BRANDY HOUSE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

10677452

Incorporation date

17/03/2017

Size

Small

Classification

Renting and leasing of construction and civil engineering machinery and equipment (77.32 - SIC 2007);Renting and leasing of other machinery equipment and tangible goods n.e.c. (77.39 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 17/03/2017)

17/03/2026

Confirmation statement made on 2026-03-16 with updates

View PDF (5 pages)

04/03/2026

Registered office address changed from Shorrock Delf Brandy House Brow Blackburn Lancashire BB2 3EY United Kingdom to Shorrocks Delf Brandy House Brow Blackburn Lancashire BB2 3EY on 2026-03-04

View PDF (1 pages)

04/03/2026

Director's details changed for Mrs Nicola Whitwell on 2026-03-04

View PDF (2 pages)

04/03/2026

Change of details for Mr William Richard Whitwell as a person with significant control on 2026-03-04

View PDF (2 pages)

04/03/2026

Director's details changed for Mr William Richard Whitwell on 2026-03-04

View PDF (2 pages)

07/05/2025

Memorandum and Articles of Association

View PDF (18 pages)

07/05/2025

Change of share class name or designation

View PDF (2 pages)

07/05/2025

Resolutions

View PDF (1 pages)

06/05/2025

Particulars of variation of rights attached to shares

View PDF (2 pages)

21/03/2025

Confirmation statement made on 2025-03-16 with no updates

View PDF (3 pages)

25/02/2025

Purchase of own shares.

View PDF (4 pages)

28/01/2025

Resolutions

View PDF (3 pages)

28/01/2025

Group of companies' accounts made up to 2023-08-31

View PDF (39 pages)

28/01/2025

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

View PDF (8 pages)

27/01/2025

Cancellation of shares. Statement of capital on 2025-01-14

View PDF (4 pages)

30/12/2024

Registration of charge 106774520001, created on 2024-12-20

View PDF (14 pages)

20/08/2024

Previous accounting period shortened from 2023-08-30 to 2023-08-29

View PDF (1 pages)

29/05/2024

Previous accounting period shortened from 2023-08-31 to 2023-08-30

View PDF (1 pages)

22/04/2024

Confirmation statement made on 2024-03-16 with no updates

View PDF (3 pages)

13/11/2023

Previous accounting period extended from 2023-03-31 to 2023-08-31

View PDF (1 pages)

16/03/2023

Confirmation statement made on 2023-03-16 with updates

View PDF (5 pages)

24/06/2022

Group of companies' accounts made up to 2022-03-31

View PDF (37 pages)

16/03/2022

Confirmation statement made on 2022-03-16 with no updates

View PDF (3 pages)

09/08/2021

Group of companies' accounts made up to 2021-03-31

View PDF (37 pages)

17/03/2021

Confirmation statement made on 2021-03-16 with updates

View PDF (5 pages)

12/03/2021

Appointment of Nicola Whitwell as a director on 2020-09-30

View PDF (2 pages)

16/07/2020

Group of companies' accounts made up to 2020-03-31

View PDF (34 pages)

17/03/2020

Confirmation statement made on 2020-03-16 with no updates

View PDF (3 pages)

03/07/2019

Group of companies' accounts made up to 2019-03-31

View PDF (34 pages)

18/03/2019

Confirmation statement made on 2019-03-16 with no updates

View PDF (3 pages)

01/08/2018

Group of companies' accounts made up to 2018-03-31

View PDF (36 pages)

22/03/2018

Confirmation statement made on 2018-03-16 with updates

View PDF (5 pages)

07/06/2017

Statement of capital following an allotment of shares on 2017-03-28

View PDF (4 pages)

17/03/2017

Incorporation

View PDF (24 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-85.65 % *

* during past year

Cash in Bank

£15,661.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

16/03/2026

Last change occurred

31/08/2024

Accounts

Small

Last made up date

31/08/2024

Next account date

29/08/2025

Next due on

29/05/2026

See more events →

Financial Ratios

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

2021
1
145.84K
-
0.00
109.11K
-

2022
1
-
-
0.00
15.66K
-

2022
1
-
-
0.00
15.66K
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

15.66K £-85.65 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Whitwell, Nicola	Director	30/09/2020 - Present	1
Whitwell, William Richard	Director	17/03/2017 - Present	12

Persons with Significant Control

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

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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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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BRANDY HOUSE HOLDINGS LIMITED

BRANDY HOUSE HOLDINGS LIMITED is an(a) Active company incorporated on 17/03/2017 with the registered office located at Shorrocks Delf, Brandy House Brow, Blackburn, Lancashire BB2 3EY. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BRANDY HOUSE HOLDINGS LIMITED?

BRANDY HOUSE HOLDINGS LIMITED is currently Active. It was registered on 17/03/2017 .

Where is BRANDY HOUSE HOLDINGS LIMITED located?

BRANDY HOUSE HOLDINGS LIMITED is registered at Shorrocks Delf, Brandy House Brow, Blackburn, Lancashire BB2 3EY.

What does BRANDY HOUSE HOLDINGS LIMITED do?

BRANDY HOUSE HOLDINGS LIMITED operates in the Renting and leasing of construction and civil engineering machinery and equipment (77.32 - SIC 2007) sector.

How many employees does BRANDY HOUSE HOLDINGS LIMITED have?

BRANDY HOUSE HOLDINGS LIMITED had 1 employees in 2022.

What is the latest filing for BRANDY HOUSE HOLDINGS LIMITED?

The latest filing was on 17/03/2026: Confirmation statement made on 2026-03-16 with updates.