L.E. BRAND & SONS LIMITED

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L.E. BRAND & SONS LIMITED

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Key Data

Status

Active

Company No.

02653002

Incorporation date

10/10/1991

Size

Total Exemption Full

Contacts

Registered address

Registered address

15/17 Wharf Road, Stanford Le Hope, Essex SS17 0BZCopy
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Latest events (Record since 10/10/1991)
dot icon13/10/2025
Confirmation statement made on 2025-10-09 with no updates
dot icon01/04/2025
Total exemption full accounts made up to 2024-12-31
dot icon21/10/2024
Confirmation statement made on 2024-10-09 with no updates
dot icon27/03/2024
Total exemption full accounts made up to 2023-12-31
dot icon23/10/2023
Confirmation statement made on 2023-10-09 with updates
dot icon03/05/2023
Total exemption full accounts made up to 2022-12-31
dot icon12/04/2023
Appointment of Mrs Leah Stafford as a director on 2023-04-12
dot icon21/10/2022
Confirmation statement made on 2022-10-09 with updates
dot icon17/05/2022
Total exemption full accounts made up to 2021-12-31
dot icon13/10/2021
Confirmation statement made on 2021-10-09 with updates
dot icon27/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon26/10/2020
Confirmation statement made on 2020-10-09 with updates
dot icon23/10/2020
Resolutions
dot icon23/10/2020
Resolutions
dot icon23/10/2020
Memorandum and Articles of Association
dot icon22/10/2020
Statement of capital following an allotment of shares on 2020-07-14
dot icon13/05/2020
Total exemption full accounts made up to 2019-12-31
dot icon14/10/2019
Confirmation statement made on 2019-10-09 with updates
dot icon14/08/2019
Total exemption full accounts made up to 2018-12-31
dot icon18/10/2018
Confirmation statement made on 2018-10-09 with updates
dot icon10/04/2018
Total exemption full accounts made up to 2017-12-31
dot icon26/10/2017
Confirmation statement made on 2017-10-09 with updates
dot icon13/09/2017
Change of details for Mr John Douglas Brand as a person with significant control on 2017-08-17
dot icon04/04/2017
Miscellaneous
dot icon15/03/2017
Total exemption full accounts made up to 2016-12-31
dot icon27/10/2016
Confirmation statement made on 2016-10-09 with updates
dot icon09/05/2016
Total exemption small company accounts made up to 2015-12-31
dot icon19/10/2015
Annual return made up to 2015-10-09 with full list of shareholders
dot icon07/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon23/10/2014
Annual return made up to 2014-10-09 with full list of shareholders
dot icon09/04/2014
Total exemption small company accounts made up to 2013-12-31
dot icon17/10/2013
Annual return made up to 2013-10-09 with full list of shareholders
dot icon08/04/2013
Total exemption small company accounts made up to 2012-12-31
dot icon19/10/2012
Annual return made up to 2012-10-09 with full list of shareholders
dot icon09/08/2012
Total exemption small company accounts made up to 2011-12-31
dot icon25/10/2011
Annual return made up to 2011-10-09 with full list of shareholders
dot icon06/05/2011
Total exemption small company accounts made up to 2010-12-31
dot icon08/11/2010
Annual return made up to 2010-10-09 with full list of shareholders
dot icon24/06/2010
Total exemption small company accounts made up to 2009-12-31
dot icon27/03/2010
Appointment of Mrs Sharon Mary Brand as a director
dot icon18/03/2010
Certificate of change of name
dot icon18/03/2010
Change of name notice
dot icon26/11/2009
Annual return made up to 2009-10-09 with full list of shareholders
dot icon22/07/2009
Total exemption small company accounts made up to 2008-12-31
dot icon08/12/2008
Return made up to 09/10/08; full list of members
dot icon06/08/2008
Total exemption small company accounts made up to 2007-12-31
dot icon05/11/2007
Return made up to 09/10/07; full list of members
dot icon16/08/2007
Total exemption small company accounts made up to 2006-12-31
dot icon25/10/2006
Return made up to 09/10/06; full list of members
dot icon19/09/2006
Total exemption small company accounts made up to 2005-12-31
dot icon26/09/2005
Return made up to 09/10/05; full list of members
dot icon26/09/2005
Total exemption small company accounts made up to 2004-12-31
dot icon28/10/2004
Return made up to 09/10/04; full list of members
dot icon27/07/2004
Total exemption full accounts made up to 2003-12-31
dot icon07/10/2003
Return made up to 09/10/03; full list of members
dot icon20/05/2003
Total exemption full accounts made up to 2002-12-31
dot icon15/11/2002
Return made up to 09/10/02; full list of members
dot icon17/08/2002
Total exemption full accounts made up to 2001-12-31
dot icon29/10/2001
Return made up to 09/10/01; full list of members
dot icon10/09/2001
Total exemption full accounts made up to 2000-12-31
dot icon06/11/2000
Return made up to 09/10/00; full list of members
dot icon12/09/2000
Full accounts made up to 1999-12-31
dot icon18/10/1999
Return made up to 09/10/99; full list of members
dot icon30/07/1999
Full accounts made up to 1998-12-31
dot icon03/06/1999
Resolutions
dot icon03/06/1999
Resolutions
dot icon03/06/1999
Resolutions
dot icon30/03/1999
Auditor's resignation
dot icon03/11/1998
Return made up to 09/10/98; full list of members
dot icon27/05/1998
Full accounts made up to 1997-12-31
dot icon09/10/1997
Return made up to 09/10/97; no change of members
dot icon06/06/1997
Full accounts made up to 1996-12-31
dot icon13/10/1996
Return made up to 09/10/96; no change of members
dot icon07/10/1996
Full accounts made up to 1995-12-31
dot icon22/11/1995
Return made up to 10/10/95; full list of members
dot icon23/10/1995
Full accounts made up to 1994-12-31
dot icon21/10/1994
Return made up to 10/10/94; no change of members
dot icon30/03/1994
Full accounts made up to 1993-12-31
dot icon07/12/1993
Return made up to 10/10/93; no change of members
dot icon11/08/1993
Full accounts made up to 1992-12-31
dot icon18/11/1992
Return made up to 10/10/92; full list of members
dot icon18/03/1992
Director's particulars changed
dot icon18/03/1992
Secretary's particulars changed
dot icon18/03/1992
Ad 28/12/91--------- £ si 98@1=98 £ ic 2/100
dot icon18/03/1992
Accounting reference date notified as 31/12
dot icon16/10/1991
Secretary resigned
dot icon10/10/1991
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

13
2023
change arrow icon+118.58 % *

* during past year

Cash in Bank

£427,369.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
09/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
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
15
1.13M
-
0.00
252.04K
-
2022
13
1.31M
-
0.00
195.52K
-
2023
13
1.34M
-
0.00
427.37K
-
2023
13
1.34M
-
0.00
427.37K
-

Employees

2023

Employees

13 Ascended0 % *

Net Assets(GBP)

1.34M £Ascended2.08 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

427.37K £Ascended118.58 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
09/10/1991 - 09/10/1991
99600
Mr John Douglas Brand
Director
10/10/1991 - Present
-
Brand, Sharon Mary
Secretary
09/10/1991 - Present
-
Brand, Sharon Mary
Director
05/01/2010 - Present
-
Stafford, Leah
Director
12/04/2023 - Present
-

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 L.E. BRAND & SONS LIMITED

L.E. BRAND & SONS LIMITED is an(a) Active company incorporated on 10/10/1991 with the registered office located at 15/17 Wharf Road, Stanford Le Hope, Essex SS17 0BZ. There are currently 4 active directors according to the latest confirmation statement. Number of employees 13 according to last financial statements.

Frequently Asked Questions

What is the current status of L.E. BRAND & SONS LIMITED?

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L.E. BRAND & SONS LIMITED is currently Active. It was registered on 10/10/1991 .

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

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L.E. BRAND & SONS LIMITED is registered at 15/17 Wharf Road, Stanford Le Hope, Essex SS17 0BZ.

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

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L.E. BRAND & SONS LIMITED operates in the Funeral and related activities (96.03 - SIC 2007) sector.

How many employees does L.E. BRAND & SONS LIMITED have?

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L.E. BRAND & SONS LIMITED had 13 employees in 2023.

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

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The latest filing was on 13/10/2025: Confirmation statement made on 2025-10-09 with no updates.