Brandenburg Holdings Limited
Company Profile
live
MicroBrandenburg Holdings Limited
06703020•Private Limited With Share Capital
Sterling House, Grimbald Crag Close, Knaresborough, HG58PJ
Get Full Access
Incorporated
19/09/2008
Company Age
17 years
Directors
3
Employees
2
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Brandenburg Holdings Limited (06703020) is a private limited with share capital incorporated on 19/09/2008 (17 years old) and registered in knaresborough, HG58PJ. The company operates under SIC code 64209 and is classified as Micro.
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 19/09/2008
HG58PJ
2 employees
Financial Overview
Total Assets
£1.32M
Liabilities
£1.26M
Net Assets
£61.1K
Cash
£0
Key Metrics
2
Employees
3
Directors
6
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
81
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2025
Accounts With Accounts Type Medium
Category:Accounts
Date:15-11-2024
Move Registers To Sail Company With New Address
Category:Address
Date:25-09-2024
Change Sail Address Company With New Address
Category:Address
Date:25-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:19-03-2024
Memorandum Articles
Category:Incorporation
Date:27-11-2023
Resolution
Category:Resolution
Date:27-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2022
Resolution
Category:Resolution
Date:09-01-2022
Memorandum Articles
Category:Incorporation
Date:09-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:23-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-12-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:01-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2021
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2020
Accounts With Accounts Type Group
Category:Accounts
Date:01-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2018
Accounts With Accounts Type Group
Category:Accounts
Date:24-08-2018
Accounts With Accounts Type Group
Category:Accounts
Date:18-10-2017
Capital Allotment Shares
Category:Capital
Date:17-10-2017
Resolution
Category:Resolution
Date:16-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2017
Accounts With Accounts Type Group
Category:Accounts
Date:09-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2016
Accounts With Accounts Type Group
Category:Accounts
Date:12-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2015
Accounts With Accounts Type Group
Category:Accounts
Date:05-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:31-03-2014
Capital Name Of Class Of Shares
Category:Capital
Date:31-03-2014
Resolution
Category:Resolution
Date:31-03-2014
Accounts With Accounts Type Group
Category:Accounts
Date:04-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2013
Gazette Filings Brought Up To Date
Category:Gazette
Date:02-02-2013
Accounts With Accounts Type Group
Category:Accounts
Date:31-01-2013
Gazette Notice Compulsary
Category:Gazette
Date:29-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2011
Accounts With Accounts Type Group
Category:Accounts
Date:02-11-2011
Capital Name Of Class Of Shares
Category:Capital
Date:23-02-2011
Capital Allotment Shares
Category:Capital
Date:23-02-2011
Resolution
Category:Resolution
Date:23-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2010
Accounts With Accounts Type Group
Category:Accounts
Date:23-06-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:29-04-2010
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:30-03-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:05-03-2010
Change Of Name Notice
Category:Change Of Name
Date:28-01-2010
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:25-11-2009
Capital Allotment Shares
Category:Capital
Date:20-11-2009
Capital Allotment Shares
Category:Capital
Date:20-11-2009
Statement Of Companys Objects
Category:Change Of Constitution
Date:19-11-2009
Resolution
Category:Resolution
Date:19-11-2009
Capital Allotment Shares
Category:Capital
Date:19-11-2009
Memorandum Articles
Category:Incorporation
Date:19-11-2009
Legacy
Category:Annual Return
Date:22-09-2009
Incorporation Company
Category:Incorporation
Date:19-09-2008
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date17/12/2025
Latest Accounts31/12/2024
Trading Addresses
Sterling House, Grimbald Crag Close, Knaresborough, HG58PJRegistered
Related Companies
10
Contact
01384472900
Sterling House, Grimbald Crag Close, Knaresborough, HG58PJ