Company number 06350271
Status Active
Incorporation Date 22 August 2007
Company Type Private Limited Company
Address PHIL DODGSON AND PARTNERS LIMITED, PAVILION BUSINESS CENTRE STANNINGLEY ROAD, STANNINGLEY, PUDSEY, WEST YORKSHIRE, LS28 6NB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 22 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
GBP 200
. The most likely internet sites of BRANDENBURG GATES LIMITED are www.brandenburggates.co.uk, and www.brandenburg-gates.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. The distance to to Bradford Forster Square Rail Station is 4.2 miles; to Leeds Rail Station is 4.3 miles; to Menston Rail Station is 6.8 miles; to Burley-in-Wharfedale Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brandenburg Gates Limited is a Private Limited Company.
The company registration number is 06350271. Brandenburg Gates Limited has been working since 22 August 2007.
The present status of the company is Active. The registered address of Brandenburg Gates Limited is Phil Dodgson and Partners Limited Pavilion Business Centre Stanningley Road Stanningley Pudsey West Yorkshire Ls28 6nb. The company`s financial liabilities are £15.14k. It is £14.97k against last year. The cash in hand is £0.46k. It is £-5.47k against last year. And the total assets are £42.24k, which is £13.5k against last year. DUNBAR, Gary Ernest is a Secretary of the company. DUNBAR, Gary Ernest is a Director of the company. GORDON, Andrew Edward is a Director of the company. Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
brandenburg gates Key Finiance
LIABILITIES
£15.14k
+8552%
CASH
£0.46k
-93%
TOTAL ASSETS
£42.24k
+46%
All Financial Figures
Current Directors
Resigned Directors
Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 22 August 2007
Appointed Date: 22 August 2007
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 22 August 2007
Appointed Date: 22 August 2007
Persons With Significant Control
Mr Gary Ernest Dunbar
Notified on: 1 August 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Gordon
Notified on: 1 August 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BRANDENBURG GATES LIMITED Events
22 Aug 2016
Confirmation statement made on 22 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
07 Sep 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
07 Sep 2015
Register inspection address has been changed from C/O Phil Dodgson & Partners Ltd 49 Chapeltown Pudsey West Yorkshire LS28 7RZ United Kingdom to Pavilion Business Centre Stanningley Road Stanningley Pudsey West Yorkshire LS28 6NB
05 May 2015
Registered office address changed from 49 Chapeltown Pudsey West Yorkshire LS28 7LN to C/O Phil Dodgson and Partners Limited Pavilion Business Centre Stanningley Road Stanningley Pudsey West Yorkshire LS28 6NB on 5 May 2015
...
... and 22 more events
03 Sep 2007
Director resigned
03 Sep 2007
New director appointed
03 Sep 2007
New secretary appointed;new director appointed
03 Sep 2007
Registered office changed on 03/09/07 from: 12 york place leeds west yorkshire LS1 2DS
22 Aug 2007
Incorporation