31/12/2024

Accounts

Total Exemption 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

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
22
144.19K
-
0.00
197.45K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Whiddett, Ian	Director	18/09/2002 - Present	-
Whiddett, Jacqueline Nicola	Director	29/09/2004 - Present	-
Whiddett, Jacqueline	Secretary	30/09/2002 - Present	-

Persons with Significant Control

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

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Description

About BRAND WINDOWS LIMITED

BRAND WINDOWS LIMITED is an(a) Active company incorporated on 23/11/1973 with the registered office located at 1 Andromeda House Calleva Park, Aldermaston, Berkshire RG7 8AP. There are currently 3 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 WINDOWS LIMITED?

BRAND WINDOWS LIMITED is currently Active. It was registered on 23/11/1973 .

Where is BRAND WINDOWS LIMITED located?

BRAND WINDOWS LIMITED is registered at 1 Andromeda House Calleva Park, Aldermaston, Berkshire RG7 8AP.

What does BRAND WINDOWS LIMITED do?

BRAND WINDOWS LIMITED operates in the Manufacture of builders ware of plastic (22.23 - SIC 2007) sector.

What is the latest filing for BRAND WINDOWS LIMITED?

The latest filing was on 03/02/2026: Registered office address changed to PO Box 4385, 01147368 - Companies House Default Address, Cardiff, CF14 8LH on 2026-02-03.