BRENDON CHEMICAL COMPANY LIMITED

Key Data

Status

Active

Company No.

00543813

Incorporation date

26/01/1955

Size

Group

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 26/01/1955)

03/02/2026

Confirmation statement made on 2025-11-05 with updates

View PDF (4 pages)

04/01/2026

Group of companies' accounts made up to 2024-12-31

View PDF (39 pages)

18/02/2025

Termination of appointment of Peter Julian Vogel as a director on 2025-01-18

View PDF (1 pages)

12/12/2024

Confirmation statement made on 2024-11-05 with updates

View PDF (5 pages)

17/11/2024

Resolutions

View PDF (5 pages)

17/11/2024

Memorandum and Articles of Association

View PDF (17 pages)

17/11/2024

Resolutions

View PDF (3 pages)

13/11/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

13/11/2024

Statement of capital following an allotment of shares on 2024-11-08

View PDF (3 pages)

13/11/2024

Change of details for Mr Paul Sidney Vogel as a person with significant control on 2024-11-08

View PDF (2 pages)

13/11/2024

Change of details for Mr Julian Andrew Vogel as a person with significant control on 2024-11-08

View PDF (2 pages)

12/11/2024

Statement of capital following an allotment of shares on 2024-11-06

View PDF (3 pages)

12/11/2024

Change of details for Mr Peter Julian Vogel as a person with significant control on 2024-11-06

View PDF (2 pages)

12/11/2024

Change of details for Mr Julian Andrew Vogel as a person with significant control on 2024-11-06

View PDF (2 pages)

12/11/2024

Change of details for Mr Paul Sidney Vogel as a person with significant control on 2024-11-06

View PDF (2 pages)

13/10/2024

Group of companies' accounts made up to 2023-12-31

View PDF (39 pages)

27/11/2023

Termination of appointment of Juliet Doris Vogel as a secretary on 2023-11-17

View PDF (1 pages)

27/11/2023

Termination of appointment of Juliet Doris Vogel as a director on 2023-11-17

View PDF (1 pages)

24/11/2023

Change of details for Mrs Juliet Doris Vogel as a person with significant control on 2023-11-01

View PDF (2 pages)

23/11/2023

Confirmation statement made on 2023-11-05 with no updates

View PDF (3 pages)

12/10/2023

Group of companies' accounts made up to 2022-12-31

View PDF (39 pages)

07/03/2023

Change of details for Mr Paul Sidney Vogel as a person with significant control on 2023-03-07

View PDF (2 pages)

07/03/2023

Director's details changed for Mr Paul Sidney Vogel on 2023-03-07

View PDF (2 pages)

07/03/2023

Change of details for Mr Julian Andrew Vogel as a person with significant control on 2023-03-07

View PDF (2 pages)

07/03/2023

Director's details changed for Mr Julian Andrew Vogel on 2023-03-07

View PDF (2 pages)

16/12/2022

Group of companies' accounts made up to 2021-12-31

View PDF (39 pages)

11/11/2022

Confirmation statement made on 2022-11-05 with no updates

View PDF (3 pages)

21/12/2021

Confirmation statement made on 2021-11-05 with no updates

View PDF (3 pages)

27/09/2021

Group of companies' accounts made up to 2020-12-31

View PDF (39 pages)

03/08/2021

Registration of charge 005438130011, created on 2021-08-03

View PDF (16 pages)

20/07/2021

Registration of charge 005438130010, created on 2021-07-15

View PDF (16 pages)

10/01/2021

Group of companies' accounts made up to 2019-12-31

View PDF (39 pages)

09/11/2020

Confirmation statement made on 2020-11-05 with no updates

View PDF (3 pages)

09/09/2020

Director's details changed for Mr Julian Andrew Vogel on 2020-09-09

View PDF (2 pages)

09/09/2020

Change of details for Mr Julian Andrew Vogel as a person with significant control on 2020-09-09

View PDF (2 pages)

18/05/2020

Director's details changed for Mr Paul Sidney Vogel on 2020-05-18

View PDF (2 pages)

18/05/2020

Change of details for Mr Paul Sidney Vogel as a person with significant control on 2020-05-18

View PDF (2 pages)

13/01/2020

Registration of charge 005438130009, created on 2020-01-07

View PDF (16 pages)

05/11/2019

Confirmation statement made on 2019-11-05 with no updates

View PDF (3 pages)

08/10/2019

Group of companies' accounts made up to 2018-12-31

View PDF (37 pages)

21/02/2019

Change of details for Mr Julian Andrew Vogel as a person with significant control on 2019-02-20

View PDF (2 pages)

20/02/2019

Director's details changed for Mr Julian Andrew Vogel on 2019-02-20

View PDF (2 pages)

20/02/2019

Director's details changed for Mr Julian Andrew Vogel on 2019-02-20

View PDF (2 pages)

20/02/2019

Change of details for Mr Julian Andrew Vogel as a person with significant control on 2019-02-20

View PDF (2 pages)

12/11/2018

Confirmation statement made on 2018-11-05 with no updates

View PDF (3 pages)

08/10/2018

Group of companies' accounts made up to 2017-12-31

View PDF (38 pages)

11/12/2017

Confirmation statement made on 2017-11-05 with updates

View PDF (3 pages)

22/11/2017

Registration of charge 005438130007, created on 2017-11-14

View PDF (17 pages)

22/11/2017

Registration of charge 005438130008, created on 2017-11-14

View PDF (17 pages)

09/10/2017

Group of companies' accounts made up to 2016-12-31

View PDF (38 pages)

31/08/2017

Registration of charge 005438130006, created on 2017-08-29

View PDF (16 pages)

07/11/2016

Confirmation statement made on 2016-11-05 with updates

View PDF (9 pages)

06/10/2016

Group of companies' accounts made up to 2015-12-31

View PDF (38 pages)

04/10/2016

Director's details changed for Mr Julian Andrew Vogel on 2016-10-04

View PDF (2 pages)

16/08/2016

Change of share class name or designation

View PDF (2 pages)

15/08/2016

Resolutions

View PDF (2 pages)

08/03/2016

Statement of capital following an allotment of shares on 2016-03-01

View PDF (3 pages)

18/11/2015

Annual return made up to 2015-11-05 with full list of shareholders

View PDF (8 pages)

09/10/2015

Group of companies' accounts made up to 2014-12-31

View PDF (27 pages)

14/04/2015

Director's details changed for Mr Paul Sidney Vogel on 2015-04-09

View PDF (2 pages)

13/04/2015

Director's details changed for Mr Paul Sidney Vogel on 2015-04-09

View PDF (2 pages)

09/02/2015

Director's details changed for Mr Julian Andrew Vogel on 2015-02-09

View PDF (2 pages)

25/11/2014

Annual return made up to 2014-11-05 with full list of shareholders

View PDF (8 pages)

07/10/2014

Group of companies' accounts made up to 2013-12-31

View PDF (27 pages)

27/11/2013

Registration of charge 005438130005

View PDF (18 pages)

18/11/2013

Director's details changed for Mr Paul Sidney Vogel on 2013-11-18

View PDF (2 pages)

15/11/2013

Registration of charge 005438130004

View PDF (18 pages)

12/11/2013

Annual return made up to 2013-11-05 with full list of shareholders

View PDF (8 pages)

23/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (21 pages)

09/08/2013

Director's details changed for Mr Julian Andrew Vogel on 2013-08-01

View PDF (2 pages)

09/08/2013

Director's details changed for Mr Julian Andrew Vogel on 2013-08-01

View PDF (2 pages)

07/11/2012

Annual return made up to 2012-11-05 with full list of shareholders

View PDF (8 pages)

10/10/2012

Amended accounts made up to 2011-12-31

View PDF (10 pages)

09/10/2012

Director's details changed for Mr Julian Andrew Vogel on 2012-09-28

View PDF (2 pages)

28/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

15/11/2011

Annual return made up to 2011-11-05 with full list of shareholders

View PDF (8 pages)

25/07/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (9 pages)

18/05/2011

Change of share class name or designation

View PDF (2 pages)

18/05/2011

Resolutions

View PDF (28 pages)

27/01/2011

Statement of capital following an allotment of shares on 2010-12-21

View PDF (3 pages)

11/12/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

05/11/2010

Annual return made up to 2010-11-05 with full list of shareholders

View PDF (8 pages)

29/06/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

28/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

28/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

11/12/2009

Annual return made up to 2009-11-20 with full list of shareholders

View PDF (6 pages)

11/12/2009

Director's details changed for Julian Andrew Vogel on 2009-11-20

View PDF (2 pages)

11/12/2009

Director's details changed for Juliet Doris Vogel on 2009-11-20

View PDF (2 pages)

11/12/2009

Director's details changed for Mr Peter Julian Vogel on 2009-11-20

View PDF (2 pages)

11/12/2009

Director's details changed for Paul Sidney Vogel on 2009-11-20

View PDF (2 pages)

30/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (9 pages)

24/02/2009

Resolutions

View PDF (1 pages)

20/02/2009

Particulars of contract relating to shares

View PDF (4 pages)

20/02/2009

Ad 31/12/08\gbp si [email protected]=507\gbp ic 4456/4963\

View PDF (3 pages)

09/02/2009

Miscellaneous

View PDF (1 pages)

09/02/2009

Solvency statement dated 27/01/09

View PDF (1 pages)

09/02/2009

Statement by directors

View PDF (1 pages)

09/02/2009

Resolutions

View PDF (1 pages)

02/12/2008

Return made up to 20/11/08; full list of members

View PDF (5 pages)

30/10/2008

Accounts for a small company made up to 2007-12-31

View PDF (9 pages)

11/12/2007

Return made up to 20/11/07; full list of members

View PDF (3 pages)

25/10/2007

Accounts for a small company made up to 2006-12-31

View PDF (8 pages)

30/05/2007

Resolutions

View PDF (0 pages)

30/05/2007

Resolutions

View PDF (0 pages)

30/05/2007

Resolutions

View PDF (1 pages)

03/05/2007

Resolutions

View PDF (10 pages)

06/02/2007

Return made up to 19/01/07; full list of members

View PDF (3 pages)

06/02/2007

Location of register of members

View PDF (1 pages)

01/02/2007

Accounts for a small company made up to 2005-12-31

View PDF (8 pages)

26/09/2006

Registered office changed on 26/09/06 from: 25-31 tavistock place london WC1H 9SF

View PDF (1 pages)

17/05/2006

Accounts for a small company made up to 2004-12-31

View PDF (5 pages)

15/05/2006

Return made up to 19/01/06; full list of members

View PDF (3 pages)

15/05/2006

Location of register of members

View PDF (1 pages)

02/08/2005

Registered office changed on 02/08/05 from: 19-29 woburn place london WC1H 0XF

View PDF (1 pages)

14/03/2005

Accounts for a small company made up to 2003-12-31

View PDF (5 pages)

03/02/2005

Return made up to 19/01/05; full list of members

View PDF (9 pages)

08/09/2004

Particulars of mortgage/charge

View PDF (3 pages)

28/06/2004

Return made up to 19/01/04; full list of members

View PDF (9 pages)

25/06/2004

Accounts for a small company made up to 2002-12-31

View PDF (5 pages)

01/06/2004

Registered office changed on 01/06/04 from: c/o kroll 10 fleet place london EC4M 7RB

View PDF (1 pages)

05/05/2004

Administrator's progress report

View PDF (6 pages)

05/05/2004

Notice of end of Administration

View PDF (2 pages)

24/12/2003

Notice of extension of time period of the administration

View PDF (1 pages)

03/12/2003

Statement of affairs

View PDF (16 pages)

03/11/2003

Registered office changed on 03/11/03 from: 19/29 woburn place london WC1H 0XF

View PDF (1 pages)

30/10/2003

Appointment of an administrator

View PDF (1 pages)

10/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (2 pages)

31/01/2003

Return made up to 19/01/03; full list of members

View PDF (10 pages)

01/11/2002

Accounts for a small company made up to 2001-12-31

View PDF (5 pages)

08/02/2002

Return made up to 19/01/02; full list of members

View PDF (8 pages)

13/11/2001

Accounts for a small company made up to 2000-12-31

View PDF (5 pages)

25/01/2001

Return made up to 19/01/01; full list of members

View PDF (8 pages)

31/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (4 pages)

13/04/2000

Statement of affairs

View PDF (14 pages)

13/04/2000

Ad 03/04/97--------- £ si [email protected]

View PDF (2 pages)

13/04/2000

Ad 03/04/97--------- £ si [email protected]

View PDF (2 pages)

13/04/2000

Ad 03/04/97--------- £ si [email protected]

View PDF (2 pages)

13/04/2000

Ad 03/04/97--------- £ si [email protected]

View PDF (2 pages)

13/04/2000

Ad 03/04/97--------- £ si [email protected]

View PDF (2 pages)

13/04/2000

Ad 03/04/97--------- £ si [email protected]

View PDF (2 pages)

03/03/2000

Accounts for a small company made up to 1998-12-31

View PDF (5 pages)

22/02/2000

Return made up to 19/01/00; full list of members

View PDF (8 pages)

22/02/2000

Ad 03/04/97--------- £ si [email protected]

View PDF (2 pages)

22/02/2000

S-div 03/04/97

View PDF (1 pages)

22/02/2000

Resolutions

View PDF (0 pages)

22/02/2000

Resolutions

View PDF (0 pages)

22/02/2000

Resolutions

View PDF (1 pages)

22/02/2000

Nc inc already adjusted 03/04/97

View PDF (1 pages)

08/03/1999

Return made up to 19/01/99; no change of members

View PDF (7 pages)

29/12/1998

Accounts for a small company made up to 1997-12-31

View PDF (5 pages)

20/02/1998

Return made up to 19/01/98; full list of members

View PDF (10 pages)

02/01/1998

Accounts for a small company made up to 1996-12-31

View PDF (4 pages)

27/04/1997

New director appointed

View PDF (2 pages)

27/04/1997

New director appointed

View PDF (2 pages)

18/04/1997

Accounts for a small company made up to 1995-12-31

View PDF (4 pages)

08/04/1997

Particulars of mortgage/charge

View PDF (3 pages)

29/01/1997

Return made up to 19/01/97; no change of members

View PDF (4 pages)

01/02/1996

Return made up to 19/01/96; change of members

View PDF (9 pages)

26/10/1995

Accounts for a small company made up to 1994-12-31

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08/03/1995

Return made up to 19/01/95; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (14 pages)

02/11/1994

Accounts for a small company made up to 1993-12-31

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08/03/1994

Return made up to 19/01/94; no change of members

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30/11/1993

Accounts for a small company made up to 1992-12-31

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18/02/1993

Director resigned

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18/02/1993

Return made up to 19/01/93; no change of members

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06/11/1992

Accounts for a small company made up to 1991-12-31

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25/03/1992

Accounts for a small company made up to 1990-12-31

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12/03/1992

Return made up to 19/01/92; full list of members

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03/10/1991

Return made up to 19/01/91; full list of members

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18/07/1991

Registered office changed on 18/07/91 from: 15-17 ridgmount street london WC1E 7AH

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16/10/1990

Full accounts made up to 1989-12-31

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19/06/1990

Return made up to 19/01/90; no change of members

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19/06/1990

Return made up to 09/02/89; no change of members

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12/03/1990

Secretary resigned;new secretary appointed;director resigned

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08/03/1990

Full accounts made up to 1988-12-31

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16/05/1989

Full accounts made up to 1987-12-31

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07/04/1989

Return made up to 15/12/88; full list of members

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23/02/1988

Full accounts made up to 1986-12-31

View PDF (8 pages)

08/09/1987

Return made up to 02/06/87; full list of members

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31/07/1987

Full accounts made up to 1985-12-31

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01/01/1987

A selection of documents registered before 1 January 1987

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26/01/1955

Incorporation

View PDF (14 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

05/11/2026

Last change occurred

31/12/2024

Accounts

Group

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
Vogel, Julian Andrew	Director	21/04/1997 - Present	20
Vogel, Paul Sidney	Director	21/04/1997 - Present	9

Persons with Significant Control

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

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15/04/1996

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Description

About BRENDON CHEMICAL COMPANY LIMITED

BRENDON CHEMICAL COMPANY LIMITED is an(a) Active company incorporated on 26/01/1955 with the registered office located at 3 Castlegate, Grantham, Lincolnshire NG31 6SF. 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 BRENDON CHEMICAL COMPANY LIMITED?

BRENDON CHEMICAL COMPANY LIMITED is currently Active. It was registered on 26/01/1955 .

Where is BRENDON CHEMICAL COMPANY LIMITED located?

BRENDON CHEMICAL COMPANY LIMITED is registered at 3 Castlegate, Grantham, Lincolnshire NG31 6SF.

What does BRENDON CHEMICAL COMPANY LIMITED do?

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

What is the latest filing for BRENDON CHEMICAL COMPANY LIMITED?

The latest filing was on 03/02/2026: Confirmation statement made on 2025-11-05 with updates.