BRANDAUER HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
BRANDAUER HOLDINGS LIMITED
COMPANY NUMBER
00835402
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
26/01/1965
(59 years and 9 months old)
WEBSITE
www.brandauer.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/11/2022
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B19 2YU
Telephone: 01213592822
TPS: No
235 Bridge Street West
Birmingham
West Midlands
B19 2YU
Telephone: 3592822
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRANDAUER HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| C.BRANDAUER & CO. LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
| 27/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BRANDAUER HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRANDAUER HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRANDAUER HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/03/2008 - Present (16 years and 7 months) Born in May 1954 (age: 70) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
27/03/2012 - Present (12 years and 7 months) Born in Aug 1949 (age: 75) |
Active | Director |
Current: 5 Past: 53 |
View Report |
|
13/12/2016 - Present (7 years and 11 months) Born in May 1956 (age: 68) |
Active | Director |
Current: 5 Past: 5 |
View Report |
|
Director: 07/11/1992 - 30/06/1995 (2 years and 7 months) Secretary: 07/11/1992 - 30/06/1995 (2 years and 7 months) Born in May 1921 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
|
07/11/1992 - 04/05/2005 (12 years and 5 months) Born in Jun 1920 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRANDAUER HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| C.BRANDAUER & CO. LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
| 27/11/2023 | New Confirmation Statement filed |
| 24/10/2023 | New Accounts filed |
| 06/12/2022 | New Confirmation Statement filed |
| 02/09/2022 | New Accounts filed |
| 02/09/2022 | New Confirmation Statement filed |
| 14/12/2021 | New Confirmation Statement filed |
| 05/01/2021 | New Accounts filed |
| 13/12/2020 | New Confirmation Statement filed |
| 11/12/2020 | New Confirmation Statement filed |
| 20/11/2019 | New Confirmation Statement filed |
| 17/10/2019 | New Accounts filed |
| 24/11/2018 | New Confirmation Statement filed |
| 03/10/2018 | New Accounts filed |
| 07/12/2017 | David George Chapman (908443043) has left the board |
| 07/12/2017 | New Board Member David George Chapman (924062126) Appointed |
| 23/11/2017 | New Confirmation Statement filed |
| 16/10/2017 | New Accounts filed |
| 06/02/2017 | New Board Member David George Chapman (908443043) Appointed |
| 17/01/2017 | Theresa Wendy Williams (913811508) has left the board |
| 19/11/2016 | New Confirmation Statement filed |
| 17/11/2016 | David Chapman (921451588) has left the board |
| 17/11/2016 | Fiona Petit (912979087) has left the board |
| 11/11/2016 | New Accounts filed |
| 22/09/2016 | New Board Member David Chapman (921451588) Appointed |
| 11/12/2015 | New Confirmation Statement filed |
| 25/11/2015 | New Accounts filed |
| 21/12/2014 | New Confirmation Statement filed |
| 03/11/2014 | New Accounts filed |
| 10/09/2014 | New Board Member Dominic Noel-Johnson (919074796) Appointed |
| 25/12/2013 | New Accounts filed |
| 07/12/2013 | New Confirmation Statement filed |
| 03/12/2013 | John Patrick Berkeley (905787160) has left the board |
| 21/12/2012 | New Accounts filed |
| 30/11/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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