BRANDENBURG IP LIMITED

Key Data

Status

Active

Company No.

13216258

Incorporation date

22/02/2021

Size

Total Exemption Full

Classification

Engineering design activities for industrial process and production (71.12/1 - SIC 2007);Research and experimental development on biotechnology (72.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/02/2021)

20/02/2026

Replacement filing of SH01 - 31/12/25 Statement of Capital gbp 156.351

View PDF (4 pages)

20/02/2026

Statement of capital following an allotment of shares on 2026-02-06

View PDF (3 pages)

02/02/2026

Statement of capital following an allotment of shares on 2025-12-31

View PDF (4 pages)

24/12/2025

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

View PDF (9 pages)

04/12/2025

Change of details for Mr Peter John Schwabach as a person with significant control on 2025-11-28

View PDF (2 pages)

28/11/2025

Director's details changed for Mr Peter John Schwabach on 2025-11-28

View PDF (2 pages)

06/10/2025

Director's details changed for Mr Mark Henry David Payne on 2025-10-03

View PDF (2 pages)

23/07/2025

Statement of capital following an allotment of shares on 2025-07-22

View PDF (3 pages)

22/07/2025

Statement of capital following an allotment of shares on 2025-04-05

View PDF (3 pages)

08/07/2025

Confirmation statement made on 2025-07-08 with no updates

View PDF (3 pages)

20/09/2024

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

View PDF (9 pages)

09/07/2024

Confirmation statement made on 2024-07-09 with updates

View PDF (5 pages)

04/06/2024

Withdrawal of a person with significant control statement on 2024-06-04

View PDF (2 pages)

04/06/2024

Notification of Peter John Schwabach as a person with significant control on 2022-11-30

View PDF (2 pages)

04/06/2024

Notification of Mark Henry David Payne as a person with significant control on 2022-11-30

View PDF (2 pages)

04/06/2024

Statement of capital following an allotment of shares on 2024-05-31

View PDF (3 pages)

10/05/2024

Statement of capital following an allotment of shares on 2024-04-24

View PDF (3 pages)

23/04/2024

Statement of capital following an allotment of shares on 2024-03-28

View PDF (3 pages)

23/04/2024

Statement of capital following an allotment of shares on 2024-04-05

View PDF (3 pages)

23/04/2024

Statement of capital following an allotment of shares on 2024-03-28

View PDF (3 pages)

23/04/2024

Statement of capital following an allotment of shares on 2024-04-05

View PDF (3 pages)

23/04/2024

Appointment of Mr Dominic John Keen as a director on 2024-03-28

View PDF (2 pages)

23/04/2024

Confirmation statement made on 2024-04-23 with updates

View PDF (6 pages)

06/04/2024

Resolutions

View PDF (1 pages)

11/03/2024

Statement of capital following an allotment of shares on 2024-02-23

View PDF (3 pages)

28/02/2024

Sub-division of shares on 2024-01-08

View PDF (4 pages)

12/01/2024

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

View PDF (9 pages)

01/12/2023

Second filing of Confirmation Statement dated 2023-09-12

View PDF (3 pages)

12/09/2023

12/09/23 Statement of Capital gbp 140.17

View PDF (6 pages)

30/01/2023

Appointment of Mr Mark Henry David Payne as a director on 2023-01-31

View PDF (2 pages)

22/11/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

12/09/2022

Confirmation statement made on 2022-09-12 with updates

View PDF (5 pages)

12/09/2022

Notification of a person with significant control statement

View PDF (2 pages)

12/09/2022

Cessation of Peter John Schwabach as a person with significant control on 2022-06-24

View PDF (1 pages)

07/09/2022

Director's details changed for Mr Wade Rames Newmark on 2022-09-02

View PDF (2 pages)

02/09/2022

Registered office address changed from 16 Finstock Road Finstock Road London W10 6LT England to Artemis House 4a Bramley Road Bletchley Milton Keynes MK1 1PT on 2022-09-02

View PDF (1 pages)

22/07/2022

Registered office address changed from 16 Finstock Road London W10 6LT United Kingdom to 16 Finstock Road Finstock Road London W10 6LT on 2022-07-22

View PDF (1 pages)

20/07/2022

Previous accounting period extended from 2022-02-28 to 2022-03-31

View PDF (1 pages)

20/07/2022

Registered office address changed from 85 Great Portland Street, First Floor London W1W 7LT United Kingdom to 16 Finstock Road London W10 6LT on 2022-07-20

View PDF (1 pages)

21/02/2022

Withdrawal of a person with significant control statement on 2022-02-21

View PDF (2 pages)

21/02/2022

Notification of a person with significant control statement

View PDF (2 pages)

21/02/2022

Confirmation statement made on 2022-02-21 with updates

View PDF (5 pages)

21/02/2022

Notification of Peter John Schwabach as a person with significant control on 2021-07-23

View PDF (2 pages)

21/02/2022

Cessation of Wade Rames Newmark as a person with significant control on 2021-07-23

View PDF (1 pages)

16/11/2021

Director's details changed for Mr Peter John on 2021-11-16

View PDF (2 pages)

16/06/2021

Appointment of Mr Peter John as a director on 2021-06-16

View PDF (2 pages)

22/02/2021

Incorporation

View PDF (10 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

08/07/2026

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

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

2022
0
6.41K
-
0.00
-
-

2022
0
6.41K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

6.41K £- *

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
Keen, Dominic John	Director	28/03/2024 - Present	34
Newmark, Wade Rames	Director	22/02/2021 - Present	40
Schwabach, Peter John	Director	16/06/2021 - Present	34
Payne, Mark Henry David	Director	31/01/2023 - Present	69

Persons with Significant Control

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

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15/04/1996

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Description

About BRANDENBURG IP LIMITED

BRANDENBURG IP LIMITED is an(a) Active company incorporated on 22/02/2021 with the registered office located at Artemis House 4a Bramley Road, Bletchley, Milton Keynes MK1 1PT. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BRANDENBURG IP LIMITED?

BRANDENBURG IP LIMITED is currently Active. It was registered on 22/02/2021 .

Where is BRANDENBURG IP LIMITED located?

BRANDENBURG IP LIMITED is registered at Artemis House 4a Bramley Road, Bletchley, Milton Keynes MK1 1PT.

What does BRANDENBURG IP LIMITED do?

BRANDENBURG IP LIMITED operates in the Engineering design activities for industrial process and production (71.12/1 - SIC 2007) sector.

What is the latest filing for BRANDENBURG IP LIMITED?

The latest filing was on 20/02/2026: Replacement filing of SH01 - 31/12/25 Statement of Capital gbp 156.351.