BRANDENBURG DIRECT LIMITED

Key Data

Status

Active

Company No.

05198500

Incorporation date

05/08/2004

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/08/2004)

22/10/2025

Accounts for a dormant company made up to 2025-01-31

View PDF (4 pages)

19/08/2025

Confirmation statement made on 2025-08-06 with no updates

View PDF (3 pages)

31/10/2024

Accounts for a dormant company made up to 2024-01-31

View PDF (4 pages)

08/08/2024

Confirmation statement made on 2024-08-06 with no updates

View PDF (3 pages)

17/10/2023

Accounts for a dormant company made up to 2023-01-31

View PDF (4 pages)

14/08/2023

Confirmation statement made on 2023-08-06 with updates

View PDF (3 pages)

07/11/2022

Confirmation statement made on 2022-08-05 with updates

View PDF (3 pages)

03/11/2022

Registered office address changed from 29 Navigation Drive Hurst Business Park Brierley Hill DY5 1UT to Sterling House 71 Francis Road, Edgbaston, Birmingham B16 8SP on 2022-11-03

View PDF (1 pages)

28/10/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/10/2022

Accounts for a dormant company made up to 2022-01-31

View PDF (4 pages)

25/10/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/09/2021

Accounts for a dormant company made up to 2021-01-31

View PDF (2 pages)

05/08/2021

Confirmation statement made on 2021-08-05 with no updates

View PDF (3 pages)

07/01/2021

Accounts for a dormant company made up to 2020-01-31

View PDF (2 pages)

05/08/2020

Confirmation statement made on 2020-08-05 with no updates

View PDF (3 pages)

25/09/2019

Accounts for a dormant company made up to 2019-01-31

View PDF (2 pages)

08/08/2019

Confirmation statement made on 2019-08-05 with no updates

View PDF (3 pages)

28/09/2018

Micro company accounts made up to 2018-01-31

View PDF (2 pages)

06/08/2018

Confirmation statement made on 2018-08-05 with no updates

View PDF (3 pages)

28/09/2017

Micro company accounts made up to 2017-01-31

View PDF (2 pages)

24/08/2017

Confirmation statement made on 2017-08-05 with no updates

View PDF (3 pages)

24/10/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (3 pages)

20/09/2016

Confirmation statement made on 2016-08-05 with updates

View PDF (5 pages)

06/11/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (3 pages)

03/11/2015

Annual return made up to 2015-08-05 with full list of shareholders

View PDF (4 pages)

02/02/2015

Annual return made up to 2014-08-05 with full list of shareholders

View PDF (4 pages)

29/10/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (3 pages)

31/10/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (3 pages)

30/10/2013

Annual return made up to 2013-08-05 with full list of shareholders

View PDF (4 pages)

31/10/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (4 pages)

23/10/2012

Annual return made up to 2012-08-05 with full list of shareholders

View PDF (4 pages)

02/11/2011

Accounts for a dormant company made up to 2011-01-31

View PDF (3 pages)

05/09/2011

Annual return made up to 2011-08-05 with full list of shareholders

View PDF (4 pages)

15/10/2010

Annual return made up to 2010-08-05 with full list of shareholders

View PDF (4 pages)

23/06/2010

Accounts for a dormant company made up to 2010-01-31

View PDF (3 pages)

17/03/2010

Appointment of Tracy Elizabeth Brooks as a director

View PDF (3 pages)

27/11/2009

Accounts for a dormant company made up to 2009-01-31

View PDF (3 pages)

12/11/2009

Termination of appointment of John Burrows as a director

View PDF (2 pages)

12/11/2009

Termination of appointment of John Burrows as a secretary

View PDF (2 pages)

08/09/2009

Return made up to 05/08/09; full list of members

View PDF (3 pages)

04/02/2009

Accounts for a dormant company made up to 2008-01-31

View PDF (3 pages)

25/09/2008

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

View PDF (3 pages)

19/11/2007

Accounts for a dormant company made up to 2007-01-31

View PDF (5 pages)

12/10/2007

Return made up to 05/08/07; full list of members

View PDF (2 pages)

11/10/2007

New director appointed

View PDF (1 pages)

11/10/2007

New secretary appointed

View PDF (1 pages)

27/01/2007

Accounts for a dormant company made up to 2006-01-31

View PDF (5 pages)

15/12/2006

Secretary resigned

View PDF (1 pages)

15/08/2006

Return made up to 05/08/06; full list of members

View PDF (2 pages)

21/11/2005

Total exemption full accounts made up to 2005-01-31

View PDF (8 pages)

18/08/2005

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

View PDF (2 pages)

18/08/2005

Location of register of members

View PDF (1 pages)

13/10/2004

Accounting reference date shortened from 31/08/05 to 31/01/05

View PDF (1 pages)

30/09/2004

New secretary appointed

View PDF (2 pages)

30/09/2004

New director appointed

View PDF (2 pages)

24/09/2004

Certificate of change of name

View PDF (2 pages)

20/09/2004

Secretary resigned

View PDF (1 pages)

20/09/2004

Director resigned

View PDF (1 pages)

20/09/2004

Registered office changed on 20/09/04 from: 39A leicester road salford manchester M7 4AS

View PDF (1 pages)

05/08/2004

Incorporation

View PDF (12 pages)

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

31/01/2025

Next confirmation date

06/08/2026

Last change occurred

31/01/2025

Accounts

Dormant

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

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

2021
-
1.00
-
0.00
-
-

2022
0
1.00
-
0.00
-
-

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
Kaye, Mathew Varghese	Director	21/09/2004 - Present	17
Brooks, Tracy Elizabeth	Director	11/03/2010 - Present	4

Persons with Significant Control

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

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Description

About BRANDENBURG DIRECT LIMITED

BRANDENBURG DIRECT LIMITED is an(a) Active company incorporated on 05/08/2004 with the registered office located at Sterling House, 71 Francis Road, Edgbaston,, Birmingham B16 8SP. There are currently 2 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 BRANDENBURG DIRECT LIMITED?

BRANDENBURG DIRECT LIMITED is currently Active. It was registered on 05/08/2004 .

Where is BRANDENBURG DIRECT LIMITED located?

BRANDENBURG DIRECT LIMITED is registered at Sterling House, 71 Francis Road, Edgbaston,, Birmingham B16 8SP.

What does BRANDENBURG DIRECT LIMITED do?

BRANDENBURG DIRECT LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BRANDENBURG DIRECT LIMITED?

The latest filing was on 22/10/2025: Accounts for a dormant company made up to 2025-01-31.