Brandenburg (Uk) Limited

03604238

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

STERLING HOUSE, KNARESBOROUGH, HG5 8PJ

Incorporated 27/07/1998

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/07/2025

Due 10/08/2026

On track

Industry

25990

Manufacture of other fabricated metal products

27900

Manufacture of other electrical equipment

Officers

Claire Elizabeth Larcombe

director · Since 30/09/2022

NONE

BRITISH · UNITED KINGDOM · Age 43

Also on 10 other boards

Mrs Jana Senan

director · Since 26/02/2026

SLOVAK · UNITED KINGDOM · Age 45

Also on 10 other boards

Persons with Significant Control

Brandenburg Holdings Limited

Significant control

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

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES

Created 17/10/2023Registered 23/10/2023

Charge

satisfied

HSBC BANK PLC

Created 27/09/2018Registered 01/10/2018Satisfied 18/10/2023

Charge

satisfied

HSBC BANK PLC

Created 27/09/2018Registered 01/10/2018Satisfied 18/10/2023

Charge

satisfied

HSBC BANK PLC

Created 27/09/2018Registered 27/09/2018Satisfied 18/10/2023

Charge

satisfied

HSBC INVOICE FINANCE (UK) LTD

Created 16/05/2016Registered 16/05/2016Satisfied 14/10/2023

Charge

satisfied

HSBC INVOICE FINANCE (UK) LTD

Created 16/05/2016Registered 16/05/2016Satisfied 14/10/2023