BRANDENBURG HOLDINGS LIMITED

Key Data

Status

Active

Company No.

06703020

Incorporation date

19/09/2008

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/09/2008)

11/03/2026

Appointment of Mrs Jana Senan as a director on 2026-02-26

View PDF (2 pages)

23/12/2025

Full accounts made up to 2024-12-31

View PDF (78 pages)

19/09/2025

Confirmation statement made on 2025-09-19 with no updates

View PDF (3 pages)

01/05/2025

Termination of appointment of Anton James Duvall as a director on 2025-04-21

View PDF (1 pages)

01/05/2025

Appointment of Mr Dale Gary Ballinger as a director on 2025-04-21

View PDF (2 pages)

15/11/2024

Accounts for a medium company made up to 2023-12-31

View PDF (75 pages)

25/09/2024

Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

View PDF (1 pages)

25/09/2024

Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

View PDF (1 pages)

20/09/2024

Confirmation statement made on 2024-09-19 with no updates

View PDF (3 pages)

19/03/2024

Full accounts made up to 2022-12-31

View PDF (85 pages)

27/11/2023

Memorandum and Articles of Association

View PDF (13 pages)

27/10/2023

Resolutions

View PDF (2 pages)

23/10/2023

Registration of charge 067030200001, created on 2023-10-17

View PDF (11 pages)

19/09/2023

Confirmation statement made on 2023-09-19 with no updates

View PDF (3 pages)

13/07/2023

Appointment of Anton James Duvall as a director on 2023-06-12

View PDF (2 pages)

13/07/2023

Termination of appointment of Cahal Anthony Mcquillan as a director on 2023-06-12

View PDF (1 pages)

25/10/2022

Termination of appointment of Derek Charles Whitworth as a director on 2022-09-30

View PDF (1 pages)

25/10/2022

Appointment of Claire Elizabeth Larcombe as a director on 2022-09-30

View PDF (2 pages)

30/09/2022

Confirmation statement made on 2022-09-19 with updates

View PDF (5 pages)

31/08/2022

Full accounts made up to 2021-12-31

View PDF (17 pages)

12/07/2022

Termination of appointment of Andrew Rex Milner as a director on 2022-07-05

View PDF (1 pages)

12/07/2022

Appointment of Mr Cahal Anthony Mcquillan as a director on 2022-07-05

View PDF (2 pages)

12/07/2022

Appointment of Mr Derek Charles Whitworth as a director on 2022-07-05

View PDF (2 pages)

12/01/2022

Termination of appointment of Mathew Varghese Kaye as a director on 2021-12-21

View PDF (1 pages)

09/01/2022

Resolutions

View PDF (1 pages)

09/01/2022

Memorandum and Articles of Association

View PDF (17 pages)

04/01/2022

Appointment of Mr Andrew Rex Milner as a director on 2021-12-21

View PDF (2 pages)

23/12/2021

Current accounting period shortened from 2022-01-31 to 2021-12-31

View PDF (1 pages)

23/12/2021

Registered office address changed from 24 Navigation Drive Hurst Business Park Brierley Hill West Midlands DY5 1UT to Sterling House Grimbald Crag Close Knaresborough North Yorkshire HG5 8PJ on 2021-12-23

View PDF (1 pages)

23/12/2021

Notification of Pelsis Holding (Uk) Limited as a person with significant control on 2021-12-21

View PDF (1 pages)

23/12/2021

Cessation of Mathew Varghese Kaye as a person with significant control on 2021-12-21

View PDF (1 pages)

23/12/2021

Termination of appointment of Tracy Elizabeth Brooks as a director on 2021-12-21

View PDF (1 pages)

01/11/2021

Group of companies' accounts made up to 2021-01-31

View PDF (45 pages)

20/09/2021

Confirmation statement made on 2021-09-19 with no updates

View PDF (3 pages)

07/10/2020

Group of companies' accounts made up to 2020-01-31

View PDF (46 pages)

22/09/2020

Confirmation statement made on 2020-09-19 with no updates

View PDF (3 pages)

01/11/2019

Group of companies' accounts made up to 2019-01-31

View PDF (44 pages)

19/09/2019

Confirmation statement made on 2019-09-19 with no updates

View PDF (3 pages)

28/09/2018

Confirmation statement made on 2018-09-19 with updates

View PDF (7 pages)

24/08/2018

Group of companies' accounts made up to 2018-01-31

View PDF (43 pages)

18/10/2017

Group of companies' accounts made up to 2017-01-31

View PDF (40 pages)

17/10/2017

Statement of capital following an allotment of shares on 2017-09-21

View PDF (8 pages)

16/10/2017

Resolutions

View PDF (17 pages)

22/09/2017

Confirmation statement made on 2017-09-19 with no updates

View PDF (3 pages)

09/11/2016

Group of companies' accounts made up to 2016-01-31

View PDF (46 pages)

27/09/2016

Confirmation statement made on 2016-09-19 with updates

View PDF (6 pages)

12/11/2015

Group of companies' accounts made up to 2015-01-31

View PDF (26 pages)

30/09/2015

Annual return made up to 2015-09-19 with full list of shareholders

View PDF (6 pages)

05/12/2014

Group of companies' accounts made up to 2014-01-31

View PDF (26 pages)

28/11/2014

Annual return made up to 2014-09-19 with full list of shareholders

View PDF (6 pages)

31/03/2014

Particulars of variation of rights attached to shares

View PDF (2 pages)

31/03/2014

Change of share class name or designation

View PDF (2 pages)

31/03/2014

Resolutions

View PDF (14 pages)

04/11/2013

Group of companies' accounts made up to 2013-01-31

View PDF (25 pages)

30/09/2013

Annual return made up to 2013-09-19 with full list of shareholders

View PDF (6 pages)

02/02/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/01/2013

Group of companies' accounts made up to 2012-01-31

View PDF (26 pages)

29/01/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/10/2012

Annual return made up to 2012-09-19 with full list of shareholders

View PDF (6 pages)

13/12/2011

Annual return made up to 2011-09-19 with full list of shareholders

View PDF (6 pages)

02/11/2011

Group of companies' accounts made up to 2011-01-31

View PDF (25 pages)

23/02/2011

Change of share class name or designation

View PDF (2 pages)

23/02/2011

Statement of capital following an allotment of shares on 2011-01-15

View PDF (8 pages)

23/02/2011

Resolutions

View PDF (16 pages)

26/11/2010

Annual return made up to 2010-09-19 with full list of shareholders

View PDF (5 pages)

26/11/2010

Director's details changed for Mr Mathew Kaye on 2010-09-19

View PDF (2 pages)

23/06/2010

Group of companies' accounts made up to 2010-01-31

View PDF (26 pages)

29/04/2010

Registered office address changed from 195 High Street Cradley Heath B64 5HW on 2010-04-29

View PDF (1 pages)

29/04/2010

Appointment of Miss Tracy Elizabeth Brooks as a director

View PDF (2 pages)

30/03/2010

Previous accounting period extended from 2009-09-30 to 2010-01-31

View PDF (1 pages)

05/03/2010

Certificate of change of name

View PDF (2 pages)

28/01/2010

Change of name notice

View PDF (2 pages)

25/11/2009

Statement of capital on 2009-11-18

View PDF (10 pages)

20/11/2009

Statement of capital following an allotment of shares on 2009-11-04

View PDF (10 pages)

20/11/2009

Statement of capital following an allotment of shares on 2009-11-04

View PDF (10 pages)

19/11/2009

Statement of company's objects

View PDF (2 pages)

19/11/2009

Resolutions

View PDF (2 pages)

19/11/2009

Statement of capital following an allotment of shares on 2009-11-04

View PDF (10 pages)

19/11/2009

Memorandum and Articles of Association

View PDF (11 pages)

22/09/2009

Return made up to 19/09/09; full list of members

View PDF (3 pages)

19/09/2008

Incorporation

View PDF (18 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

19/09/2026

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

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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
Senan, Jana	Director	26/02/2026 - Present	5
Ballinger, Dale Gary	Director	21/04/2025 - Present	21
Duvall, Anton James	Director	12/06/2023 - 21/04/2025	57
Larcombe, Claire Elizabeth	Director	30/09/2022 - Present	18
Mcquillan, Cahal Anthony	Director	05/07/2022 - 12/06/2023	6

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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

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Mixed farming

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Description

About BRANDENBURG HOLDINGS LIMITED

BRANDENBURG HOLDINGS LIMITED is an(a) Active company incorporated on 19/09/2008 with the registered office located at Sterling House, Grimbald Crag Close, Knaresborough, North Yorkshire HG5 8PJ. 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 BRANDENBURG HOLDINGS LIMITED?

BRANDENBURG HOLDINGS LIMITED is currently Active. It was registered on 19/09/2008 .

Where is BRANDENBURG HOLDINGS LIMITED located?

BRANDENBURG HOLDINGS LIMITED is registered at Sterling House, Grimbald Crag Close, Knaresborough, North Yorkshire HG5 8PJ.

What does BRANDENBURG HOLDINGS LIMITED do?

BRANDENBURG HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BRANDENBURG HOLDINGS LIMITED?

The latest filing was on 11/03/2026: Appointment of Mrs Jana Senan as a director on 2026-02-26.