BRANDLEY LIMITED
LONDON

Hellopages » Greater London » Newham » E12 6JZ

Company number 04100719
Status Active
Incorporation Date 2 November 2000
Company Type Private Limited Company
Address 49 ELSENHAM ROAD, MANOR PARK, LONDON, E12 6JZ
Home Country United Kingdom
Nature of Business 88990 - Other social work activities without accommodation n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 10 November 2016 with updates; Director's details changed for Brian James Beaupierre on 1 November 2016. The most likely internet sites of BRANDLEY LIMITED are www.brandley.co.uk, and www.brandley.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Brandley Limited is a Private Limited Company. The company registration number is 04100719. Brandley Limited has been working since 02 November 2000. The present status of the company is Active. The registered address of Brandley Limited is 49 Elsenham Road Manor Park London E12 6jz. . GARNER, Andrew is a Secretary of the company. BEAUPIERRE, Beverley Rose is a Director of the company. BEAUPIERRE, Brian James is a Director of the company. GARNER, Andrew is a Director of the company. The company operates in "Other social work activities without accommodation n.e.c.".


Current Directors

Secretary
GARNER, Andrew
Appointed Date: 02 November 2000

Director
BEAUPIERRE, Beverley Rose
Appointed Date: 02 November 2000
59 years old

Director
BEAUPIERRE, Brian James
Appointed Date: 18 July 2002
60 years old

Director
GARNER, Andrew
Appointed Date: 18 July 2002
61 years old

Persons With Significant Control

Mr Andrew Garner
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Brian James Beaupierre
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Beverley Rose Beaupierre
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRANDLEY LIMITED Events

04 May 2017
Total exemption small company accounts made up to 30 November 2016
16 Nov 2016
Confirmation statement made on 10 November 2016 with updates
16 Nov 2016
Director's details changed for Brian James Beaupierre on 1 November 2016
22 Aug 2016
Total exemption small company accounts made up to 30 November 2015
01 Dec 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 150

...
... and 33 more events
07 Aug 2002
Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

07 Aug 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

30 Jul 2002
Total exemption small company accounts made up to 30 November 2001
12 Feb 2002
Return made up to 02/11/01; full list of members
02 Nov 2000
Incorporation