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BRANDAUER HOLDINGS LIMITED

Learn more about BRANDAUER HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

235 BRIDGE STREET WEST, BIRMINGHAM, B19 2YU

BRANDAUER HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00835402
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.01.26
last member list: 2015.11.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices
Company BRANDAUER HOLDINGS LIMITED is a Private Limited Company, registration number 00835402, established in United Kingdom on the 26. January 1965. The company is now active. The company has been in business for 51 years and 10 months. The company is based on 235 BRIDGE STREET WEST, BIRMINGHAM, B19 2YU. Business of the company BRANDAUER HOLDINGS LIMITED by SIC and NACE code is "70100 - Activities of head offices". There are 60 company documents available. The most recent document is "07/11/15 FULL LIST" from the 2015.12.07. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.11.07. We do not have any information about the company BRANDAUER HOLDINGS LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 13. The total number of secretaries was 3. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.12.05
overdue: NO
last made update: 2015.11.07
documents available: 1

Mortgages:

HSBC BANK PLC
- Outstanding on 2013.12.12

List of company documents:

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07/11/15 FULL LIST
Form type: AR01
Date: 2015.12.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.07
Form type: LATEST SOC
Document description: 07/12/15 STATEMENT OF CAPITAL;GBP 140000
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.11.21
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.05.28
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07/11/14 FULL LIST
Form type: AR01
Date: 2014.12.16
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.10.30
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DIRECTOR APPOINTED MR DOMINIC NOEL-JOHNSON
Form type: AP01
Date: 2014.09.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.01.15
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.18
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REGISTRATION OF A CHARGE / CHARGE CODE 008354020002
Form type: MR01
Date: 2013.12.12
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07/11/13 FULL LIST
Form type: AR01
Date: 2013.12.03
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APPOINTMENT TERMINATED, DIRECTOR JOHN BERKELEY
Form type: TM01
Date: 2013.11.29
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DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA PETIT / 10/08/2013
Form type: CH01
Date: 2013.09.03
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DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA ALLDRIDGE / 30/01/2013
Form type: CH01
Date: 2013.09.02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.14
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07/11/12 FULL LIST
Form type: AR01
Date: 2012.11.26
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DIRECTOR APPOINTED MR JOHN RAWCLIFFE AIREY CRABTREE
Form type: AP01
Date: 2012.04.30
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APPOINTMENT TERMINATED, DIRECTOR STEVEN WEBB
Form type: TM01
Date: 2012.04.04
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07/11/11 FULL LIST
Form type: AR01
Date: 2011.12.06
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.08.23
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07/11/10 FULL LIST
Form type: AR01
Date: 2010.11.24
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.07.29
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.16
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07/11/09 FULL LIST
Form type: AR01
Date: 2009.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PHILIP WEBB / 18/11/2009
Form type: CH01
Date: 2009.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL SIDNEY ARTHUR RUMMER / 18/11/2009
Form type: CH01
Date: 2009.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATRICK BERKELEY / 18/11/2009
Form type: CH01
Date: 2009.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA ALLDRIDGE / 18/11/2009
Form type: CH01
Date: 2009.11.26
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SECRETARY'S CHANGE OF PARTICULARS / MRS THERESA WENDY WILLIAMS / 18/11/2009
Form type: CH03
Date: 2009.11.26
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SECRETARY APPOINTED MRS THERESA WENDY WILLIAMS
Form type: 288a
Date: 2009.05.06
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APPOINTMENT TERMINATED SECRETARY JOHN WOODWARD
Form type: 288b
Date: 2009.05.06
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RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.02
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.11.25
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APPOINTMENT TERMINATED DIRECTOR MARIE MCALISTER
Form type: 288b
Date: 2008.09.01
£2.95
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DIRECTOR APPOINTED PAUL RUMMER
Form type: 288a
Date: 2008.04.24
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DIRECTOR APPOINTED STEVEN PHILIP WEBB
Form type: 288a
Date: 2008.04.24
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APPOINTMENT TERMINATED DIRECTOR CARROLL PETIT
Form type: 288b
Date: 2008.04.21
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DIRECTOR APPOINTED FIONA ALLDRIDGE
Form type: 288a
Date: 2008.04.21
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RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.12.06
Child documents:
Document type: ANNOTATION
Date: 2007.12.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.28
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.03.05
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RETURN MADE UP TO 07/11/06; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.01.05
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RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.18
Child documents:
Document type: ANNOTATION
Date: 2005.11.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.04
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.17
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RETURN MADE UP TO 07/11/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.11.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
£2.95
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RETURN MADE UP TO 07/11/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2003.11.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.25
£2.95
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RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.14
Child documents:
Document type: ANNOTATION
Date: 2002.11.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 07/11/01; CHANGE OF MEMBERS
Form type: 363s
Date: 2001.12.13
Child documents:
Document type: ANNOTATION
Date: 2001.12.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.15
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REGISTERED OFFICE CHANGED ON 22/01/01 FROM:, 401 NEW JOHN STREET WEST, BIRMINGHAM, B19 3PF
Form type: 287
Date: 2001.01.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.21

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Company directors and board members:

THERESA WENDY WILLIAMS (current)
Secretary, FINANCIAL CONTROLLER, 2009.05.05
235 BRIDGE STREET WEST BIRMINGHAM ,
B19 2YU
JOHN RAWCLIFFE AIREY CRABTREE (current)
Director, CHAIRMAN, 2012.03.27
235 BRIDGE STREET WEST BIRMINGHAM ,
B19 2YU
DOMINIC NOEL-JOHNSON (current)
Director, NON EXEC DIRECTOR, 2014.06.01
235 BRIDGE STREET WEST BIRMINGHAM ,
B19 2YU
FIONA PETIT (current)
Director, CONSULTANT, 2008.03.28
FLAT 4 169 CENTRAL STREET , LONDON
EC1V 8BS
ENGLAND
PAUL SIDNEY ARTHUR RUMMER (current)
Director, NONE, 2008.03.28
235 BRIDGE STREET WEST BIRMINGHAM ,
B19 2YU
JOSEPH ADRIEN LETIERE PETIT (resigned)
Secretary, 1992.11.07 - 1995.06.30
23 CLOISTER CROFTS , LEAMINGTON SPA
CV32 6QG, WARWICKSHIRE
JOHN CHRISTOPHER WOODWARD (resigned)
Secretary, 1995.07.01 - 2009.05.05
28 MANOR RISE , LICHFIELD
WS14 9SL, STAFFORDSHIRE
DAVID FRANCIS ABEL SMITH (resigned)
Director, ENGINEER, 2001.09.26 - 2005.06.30
QUENINGTON OLD RECTORY CHURCH ROAD , CIRENCESTER
GL7 5BN, GLOUCESTERSHIRE
JOHN PATRICK BERKELEY (resigned)
Director, MANAGER EDUCATION AND CAREERS, 1994.08.18 - 2013.11.07
THE COTTAGE LONGBRIDGE , WARWICK
CV34 6RB
HENRY SAMUEL COURTNEY ELLIOTT EDWARDS-JONES (resigned)
Director, 1992.11.07 - 1996.03.31
OLD TURF COTTAGE HENLEY ROAD ULLENHALL , HENLEY-IN-ARDEN
B95 5PA, WARWICKSHIRE
CLIFFORD HAILEY-IVES (resigned)
Director, PRINTER & PUBLISHER, 1992.11.07 - 2005.05.04
TIGH CHERRACHER LOCHAWE , ARGYLL
PA33 1AW, DALMALLY
SCOTLAND
MARIE LOUISE ADRIENNE LETIERE PETIT MCALISTER (resigned)
Director, 1996.04.01 - 2008.08.28
WOODLANDS PENN STREET , AMERSHAM
HP7 0PX, BUCKS
ADAM VIVIAN LETIERE PETIT (resigned)
Director, COMPANY DIRECTOR, 1995.10.01 - 2001.10.12
WISSON HILL BARTON , STRATFORD UPON AVON
B50 4NP, WARWICKSHIRE
CARROLL FOSTER PETIT (resigned)
Director, NONE, 2001.01.25 - 2008.03.20
GABLE COTTAGE 80 BRIDGE END , WARWICK
CV34 6PD, WARWICKSHIRE
JOSEPH ADRIEN LETIERE PETIT (resigned)
Director, 1992.11.07 - 1995.06.30
GABLE COTTAGE 80 BRIDGE END , WARWICK
CV34 6PD, WARWICKSHIRE
STEVEN PHILIP WEBB (resigned)
Director, NONE, 2008.03.28 - 2012.03.27
62 SOUTH WESTERN ROAD ST MARGARETS , TWICKENHAM
TW1 1LQ, MIDDLESEX

Companies near to BRANDAUER HOLDINGS ltd.

Information about the Private Limited Company BRANDAUER HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.08. Reload the data