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BRANDER-GLEGHORN HOLDINGS LIMITED

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BRANDER-GLEGHORN HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

10922896

Incorporation date

18/08/2017

Size

Total Exemption Full

Classification

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

Contacts

Registered address

Registered address

The Die-Pat Centre, Broad March, Daventry, Northants NN11 4HECopy
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Latest events (Record since 18/08/2017)
dot icon29/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (8 pages)
dot icon04/09/2025
Confirmation statement made on 2025-08-17 with no updates
View PDF (3 pages)
dot icon04/10/2024
Registration of charge 109228960001, created on 2024-10-02
View PDF (60 pages)
dot icon17/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (8 pages)
dot icon22/08/2024
Confirmation statement made on 2024-08-17 with no updates
View PDF (3 pages)
dot icon28/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (8 pages)
dot icon14/09/2023
Withdrawal of a person with significant control statement on 2023-09-14
View PDF (2 pages)
dot icon14/09/2023
Notification of Stuart John Gleghorn as a person with significant control on 2017-09-28
View PDF (2 pages)
dot icon14/09/2023
Director's details changed for Mrs Christine Linda Brander on 2023-09-14
View PDF (2 pages)
dot icon14/09/2023
Notification of Christine Linda Brander as a person with significant control on 2017-09-28
View PDF (2 pages)
dot icon25/08/2023
Confirmation statement made on 2023-08-17 with no updates
View PDF (3 pages)
dot icon31/08/2022
Confirmation statement made on 2022-08-17 with no updates
View PDF (3 pages)
dot icon10/08/2022
Total exemption full accounts made up to 2021-12-31
View PDF (8 pages)
dot icon29/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (8 pages)
dot icon07/09/2021
Confirmation statement made on 2021-08-17 with updates
View PDF (4 pages)
dot icon17/08/2021
Registered office address changed from No 3 Caroline Court 13 Caroline Street St Pauls Square Birmingham West Midlands B3 1TR United Kingdom to The Die-Pat Centre Broad March Daventry Northants NN11 4HE on 2021-08-17
View PDF (2 pages)
dot icon23/12/2020
Total exemption full accounts made up to 2019-12-31
View PDF (8 pages)
dot icon26/08/2020
Cancellation of shares. Statement of capital on 2020-06-30
View PDF (4 pages)
dot icon26/08/2020
Purchase of own shares.
View PDF (3 pages)
dot icon18/08/2020
Confirmation statement made on 2020-08-17 with updates
View PDF (5 pages)
dot icon28/07/2020
Cancellation of shares. Statement of capital on 2019-06-26
View PDF (6 pages)
dot icon28/07/2020
Purchase of own shares.
View PDF (3 pages)
dot icon23/08/2019
Confirmation statement made on 2019-08-17 with no updates
View PDF (3 pages)
dot icon02/08/2019
Total exemption full accounts made up to 2018-12-31
View PDF (8 pages)
dot icon30/07/2019
Previous accounting period shortened from 2018-12-30 to 2018-12-29
View PDF (1 pages)
dot icon16/05/2019
Previous accounting period shortened from 2018-12-31 to 2018-12-30
View PDF (1 pages)
dot icon15/05/2019
Previous accounting period extended from 2018-08-31 to 2018-12-31
View PDF (1 pages)
dot icon19/10/2018
Notification of a person with significant control statement
View PDF (2 pages)
dot icon24/08/2018
Confirmation statement made on 2018-08-17 with updates
View PDF (7 pages)
dot icon24/08/2018
Cessation of Stuart John Gleghorn as a person with significant control on 2017-09-28
View PDF (1 pages)
dot icon24/08/2018
Cessation of Christine Linda Brander as a person with significant control on 2017-09-28
View PDF (1 pages)
dot icon02/10/2017
Statement of capital following an allotment of shares on 2017-09-25
View PDF (7 pages)
dot icon02/10/2017
Resolutions
View PDF (21 pages)
dot icon29/09/2017
Statement by Directors
View PDF (1 pages)
dot icon29/09/2017
Statement of capital on 2017-09-29
View PDF (5 pages)
dot icon29/09/2017
Solvency Statement dated 28/09/17
View PDF (1 pages)
dot icon29/09/2017
Resolutions
View PDF (2 pages)
dot icon18/08/2017
Incorporation
View PDF (26 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon-19.35 % *

* during past year

Cash in Bank

£400.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
17/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
29/12/2025
dot iconNext due on
29/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
2.44M
-
0.00
496.00
-
2022
2
2.44M
-
0.00
400.00
-
2022
2
2.44M
-
0.00
400.00
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

2.44M £Ascended0.10 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

400.00 £Descended-19.35 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Gleghorn, Stuart John
Director
18/08/2017 - Present
5
Brander, Christine Linda
Director
18/08/2017 - Present
17

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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

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Description

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About BRANDER-GLEGHORN HOLDINGS LIMITED

BRANDER-GLEGHORN HOLDINGS LIMITED is an(a) Active company incorporated on 18/08/2017 with the registered office located at The Die-Pat Centre, Broad March, Daventry, Northants NN11 4HE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BRANDER-GLEGHORN HOLDINGS LIMITED?

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BRANDER-GLEGHORN HOLDINGS LIMITED is currently Active. It was registered on 18/08/2017 .

Where is BRANDER-GLEGHORN HOLDINGS LIMITED located?

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BRANDER-GLEGHORN HOLDINGS LIMITED is registered at The Die-Pat Centre, Broad March, Daventry, Northants NN11 4HE.

What does BRANDER-GLEGHORN HOLDINGS LIMITED do?

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

How many employees does BRANDER-GLEGHORN HOLDINGS LIMITED have?

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BRANDER-GLEGHORN HOLDINGS LIMITED had 2 employees in 2022.

What is the latest filing for BRANDER-GLEGHORN HOLDINGS LIMITED?

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The latest filing was on 29/09/2025: Total exemption full accounts made up to 2024-12-31.