D. E. BRAND & SONS LIMITED

Q: What is the latest filing for D. E. BRAND & SONS LIMITED?

The latest filing was on 12/01/2026: **Confirmation statement** made on 2026-01-11 with updates.

Key Data

Status

Active

Company No.

04139134

Incorporation date

11/01/2001

Size

Total Exemption Full

Classification

Growing of cereals (except rice) leguminous crops and oil seeds (01.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/01/2001)

12/01/2026

Confirmation statement made on 2026-01-11 with updates

View PDF (5 pages)

13/10/2025

Total exemption full accounts made up to 2025-03-31

View PDF (13 pages)

10/10/2025

Statement of capital following an allotment of shares on 2025-09-24

View PDF (3 pages)

28/02/2025

Appointment of Edward James Brand as a director on 2025-02-12

View PDF (2 pages)

13/01/2025

Confirmation statement made on 2025-01-11 with no updates

View PDF (3 pages)

23/07/2024

Total exemption full accounts made up to 2024-03-31

View PDF (12 pages)

02/02/2024

Confirmation statement made on 2024-01-11 with no updates

View PDF (3 pages)

07/08/2023

Total exemption full accounts made up to 2023-03-31

View PDF (12 pages)

02/05/2023

Registration of charge 041391340002, created on 2023-04-28

View PDF (10 pages)

02/05/2023

Registration of charge 041391340003, created on 2023-04-28

View PDF (10 pages)

23/01/2023

Confirmation statement made on 2023-01-11 with no updates

View PDF (3 pages)

14/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (12 pages)

26/01/2022

Confirmation statement made on 2022-01-11 with no updates

View PDF (3 pages)

29/12/2021

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

View PDF (9 pages)

24/03/2021

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

View PDF (9 pages)

11/02/2021

Confirmation statement made on 2021-01-11 with no updates

View PDF (3 pages)

22/01/2021

Termination of appointment of Richard Neil Brand as a director on 2020-10-13

View PDF (1 pages)

23/01/2020

Confirmation statement made on 2020-01-11 with no updates

View PDF (3 pages)

07/08/2019

Total exemption full accounts made up to 2019-03-31

View PDF (11 pages)

22/01/2019

Confirmation statement made on 2019-01-11 with no updates

View PDF (3 pages)

27/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (10 pages)

12/01/2018

Confirmation statement made on 2018-01-11 with updates

View PDF (4 pages)

10/01/2018

Notification of D.E. Brand & Sons (Holdings) Limited as a person with significant control on 2016-05-01

View PDF (2 pages)

10/01/2018

Cessation of Derek Ernest Brand as a person with significant control on 2016-05-01

View PDF (1 pages)

10/01/2018

Cessation of Richard Neil Brand as a person with significant control on 2016-05-01

View PDF (1 pages)

10/01/2018

Cessation of Simon James Brand as a person with significant control on 2016-05-01

View PDF (1 pages)

28/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (7 pages)

19/01/2017

Confirmation statement made on 2017-01-11 with updates

View PDF (8 pages)

12/01/2017

Director's details changed for Mr Simon James Brand on 2017-01-12

View PDF (2 pages)

25/10/2016

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

View PDF (6 pages)

29/01/2016

Annual return made up to 2016-01-11 with full list of shareholders

View PDF (4 pages)

19/08/2015

Full accounts made up to 2015-03-31

View PDF (20 pages)

05/02/2015

Director's details changed for Mr Simon James Brand on 2015-02-05

View PDF (2 pages)

26/01/2015

Registered office address changed from Berkeley House Birds Drove Surfleet Lincolnshire PE11 4BE to Birds Drove Surfleet Lincolnshire PE11 4BE on 2015-01-26

View PDF (1 pages)

19/01/2015

Annual return made up to 2015-01-11 with full list of shareholders

View PDF (4 pages)

16/12/2014

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

View PDF (8 pages)

21/01/2014

Annual return made up to 2014-01-11 with full list of shareholders

View PDF (4 pages)

04/01/2014

Full accounts made up to 2013-03-31

View PDF (24 pages)

01/08/2013

Director's details changed for Simon James Brand on 2013-08-01

View PDF (2 pages)

11/01/2013

Annual return made up to 2013-01-11 with full list of shareholders

View PDF (4 pages)

08/01/2013

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

View PDF (6 pages)

11/01/2012

Annual return made up to 2012-01-11 with full list of shareholders

View PDF (4 pages)

08/01/2012

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

View PDF (6 pages)

23/02/2011

Registered office address changed from Glendale No 26 Stockhouse Lane Surfleet Lincolnshire PE11 4AR on 2011-02-23

View PDF (2 pages)

12/01/2011

Annual return made up to 2011-01-11 with full list of shareholders

View PDF (4 pages)

30/12/2010

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

View PDF (7 pages)

16/12/2010

Director's details changed for Simon James Brand on 2010-12-16

View PDF (2 pages)

16/12/2010

Secretary's details changed for Simon James Brand on 2010-12-16

View PDF (1 pages)

16/12/2010

Director's details changed for Richard Neil Brand on 2010-12-16

View PDF (2 pages)

16/12/2010

Director's details changed for Derek Ernest Brand on 2010-12-16

View PDF (2 pages)

07/06/2010

Registered office address changed from Berkeley House Birds Drove Surfleet Lincolnshire PE11 4BE on 2010-06-07

View PDF (1 pages)

07/06/2010

Director's details changed for Derek Ernest Brand on 2010-06-07

View PDF (2 pages)

16/02/2010

Annual return made up to 2010-01-11 with full list of shareholders

View PDF (5 pages)

19/11/2009

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

View PDF (7 pages)

12/03/2009

Director's change of particulars / richard brand / 10/03/2009

View PDF (1 pages)

15/01/2009

Return made up to 11/01/09; full list of members

View PDF (4 pages)

20/10/2008

Accounts for a small company made up to 2008-03-31

View PDF (7 pages)

30/01/2008

Return made up to 11/01/08; full list of members

View PDF (3 pages)

20/07/2007

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

View PDF (5 pages)

13/03/2007

Return made up to 11/01/07; full list of members

View PDF (3 pages)

12/03/2007

Director's particulars changed

View PDF (1 pages)

01/08/2006

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

View PDF (7 pages)

20/01/2006

Return made up to 11/01/06; full list of members

View PDF (7 pages)

17/01/2006

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

View PDF (4 pages)

19/01/2005

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

View PDF (5 pages)

04/01/2005

Return made up to 11/01/05; full list of members

View PDF (7 pages)

21/01/2004

Return made up to 11/01/04; full list of members

View PDF (7 pages)

20/01/2004

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

View PDF (7 pages)

24/01/2003

Return made up to 11/01/03; full list of members

View PDF (7 pages)

04/11/2002

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

View PDF (7 pages)

29/01/2002

Return made up to 11/01/02; full list of members

View PDF (7 pages)

28/04/2001

Particulars of mortgage/charge

View PDF (3 pages)

12/03/2001

Accounting reference date extended from 31/01/02 to 31/03/02

View PDF (1 pages)

12/03/2001

Ad 12/01/01--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

22/01/2001

Director resigned

View PDF (1 pages)

22/01/2001

Secretary resigned

View PDF (1 pages)

22/01/2001

New secretary appointed;new director appointed

View PDF (2 pages)

22/01/2001

New director appointed

View PDF (2 pages)

22/01/2001

New director appointed

View PDF (2 pages)

11/01/2001

Incorporation

View PDF (20 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Total Exemption Full Accounts

Next accounts made up to

31/03/2026

Due by

31/12/2026

Last accounts made up to

31/03/2025View PDF

Confirmation

Next statement date

11/01/2027

Last statement dated

31/03/2025View PDF

See more events →

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Financial Ratios

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

2022
7
2.99M
-
0.00
491.03K
-

2023
2
3.60M
-
0.00
481.86K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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15/04/1996

Turnover:

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

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Mixed farming

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02153348

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Description

About D. E. BRAND & SONS LIMITED

D. E. BRAND & SONS LIMITED is an(a) Active company incorporated on 11/01/2001 with the registered office located at Birds Drove, Surfleet, Lincolnshire PE11 4BE. There are currently 3 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 D. E. BRAND & SONS LIMITED?

D. E. BRAND & SONS LIMITED is currently Active. It was registered on 11/01/2001 .

Where is D. E. BRAND & SONS LIMITED located?

D. E. BRAND & SONS LIMITED is registered at Birds Drove, Surfleet, Lincolnshire PE11 4BE.

What does D. E. BRAND & SONS LIMITED do?

D. E. BRAND & SONS LIMITED operates in the Growing of cereals (except rice) leguminous crops and oil seeds (01.11 - SIC 2007) sector.

What is the latest filing for D. E. BRAND & SONS LIMITED?

The latest filing was on 12/01/2026: Confirmation statement made on 2026-01-11 with updates.