BRND WGN CO LIMITED

Register to unlock more data on OkredoRegister

BRND WGN CO LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

07842542

Incorporation date

10/11/2011

Size

Unaudited abridged

Contacts

Registered address

Registered address

21 South Lodge Court, Old Road, Chesterfield, Derbyshire S40 3QGCopy
copy info iconCopy
See on map
Latest events (Record since 10/11/2011)
dot icon25/02/2026
Change of details for Mr Peter Grech as a person with significant control on 2026-02-20
dot icon13/01/2026
Confirmation statement made on 2025-12-31 with no updates
dot icon26/09/2025
Unaudited abridged accounts made up to 2024-12-31
dot icon03/01/2025
Confirmation statement made on 2024-12-31 with no updates
dot icon05/09/2024
Unaudited abridged accounts made up to 2023-12-31
dot icon15/01/2024
Confirmation statement made on 2023-12-31 with no updates
dot icon08/09/2023
Unaudited abridged accounts made up to 2022-12-31
dot icon03/01/2023
Director's details changed for Mr Christopher Leslie Knights on 2023-01-01
dot icon03/01/2023
Change of details for Mr Peter Grech as a person with significant control on 2023-01-01
dot icon03/01/2023
Confirmation statement made on 2022-12-31 with no updates
dot icon27/06/2022
Micro company accounts made up to 2021-12-31
dot icon07/01/2022
Confirmation statement made on 2021-12-31 with no updates
dot icon22/02/2021
Termination of appointment of Brnd Wgn Co Ltd (Malta) as a director on 2021-02-22
dot icon11/01/2021
Micro company accounts made up to 2020-12-31
dot icon11/01/2021
Confirmation statement made on 2020-12-31 with no updates
dot icon24/11/2020
Director's details changed for Mr Gareth Sciberass on 2020-11-24
dot icon26/10/2020
Appointment of Mr Gareth Sciberass as a director on 2020-10-26
dot icon26/10/2020
Appointment of Mr Kristian Vella Petroni as a director on 2020-10-26
dot icon26/10/2020
Director's details changed for Mr Peter Grech on 2020-10-26
dot icon23/10/2020
Appointment of Mr Christopher Leslie Knights as a director on 2020-10-14
dot icon06/01/2020
Register inspection address has been changed to 21 South Lodge Court Old Road Chesterfield Derbyshire S40 3QG
dot icon05/01/2020
Confirmation statement made on 2019-12-31 with no updates
dot icon05/01/2020
Change of details for Mr Peter Grech as a person with significant control on 2020-01-03
dot icon05/01/2020
Director's details changed for Brnd Wgn Co Ltd (Malta) on 2020-01-03
dot icon05/01/2020
Director's details changed for Mr Peter Grech on 2020-01-03
dot icon05/01/2020
Micro company accounts made up to 2019-12-31
dot icon15/12/2019
Notification of Peter Grech as a person with significant control on 2019-12-15
dot icon15/12/2019
Cessation of Brnd Wgn Co Ltd (Malta) as a person with significant control on 2019-12-15
dot icon12/01/2019
Micro company accounts made up to 2018-12-31
dot icon12/01/2019
Confirmation statement made on 2018-12-31 with no updates
dot icon11/01/2018
Micro company accounts made up to 2017-12-31
dot icon11/01/2018
Confirmation statement made on 2017-12-31 with no updates
dot icon03/01/2017
Micro company accounts made up to 2016-12-31
dot icon03/01/2017
Confirmation statement made on 2016-12-31 with updates
dot icon07/01/2016
Annual return made up to 2015-12-31 with full list of shareholders
dot icon07/01/2016
Total exemption small company accounts made up to 2015-12-31
dot icon09/01/2015
Accounts for a dormant company made up to 2014-12-31
dot icon08/01/2015
Annual return made up to 2014-12-31 with full list of shareholders
dot icon08/01/2015
Secretary's details changed for Mr Peter William Knights on 2014-08-01
dot icon25/05/2014
Registered office address changed from 31 Sandstone Avenue Walton Chesterfield Derbyshire S42 7NS on 2014-05-25
dot icon13/03/2014
Accounts for a dormant company made up to 2013-12-31
dot icon19/01/2014
Termination of appointment of Peter Knights as a director
dot icon07/01/2014
Appointment of Mr Peter Grech as a director
dot icon02/01/2014
Annual return made up to 2013-12-31 with full list of shareholders
dot icon29/11/2013
Annual return made up to 2013-11-10 with full list of shareholders
dot icon28/11/2013
Secretary's details changed for Mr Peter William Knights on 2013-07-01
dot icon28/11/2013
Appointment of Mr Peter William Knights as a director
dot icon05/07/2013
Total exemption small company accounts made up to 2012-12-31
dot icon05/07/2013
Previous accounting period shortened from 2013-11-30 to 2012-12-31
dot icon05/07/2013
Registered office address changed from Tapton Manor Tapton Brimington Chesterfield S43 1QQ England on 2013-07-05
dot icon05/07/2013
Total exemption small company accounts made up to 2012-11-30
dot icon02/12/2012
Annual return made up to 2012-11-10 with full list of shareholders
dot icon25/09/2012
Termination of appointment of Michael Azzopardi as a director
dot icon16/01/2012
Director's details changed for Mr Azzopardi Michael on 2012-01-16
dot icon16/01/2012
Secretary's details changed for Mr Knights Peter on 2012-01-16
dot icon10/11/2011
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
31/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
424.00
-
0.00
-
-
2022
1
424.00
-
0.00
-
-
2022
1
424.00
-
0.00
-
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

424.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
BRND WGN CO LTD (MALTA)
Corporate Director
10/11/2011 - 22/02/2021
-
Knights, Christopher Leslie
Director
14/10/2020 - Present
-
Sciberras, Gareth
Director
26/10/2020 - Present
-
Petroni, Kristian Vella
Director
26/10/2020 - Present
-
Knights, Peter William
Secretary
10/11/2011 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

Similar companies

100,000+
TOADHOLE LIMITEDThe Old Vicarage Market Street, Castle Donington, Derby, Derbyshire DE74 2JB
Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

-

No. of employees:

3
MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA
Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

-

No. of employees:

4
D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN
Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

-

No. of employees:

4
SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ
Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

-

No. of employees:

4
RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA
Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

-

No. of employees:

4

Description

copy info iconCopy

About BRND WGN CO LIMITED

BRND WGN CO LIMITED is an(a) Active company incorporated on 10/11/2011 with the registered office located at 21 South Lodge Court, Old Road, Chesterfield, Derbyshire S40 3QG. There are currently 5 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 BRND WGN CO LIMITED?

toggle

BRND WGN CO LIMITED is currently Active. It was registered on 10/11/2011 .

Where is BRND WGN CO LIMITED located?

toggle

BRND WGN CO LIMITED is registered at 21 South Lodge Court, Old Road, Chesterfield, Derbyshire S40 3QG.

What does BRND WGN CO LIMITED do?

toggle

BRND WGN CO LIMITED operates in the Media representation services (73.12 - SIC 2007) sector.

How many employees does BRND WGN CO LIMITED have?

toggle

BRND WGN CO LIMITED had 1 employees in 2022.

What is the latest filing for BRND WGN CO LIMITED?

toggle

The latest filing was on 25/02/2026: Change of details for Mr Peter Grech as a person with significant control on 2026-02-20.