BRANDENBURG (UK) LIMITED

Key Data

Status

Active

Company No.

03604238

Incorporation date

27/07/1998

Size

Full

Classification

Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);Manufacture of other electrical equipment (27.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/07/1998)

11/03/2026

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

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23/12/2025

Full accounts made up to 2024-12-31

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30/07/2025

Confirmation statement made on 2025-07-27 with no updates

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01/05/2025

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

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01/05/2025

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

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12/11/2024

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

View PDF (89 pages)

25/09/2024

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

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25/09/2024

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

View PDF (1 pages)

30/07/2024

Confirmation statement made on 2024-07-27 with no updates

View PDF (3 pages)

19/03/2024

Full accounts made up to 2022-12-31

View PDF (99 pages)

27/11/2023

Miscellaneous

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27/10/2023

Memorandum and Articles of Association

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27/10/2023

Resolutions

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23/10/2023

Registration of charge 036042380008, created on 2023-10-17

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18/10/2023

Satisfaction of charge 036042380007 in full

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18/10/2023

Satisfaction of charge 036042380005 in full

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18/10/2023

Satisfaction of charge 036042380006 in full

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14/10/2023

Satisfaction of charge 036042380003 in full

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14/10/2023

Satisfaction of charge 036042380004 in full

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31/07/2023

Confirmation statement made on 2023-07-27 with no updates

View PDF (3 pages)

13/07/2023

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

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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)

31/08/2022

Full accounts made up to 2021-12-31

View PDF (39 pages)

27/07/2022

Confirmation statement made on 2022-07-27 with updates

View PDF (4 pages)

12/07/2022

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

View PDF (2 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 Derek Charles Whitworth as a director on 2022-07-05

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12/01/2022

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

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24/12/2021

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

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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 29 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

Termination of appointment of Tracy Elizabeth Brooks as a director 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)

07/12/2021

Notification of Brandenburg Holdings Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

01/11/2021

Full accounts made up to 2021-01-31

View PDF (40 pages)

27/07/2021

Confirmation statement made on 2021-07-27 with no updates

View PDF (3 pages)

07/10/2020

Full accounts made up to 2020-01-31

View PDF (40 pages)

27/07/2020

Confirmation statement made on 2020-07-27 with no updates

View PDF (3 pages)

18/05/2020

Satisfaction of charge 1 in full

View PDF (1 pages)

01/11/2019

Full accounts made up to 2019-01-31

View PDF (39 pages)

01/08/2019

Confirmation statement made on 2019-07-27 with no updates

View PDF (3 pages)

01/10/2018

Registration of charge 036042380007, created on 2018-09-27

View PDF (14 pages)

01/10/2018

Registration of charge 036042380006, created on 2018-09-27

View PDF (11 pages)

27/09/2018

Registration of charge 036042380005, created on 2018-09-27

View PDF (23 pages)

28/08/2018

Full accounts made up to 2018-01-31

View PDF (36 pages)

27/07/2018

Confirmation statement made on 2018-07-27 with no updates

View PDF (3 pages)

18/10/2017

Full accounts made up to 2017-01-31

View PDF (37 pages)

27/07/2017

Confirmation statement made on 2017-07-27 with no updates

View PDF (3 pages)

09/11/2016

Full accounts made up to 2016-01-31

View PDF (41 pages)

28/07/2016

Confirmation statement made on 2016-07-27 with updates

View PDF (5 pages)

16/05/2016

Registration of charge 036042380003, created on 2016-05-16

View PDF (9 pages)

16/05/2016

Registration of charge 036042380004, created on 2016-05-16

View PDF (21 pages)

12/11/2015

Full accounts made up to 2015-01-31

View PDF (24 pages)

04/08/2015

Annual return made up to 2015-07-27 with full list of shareholders

View PDF (4 pages)

05/12/2014

Full accounts made up to 2014-01-31

View PDF (25 pages)

29/07/2014

Annual return made up to 2014-07-27 with full list of shareholders

View PDF (4 pages)

04/11/2013

Full accounts made up to 2013-01-31

View PDF (23 pages)

07/08/2013

Annual return made up to 2013-07-27 with full list of shareholders

View PDF (4 pages)

02/02/2013

Compulsory strike-off action has been discontinued

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31/01/2013

Full accounts made up to 2012-01-31

View PDF (24 pages)

29/01/2013

First Gazette notice for compulsory strike-off

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30/07/2012

Annual return made up to 2012-07-27 with full list of shareholders

View PDF (4 pages)

02/11/2011

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

View PDF (20 pages)

05/09/2011

Annual return made up to 2011-07-27 with full list of shareholders

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15/10/2010

Annual return made up to 2010-07-27 with full list of shareholders

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30/06/2010

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

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23/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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17/03/2010

Appointment of Tracy Elizabeth Brooks as a director

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02/12/2009

Accounts for a medium company made up to 2009-02-02

View PDF (21 pages)

24/11/2009

Cancellation of shares. Statement of capital on 2009-11-24

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16/11/2009

Resolutions

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16/11/2009

Resolutions

View PDF (12 pages)

16/11/2009

Consolidation of shares on 2009-11-04

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16/11/2009

Resolutions

View PDF (2 pages)

16/11/2009

Resolutions

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16/11/2009

Purchase of own shares.

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14/11/2009

Statement of company's objects

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12/11/2009

Termination of appointment of John Burrows as a secretary

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12/11/2009

Termination of appointment of John Burrows as a director

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08/09/2009

Return made up to 27/07/09; full list of members

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28/04/2009

Appointment terminated director barrie payne

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03/02/2009

Accounts for a medium company made up to 2008-02-02

View PDF (20 pages)

15/09/2008

Return made up to 27/07/08; full list of members

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27/05/2008

Director appointed barrie payne

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15/05/2008

Auditor's resignation

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19/11/2007

Accounts for a small company made up to 2007-02-02

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11/10/2007

Director resigned

View PDF (1 pages)

31/07/2007

Return made up to 27/07/07; full list of members

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27/01/2007

Accounts for a small company made up to 2006-02-07

View PDF (11 pages)

09/01/2007

Secretary resigned

View PDF (1 pages)

15/12/2006

New secretary appointed

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15/12/2006

Return made up to 27/07/06; full list of members

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21/11/2005

Accounts for a medium company made up to 2005-02-04

View PDF (26 pages)

09/08/2005

Return made up to 27/07/05; full list of members

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31/05/2005

Accounts for a medium company made up to 2004-01-31

View PDF (27 pages)

10/01/2005

Accounting reference date extended from 26/01/05 to 31/01/05

View PDF (1 pages)

30/09/2004

Director resigned

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27/08/2004

Return made up to 27/07/04; full list of members

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11/08/2004

Registered office changed on 11/08/04 from: 24 navigation drive hurst business park brierley hill west midlands DY5 1UT

View PDF (2 pages)

11/08/2004

Secretary resigned;director resigned

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11/08/2004

New secretary appointed

View PDF (4 pages)

01/08/2003

Return made up to 27/07/03; full list of members

View PDF (10 pages)

15/05/2003

Accounts for a medium company made up to 2003-01-31

View PDF (27 pages)

04/03/2003

Secretary resigned;director resigned

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04/03/2003

New secretary appointed;new director appointed

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06/10/2002

Accounts for a medium company made up to 2002-02-01

View PDF (27 pages)

20/08/2002

Director's particulars changed

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20/08/2002

Return made up to 27/07/02; full list of members

View PDF (10 pages)

06/08/2001

Return made up to 27/07/01; full list of members

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02/05/2001

Accounts for a small company made up to 2001-02-02

View PDF (25 pages)

18/04/2001

Ad 23/03/01--------- £ si [email protected]=1610 £ ic 161000/162610

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09/04/2001

£ nc 162610/323610 23/03/01

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09/04/2001

Resolutions

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09/04/2001

Resolutions

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09/04/2001

Resolutions

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09/04/2001

Resolutions

View PDF (21 pages)

30/08/2000

Return made up to 27/07/00; full list of members

View PDF (8 pages)

07/04/2000

Full accounts made up to 2000-01-31

View PDF (23 pages)

20/09/1999

New director appointed

View PDF (2 pages)

17/08/1999

Return made up to 27/07/99; full list of members

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06/07/1999

Accounting reference date extended from 31/07/99 to 26/01/00

View PDF (1 pages)

06/07/1999

New director appointed

View PDF (2 pages)

09/06/1999

Resolutions

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09/06/1999

Resolutions

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09/06/1999

Resolutions

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09/06/1999

Resolutions

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09/06/1999

Resolutions

View PDF (16 pages)

09/06/1999

Ad 28/05/99--------- £ si 160998@1=160998 £ ic 1/160999

View PDF (2 pages)

09/06/1999

New director appointed

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02/06/1999

Particulars of mortgage/charge

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02/06/1999

Particulars of mortgage/charge

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21/05/1999

Registered office changed on 21/05/99 from: unit 33 the rubicon centre 17 broad ground road redditch worcestershire B98 8YP

View PDF (1 pages)

04/08/1998

Director resigned

View PDF (1 pages)

04/08/1998

Secretary resigned

View PDF (1 pages)

04/08/1998

New secretary appointed;new director appointed

View PDF (2 pages)

04/08/1998

New director appointed

View PDF (2 pages)

27/07/1998

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

27/07/2026

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
Pf & S (Directors) Limited	Nominee Director	26/07/1998 - 27/07/1998	210
Burrows, John Allen	Director	27/05/1999 - 03/11/2009	6
Turner, Clive Arnold	Director	26/07/1998 - 30/08/2004	18
PF & S (SECRETARIES) LIMITED	Nominee Secretary	26/07/1998 - 27/07/1998	221
Underwood, Steven Graham	Secretary	27/07/1998 - 28/02/2003	-

Persons with Significant Control

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

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SC278017

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Description

About BRANDENBURG (UK) LIMITED

BRANDENBURG (UK) LIMITED is an(a) Active company incorporated on 27/07/1998 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 (UK) LIMITED?

BRANDENBURG (UK) LIMITED is currently Active. It was registered on 27/07/1998 .

Where is BRANDENBURG (UK) LIMITED located?

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

What does BRANDENBURG (UK) LIMITED do?

BRANDENBURG (UK) LIMITED operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

What is the latest filing for BRANDENBURG (UK) LIMITED?

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