BRANDONSTEAD LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 9QR

Company number 01433832
Status Active
Incorporation Date 29 June 1979
Company Type Private Limited Company
Address BRIDGE HOUSE, LONDON BRIDGE, LONDON, SE1 9QR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 910,000 . The most likely internet sites of BRANDONSTEAD LIMITED are www.brandonstead.co.uk, and www.brandonstead.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and three months. Brandonstead Limited is a Private Limited Company. The company registration number is 01433832. Brandonstead Limited has been working since 29 June 1979. The present status of the company is Active. The registered address of Brandonstead Limited is Bridge House London Bridge London Se1 9qr. . BURRETT, Brian Ernest Edward is a Secretary of the company. WYATT, David Christian is a Secretary of the company. BURRETT, Brian Ernest Edward is a Director of the company. WYATT, David Christian is a Director of the company. Director ELMORE, Patrick Thomas has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BURRETT, Brian Ernest Edward
Secretary
WYATT, David Christian
Appointed Date: 07 February 2010
Director
BURRETT, Brian Ernest Edward

86 years old
Director
WYATT, David Christian
Appointed Date: 07 March 2010
74 years old

Resigned Directors

Director
ELMORE, Patrick Thomas
Resigned: 07 March 2010
89 years old

Persons With Significant Control

Mr Patrick Thomas Elmore
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Mr Brian Ernest Edward Burrett
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

BRANDONSTEAD LIMITED Events

20 Mar 2017
Confirmation statement made on 25 February 2017 with updates
04 May 2016
Total exemption small company accounts made up to 31 October 2015
21 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 910,000
30 Jun 2015
Total exemption small company accounts made up to 31 October 2014
13 Mar 2015
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 910,000
...
... and 66 more events
13 Oct 1986
Director resigned
06 May 1986
Full accounts made up to 31 October 1984
14 Nov 1984
Accounts made up to 31 October 1982
15 Sep 1982
Accounts made up to 31 October 1981
29 Jun 1979
Incorporation

BRANDONSTEAD LIMITED Charges

8 December 1983
Charge
Delivered: 14 December 1983
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: All book & other debts now & from time to time owing…

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