BRANDENBURG HOLDINGS LIMITED
BRIERLEY HILL BBG TOPCO LIMITED

Hellopages » West Midlands » Dudley » DY5 1UT

Company number 06703020
Status Active
Incorporation Date 19 September 2008
Company Type Private Limited Company
Address 24 NAVIGATION DRIVE, HURST BUSINESS PARK, BRIERLEY HILL, WEST MIDLANDS, DY5 1UT
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Group of companies' accounts made up to 31 January 2016; Confirmation statement made on 19 September 2016 with updates; Group of companies' accounts made up to 31 January 2015. The most likely internet sites of BRANDENBURG HOLDINGS LIMITED are www.brandenburgholdings.co.uk, and www.brandenburg-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. Brandenburg Holdings Limited is a Private Limited Company. The company registration number is 06703020. Brandenburg Holdings Limited has been working since 19 September 2008. The present status of the company is Active. The registered address of Brandenburg Holdings Limited is 24 Navigation Drive Hurst Business Park Brierley Hill West Midlands Dy5 1ut. . BROOKS, Tracy Elizabeth is a Director of the company. KAYE, Mathew Varghese is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BROOKS, Tracy Elizabeth
Appointed Date: 13 March 2010
58 years old
Director
KAYE, Mathew Varghese
Appointed Date: 19 September 2008
71 years old

Persons With Significant Control

Mr Mathew Varghese Kaye
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control

BRANDENBURG HOLDINGS LIMITED Events

09 Nov 2016
Group of companies' accounts made up to 31 January 2016
27 Sep 2016
Confirmation statement made on 19 September 2016 with updates
12 Nov 2015
Group of companies' accounts made up to 31 January 2015
30 Sep 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 53,758.1
05 Dec 2014
Group of companies' accounts made up to 31 January 2014
...
... and 27 more events
19 Nov 2009
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
19 Nov 2009
Statement of capital following an allotment of shares on 4 November 2009
  • GBP 116,846.90
19 Nov 2009
Memorandum and Articles of Association
22 Sep 2009
Return made up to 19/09/09; full list of members
19 Sep 2008
Incorporation

Similar Companies

BRANDENBURG DIRECT LIMITED BRANDENBURG GATES LIMITED BRANDENBURG INNOVATION LIMITED BRANDENBURG PROPERTIES LIMITED BRANDENBURG-CROWN TRAVEL LTD BRANDENDORSE LTD BRANDENERGY RESEARCH LIMITED