Company number 08046125
Status Active
Incorporation Date 25 April 2012
Company Type Private Limited Company
Address ELSCOT HOUSE, ARCADIA AVENUE, LONDON, ENGLAND, N3 2JU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 25 April 2017 with updates; Registered office address changed from 788 - 790 Finchley Road London NW11 7TJ to Elscot House Arcadia Avenue London N3 2JU on 6 April 2017; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of BRANDIE INVESTMENTS LIMITED are www.brandieinvestments.co.uk, and www.brandie-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brandie Investments Limited is a Private Limited Company.
The company registration number is 08046125. Brandie Investments Limited has been working since 25 April 2012.
The present status of the company is Active. The registered address of Brandie Investments Limited is Elscot House Arcadia Avenue London England N3 2ju. . CENTRUM SECRETARIES LIMITED is a Secretary of the company. GIBRO SECRETARIES LIMITED is a Secretary of the company. ELLUL, Jenssen is a Director of the company. The company operates in "Non-trading company".
Current Directors
Secretary
CENTRUM SECRETARIES LIMITED
Appointed Date: 17 July 2012
Secretary
GIBRO SECRETARIES LIMITED
Appointed Date: 25 April 2012
Persons With Significant Control
Gibro Nominees Limited
Notified on: 25 April 2017
Nature of control: Ownership of shares – 75% or more
BRANDIE INVESTMENTS LIMITED Events
02 May 2017
Confirmation statement made on 25 April 2017 with updates
06 Apr 2017
Registered office address changed from 788 - 790 Finchley Road London NW11 7TJ to Elscot House Arcadia Avenue London N3 2JU on 6 April 2017
29 Jun 2016
Total exemption small company accounts made up to 30 April 2016
26 Apr 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
04 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 4 more events
09 Jan 2014
Accounts for a dormant company made up to 30 April 2013
25 Apr 2013
Annual return made up to 25 April 2013 with full list of shareholders
17 Jul 2012
Appointment of Centrum Secretaries Limited as a secretary
09 May 2012
Statement of capital following an allotment of shares on 25 April 2012
25 Apr 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)