BRANDISH LIMITED

Key Data

Status

Active

Company No.

04354049

Incorporation date

16/01/2002

Size

Micro Entity

Classification

Sale of new cars and light motor vehicles (45.11/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/01/2002)

20/01/2026

Confirmation statement made on 2026-01-16 with no updates

View PDF (3 pages)

02/10/2025

Micro company accounts made up to 2024-12-31

View PDF (2 pages)

17/01/2025

Confirmation statement made on 2025-01-16 with no updates

View PDF (3 pages)

23/09/2024

Full accounts made up to 2023-12-31

View PDF (29 pages)

16/01/2024

Confirmation statement made on 2024-01-16 with no updates

View PDF (3 pages)

02/10/2023

Full accounts made up to 2022-12-31

View PDF (28 pages)

20/01/2023

Confirmation statement made on 2023-01-16 with no updates

View PDF (3 pages)

03/01/2023

Full accounts made up to 2021-12-31

View PDF (27 pages)

18/01/2022

Confirmation statement made on 2022-01-16 with no updates

View PDF (3 pages)

07/12/2021

Full accounts made up to 2020-12-31

View PDF (28 pages)

20/01/2021

Confirmation statement made on 2021-01-16 with no updates

View PDF (3 pages)

27/11/2020

Registration of charge 043540490004, created on 2020-11-26

View PDF (14 pages)

08/10/2020

Full accounts made up to 2019-12-31

View PDF (27 pages)

17/01/2020

Confirmation statement made on 2020-01-16 with no updates

View PDF (3 pages)

07/10/2019

Full accounts made up to 2018-12-31

View PDF (26 pages)

17/01/2019

Confirmation statement made on 2019-01-16 with no updates

View PDF (3 pages)

01/10/2018

Full accounts made up to 2017-12-31

View PDF (26 pages)

17/01/2018

Confirmation statement made on 2018-01-16 with no updates

View PDF (3 pages)

02/10/2017

Full accounts made up to 2016-12-31

View PDF (24 pages)

19/01/2017

Confirmation statement made on 2017-01-16 with updates

View PDF (5 pages)

18/01/2017

Director's details changed for Mr Richard Neil Johnson on 2017-01-10

View PDF (2 pages)

17/01/2017

Secretary's details changed for Jill Margaret Sinclair on 2017-01-10

View PDF (1 pages)

13/10/2016

Full accounts made up to 2015-12-31

View PDF (23 pages)

25/01/2016

Annual return made up to 2016-01-16 with full list of shareholders

View PDF (5 pages)

17/11/2015

Registered office address changed from 1 Raglan Street Coventry CV1 5QB to Great Central Vauxhall Leicester Road Rugby Warwickshire CV21 1DJ on 2015-11-17

View PDF (2 pages)

04/10/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

01/05/2015

Satisfaction of charge 1 in full

View PDF (4 pages)

29/04/2015

Memorandum and Articles of Association

View PDF (9 pages)

29/04/2015

Resolutions

View PDF (2 pages)

28/04/2015

Termination of appointment of Motors Directors Limited as a director on 2015-03-19

View PDF (2 pages)

31/03/2015

Registration of charge 043540490003, created on 2015-03-20

View PDF (23 pages)

31/03/2015

Registration of charge 043540490002, created on 2015-03-20

View PDF (15 pages)

19/01/2015

Annual return made up to 2015-01-16 with full list of shareholders

View PDF (5 pages)

29/09/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

25/01/2014

Annual return made up to 2014-01-16 with full list of shareholders

View PDF (5 pages)

16/08/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

16/01/2013

Annual return made up to 2013-01-16 with full list of shareholders

View PDF (5 pages)

05/10/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

16/01/2012

Annual return made up to 2012-01-16 with full list of shareholders

View PDF (5 pages)

06/10/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

17/01/2011

Annual return made up to 2011-01-16 with full list of shareholders

View PDF (5 pages)

04/10/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

19/03/2010

Director's details changed for Mr Richard Neil Johnson on 2010-03-05

View PDF (2 pages)

19/03/2010

Secretary's details changed for Jill Margaret Sinclair on 2010-03-05

View PDF (1 pages)

21/01/2010

Annual return made up to 2010-01-16 with full list of shareholders

View PDF (5 pages)

03/11/2009

Full accounts made up to 2008-12-31

View PDF (23 pages)

20/01/2009

Return made up to 16/01/09; full list of members

View PDF (4 pages)

02/11/2008

Full accounts made up to 2007-12-31

View PDF (21 pages)

17/01/2008

Return made up to 16/01/08; full list of members

View PDF (2 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (21 pages)

10/04/2007

Auditor's resignation

View PDF (1 pages)

12/02/2007

Return made up to 16/01/07; full list of members

View PDF (3 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (23 pages)

20/03/2006

Return made up to 16/01/06; full list of members

View PDF (11 pages)

29/03/2005

New director appointed

View PDF (5 pages)

17/03/2005

Declaration of assistance for shares acquisition

View PDF (9 pages)

14/03/2005

Resolutions

View PDF (0 pages)

14/03/2005

Resolutions

View PDF (25 pages)

14/03/2005

Resolutions

View PDF (4 pages)

14/03/2005

Resolutions

View PDF (4 pages)

11/03/2005

Resolutions

View PDF (4 pages)

09/03/2005

Secretary resigned

View PDF (1 pages)

09/03/2005

Secretary resigned;director resigned

View PDF (1 pages)

09/03/2005

Director resigned

View PDF (1 pages)

09/03/2005

Director resigned

View PDF (1 pages)

09/03/2005

Director resigned

View PDF (1 pages)

09/03/2005

New secretary appointed

View PDF (2 pages)

09/03/2005

New director appointed

View PDF (2 pages)

07/03/2005

Full accounts made up to 2004-12-31

View PDF (23 pages)

03/03/2005

Particulars of mortgage/charge

View PDF (4 pages)

25/02/2005

Return made up to 31/12/04; full list of members

View PDF (12 pages)

29/09/2004

Full accounts made up to 2003-12-31

View PDF (22 pages)

04/05/2004

Return made up to 31/12/03; full list of members

View PDF (11 pages)

09/01/2004

New director appointed

View PDF (2 pages)

09/01/2004

New director appointed

View PDF (2 pages)

09/01/2004

Director resigned

View PDF (1 pages)

09/01/2004

Director resigned

View PDF (1 pages)

09/01/2004

Director resigned

View PDF (1 pages)

09/01/2004

Ad 01/01/04--------- £ si 91@1=91 £ ic 9000/9091

View PDF (2 pages)

09/01/2004

Nc inc already adjusted 01/01/04

View PDF (1 pages)

09/01/2004

Resolutions

View PDF (0 pages)

09/01/2004

Resolutions

View PDF (19 pages)

26/08/2003

Full accounts made up to 2002-12-31

View PDF (22 pages)

08/03/2003

Return made up to 16/01/03; full list of members

View PDF (8 pages)

03/10/2002

New director appointed

View PDF (2 pages)

03/10/2002

New director appointed

View PDF (2 pages)

03/10/2002

New director appointed

View PDF (2 pages)

23/09/2002

Accounting reference date shortened from 31/01/03 to 31/12/02

View PDF (1 pages)

30/04/2002

Statement of affairs

View PDF (8 pages)

30/04/2002

Ad 10/04/02--------- £ si 8000@1=8000 £ ic 1000/9000

View PDF (2 pages)

18/04/2002

New director appointed

View PDF (2 pages)

17/04/2002

Secretary resigned

View PDF (1 pages)

17/04/2002

New secretary appointed

View PDF (2 pages)

18/03/2002

Ad 08/03/02--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

18/03/2002

Memorandum and Articles of Association

View PDF (19 pages)

18/03/2002

Nc inc already adjusted 12/03/02

View PDF (1 pages)

18/03/2002

Resolutions

View PDF (0 pages)

18/03/2002

Resolutions

View PDF (1 pages)

16/01/2002

Incorporation

View PDF (25 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

16/01/2027

Last change occurred

31/12/2024

Accounts

Micro Entity

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
Johnson, Richard Neil	Director	28/02/2005 - Present	8
MOTORS DIRECTORS LIMITED	Corporate Director	01/01/2004 - 28/02/2005	40
MOTORS SECRETARIES LIMITED	Corporate Director	01/01/2004 - 28/02/2005	45
Wyer, Robert Edwin Cresswell	Director	07/08/2002 - 01/01/2004	-
Foskett, Janet Elaine	Director	11/04/2002 - 28/02/2005	1

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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Silviculture and other forestry activities

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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 BRANDISH LIMITED

BRANDISH LIMITED is an(a) Active company incorporated on 16/01/2002 with the registered office located at Great Central Vauxhall, Leicester Road, Rugby, Warwickshire CV21 1DJ. There are currently 2 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 BRANDISH LIMITED?

BRANDISH LIMITED is currently Active. It was registered on 16/01/2002 .

Where is BRANDISH LIMITED located?

BRANDISH LIMITED is registered at Great Central Vauxhall, Leicester Road, Rugby, Warwickshire CV21 1DJ.

What does BRANDISH LIMITED do?

BRANDISH LIMITED operates in the Sale of new cars and light motor vehicles (45.11/1 - SIC 2007) sector.

What is the latest filing for BRANDISH LIMITED?

The latest filing was on 20/01/2026: Confirmation statement made on 2026-01-16 with no updates.