Company number 06858514
Status Active
Incorporation Date 25 March 2009
Company Type Private Limited Company
Address THE HOLLYBANKS CHURCH LANE, ROWLEDGE, FARNHAM, SURREY, GU10 4EL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 068585140003, created on 19 August 2016. The most likely internet sites of BRANDONASH LIMITED are www.brandonash.co.uk, and www.brandonash.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. The distance to to Farnham Rail Station is 2.6 miles; to Ash Rail Station is 6.8 miles; to Fleet Rail Station is 7.6 miles; to Ash Vale Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brandonash Limited is a Private Limited Company.
The company registration number is 06858514. Brandonash Limited has been working since 25 March 2009.
The present status of the company is Active. The registered address of Brandonash Limited is The Hollybanks Church Lane Rowledge Farnham Surrey Gu10 4el. . BRINSDEN, Peter is a Secretary of the company. BRINSDEN, Michael Peter is a Director of the company. BRINSDEN, Peter Graham is a Director of the company. Director BREWER, Colin William has been resigned. Director HUGHES, Lynn has been resigned. Director SPICER, Roger Alan has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Director
HUGHES, Lynn
Resigned: 25 March 2009
Appointed Date: 25 March 2009
66 years old
Persons With Significant Control
Mr Peter Graham Brinsden
Notified on: 7 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Peter Brinsden
Notified on: 7 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BRANDONASH LIMITED Events
23 Nov 2016
Confirmation statement made on 16 November 2016 with updates
22 Nov 2016
Total exemption small company accounts made up to 31 March 2016
26 Aug 2016
Registration of charge 068585140003, created on 19 August 2016
26 Aug 2016
Registration of charge 068585140002, created on 19 August 2016
05 Dec 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-12-05
...
... and 21 more events
04 Aug 2009
Director appointed peter graham brinsden
28 Jul 2009
Appointment terminated director colin brewer
07 Apr 2009
Appointment terminated director lynn hughes
07 Apr 2009
Director appointed colin william brewer
25 Mar 2009
Incorporation
19 August 2016
Charge code 0685 8514 0003
Delivered: 26 August 2016
Status: Outstanding
Persons entitled: Newbury Building Society
Description: Flat 32 6 oscar wilde road reading (formerly k/a plot 148…
19 August 2016
Charge code 0685 8514 0002
Delivered: 26 August 2016
Status: Outstanding
Persons entitled: Newbury Building Society
Description: 15B albans close 14 leigham court road london…
19 October 2009
Legal charge
Delivered: 3 March 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H 15B st albans close 14 leigham court road london t/n…