BRANDT HOLDINGS LIMITED

Key Data

Status

Active

Company No.

01965238

Incorporation date

26/11/1985

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/11/1985)

29/04/2026

Confirmation statement made on 2026-03-06 with no updates

View PDF (3 pages)

30/01/2026

Total exemption full accounts made up to 2025-08-31

View PDF (8 pages)

09/01/2026

Cessation of Annabel Wright as a person with significant control on 2026-01-09

View PDF (1 pages)

09/01/2026

Notification of Annabel Portia Wright as a person with significant control on 2026-01-09

View PDF (2 pages)

13/05/2025

Accounts for a dormant company made up to 2024-08-31

View PDF (8 pages)

26/03/2025

Confirmation statement made on 2025-03-06 with updates

View PDF (4 pages)

23/10/2024

Second filing of Confirmation Statement dated 2020-05-01

View PDF (4 pages)

23/10/2024

Second filing of Confirmation Statement dated 2018-05-01

View PDF (4 pages)

03/05/2024

Confirmation statement made on 2024-05-01 with no updates

View PDF (3 pages)

24/04/2024

Total exemption full accounts made up to 2023-08-31

View PDF (8 pages)

31/05/2023

Accounts for a dormant company made up to 2022-08-31

View PDF (8 pages)

10/05/2023

Confirmation statement made on 2023-05-01 with no updates

View PDF (3 pages)

27/05/2022

Accounts for a dormant company made up to 2021-08-31

View PDF (8 pages)

04/05/2022

Confirmation statement made on 2022-05-01 with no updates

View PDF (3 pages)

28/05/2021

Accounts for a dormant company made up to 2020-08-31

View PDF (8 pages)

07/05/2021

Confirmation statement made on 2021-05-01 with no updates

View PDF (3 pages)

29/05/2020

Accounts for a dormant company made up to 2019-08-31

View PDF (8 pages)

05/05/2020

Confirmation statement made on 2020-05-01 with no updates

View PDF (4 pages)

30/05/2019

Total exemption full accounts made up to 2018-08-31

View PDF (7 pages)

01/05/2019

Confirmation statement made on 2019-05-01 with no updates

View PDF (3 pages)

24/05/2018

Accounts for a dormant company made up to 2017-08-31

View PDF (8 pages)

09/05/2018

Confirmation statement made on 2018-05-01 with no updates

View PDF (4 pages)

08/08/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/08/2017

Group of companies' accounts made up to 2016-08-31

View PDF (29 pages)

01/08/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/05/2017

Confirmation statement made on 2017-05-01 with updates

View PDF (5 pages)

02/06/2016

Group of companies' accounts made up to 2015-08-31

View PDF (24 pages)

12/05/2016

Annual return made up to 2016-05-01 with full list of shareholders

View PDF (5 pages)

07/06/2015

Group of companies' accounts made up to 2014-08-31

View PDF (24 pages)

05/06/2015

Annual return made up to 2015-05-01 with full list of shareholders

View PDF (6 pages)

03/06/2014

Group of companies' accounts made up to 2013-08-31

View PDF (26 pages)

21/05/2014

Director's details changed for Michael Charles Mark James on 2013-03-20

View PDF (2 pages)

21/05/2014

Director's details changed for Annabel Portia Wright on 2013-03-20

View PDF (2 pages)

21/05/2014

Secretary's details changed for Annabel Portia Wright on 2013-03-20

View PDF (1 pages)

02/05/2014

Annual return made up to 2014-05-01 with full list of shareholders

View PDF (5 pages)

07/06/2013

Group of companies' accounts made up to 2012-08-31

View PDF (22 pages)

03/05/2013

Annual return made up to 2013-05-01 with full list of shareholders

View PDF (5 pages)

03/05/2013

Registered office address changed from , 20 Barclay Road, Croydon, Surrey, CR0 1JN on 2013-05-03

View PDF (1 pages)

01/06/2012

Group of companies' accounts made up to 2011-08-31

View PDF (23 pages)

03/05/2012

Annual return made up to 2012-05-01 with full list of shareholders

View PDF (5 pages)

31/05/2011

Group of companies' accounts made up to 2010-08-31

View PDF (23 pages)

04/05/2011

Annual return made up to 2011-05-01 with full list of shareholders

View PDF (5 pages)

25/05/2010

Group of companies' accounts made up to 2009-08-31

View PDF (23 pages)

05/05/2010

Annual return made up to 2010-05-01 with full list of shareholders

View PDF (5 pages)

26/05/2009

Return made up to 01/05/09; full list of members

View PDF (4 pages)

30/03/2009

Group of companies' accounts made up to 2008-08-31

View PDF (23 pages)

20/06/2008

Group of companies' accounts made up to 2007-08-31

View PDF (20 pages)

01/05/2008

Return made up to 01/05/08; full list of members

View PDF (4 pages)

05/07/2007

Group of companies' accounts made up to 2006-08-31

View PDF (21 pages)

04/05/2007

Return made up to 01/05/07; full list of members

View PDF (3 pages)

21/06/2006

Group of companies' accounts made up to 2005-08-31

View PDF (23 pages)

14/06/2006

Return made up to 01/05/06; full list of members

View PDF (3 pages)

14/06/2006

New secretary appointed

View PDF (1 pages)

25/10/2005

Particulars of mortgage/charge

View PDF (9 pages)

19/09/2005

Secretary resigned;director resigned

View PDF (1 pages)

28/06/2005

Group of companies' accounts made up to 2004-08-31

View PDF (23 pages)

11/05/2005

Return made up to 01/05/05; full list of members

View PDF (4 pages)

11/05/2005

Director's particulars changed

View PDF (1 pages)

05/07/2004

Group of companies' accounts made up to 2003-08-31

View PDF (25 pages)

14/05/2004

Return made up to 01/05/04; full list of members

View PDF (8 pages)

06/12/2003

Registered office changed on 06/12/03 from:\8TH floor, 17 lansdowne road, croydon, surrey CR0 2BX

View PDF (1 pages)

23/06/2003

Return made up to 01/05/03; full list of members

View PDF (8 pages)

05/04/2003

Group of companies' accounts made up to 2002-08-31

View PDF (22 pages)

09/05/2002

Return made up to 01/05/02; full list of members

View PDF (8 pages)

26/03/2002

Group of companies' accounts made up to 2001-08-31

View PDF (22 pages)

25/06/2001

Full group accounts made up to 2000-08-31

View PDF (24 pages)

30/05/2001

Return made up to 01/05/01; full list of members

View PDF (8 pages)

08/10/2000

Full group accounts made up to 1999-08-31

View PDF (24 pages)

18/09/2000

New director appointed

View PDF (2 pages)

18/09/2000

Registered office changed on 18/09/00 from:\rowan house, smallfield road, horley, surrey RH6 9AU

View PDF (1 pages)

30/05/2000

Return made up to 01/05/00; full list of members

View PDF (7 pages)

01/07/1999

Full group accounts made up to 1998-08-31

View PDF (23 pages)

27/04/1999

Return made up to 01/05/99; no change of members

View PDF (4 pages)

24/11/1998

Registered office changed on 24/11/98 from:\tornado house, 164 thornton house, thornton heath, surrey croydon CR4 6BB

View PDF (1 pages)

11/09/1998

Particulars of mortgage/charge

View PDF (3 pages)

12/06/1998

Full group accounts made up to 1997-08-31

View PDF (24 pages)

07/05/1998

Return made up to 01/05/98; full list of members

View PDF (0 pages)

05/03/1998

Particulars of contract relating to shares

View PDF (3 pages)

05/03/1998

Particulars of contract relating to shares

View PDF (3 pages)

05/03/1998

Particulars of contract relating to shares

View PDF (3 pages)

05/03/1998

Ad 30/09/97--------- £ si 3500@1=3500 £ ic 45550/49050

View PDF (2 pages)

20/05/1997

Full group accounts made up to 1996-08-31

View PDF (23 pages)

02/05/1997

Return made up to 01/05/97; full list of members

View PDF (6 pages)

21/08/1996

Particulars of mortgage/charge

View PDF (3 pages)

24/04/1996

Return made up to 01/05/96; no change of members

View PDF (4 pages)

25/01/1996

Full accounts made up to 1995-08-31

View PDF (23 pages)

27/04/1995

Return made up to 01/05/95; no change of members

View PDF (4 pages)

01/02/1995

Full group accounts made up to 1994-08-31

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (138 pages)

23/05/1994

Return made up to 01/05/94; full list of members

View PDF (0 pages)

23/05/1994

Full accounts made up to 1993-08-31

View PDF (0 pages)

28/10/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

14/05/1993

Return made up to 01/05/93; full list of members

View PDF (0 pages)

11/03/1993

Full group accounts made up to 1992-08-31

View PDF (0 pages)

21/09/1992

Auditor's resignation

View PDF (0 pages)

16/09/1992

Return made up to 01/05/92; no change of members

View PDF (0 pages)

01/06/1992

Full group accounts made up to 1991-08-31

View PDF (0 pages)

21/05/1991

Full group accounts made up to 1990-08-31

View PDF (0 pages)

21/05/1991

Return made up to 01/05/91; no change of members

View PDF (0 pages)

22/10/1990

Director resigned

View PDF (0 pages)

12/06/1990

Return made up to 06/06/90; full list of members

View PDF (0 pages)

01/08/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

05/06/1989

Full group accounts made up to 1988-08-31

View PDF (0 pages)

05/06/1989

Return made up to 20/05/89; full list of members

View PDF (0 pages)

09/01/1989

Full group accounts made up to 1987-08-31

View PDF (0 pages)

05/08/1988

Particulars of mortgage/charge

View PDF (0 pages)

15/07/1988

Particulars of mortgage/charge

View PDF (0 pages)

29/03/1988

Particulars of mortgage/charge

View PDF (0 pages)

18/02/1988

Return made up to 15/02/88; full list of members

View PDF (0 pages)

18/02/1988

Full accounts made up to 1986-08-31

View PDF (0 pages)

22/01/1988

Particulars of mortgage/charge

View PDF (0 pages)

27/08/1986

Particulars of mortgage/charge

View PDF (0 pages)

26/11/1985

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2025

Next confirmation date

06/03/2026

Last change occurred

31/08/2025

Accounts

Total Exemption Full

Last made up date

31/08/2025

Next account date

31/08/2026

Next due on

31/05/2027

See more events →

Financial Ratios

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

2021
0
574.34K
-
0.00
-
-

2022
0
574.34K
-
0.00
-
-

2023
0
574.34K
-
0.00
-
-

2023
0
574.34K
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

574.34K £0.00 % *

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
Mrs Annabel Portia Wright	Director	01/09/2000 - Present	21
Wright, Annabel Portia	Secretary	12/06/2006 - Present	1

Persons with Significant Control

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

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Description

About BRANDT HOLDINGS LIMITED

BRANDT HOLDINGS LIMITED is an(a) Active company incorporated on 26/11/1985 with the registered office located at 94 Southbridge Road, Croydon, Surrey CR0 1AF. There are currently 2 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 BRANDT HOLDINGS LIMITED?

BRANDT HOLDINGS LIMITED is currently Active. It was registered on 26/11/1985 .

Where is BRANDT HOLDINGS LIMITED located?

BRANDT HOLDINGS LIMITED is registered at 94 Southbridge Road, Croydon, Surrey CR0 1AF.

What does BRANDT HOLDINGS LIMITED do?

BRANDT HOLDINGS LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for BRANDT HOLDINGS LIMITED?

The latest filing was on 29/04/2026: Confirmation statement made on 2026-03-06 with no updates.