Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital United Kingdom

Brandenburg Holdings LTD, United Kingdom

View details as a director

Download Report
Watch this company

Reports

Extended Company Report with Annual Accounts BRANDENBURG HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 31, 2012)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

BRANDENBURG HOLDINGS LIMITED
BBG TOPCO LIMITED

Details

Company type Private Limited Company, Active
Company Number 06703020
Record last updated Friday, July 14, 2023 7:33:40 AM UTC
Official Address 24 Navigation Drive Hurst Business Park Netherton Woodside And St Andrews, Netherton, Woodside And St Andrews
There are 18 companies registered at this street
Postal Code DY51UT
Sector Activities of other holding companies n.e.c.

Charts

Visits

BRANDENBURG HOLDINGS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jun 12, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 12, 2023 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Sep 30, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 30, 2022 Appointment of a woman Appointment of a woman
Registry Jul 5, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Jul 5, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 21, 2021 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Dec 21, 2021 Resignation of one Individual Or Entity With Significant Influence Or Control Resignation of one Individual Or Entity With Significant Influence Or Control
Registry Dec 21, 2021 Appointment of a man as Director and Group Ceo Pelsis Appointment of a man as Director and Group Ceo Pelsis
Registry Dec 21, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 7, 2016 Appointment of a man as Member Of a Firm With Significant Influence Or Control Appointment of a man as Member Of a Firm With Significant Influence Or Control
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With Significant Influence Or Control Appointment of a man as Individual Or Entity With Significant Influence Or Control
Registry Aug 7, 2013 Annual return Annual return
Financials Oct 31, 2012 Annual accounts Annual accounts
Registry Jul 25, 2012 Annual return Annual return
Financials Nov 2, 2011 Annual accounts Annual accounts
Registry Sep 5, 2011 Annual return Annual return
Registry Sep 5, 2011 Resignation of one Director Resignation of one Director
Registry Sep 5, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Nov 3, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 16, 2010 Annual return Annual return
Financials Jun 23, 2010 Annual accounts Annual accounts
Registry Mar 19, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 13, 2010 Appointment of a woman as Director 6703... Appointment of a woman as Director 6703...
Registry Mar 11, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 5, 2010 Change of name certificate Change of name certificate
Registry Mar 5, 2010 Company name change Company name change
Registry Mar 5, 2010 Company name change 5167... Company name change 5167...
Registry Jan 28, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Financials Nov 27, 2009 Annual accounts Annual accounts
Registry Aug 3, 2009 Annual return Annual return
Financials Feb 4, 2009 Annual accounts Annual accounts
Registry Sep 19, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jul 25, 2008 Annual return Annual return
Financials Nov 19, 2007 Annual accounts Annual accounts
Registry Oct 11, 2007 Appointment of a secretary Appointment of a secretary
Registry Jul 4, 2007 Annual return Annual return
Registry Jul 3, 2007 Resignation of a secretary Resignation of a secretary
Registry Feb 1, 2007 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Jan 27, 2007 Annual accounts Annual accounts
Registry Jan 15, 2007 Appointment of a director Appointment of a director
Registry Jan 1, 2007 Appointment of a man as Director Appointment of a man as Director
Registry Jul 19, 2006 Annual return Annual return
Financials Nov 21, 2005 Annual accounts Annual accounts
Registry Aug 1, 2005 Annual return Annual return
Registry Oct 13, 2004 Change of accounting reference date Change of accounting reference date
Registry Aug 16, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Aug 16, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 14, 2004 Appointment of a secretary Appointment of a secretary
Registry Jul 14, 2004 Appointment of a director Appointment of a director
Registry Jul 2, 2004 Resignation of a secretary Resignation of a secretary
Registry Jul 2, 2004 Resignation of a director Resignation of a director
Registry Jul 2, 2004 Resignation of 2 people: one Nominee Secretary and one Nominee Director Resignation of 2 people: one Nominee Secretary and one Nominee Director
Registry Jul 1, 2004 Four appointments: 2 men and 2 companies Four appointments: 2 men and 2 companies
Registry Aug 9, 1993 Appointment of a man as General Manager and Director Appointment of a man as General Manager and Director
Registry Jun 7, 1992 Appointment of a man as Secretary Appointment of a man as Secretary

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2007-2024 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)
Cookie Policy We use cookies (including third party cookies) to improve navigation. Continuing browsing you consent to receive them. More information in our Cookie policy