Brandauer Holdings Limited
Company Profile
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SmallBrandauer Holdings Limited
00835402•Private Limited With Share Capital
235 Bridge Street West, Birmingham, B192YU
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Incorporated
26/01/1965
Company Age
61 years
Directors
3
Employees
66
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Brandauer Holdings Limited (00835402) is a private limited with share capital incorporated on 26/01/1965 (61 years old) and registered in birmingham, B192YU. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Small
Incorporated 26/01/1965
B192YU
66 employees
Financial Overview
Total Assets
£9.78M
Liabilities
£3.57M
Net Assets
£6.21M
Turnover
£9.66M
Cash
£3.16M
Key Metrics
66
Employees
3
Directors
3
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-04-2026
Memorandum Articles
Category:Incorporation
Date:20-11-2025
Resolution
Category:Resolution
Date:20-11-2025
Capital Allotment Shares
Category:Capital
Date:22-09-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2025
Accounts With Accounts Type Group
Category:Accounts
Date:25-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-11-2024
Accounts With Accounts Type Group
Category:Accounts
Date:21-08-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:28-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:19-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2022
Accounts With Accounts Type Group
Category:Accounts
Date:30-08-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:13-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:21-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2021
Accounts With Accounts Type Group
Category:Accounts
Date:23-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2020
Auditors Resignation Company
Category:Auditors
Date:04-08-2020
Confirmation Statement
Category:Confirmation Statement
Date:14-11-2019
Accounts With Accounts Type Group
Category:Accounts
Date:12-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2018
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:10-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2016
Accounts With Accounts Type Group
Category:Accounts
Date:07-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2015
Accounts With Accounts Type Group
Category:Accounts
Date:21-11-2015
Auditors Resignation Company
Category:Auditors
Date:28-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2014
Accounts With Accounts Type Group
Category:Accounts
Date:30-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-01-2014
Accounts With Accounts Type Group
Category:Accounts
Date:18-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:12-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2013
Termination Director Company With Name
Category:Officers
Date:29-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2013
Accounts With Accounts Type Group
Category:Accounts
Date:14-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:30-04-2012
Termination Director Company With Name
Category:Officers
Date:04-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2011
Accounts With Accounts Type Group
Category:Accounts
Date:23-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2010
Accounts With Accounts Type Group
Category:Accounts
Date:29-07-2010
Accounts With Accounts Type Group
Category:Accounts
Date:16-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:26-11-2009
Legacy
Category:Officers
Date:06-05-2009
Legacy
Category:Officers
Date:06-05-2009
Legacy
Category:Annual Return
Date:02-12-2008
Accounts With Made Up Date
Category:Accounts
Date:25-11-2008
Legacy
Category:Officers
Date:01-09-2008
Legacy
Category:Officers
Date:24-04-2008
Legacy
Category:Officers
Date:24-04-2008
Legacy
Category:Officers
Date:21-04-2008
Legacy
Category:Officers
Date:21-04-2008
Legacy
Category:Annual Return
Date:06-12-2007
Accounts With Made Up Date
Category:Accounts
Date:28-10-2007
Accounts With Made Up Date
Category:Accounts
Date:05-03-2007
Legacy
Category:Annual Return
Date:05-01-2007
Legacy
Category:Annual Return
Date:18-11-2005
Legacy
Category:Officers
Date:04-11-2005
Accounts With Made Up Date
Category:Accounts
Date:29-09-2005
Legacy
Category:Officers
Date:17-06-2005
Legacy
Category:Annual Return
Date:18-11-2004
Accounts With Made Up Date
Category:Accounts
Date:31-10-2004
Accounts With Made Up Date
Category:Accounts
Date:04-02-2004
Legacy
Category:Annual Return
Date:12-11-2003
Auditors Resignation Company
Category:Auditors
Date:06-03-2003
Accounts With Made Up Date
Category:Accounts
Date:25-02-2003
Legacy
Category:Annual Return
Date:14-11-2002
Legacy
Category:Annual Return
Date:13-12-2001
Accounts With Made Up Date
Category:Accounts
Date:06-12-2001
Legacy
Category:Officers
Date:06-12-2001
Legacy
Category:Officers
Date:28-11-2001
Legacy
Category:Officers
Date:30-10-2001
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date31/12/2026
Filing Date24/07/2025
Latest Accounts31/03/2025
Trading Addresses
235 Bridge Street West, Birmingham, West Midlands, B192YU
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