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Brandnow Limited

02108932

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 9 outstanding charges (-10)

Details

NEW BURLINGTON HOUSE, LONDON, NW11 0PU
Incorporated 11/03/1987

Compliance

Last accounts

31/03/2025

small

Next accounts due

24/12/2026

On track

Confirmation statement

Last: 18/06/2025

Due 02/07/2026

On track

Industry

68201
Renting and operating of Housing Association real estate

Officers

David Moshe Halpern

secretary · Since 10/08/1992

AUSTRIAN · UNITED KINGDOM · Age 82

Also on 36 other boards

David Moshe Halpern

director · Since 10/08/1992

COMPANY DIRECTOR

AUSTRIAN · UNITED KINGDOM · Age 82

Also on 36 other boards

Mrs Ila Relly Halpern

director · Since 10/02/1998

COMPANY DIRECTOR

CANADIAN · UNITED KINGDOM · Age 77

Also on 12 other boards

Persons with Significant Control

Dominion Associates Limited

75–100% shares
75–100% votes

New Burlington House, 1075 Finchley Road, London, NW11 0PU

Reg: 1582659 · Companies House · Limited By Shares

Notified 06/04/2016

Former PSCs

David Moshe Halpern

Ceased 06/04/2016

Charges9 outstanding

charge
outstanding

FIBI BANK (UK) PLC

Created 30/03/2009Registered 01/04/2009
charge
outstanding

FIBI BANK (UK) PLC

Created 05/03/2001Registered 21/03/2001
charge
outstanding

FIBI BANK (UK) PLC

Created 05/03/2001Registered 21/03/2001
charge
outstanding

FIBI BANK (UK) PLC

Created 05/03/2001Registered 21/03/2001
charge
outstanding

BANK OF WALES PLC

Created 04/06/1999Registered 16/06/1999
charge
outstanding

FIBI BANK (UK) LIMITED

Created 25/06/1998Registered 03/07/1998
charge
outstanding

FIBI BANK (UK) LIMITED

Created 25/06/1998Registered 03/07/1998
charge
outstanding

FIBI BANK (UK) PLC

Created 31/03/1998Registered 02/04/1998
charge
outstanding

BRITANNIA BUILDING SOCIETY

Created 15/07/1991Registered 16/07/1991
charge
satisfied

AMSTERDAM ROTTERDAM BANK NV

Created 24/06/1987Registered 26/06/1987Satisfied 15/04/1998
charge
satisfied

AMSTERDAM ROTTERDAM BANK NV

Created 24/06/1987Registered 26/06/1987Satisfied 15/04/1998