BRANDVIK LIMITED

Key Data

Status

Active

Company No.

03438113

Incorporation date

23/09/1997

Size

Audit Exemption Subsidiary

Classification

Wholesale of metals and metal ores (46.72 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/09/1997)

06/01/2026

Confirmation statement made on 2025-12-22 with updates

View PDF (4 pages)

22/12/2025

Cessation of C.J. Upton Holdings Ltd. as a person with significant control on 2025-12-19

View PDF (1 pages)

22/12/2025

Notification of Uptonsteel Holdings Limited as a person with significant control on 2025-12-19

View PDF (2 pages)

03/10/2025

Confirmation statement made on 2025-09-23 with no updates

View PDF (3 pages)

20/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

20/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (0 pages)

20/08/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (22 pages)

22/07/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

09/07/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

09/07/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (0 pages)

09/07/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (44 pages)

29/10/2024

Satisfaction of charge 034381130004 in full

View PDF (1 pages)

29/10/2024

Registration of charge 034381130005, created on 2024-10-25

View PDF (23 pages)

23/09/2024

Confirmation statement made on 2024-09-23 with updates

View PDF (5 pages)

23/08/2024

Director's details changed for Mr James Morten Timothy Upton on 2024-08-23

View PDF (2 pages)

23/08/2024

Director's details changed for Mr James Morten Timothy Upton on 2024-08-23

View PDF (2 pages)

16/07/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

16/07/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

16/07/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (41 pages)

16/07/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (20 pages)

16/10/2023

Confirmation statement made on 2023-09-23 with no updates

View PDF (3 pages)

24/08/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

24/08/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (22 pages)

16/08/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

16/08/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (42 pages)

03/05/2023

Termination of appointment of Linda Kristin Upton as a secretary on 2023-04-06

View PDF (1 pages)

26/04/2023

Registration of charge 034381130004, created on 2023-04-21

View PDF (23 pages)

21/04/2023

Registered office address changed from 6 Dominus Way Meridian Business Park Leicester LE19 1RP England to 21 Shaw Lane Markfield Leciestershire LE67 9PU on 2023-04-21

View PDF (1 pages)

20/04/2023

Registration of charge 034381130003, created on 2023-04-19

View PDF (13 pages)

14/10/2022

Confirmation statement made on 2022-09-23 with updates

View PDF (4 pages)

06/10/2022

Cessation of James Morten Timothy Upton as a person with significant control on 2021-10-26

View PDF (1 pages)

06/10/2022

Notification of C.J. Upton Holdings Ltd. as a person with significant control on 2021-10-26

View PDF (2 pages)

27/09/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (8 pages)

27/09/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (38 pages)

27/09/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

27/09/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

15/02/2022

Appointment of Kevin William Walpole as a director on 2022-01-17

View PDF (2 pages)

15/02/2022

Appointment of Mr Christopher Alan Darlington as a director on 2022-01-17

View PDF (2 pages)

15/02/2022

Appointment of Thomas Mark Neale as a director on 2022-01-17

View PDF (2 pages)

25/11/2021

Current accounting period shortened from 2022-03-31 to 2021-12-31

View PDF (1 pages)

19/11/2021

Termination of appointment of Jacqueline Lauren Nicholson as a director on 2021-10-26

View PDF (1 pages)

19/11/2021

Termination of appointment of Giles Kristian Leonard Upton as a director on 2021-10-26

View PDF (1 pages)

24/09/2021

Confirmation statement made on 2021-09-23 with no updates

View PDF (3 pages)

24/09/2021

Director's details changed for Mr Giles Kristian Leonard Upton on 2021-09-20

View PDF (2 pages)

24/09/2021

Director's details changed for Mrs Jacqueline Lauren Nicholson on 2021-09-20

View PDF (2 pages)

16/07/2021

Total exemption full accounts made up to 2021-03-31

View PDF (7 pages)

05/10/2020

Total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

23/09/2020

Confirmation statement made on 2020-09-23 with no updates

View PDF (3 pages)

23/09/2020

Secretary's details changed for Mrs Linda Kristin Upton on 2020-09-23

View PDF (1 pages)

23/09/2020

Director's details changed for Mrs Jacqueline Lauren Nicholson on 2020-09-23

View PDF (2 pages)

23/09/2020

Director's details changed for Mr James Morten Timothy Upton on 2020-09-23

View PDF (2 pages)

23/09/2020

Director's details changed for Mr Giles Kristian Leonard Upton on 2020-09-23

View PDF (2 pages)

28/10/2019

Accounts for a small company made up to 2019-03-31

View PDF (18 pages)

27/09/2019

Confirmation statement made on 2019-09-23 with no updates

View PDF (3 pages)

27/09/2019

Director's details changed for Mr James Morten Timothy Upton on 2019-09-23

View PDF (2 pages)

27/09/2019

Director's details changed for Mr Giles Kristian Leonard Upton on 2019-09-23

View PDF (2 pages)

27/09/2019

Secretary's details changed for Mrs Linda Kristin Upton on 2019-09-23

View PDF (1 pages)

12/12/2018

Appointment of Mrs Jacqueline Lauren Nicholson as a director on 2018-12-06

View PDF (2 pages)

08/11/2018

Accounts for a small company made up to 2018-03-31

View PDF (18 pages)

01/10/2018

Confirmation statement made on 2018-09-23 with no updates

View PDF (3 pages)

23/10/2017

Confirmation statement made on 2017-09-23 with no updates

View PDF (3 pages)

03/10/2017

Full accounts made up to 2017-03-31

View PDF (8 pages)

02/10/2017

Registered office address changed from 21 Shaw Lane Markfield Leicester Leicestershire LE67 9PU to 6 Dominus Way Meridian Business Park Leicester LE19 1RP on 2017-10-02

View PDF (1 pages)

25/10/2016

Confirmation statement made on 2016-09-23 with updates

View PDF (6 pages)

25/10/2016

Register inspection address has been changed from 115 Byrkley Street Burton-on-Trent Staffordshire DE14 2EG United Kingdom to 21 Shaw Lane Markfield LE67 9PU

View PDF (1 pages)

25/10/2016

Register(s) moved to registered office address 21 Shaw Lane Markfield Leicester Leicestershire LE67 9PU

View PDF (1 pages)

31/08/2016

Accounts for a small company made up to 2016-03-31

View PDF (6 pages)

01/08/2016

Secretary's details changed for Mrs Linda Kristin Upton on 2016-07-27

View PDF (1 pages)

01/08/2016

Termination of appointment of Alan James Upton as a secretary on 2016-07-27

View PDF (1 pages)

01/08/2016

Appointment of Mrs Linda Kristin Upton as a secretary on 2016-07-27

View PDF (2 pages)

14/10/2015

Annual return made up to 2015-09-23 with full list of shareholders

View PDF (6 pages)

25/08/2015

Accounts for a small company made up to 2015-03-31

View PDF (4 pages)

12/11/2014

Accounts for a small company made up to 2014-03-31

View PDF (6 pages)

03/11/2014

Annual return made up to 2014-09-23 with full list of shareholders

View PDF (6 pages)

21/10/2014

Auditor's resignation

View PDF (1 pages)

26/09/2013

Annual return made up to 2013-09-23 with full list of shareholders

View PDF (6 pages)

06/09/2013

Accounts for a small company made up to 2013-03-31

View PDF (6 pages)

03/10/2012

Annual return made up to 2012-09-23 with full list of shareholders

View PDF (6 pages)

25/09/2012

Accounts for a small company made up to 2012-03-31

View PDF (5 pages)

05/12/2011

Amended accounts made up to 2011-03-31

View PDF (6 pages)

06/10/2011

Annual return made up to 2011-09-23 with full list of shareholders

View PDF (6 pages)

15/09/2011

Accounts for a small company made up to 2011-03-31

View PDF (5 pages)

18/01/2011

Auditor's resignation

View PDF (1 pages)

13/01/2011

Auditor's resignation

View PDF (1 pages)

12/10/2010

Annual return made up to 2010-09-23 with full list of shareholders

View PDF (6 pages)

12/10/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

12/10/2010

Register inspection address has been changed

View PDF (1 pages)

10/09/2010

Accounts for a small company made up to 2010-03-31

View PDF (6 pages)

12/07/2010

Director's details changed for Mr Giles Kristian Leonard Upton on 2010-02-25

View PDF (2 pages)

08/10/2009

Annual return made up to 2009-09-23 with full list of shareholders

View PDF (4 pages)

08/09/2009

Accounts for a small company made up to 2009-03-31

View PDF (6 pages)

30/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

10/10/2008

Return made up to 23/09/08; full list of members

View PDF (4 pages)

10/10/2008

Director's change of particulars / giles upton / 16/09/2008

View PDF (2 pages)

21/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

09/10/2007

Return made up to 23/09/07; full list of members

View PDF (3 pages)

24/01/2007

Director's particulars changed

View PDF (1 pages)

06/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

19/10/2006

Return made up to 23/09/06; full list of members

View PDF (3 pages)

19/10/2006

Director's particulars changed

View PDF (1 pages)

19/10/2006

Director's particulars changed

View PDF (1 pages)

11/11/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

30/09/2005

Return made up to 23/09/05; full list of members

View PDF (3 pages)

30/09/2005

Director resigned

View PDF (1 pages)

30/09/2005

Director resigned

View PDF (1 pages)

01/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

05/10/2004

Return made up to 23/09/04; full list of members

View PDF (8 pages)

29/09/2003

Return made up to 23/09/03; full list of members

View PDF (9 pages)

29/09/2003

Accounts for a small company made up to 2003-03-31

View PDF (6 pages)

24/04/2003

Particulars of contract relating to shares

View PDF (4 pages)

24/04/2003

Ad 18/03/03--------- £ si 9996@1=9996 £ ic 4/10000

View PDF (2 pages)

24/04/2003

Nc inc already adjusted 18/03/03

View PDF (1 pages)

24/04/2003

Resolutions

View PDF (0 pages)

24/04/2003

Resolutions

View PDF (1 pages)

16/12/2002

Accounts for a small company made up to 2002-03-31

View PDF (6 pages)

27/09/2002

Return made up to 23/09/02; full list of members

View PDF (8 pages)

26/10/2001

Accounts for a small company made up to 2001-03-31

View PDF (7 pages)

10/10/2001

Return made up to 23/09/01; full list of members

View PDF (8 pages)

11/10/2000

Return made up to 23/09/00; full list of members

View PDF (8 pages)

19/09/2000

Full accounts made up to 1999-12-31

View PDF (7 pages)

19/09/2000

Full accounts made up to 2000-03-31

View PDF (7 pages)

27/04/2000

Memorandum and Articles of Association

View PDF (8 pages)

26/04/2000

Accounting reference date shortened from 31/12/00 to 31/03/00

View PDF (1 pages)

26/04/2000

Ad 03/04/00--------- £ si 1@1=1 £ ic 3/4

View PDF (2 pages)

12/04/2000

Particulars of mortgage/charge

View PDF (3 pages)

12/04/2000

New director appointed

View PDF (2 pages)

12/04/2000

New secretary appointed

View PDF (2 pages)

12/04/2000

Secretary resigned

View PDF (1 pages)

06/04/2000

Ad 16/03/00--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

05/04/2000

Particulars of mortgage/charge

View PDF (3 pages)

05/04/2000

Full accounts made up to 1998-12-31

View PDF (7 pages)

13/03/2000

Certificate of change of name

View PDF (2 pages)

14/10/1999

Return made up to 23/09/99; no change of members

View PDF (4 pages)

21/10/1998

Return made up to 23/09/98; full list of members

View PDF (6 pages)

03/02/1998

Accounting reference date extended from 30/09/98 to 31/12/98

View PDF (1 pages)

05/11/1997

New director appointed

View PDF (2 pages)

05/11/1997

New director appointed

View PDF (2 pages)

28/10/1997

Secretary resigned

View PDF (1 pages)

28/10/1997

Registered office changed on 28/10/97 from: 83 clerkenwell road london EC1R 5AR

View PDF (1 pages)

28/10/1997

New secretary appointed

View PDF (2 pages)

28/10/1997

Director resigned

View PDF (1 pages)

23/09/1997

Incorporation

View PDF (16 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

22/12/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
Darlington, Christopher Alan	Director	17/01/2022 - Present	24
ALPHA DIRECT LIMITED	Nominee Director	23/09/1997 - 03/10/1997	865
ALPHA SECRETARIAL LIMITED	Nominee Secretary	23/09/1997 - 03/10/1997	1710
Walpole, Kevin William	Director	17/01/2022 - Present	7
Upton, Giles Kristian Leonard	Director	01/10/1997 - 26/10/2021	2

Persons with Significant Control

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

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Description

About BRANDVIK LIMITED

BRANDVIK LIMITED is an(a) Active company incorporated on 23/09/1997 with the registered office located at 21 Shaw Lane, Markfield, Leciestershire LE67 9PU. There are currently 4 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 BRANDVIK LIMITED?

BRANDVIK LIMITED is currently Active. It was registered on 23/09/1997 .

Where is BRANDVIK LIMITED located?

BRANDVIK LIMITED is registered at 21 Shaw Lane, Markfield, Leciestershire LE67 9PU.

What does BRANDVIK LIMITED do?

BRANDVIK LIMITED operates in the Wholesale of metals and metal ores (46.72 - SIC 2007) sector.

What is the latest filing for BRANDVIK LIMITED?

The latest filing was on 06/01/2026: Confirmation statement made on 2025-12-22 with updates.