Brandvik Limited
03438113
Notable Risks
- 4 outstanding charges (-8)
Details
Previously known as
Compliance
Last accounts
31/12/2025
audit exemption subsidiary
Next accounts due
30/09/2027
Confirmation statement
Last: 22/12/2025
Due 05/01/2027
Industry
Officers
director · Since 01/10/1997
DIRECTOR
BRITISH · ENGLAND · Age 54
Also on 1 other board
director · Since 17/01/2022
MANAGING DIRECTOR
BRITISH · ENGLAND · Age 52
Also on 4 other boards
director · Since 17/01/2022
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 62
Also on 10 other boards
director · Since 17/01/2022
COMMERCIAL DIRECTOR
BRITISH · ENGLAND · Age 52
Also on 5 other boards
Former
corporate nominee secretary · Resigned 03/10/1997
corporate nominee director · Resigned 03/10/1997
secretary · Resigned 30/03/2000
director · Resigned 01/08/2005
secretary · Resigned 27/07/2016
director · Resigned 26/10/2021
director · Resigned 26/10/2021
secretary · Resigned 06/04/2023
Persons with Significant Control
Uptonsteel Holdings Limited
21, Shaw Lane, Markfield, LE67 9PU
Reg: 14716659 · Companies House · Company Limited By Shares
Notified 19/12/2025
Former PSCs
Mr James Morten Timothy Upton
Ceased 26/10/2021
C.J. Upton Holdings Ltd.
Ceased 19/12/2025
Charges4 outstanding
JAMES MORTEN TIMOTHY UPTON
JAMES MORTEN TIMOTHY UPTON (AS SECURITY TRUSTEE)
HSBC UK BANK PLC
HSBC INVOICE FINANCE (UK) LIMITED
HSBC BANK PLC
Change History
Active
Private Limited Company
21 SHAW LANE
MARKFIELD