BRANDWORTH HOLDINGS LIMITED
EDGWARE

Hellopages » Greater London » Barnet » HA8 7EL

Company number 00685368
Status Active
Incorporation Date 6 March 1961
Company Type Private Limited Company
Address 120 HIGH STREET, EDGWARE, MIDDLESEX, UNITED KINGDOM, HA8 7EL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Satisfaction of charge 7 in full; Confirmation statement made on 18 January 2017 with updates; Director's details changed for Jeffrey Lionel Rosenbaum on 25 January 2017. The most likely internet sites of BRANDWORTH HOLDINGS LIMITED are www.brandworthholdings.co.uk, and www.brandworth-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and nine months. Brandworth Holdings Limited is a Private Limited Company. The company registration number is 00685368. Brandworth Holdings Limited has been working since 06 March 1961. The present status of the company is Active. The registered address of Brandworth Holdings Limited is 120 High Street Edgware Middlesex United Kingdom Ha8 7el. . JEFFREY MANAGEMENT LIMITED is a Secretary of the company. ROSENBAUM, Jeffrey Lionel is a Director of the company. ROSENBAUM, Joshua Da Silva is a Director of the company. Secretary S & R MANAGEMENT LIMITED has been resigned. Director BLOCH, Leslie Max has been resigned. Director ROSENBAUM, Teresa has been resigned. Director ROSS, Richard Alan has been resigned. Director SANGHVI, Jayantkumar Bhagwanji has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
JEFFREY MANAGEMENT LIMITED
Appointed Date: 01 April 1992
Director
ROSENBAUM, Jeffrey Lionel

85 years old
Director
ROSENBAUM, Joshua Da Silva
Appointed Date: 27 April 2015
39 years old

Resigned Directors

Secretary
S & R MANAGEMENT LIMITED
Resigned: 01 April 1992
Director
BLOCH, Leslie Max
Resigned: 01 September 1994
Appointed Date: 25 March 1994
80 years old
Director
ROSENBAUM, Teresa
Resigned: 01 April 1992
111 years old
Director
ROSS, Richard Alan
Resigned: 01 April 1992
83 years old
Director
SANGHVI, Jayantkumar Bhagwanji
Resigned: 01 September 1994
Appointed Date: 25 March 1994
72 years old

Persons With Significant Control

Kingrose Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRANDWORTH HOLDINGS LIMITED Events

07 Mar 2017
Satisfaction of charge 7 in full
25 Jan 2017
Confirmation statement made on 18 January 2017 with updates
25 Jan 2017
Director's details changed for Jeffrey Lionel Rosenbaum on 25 January 2017
25 Jan 2017
Director's details changed for Joshua Da Silva Rosenbaum on 13 January 2017
25 Jan 2017
Director's details changed for Jeffrey Lionel Rosenbaum on 13 January 2017
...
... and 113 more events
12 Feb 1988
Accounts for a small company made up to 31 March 1987
12 Feb 1988
Return made up to 18/01/88; full list of members
02 Feb 1987
Full accounts made up to 31 March 1986
02 Feb 1987
Return made up to 16/01/87; full list of members
06 Mar 1961
Incorporation

BRANDWORTH HOLDINGS LIMITED Charges

21 September 2001
Legal charge
Delivered: 28 September 2001
Status: Satisfied on 12 August 2016
Persons entitled: Barclays Bank PLC
Description: 223 streatham high road london borough of lambeth t/n…
23 June 2000
Legal charge
Delivered: 27 June 2000
Status: Satisfied on 12 August 2016
Persons entitled: Barclays Bank PLC
Description: Ponden mill ponden lane stanbury howarth west yorkshire.
8 March 1999
Legal charge
Delivered: 19 March 1999
Status: Satisfied on 12 August 2016
Persons entitled: Barclays Bank PLC
Description: 33 bedford hill,london borough of wandsworth t/no sgl…
3 November 1998
Legal charge
Delivered: 10 November 1998
Status: Satisfied on 12 August 2016
Persons entitled: Barclays Bank PLC
Description: Property k/a 35 travershes close exmouth devon t/n DN262977.
3 November 1998
Legal charge
Delivered: 10 November 1998
Status: Satisfied on 12 August 2016
Persons entitled: Barclays Bank PLC
Description: Property k/a 21 silverdale road tunbridge wells kent t/n…
3 November 1998
Legal charge
Delivered: 10 November 1998
Status: Satisfied on 12 August 2016
Persons entitled: Barclays Bank PLC
Description: Property k/a 42 freelands road cobham surrey t/n SY78381.
1 October 1998
Legal charge
Delivered: 13 October 1998
Status: Satisfied on 7 March 2017
Persons entitled: Barclays Bank PLC
Description: 153 and 155 high street staines surrey t/n MX476460.
1 October 1998
Legal charge
Delivered: 13 October 1998
Status: Satisfied on 12 August 2016
Persons entitled: Barclays Bank PLC
Description: Gipsy lane leicester leicestershire t/n LT9248.
1 October 1998
Legal charge
Delivered: 13 October 1998
Status: Satisfied on 12 August 2016
Persons entitled: Barclays Bank PLC
Description: 375-385 (odd) fore street 1-12 (all) salisbury mansions and…
22 December 1992
Debenture
Delivered: 24 December 1992
Status: Satisfied on 3 September 2013
Persons entitled: Kingrose Limited
Description: Floating charge over its undertaking and all its other…
28 February 1978
Debenture
Delivered: 7 March 1978
Status: Satisfied on 6 July 1995
Persons entitled: Directloans Limited
Description: Floating charge on the. Undertaking and all property and…
1 August 1977
Legal charge
Delivered: 9 August 1977
Status: Satisfied on 6 July 1995
Persons entitled: Direct Loans LTD
Description: All that f/h property known as 33,35,37 & 39 bedford mill…
12 December 1963
Inst of charge
Delivered: 2 January 1964
Status: Satisfied on 12 August 2016
Persons entitled: Barclays Bank LTD
Description: 6 & 8 bassano street, camberwell.

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