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BRANDWICH LIMITED

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BRANDWICH LIMITED

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Key Data

Status

Active

Company No.

06748071

Incorporation date

13/11/2008

Size

Total Exemption Full

Classification

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

Contacts

Registered address

Registered address

Rokit House Kingswood Business Park, Holyhead Road, Albrighton, Staffordshire WV7 3AUCopy
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Latest events (Record since 13/11/2008)
dot icon24/11/2025
Total exemption full accounts made up to 2025-02-28
View PDF (4 pages)
dot icon17/11/2025
Confirmation statement made on 2025-11-13 with no updates
View PDF (3 pages)
dot icon21/11/2024
Confirmation statement made on 2024-11-13 with updates
View PDF (5 pages)
dot icon31/10/2024
Total exemption full accounts made up to 2024-02-29
View PDF (4 pages)
dot icon22/11/2023
Total exemption full accounts made up to 2023-02-28
View PDF (4 pages)
dot icon21/11/2023
Confirmation statement made on 2023-11-13 with no updates
View PDF (3 pages)
dot icon11/07/2023
Registered office address changed from Rok House Kingswood Business Park Holyhead Road Albrighton Staffordshire WV7 3AU to Rokit House Kingswood Business Park Holyhead Road Albrighton Staffordshire WV7 3AU on 2023-07-11
View PDF (1 pages)
dot icon18/11/2022
Confirmation statement made on 2022-11-13 with updates
View PDF (5 pages)
dot icon17/11/2022
Total exemption full accounts made up to 2022-02-28
View PDF (4 pages)
dot icon26/11/2021
Confirmation statement made on 2021-11-13 with updates
View PDF (5 pages)
dot icon04/11/2021
Total exemption full accounts made up to 2021-02-28
View PDF (4 pages)
dot icon15/02/2021
Total exemption full accounts made up to 2020-02-29
View PDF (4 pages)
dot icon12/01/2021
Confirmation statement made on 2020-11-13 with updates
View PDF (5 pages)
dot icon02/06/2020
Previous accounting period extended from 2019-11-30 to 2020-02-29
View PDF (1 pages)
dot icon11/12/2019
Confirmation statement made on 2019-11-13 with no updates
View PDF (3 pages)
dot icon27/08/2019
Total exemption full accounts made up to 2018-11-30
View PDF (4 pages)
dot icon26/11/2018
Confirmation statement made on 2018-11-13 with updates
View PDF (3 pages)
dot icon24/08/2018
Total exemption full accounts made up to 2017-11-30
View PDF (4 pages)
dot icon04/12/2017
Confirmation statement made on 2017-11-13 with updates
View PDF (5 pages)
dot icon02/11/2017
Resolutions
View PDF (23 pages)
dot icon21/08/2017
Micro company accounts made up to 2016-11-30
View PDF (2 pages)
dot icon21/11/2016
Confirmation statement made on 2016-11-13 with updates
View PDF (6 pages)
dot icon30/08/2016
Total exemption small company accounts made up to 2015-11-30
View PDF (4 pages)
dot icon14/12/2015
Annual return made up to 2015-11-13 with full list of shareholders
View PDF (4 pages)
dot icon21/09/2015
Total exemption small company accounts made up to 2014-11-30
View PDF (4 pages)
dot icon30/07/2015
Director's details changed for Mr James Lee Kendrick on 2015-06-05
View PDF (2 pages)
dot icon09/12/2014
Annual return made up to 2014-11-13 with full list of shareholders
View PDF (4 pages)
dot icon27/11/2014
Termination of appointment of Rok Group Limited as a director on 2014-09-08
View PDF (1 pages)
dot icon27/11/2014
Appointment of Mr James Lee Kendrick as a director on 2014-09-08
View PDF (2 pages)
dot icon09/09/2014
Termination of appointment of Ian Maurice Grew as a secretary on 2014-09-08
View PDF (1 pages)
dot icon09/09/2014
Termination of appointment of Paolo Fidanza as a director on 2014-09-08
View PDF (1 pages)
dot icon28/08/2014
Total exemption full accounts made up to 2013-11-30
View PDF (7 pages)
dot icon29/11/2013
Annual return made up to 2013-11-13 with full list of shareholders
View PDF (5 pages)
dot icon03/10/2013
Appointment of Rok Group Limited as a director
View PDF (2 pages)
dot icon03/10/2013
Termination of appointment of Rok Protection Group Limited as a director
View PDF (1 pages)
dot icon23/08/2013
Total exemption full accounts made up to 2012-11-30
View PDF (7 pages)
dot icon21/03/2013
Secretary's details changed for Ian Maurice Grew on 2013-03-20
View PDF (2 pages)
dot icon21/03/2013
Director's details changed for Mr Paolo Fidanza on 2013-03-20
View PDF (2 pages)
dot icon21/03/2013
Director's details changed for Rok Group International Limited on 2013-03-20
View PDF (2 pages)
dot icon20/03/2013
Registered office address changed from Rok House Kingswood Business Park Holyhead Road Albrighton Wolverhampton Staffordshire WV7 3AU on 2013-03-20
View PDF (1 pages)
dot icon11/12/2012
Annual return made up to 2012-11-13 with full list of shareholders
View PDF (4 pages)
dot icon04/10/2012
Accounts for a dormant company made up to 2011-11-30
View PDF (2 pages)
dot icon30/01/2012
Annual return made up to 2011-11-13 with full list of shareholders
View PDF (4 pages)
dot icon09/12/2011
Appointment of Mr Paolo Fidanza as a director
View PDF (2 pages)
dot icon08/12/2011
Appointment of Rok Protection Group Limited as a director
View PDF (2 pages)
dot icon16/09/2011
Accounts for a dormant company made up to 2010-11-30
View PDF (2 pages)
dot icon08/06/2011
Certificate of change of name
View PDF (2 pages)
dot icon08/06/2011
Change of name notice
View PDF (2 pages)
dot icon14/12/2010
Annual return made up to 2010-11-13 with full list of shareholders
View PDF (3 pages)
dot icon10/08/2010
Termination of appointment of Jonathan Kendrick as a director
View PDF (1 pages)
dot icon27/07/2010
Accounts for a dormant company made up to 2009-11-30
View PDF (3 pages)
dot icon23/12/2009
Annual return made up to 2009-11-13 with full list of shareholders
View PDF (4 pages)
dot icon18/11/2009
Director's details changed for Mr Jonathan Mark Kendrick on 2009-10-01
View PDF (2 pages)
dot icon19/10/2009
Secretary's details changed for Ian Maurice Grew on 2009-10-01
View PDF (1 pages)
dot icon13/11/2008
Incorporation
View PDF (14 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
13/11/2026
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
dot iconNext due on
30/11/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
897.00
-
0.00
-
-
2022
-
898.00
-
0.00
-
-
2023
-
3.00
-
0.00
-
-
2023
-
3.00
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

3.00 £Descended-99.67 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Kendrick, James Lee
Director
08/09/2014 - Present
198
Kendrick, Jonathan Mark
Director
12/11/2008 - 09/08/2010
148
ROK GROUP LIMITED
Corporate Director
22/09/2013 - 07/09/2014
18
Grew, Ian Maurice
Secretary
12/11/2008 - 07/09/2014
73
Fidanza, Paolo
Director
12/11/2011 - 07/09/2014
62

Persons with Significant Control

1
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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 BRANDWICH LIMITED

BRANDWICH LIMITED is an(a) Active company incorporated on 13/11/2008 with the registered office located at Rokit House Kingswood Business Park, Holyhead Road, Albrighton, Staffordshire WV7 3AU. 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 BRANDWICH LIMITED?

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BRANDWICH LIMITED is currently Active. It was registered on 13/11/2008 .

Where is BRANDWICH LIMITED located?

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BRANDWICH LIMITED is registered at Rokit House Kingswood Business Park, Holyhead Road, Albrighton, Staffordshire WV7 3AU.

What does BRANDWICH LIMITED do?

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

What is the latest filing for BRANDWICH LIMITED?

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The latest filing was on 24/11/2025: Total exemption full accounts made up to 2025-02-28.