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Brandling 11 Limited

15477023

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

11 Glasshouse Street, St Peters, Newcastle Upon Tyne, NE6 1BS
Incorporated 09/02/2024

Previously known as

Timec 1862 Limited · until 09/03/2024

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/11/2025

Due 22/11/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mrs Jacqueline Mary Holmes

director · Since 06/03/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 7 other boards

Joanne Alicea Wilkes

secretary · Since 20/06/2024

Mr David Harold Wilson

director · Since 20/06/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Jacqueline Mary Holmes

director · Since 06/03/2024

British · United Kingdom · Age 68

Joanne Alicea Wilkes

secretary · Since 20/06/2024

David Harold Wilson

director · Since 20/06/2024

British · United Kingdom · Age 59

Former

Muckle Secretary Limited

corporate secretary · Resigned 06/03/2024

Anthony Guy Evans

director · Resigned 06/03/2024

Persons with Significant Control

Mrs Jacqueline Mary Holmes

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 68

11, Glasshouse Street, Newcastle Upon Tyne, NE6 1BS

Notified 06/03/2024

Mr David Harold Wilson

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 59

British Engines (Uk) Limited, Q6 Quorum Park, Newcastle Upon Tyne, NE12 8BT

Notified 20/06/2024

Former PSCs

Muckle Director Limited

Ceased 06/03/2024

Change History

statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line111 Glasshouse Street
2026-07-27

11 GLASSHOUSE STREET

post townNewcastle Upon Tyne
2026-07-27

NEWCASTLE UPON TYNE

officer appointedWILKES, Joanne Alicea
2026-07-27
officer appointedHOLMES, Jacqueline Mary
2026-07-27
officer appointedWILSON, David Harold
2026-07-27