BRANDGLEN LIMITED

Key Data

Status

Active

Company No.

01051527

Incorporation date

26/04/1972

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/04/1972)

31/03/2026

Confirmation statement made on 2026-03-22 with updates

View PDF (4 pages)

03/02/2026

Total exemption full accounts made up to 2025-04-30

View PDF (7 pages)

25/03/2025

Confirmation statement made on 2025-03-22 with updates

View PDF (4 pages)

21/02/2025

Total exemption full accounts made up to 2024-04-30

View PDF (7 pages)

27/03/2024

Total exemption full accounts made up to 2023-04-30

View PDF (8 pages)

22/03/2024

Confirmation statement made on 2024-03-22 with updates

View PDF (4 pages)

03/04/2023

Registered office address changed from 64 New Cavendish Street London W1G 8TB to 101 New Cavendish Street 1st Floor South London W1W 6XH on 2023-04-03

View PDF (1 pages)

31/03/2023

Total exemption full accounts made up to 2022-04-30

View PDF (9 pages)

30/03/2023

Confirmation statement made on 2023-03-22 with updates

View PDF (4 pages)

20/07/2022

Total exemption full accounts made up to 2021-04-30

View PDF (9 pages)

25/04/2022

Current accounting period shortened from 2021-04-26 to 2021-04-25

View PDF (1 pages)

25/04/2022

Confirmation statement made on 2022-03-22 with no updates

View PDF (3 pages)

01/06/2021

Memorandum and Articles of Association

View PDF (25 pages)

28/04/2021

Confirmation statement made on 2021-03-22 with updates

View PDF (5 pages)

21/04/2021

Resolutions

View PDF (1 pages)

21/04/2021

Change of share class name or designation

View PDF (2 pages)

22/02/2021

Total exemption full accounts made up to 2020-04-30

View PDF (9 pages)

24/04/2020

Confirmation statement made on 2020-03-22 with no updates

View PDF (3 pages)

18/02/2020

Total exemption full accounts made up to 2019-04-30

View PDF (9 pages)

27/01/2020

Previous accounting period shortened from 2019-04-27 to 2019-04-26

View PDF (1 pages)

12/04/2019

Confirmation statement made on 2019-03-22 with updates

View PDF (5 pages)

22/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (8 pages)

02/05/2018

Confirmation statement made on 2018-03-22 with no updates

View PDF (3 pages)

22/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (7 pages)

04/09/2017

Change of share class name or designation

View PDF (2 pages)

04/09/2017

Resolutions

View PDF (2 pages)

27/03/2017

Confirmation statement made on 2017-03-22 with updates

View PDF (5 pages)

06/02/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (5 pages)

27/01/2017

Previous accounting period shortened from 2016-04-28 to 2016-04-27

View PDF (1 pages)

10/05/2016

Annual return made up to 2016-03-22 with full list of shareholders

View PDF (5 pages)

18/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (5 pages)

01/04/2015

Annual return made up to 2015-03-22 with full list of shareholders

View PDF (5 pages)

09/02/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (5 pages)

27/06/2014

Particulars of variation of rights attached to shares

View PDF (2 pages)

27/06/2014

Change of share class name or designation

View PDF (2 pages)

27/06/2014

Statement of company's objects

View PDF (2 pages)

27/06/2014

Resolutions

View PDF (25 pages)

30/05/2014

Statement of capital following an allotment of shares on 2014-05-09

View PDF (5 pages)

02/04/2014

Annual return made up to 2014-03-22 with full list of shareholders

View PDF (4 pages)

29/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (6 pages)

02/04/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (5 pages)

25/03/2013

Annual return made up to 2013-03-22 with full list of shareholders

View PDF (4 pages)

14/03/2013

Appointment of Mrs Susan Packman as a secretary

View PDF (1 pages)

14/03/2013

Termination of appointment of Philip Saunders as a secretary

View PDF (1 pages)

21/01/2013

Previous accounting period shortened from 2012-04-29 to 2012-04-28

View PDF (1 pages)

09/08/2012

Registered office address changed from 65 New Cavendish Street London W1G 7LS on 2012-08-09

View PDF (1 pages)

03/07/2012

Particulars of a mortgage or charge / charge no: 12

View PDF (5 pages)

06/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (3 pages)

12/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (4 pages)

23/03/2012

Annual return made up to 2012-03-22 with full list of shareholders

View PDF (3 pages)

13/03/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (5 pages)

30/01/2012

Previous accounting period shortened from 2011-04-30 to 2011-04-29

View PDF (1 pages)

30/03/2011

Annual return made up to 2011-03-22 with full list of shareholders

View PDF (3 pages)

30/03/2011

Secretary's details changed for Philip James Saunders on 2011-03-22

View PDF (1 pages)

30/03/2011

Director's details changed for Mrs Susan Ruth Packman on 2011-03-22

View PDF (2 pages)

30/03/2011

Director's details changed for Howard Packman on 2011-03-22

View PDF (2 pages)

09/02/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (5 pages)

24/03/2010

Annual return made up to 2010-03-22 with full list of shareholders

View PDF (5 pages)

24/03/2010

Director's details changed for Mrs Susan Ruth Packman on 2010-03-22

View PDF (2 pages)

24/03/2010

Director's details changed for Howard Packman on 2010-03-22

View PDF (2 pages)

26/02/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (5 pages)

25/08/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (6 pages)

23/03/2009

Return made up to 22/03/09; full list of members

View PDF (4 pages)

01/10/2008

Particulars of a mortgage or charge / charge no: 11

View PDF (3 pages)

31/03/2008

Return made up to 22/03/08; full list of members

View PDF (3 pages)

10/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (1 pages)

04/03/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (6 pages)

21/08/2007

New director appointed

View PDF (2 pages)

22/03/2007

Return made up to 22/03/07; full list of members

View PDF (2 pages)

08/03/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (6 pages)

05/06/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (4 pages)

23/03/2006

Return made up to 22/03/06; full list of members

View PDF (2 pages)

29/07/2005

Director resigned

View PDF (1 pages)

03/06/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (5 pages)

28/05/2005

Particulars of mortgage/charge

View PDF (3 pages)

26/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/04/2005

New director appointed

View PDF (2 pages)

06/04/2005

Return made up to 22/03/05; full list of members

View PDF (6 pages)

18/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

30/03/2004

Return made up to 22/03/04; full list of members

View PDF (6 pages)

23/02/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (5 pages)

10/05/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/04/2003

Return made up to 22/03/03; full list of members

View PDF (6 pages)

14/03/2003

Total exemption small company accounts made up to 2002-04-30

View PDF (5 pages)

04/04/2002

Return made up to 22/03/02; full list of members

View PDF (6 pages)

01/03/2002

Total exemption small company accounts made up to 2001-04-30

View PDF (4 pages)

14/08/2001

New director appointed

View PDF (2 pages)

14/08/2001

Secretary resigned

View PDF (1 pages)

14/08/2001

Director resigned

View PDF (1 pages)

14/08/2001

New secretary appointed

View PDF (2 pages)

09/04/2001

Return made up to 22/03/01; full list of members

View PDF (6 pages)

02/03/2001

Accounts for a small company made up to 2000-04-30

View PDF (6 pages)

19/01/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/01/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/11/2000

Particulars of mortgage/charge

View PDF (3 pages)

06/04/2000

Return made up to 22/03/00; full list of members

View PDF (6 pages)

03/03/2000

Accounts for a small company made up to 1999-04-30

View PDF (5 pages)

19/05/1999

Return made up to 22/03/99; no change of members

View PDF (4 pages)

22/02/1999

Accounts for a small company made up to 1998-04-30

View PDF (6 pages)

24/01/1999

Registered office changed on 24/01/99 from: 8-10 bulstrode street london W1M 5FT

View PDF (1 pages)

15/05/1998

New secretary appointed

View PDF (2 pages)

15/05/1998

Return made up to 22/03/98; full list of members

View PDF (6 pages)

02/03/1998

Accounts for a small company made up to 1997-04-30

View PDF (6 pages)

18/04/1997

Return made up to 22/03/97; no change of members

View PDF (4 pages)

04/03/1997

Accounts for a small company made up to 1996-04-30

View PDF (6 pages)

19/11/1996

Accounts for a small company made up to 1995-04-30

View PDF (6 pages)

16/04/1996

Accounts for a small company made up to 1994-04-30

View PDF (6 pages)

26/03/1996

Return made up to 22/03/96; no change of members

View PDF (4 pages)

21/06/1995

Particulars of mortgage/charge

View PDF (0 pages)

21/06/1995

Particulars of mortgage/charge

View PDF (0 pages)

16/06/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/03/1995

Return made up to 22/03/95; full list of members

View PDF (6 pages)

01/09/1994

Accounts for a small company made up to 1993-04-30

View PDF (0 pages)

04/06/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

31/05/1994

Return made up to 22/03/94; no change of members

View PDF (0 pages)

05/05/1994

Particulars of mortgage/charge

View PDF (0 pages)

27/05/1993

Accounts for a small company made up to 1992-04-30

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25/04/1993

Return made up to 22/03/93; no change of members

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24/03/1993

Accounts for a small company made up to 1991-04-30

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18/11/1992

Director resigned

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14/05/1992

Return made up to 22/03/92; full list of members

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01/05/1992

Accounts for a small company made up to 1990-04-30

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26/07/1991

Return made up to 30/04/91; no change of members

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06/02/1991

Accounts for a small company made up to 1989-04-30

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06/02/1991

Return made up to 30/04/90; no change of members

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18/12/1990

First Gazette notice for compulsory strike-off

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17/12/1990

Compulsory strike-off action has been discontinued

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09/05/1989

Accounts for a small company made up to 1988-04-30

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09/05/1989

Return made up to 22/03/89; full list of members

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27/05/1988

Return made up to 07/03/88; full list of members

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13/05/1988

Accounts for a small company made up to 1987-04-30

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21/10/1987

Return made up to 30/06/87; full list of members

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24/08/1987

Return made up to 03/04/86; full list of members

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24/08/1987

Accounts for a small company made up to 1986-04-30

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11/06/1986

Full accounts made up to 1985-04-30

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26/04/1972

Incorporation

View PDF (13 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

22/03/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

25/04/2026

Next due on

25/01/2027

See more events →

Financial Ratios

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

2021
2
451.18K
-
0.00
38.25K
-

2022
2
444.03K
-
0.00
45.20K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Packman, Howard	Director	31/07/2007 - Present	1
Packman, Howard	Director	08/05/1972 - 30/07/2001	1
Davis, Daniel Roger	Director	24/07/2001 - 05/07/2005	10
Mrs Susan Ruth Packman	Director	05/08/2004 - Present	-
Saunders, Philip James	Secretary	24/07/2001 - 20/02/2013	8

Persons with Significant Control

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Description

About BRANDGLEN LIMITED

BRANDGLEN LIMITED is an(a) Active company incorporated on 26/04/1972 with the registered office located at 101 New Cavendish Street, 1st Floor South, London W1W 6XH. 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 BRANDGLEN LIMITED?

BRANDGLEN LIMITED is currently Active. It was registered on 26/04/1972 .

Where is BRANDGLEN LIMITED located?

BRANDGLEN LIMITED is registered at 101 New Cavendish Street, 1st Floor South, London W1W 6XH.

What does BRANDGLEN LIMITED do?

BRANDGLEN LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BRANDGLEN LIMITED?

The latest filing was on 31/03/2026: Confirmation statement made on 2026-03-22 with updates.