Brandenburg (Uk) Limited
03604238
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 27/07/2026
Due 10/08/2027
Industry
Officers
Ms Claire Elizabeth Larcombe
director · Since 30/09/2022
NONE
BRITISH · UNITED KINGDOM · Age 43
director · Since 30/09/2022
NONE
BRITISH · UNITED KINGDOM · Age 43
Also on 10 other boards
Former
corporate nominee secretary · Resigned 28/07/1998
corporate nominee director · Resigned 28/07/1998
secretary · Resigned 01/03/2003
director · Resigned 01/03/2003
director · Resigned 26/07/2004
secretary · Resigned 26/07/2004
director · Resigned 31/08/2004
secretary · Resigned 01/10/2006
director · Resigned 01/02/2007
director · Resigned 17/03/2009
director · Resigned 04/11/2009
secretary · Resigned 04/11/2009
director · Resigned 21/12/2021
director · Resigned 21/12/2021
director · Resigned 05/07/2022
director · Resigned 30/09/2022
director · Resigned 12/06/2023
director · Resigned 21/04/2025
director · Resigned 30/04/2026
Persons with Significant Control
Brandenburg Holdings Limited
24, Navigation Drive, Brierley Hill, DY5 1UT
Reg: 06703020 · Register Of Companies In England And Wales · Limited Company
Notified 06/04/2016
Former PSCs
Mr Mathew Varghese Kaye
Ceased 21/12/2021
Charges1 outstanding
GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES
HSBC BANK PLC
HSBC BANK PLC
HSBC BANK PLC
HSBC INVOICE FINANCE (UK) LTD
HSBC INVOICE FINANCE (UK) LTD
Change History
Active
Private Limited Company
STERLING HOUSE
KNARESBOROUGH