BRANDENBERGH MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

04113537

Incorporation date

23/11/2000

Size

Total Exemption Full

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/11/2000)

05/11/2025

Confirmation statement made on 2025-11-05 with no updates

View PDF (3 pages)

04/11/2025

Total exemption full accounts made up to 2025-03-31

View PDF (7 pages)

19/12/2024

Confirmation statement made on 2024-11-23 with no updates

View PDF (3 pages)

02/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (7 pages)

02/01/2024

Total exemption full accounts made up to 2023-03-31

View PDF (7 pages)

08/12/2023

Termination of appointment of Helen Christine Mckay as a director on 2023-11-25

View PDF (1 pages)

08/12/2023

Confirmation statement made on 2023-11-23 with no updates

View PDF (3 pages)

21/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (7 pages)

07/12/2022

Confirmation statement made on 2022-11-23 with no updates

View PDF (3 pages)

10/08/2022

Director's details changed for Mr Tom Tsvi Goldberg on 2022-08-08

View PDF (2 pages)

30/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (7 pages)

18/12/2021

Confirmation statement made on 2021-11-23 with no updates

View PDF (3 pages)

30/11/2021

Termination of appointment of Joseph Goldberg as a director on 2021-11-16

View PDF (1 pages)

01/08/2021

Appointment of Ms Helen Christine Mckay as a director on 2021-08-01

View PDF (2 pages)

27/07/2021

Appointment of Mr Tom Tsvi Goldberg as a director on 2021-07-23

View PDF (2 pages)

16/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (6 pages)

11/12/2020

Confirmation statement made on 2020-11-23 with no updates

View PDF (3 pages)

04/12/2019

Confirmation statement made on 2019-11-23 with no updates

View PDF (3 pages)

05/11/2019

Termination of appointment of Mericrest Limited as a secretary on 2019-11-05

View PDF (1 pages)

05/11/2019

Appointment of Mr Daniel Goldberg as a secretary on 2019-11-05

View PDF (2 pages)

01/11/2019

Total exemption full accounts made up to 2019-03-31

View PDF (6 pages)

20/06/2019

Registered office address changed from 102 George Street London W1U 8NT to Suite 3, 12 Portman Close London W1H 6BR on 2019-06-20

View PDF (1 pages)

28/01/2019

Appointment of Ms Magdalena Mitoraj as a director on 2018-12-01

View PDF (2 pages)

07/01/2019

Appointment of Mr Mr Hadi Khadim Shubber as a director on 2018-11-01

View PDF (2 pages)

05/01/2019

Termination of appointment of Aviezer Rothchild as a director on 2018-11-30

View PDF (1 pages)

21/12/2018

Confirmation statement made on 2018-11-23 with no updates

View PDF (3 pages)

28/11/2018

Total exemption full accounts made up to 2018-03-31

View PDF (6 pages)

28/11/2018

Appointment of Mr Daniel Goldberg as a director on 2018-11-01

View PDF (2 pages)

19/12/2017

Confirmation statement made on 2017-11-23 with no updates

View PDF (3 pages)

07/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (6 pages)

04/01/2017

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

09/12/2016

Confirmation statement made on 2016-11-23 with updates

View PDF (5 pages)

10/01/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

11/12/2015

Annual return made up to 2015-11-23 with full list of shareholders

View PDF (5 pages)

03/01/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

20/12/2014

Annual return made up to 2014-11-23 with full list of shareholders

View PDF (5 pages)

03/01/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

12/12/2013

Annual return made up to 2013-11-23 with full list of shareholders

View PDF (5 pages)

14/01/2013

Annual return made up to 2012-11-23 with full list of shareholders

View PDF (5 pages)

28/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

30/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

15/12/2011

Annual return made up to 2011-11-23 with full list of shareholders

View PDF (5 pages)

06/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

28/12/2010

Annual return made up to 2010-11-23 with full list of shareholders

View PDF (5 pages)

16/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

30/12/2009

Annual return made up to 2009-11-23 with full list of shareholders

View PDF (5 pages)

30/12/2009

Director's details changed for Joseph Goldberg on 2009-11-23

View PDF (2 pages)

30/12/2009

Director's details changed for Aviezer Rothchild on 2009-11-23

View PDF (2 pages)

30/12/2009

Secretary's details changed for Mericrest Limited on 2009-11-23

View PDF (2 pages)

05/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

28/11/2008

Return made up to 23/11/08; full list of members

View PDF (3 pages)

28/11/2008

Registered office changed on 28/11/2008 from 8-10 pembroke building cumberland park scrubs lane london NW10 6RE

View PDF (1 pages)

01/02/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

26/11/2007

Return made up to 23/11/07; full list of members

View PDF (2 pages)

03/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

18/12/2006

Return made up to 23/11/06; full list of members

View PDF (2 pages)

05/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

19/01/2006

Return made up to 23/11/05; full list of members

View PDF (2 pages)

24/11/2005

Registered office changed on 24/11/05 from: unit 4 73 inverness terrace queensway london W2 3JT

View PDF (1 pages)

04/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

30/11/2004

Return made up to 23/11/04; full list of members

View PDF (7 pages)

02/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

02/07/2004

Particulars of mortgage/charge

View PDF (4 pages)

30/06/2004

Particulars of mortgage/charge

View PDF (3 pages)

25/06/2004

Memorandum and Articles of Association

View PDF (9 pages)

25/06/2004

Resolutions

View PDF (2 pages)

22/06/2004

Particulars of mortgage/charge

View PDF (5 pages)

22/06/2004

Particulars of mortgage/charge

View PDF (7 pages)

11/06/2004

New director appointed

View PDF (2 pages)

06/04/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

30/12/2003

Return made up to 23/11/03; full list of members

View PDF (6 pages)

18/04/2003

Return made up to 23/11/02; no change of members

View PDF (6 pages)

10/01/2003

Registered office changed on 10/01/03 from: athene house the broadway london NW7 3TB

View PDF (1 pages)

10/01/2003

Secretary resigned

View PDF (1 pages)

10/01/2003

New secretary appointed

View PDF (2 pages)

31/12/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

15/07/2002

Secretary resigned

View PDF (1 pages)

15/07/2002

New secretary appointed

View PDF (2 pages)

04/12/2001

Return made up to 23/11/01; full list of members

View PDF (7 pages)

26/11/2001

Secretary resigned

View PDF (1 pages)

26/11/2001

Director resigned

View PDF (1 pages)

12/09/2001

Accounting reference date extended from 30/11/01 to 31/03/02

View PDF (1 pages)

05/04/2001

Secretary resigned

View PDF (1 pages)

05/04/2001

New secretary appointed

View PDF (2 pages)

21/02/2001

New secretary appointed

View PDF (2 pages)

21/02/2001

New director appointed

View PDF (2 pages)

23/11/2000

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BRANDENBERGH MANAGEMENT LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2025

Next confirmation date

05/11/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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
Goldberg, Tom Tsvi	Director	23/07/2021 - Present	3
Mr Daniel Goldberg	Director	01/11/2018 - Present	23
Goldberg, Joseph	Director	01/01/2001 - 16/11/2021	8
CORPORATE SECRETARIES LIMITED	Nominee Secretary	23/11/2000 - 01/01/2001	495
CORPORATE DIRECTORS LIMITED	Nominee Director	23/11/2000 - 01/01/2001	525

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

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

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

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 BRANDENBERGH MANAGEMENT LIMITED

BRANDENBERGH MANAGEMENT LIMITED is an(a) Active company incorporated on 23/11/2000 with the registered office located at Suite 3, 12 Portman Close, London W1H 6BR. There are currently 5 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 BRANDENBERGH MANAGEMENT LIMITED?

BRANDENBERGH MANAGEMENT LIMITED is currently Active. It was registered on 23/11/2000 .

Where is BRANDENBERGH MANAGEMENT LIMITED located?

BRANDENBERGH MANAGEMENT LIMITED is registered at Suite 3, 12 Portman Close, London W1H 6BR.

What does BRANDENBERGH MANAGEMENT LIMITED do?

BRANDENBERGH MANAGEMENT LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for BRANDENBERGH MANAGEMENT LIMITED?

The latest filing was on 05/11/2025: Confirmation statement made on 2025-11-05 with no updates.