Andersonbrecon (Uk) Limited
Company Profile
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MediumAndersonbrecon (uk) Limited
02543975•Private Limited With Share Capital
Capital Building Tyndall Street, Cardiff, CF104AZ
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Incorporated
27/09/1990
Company Age
35 years
Directors
5
Employees
325
SIC Code
82920
Risk
very low risk
Company Overview
Registration, classification & business activity
Andersonbrecon (uk) Limited (02543975) is a private limited with share capital incorporated on 27/09/1990 (35 years old) and registered in cardiff, CF104AZ. The company operates under SIC code 82920 - packaging activities.
Andersonbrecon (uk) limited is a packaging and containers company based out of capital building tyndall street, cardiff, united kingdom.
Private Limited With Share Capital
SIC: 82920
Medium
Incorporated 27/09/1990
CF104AZ
325 employees
Financial Overview
Total Assets
£81.80M
Liabilities
£15.14M
Net Assets
£66.66M
Turnover
£40.19M
Cash
£3.0K
Key Metrics
325
Employees
5
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
11
Registered
1
Outstanding
0
Part Satisfied
10
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-10-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:13-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:08-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2016
Resolution
Category:Resolution
Date:18-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-07-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2016
Move Registers To Sail Company With New Address
Category:Address
Date:07-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2016
Change Sail Address Company With New Address
Category:Address
Date:27-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-10-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:14-09-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-08-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-06-2015
Miscellaneous
Category:Miscellaneous
Date:10-06-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:26-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2014
Auditors Resignation Company
Category:Auditors
Date:17-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:05-11-2013
Auditors Resignation Company
Category:Auditors
Date:04-11-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:04-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:28-10-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:28-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-10-2013
Termination Director Company With Name
Category:Officers
Date:23-10-2013
Termination Director Company With Name
Category:Officers
Date:23-10-2013
Termination Director Company With Name
Category:Officers
Date:23-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-10-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:17-06-2013
Import / Export
Imports
12 Months10
60 Months57
Exports
12 Months10
60 Months58
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date31/03/2027
Filing Date15/04/2026
Latest Accounts30/06/2025
Trading Addresses
Capital Building, Tyndall Street, Cardiff, South Glamorgan, CF104AZRegistered
Pharos House, 66 Vulcan Way, New Addington, Croydon, Surrey, CR90ET
Pharos House, Wye Valley Business Park, Brecon Road, Hereford, Herefordshire, HR35PG
Related Companies
7
Contact
pciservices.com
Capital Building Tyndall Street, Cardiff, CF104AZ