Brandenburg (Uk) Limited
Company Profile
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MediumBrandenburg (uk) Limited
03604238•Private Limited With Share Capital
Sterling House, Grimbald Crag Close, Knaresborough, HG58PJ
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Incorporated
27/07/1998
Company Age
27 years
Directors
3
Employees
83
SIC Code
25990
Risk
very low risk
Company Overview
Registration, classification & business activity
Brandenburg (uk) Limited (03604238) is a private limited with share capital incorporated on 27/07/1998 (27 years old) and registered in knaresborough, HG58PJ. The company operates under SIC code 25990 and is classified as Medium.
The brandenburg group of companies is the world's leading manufacturer of flying and biting insect control systems and air sterilisation products. with a range of technically advanced products, brandenburg has established a global reputation for supplying innovative products. brandenburg maintains t...
Private Limited With Share Capital
SIC: 25990
Medium
Incorporated 27/07/1998
HG58PJ
83 employees
Financial Overview
Total Assets
£13.08M
Liabilities
£3.96M
Net Assets
£9.12M
Turnover
£13.16M
Cash
£1.66M
Key Metrics
83
Employees
3
Directors
1
Shareholders
17
Patents
Board of Directors
3
Name
Position
Charges
8
Registered
1
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
100
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:30-07-2025
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:12-11-2024
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:30-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:19-03-2024
Miscellaneous
Category:Miscellaneous
Date:27-11-2023
Resolution
Category:Resolution
Date:27-10-2023
Memorandum Articles
Category:Incorporation
Date:27-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2023
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
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2022
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
Appoint Person Director Company With Name Date
Category:Officers
Date:24-12-2021
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
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2013
Gazette Filings Brought Up To Date
Category:Gazette
Date:02-02-2013
Accounts With Accounts Type Full
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:30-07-2012
Accounts With Accounts Type Medium
Category:Accounts
Date:02-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:30-06-2010
Legacy
Category:Mortgage
Date:23-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:17-03-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:02-12-2009
Capital Cancellation Shares
Category:Capital
Date:24-11-2009
Resolution
Category:Resolution
Date:16-11-2009
Resolution
Category:Resolution
Date:16-11-2009
Capital Alter Shares Consolidation
Category:Capital
Date:16-11-2009
Resolution
Category:Resolution
Date:16-11-2009
Resolution
Category:Resolution
Date:16-11-2009
Capital Return Purchase Own Shares
Category:Capital
Date:16-11-2009
Statement Of Companys Objects
Category:Change Of Constitution
Date:14-11-2009
Termination Secretary Company With Name
Category:Officers
Date:12-11-2009
Termination Director Company With Name
Category:Officers
Date:12-11-2009
Legacy
Category:Annual Return
Date:08-09-2009
Legacy
Category:Officers
Date:28-04-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:03-02-2009
Legacy
Category:Annual Return
Date:15-09-2008
Legacy
Category:Officers
Date:27-05-2008
Auditors Resignation Company
Category:Auditors
Date:15-05-2008
Accounts With Accounts Type Small
Category:Accounts
Date:19-11-2007
Legacy
Category:Officers
Date:11-10-2007
Legacy
Category:Annual Return
Date:31-07-2007
Accounts With Accounts Type Small
Category:Accounts
Date:27-01-2007
Legacy
Category:Officers
Date:09-01-2007
Legacy
Category:Officers
Date:15-12-2006
Legacy
Category:Annual Return
Date:15-12-2006
Accounts With Accounts Type Medium
Category:Accounts
Date:21-11-2005
Legacy
Category:Annual Return
Date:09-08-2005
Accounts With Accounts Type Medium
Category:Accounts
Date:31-05-2005
Legacy
Category:Accounts
Date:10-01-2005
Legacy
Category:Officers
Date:30-09-2004
Legacy
Category:Annual Return
Date:27-08-2004
Import / Export
Imports
12 Months9
60 Months57
Exports
12 Months9
60 Months57
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date17/12/2025
Latest Accounts31/12/2024
Trading Addresses
29 Navigation Drive, Hurst Business Park, Brierley Hill, West Midlands, DY51UT
Sterling House, Grimbald Crag Close, Knaresborough, HG58PJRegistered
Related Companies
10
Contact
01384472900admin@b-one.comsales@b-one.comb-one.com
Sterling House, Grimbald Crag Close, Knaresborough, HG58PJ