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
2
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 - manufacture of other fabricated metal products n.e.c..
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
2
Directors
1
Shareholders
17
Patents
Charges
8
Registered
1
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2026
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
Import / Export
Imports
12 Months10
60 Months57
Exports
12 Months10
60 Months57
Risk Assessment
very low risk
International Score
Future Factor
excellent
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
9
Contact
01384472900admin@b-one.comsales@b-one.comb-one.com
Sterling House, Grimbald Crag Close, Knaresborough, HG58PJ