Brandauer Holdings Limited

00835402

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

235 BRIDGE STREET WEST, B19 2YU

Incorporated 26/01/1965

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 25/03/2026

Due 08/04/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Stuart Glynn Berry

director · Since 16/09/2025

DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 2 other boards

Mr David George Chapman

director · Since 16/09/2025

DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 4 other boards

Mr Rowan Edwin Crozier

director · Since 16/09/2025

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 5 other boards

Persons with Significant Control

Ccb Micronova Ltd

75–100% shares

75–100% votes

Appoint directors

235, Bridge Street West, Birmingham, B19 2YU

Reg: 16591298 · Companies House · Private Company Limited By Shares

Notified 16/09/2025

Former PSCs

Mrs Carroll Foster Petit

Ceased 16/09/2025

Charges1 outstanding

Charge

outstanding

HSBC BANK PLC

Created 10/12/2013Registered 12/12/2013

charge

satisfied

BARCLAYS BANK PLC

Created 09/02/1978Registered 15/02/1978Satisfied 15/01/2014