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BRANDWELLS CONSTRUCTION COMPANY LIMITED

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

Company details

PARK HOUSE, CHURCH LANE, ST GEORGE, BRISTOL, BS5 7AG

BRANDWELLS CONSTRUCTION COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 01092127
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.01.24
last member list: 2015.09.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 42990 - Construction of other civil engineering projects not elsewhere classified
  • 42110 - Construction of roads and motorways

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: MEDIUM
documents available: 1

Returns:

next due date: 2016.10.12
overdue: NO
last made update: 2015.09.28
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2008.07.11

List of company documents:

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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15
Form type: AA
Date: 2016.06.14
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28/09/15 FULL LIST
Form type: AR01
Date: 2015.10.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.19
Form type: LATEST SOC
Document description: 19/10/15 STATEMENT OF CAPITAL;GBP 830
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APPOINTMENT TERMINATED, DIRECTOR ROBERT BUCK
Form type: TM01
Date: 2015.10.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.07
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY BLAKE
Form type: TM01
Date: 2015.01.08
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28/09/14 FULL LIST
Form type: AR01
Date: 2014.11.10
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.28
£2.95
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28/09/13 FULL LIST
Form type: AR01
Date: 2013.11.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.01
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28/09/12 FULL LIST
Form type: AR01
Date: 2012.10.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.07
£2.95
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28/09/11 FULL LIST
Form type: AR01
Date: 2011.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.20
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28/09/10 FULL LIST
Form type: AR01
Date: 2010.11.10
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.12
£2.95
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DRAFT SERVICE CONTRACTS BE APPROV 17/03/2010
Form type: RES13
Date: 2010.04.27
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DIRECTOR APPOINTED THOMAS DAVID HURFORD
Form type: AP01
Date: 2010.04.09
£2.95
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DIRECTOR APPOINTED MATTHEW BROWNE
Form type: AP01
Date: 2010.04.09
£2.95
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DIRECTOR APPOINTED ANTHONY EDWARD BLAKE
Form type: AP01
Date: 2010.04.09
£2.95
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DIRECTOR APPOINTED ROBERT JOHN DASCOMBE BUCK
Form type: AP01
Date: 2010.04.09
£2.95
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DIRECTOR APPOINTED CLIVE GEORGE WOOD
Form type: AP01
Date: 2010.04.09
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28/09/09 FULL LIST
Form type: AR01
Date: 2009.10.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.05
£2.95
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RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.22
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2008.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.16
£2.95
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RETURN MADE UP TO 28/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.30
£2.95
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RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.24
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.04
£2.95
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RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.17
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.21
£2.95
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RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.19
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.11
£2.95
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RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.05.14
£2.95
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.13
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£ IC 1000/830, 29/04/02, £ SR [email protected]=170
Form type: 169
Date: 2002.05.23
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RE - CONTRACT 29/04/02
Form type: RES13
Date: 2002.05.10
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.17
£2.95
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.20
£2.95
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.07
Child documents:
Document type: ANNOTATION
Date: 2000.11.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.01
£2.95
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.17
Child documents:
Document type: ANNOTATION
Date: 1999.11.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.05
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.13
£2.95
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RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.11
Child documents:
Document type: ANNOTATION
Date: 1998.11.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.17
£2.95
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RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.11
£2.95
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ADOPT MEM AND ARTS 05/09/97
Form type: SRES01
Date: 1997.09.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.25
£2.95
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RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.06
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.17

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Company directors and board members:

JOHN MICHAEL STAFFORD (current)
Secretary, 1991.10.31
THE HAVEN 20 BERYL GROVE , BRISTOL
BS14 9EB
MATTHEW BROWNE (current)
Director, TECHNICAL MANAGER, 2010.03.17
PARK HOUSE CHURCH LANE , ST GEORGE
BS5 7AG, BRISTOL
ANDREW DOWDEN (current)
Director, CIVIL ENGINEER, 1991.10.31
5A WOODHILL ROAD PORTISHEAD , BRISTOL
BS20 7EU, AVON
CHRISTOPHER PAUL DOWDEN (current)
Director, CIVIL ENGINEER, 2007.04.24
33 RICKFORD ROAD NAILSEA , BRISTOL
BS48 4QB, AVON
THOMAS DAVID HURFORD (current)
Director, SURVEYOR, 2010.03.17
PARK HOUSE CHURCH LANE , ST GEORGE
BS5 7AG, BRISTOL
JOHN MICHAEL STAFFORD (current)
Director, 1991.10.31
THE HAVEN 20 BERYL GROVE , BRISTOL
BS14 9EB
CLIVE GEORGE WOOD (current)
Director, CHIEF SURVEYOR, 2010.03.17
PARK HOUSE CHURCH LANE , ST GEORGE
BS5 7AG, BRISTOL
ANTHONY EDWARD BLAKE (resigned)
Director, ESTIMATOR, 2010.03.17 - 2014.12.17
PARK HOUSE CHURCH LANE , ST GEORGE
BS5 7AG, BRISTOL
ROBERT JOHN DASCOMBE BUCK (resigned)
Director, ACCOUNTANT, 2010.03.17 - 2015.07.31
PARK HOUSE CHURCH LANE , ST GEORGE
BS5 7AG, BRISTOL
MARGARET DOWDEN (resigned)
Director, 1991.10.31 - 2007.04.24
THE COACH HOUSE 5A WOODHILL ROAD PORTISHEAD , BRISTOL
BS20 7EU, AVON
PAUL EDWARDS (resigned)
Director, 1991.10.31 - 2002.04.29
18 BEACH ROAD WEST PORTISHEAD , BRISTOL
BS20 7HR, SOMERSET
DAVID THOMAS WALLACE (resigned)
Director, BUILDING CONTRACTOR, 1991.10.31 - 1999.06.30
COLLINGWOOD COURT 8 BAGWORTH DRIVE LONGWELL GREEN , BRISTOL
BS30 9DA, AVON
LAWRENCE SYDNEY WHEELER (resigned)
Director, 1991.10.31 - 2002.04.29
1 WESTWAY LANE , SHEPTON MALLET
BA4 5RA, SOMERSET

Companies near to BRANDWELLS CONSTRUCTION COMPANY ltd.

Information about the Private Limited Company BRANDWELLS CONSTRUCTION COMPANY 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: 2016.07.23. Reload the data