Brander-Gleghorn Holdings Limited

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Brander-gleghorn Holdings Limited

10922896Private Limited With Share Capital

The Die-Pat Centre Broad March, Daventry, Northants, NN114HE
Incorporated

18/08/2017

Company Age

8 years

Directors

2

Employees

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Brander-gleghorn Holdings Limited (10922896) is a private limited with share capital incorporated on 18/08/2017 (8 years old) and registered in northants, NN114HE. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Small
Incorporated 18/08/2017
NN114HE

Financial Overview

Total Assets

£4.14M

Liabilities

£2.75M

Net Assets

£1.38M

Cash

£1

Key Metrics

2

Directors

9

Shareholders

Board of Directors

2

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

38
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-09-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:14-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2020
Capital Cancellation Shares
Category:Capital
Date:26-08-2020
Capital Return Purchase Own Shares
Category:Capital
Date:26-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2020
Capital Cancellation Shares
Category:Capital
Date:28-07-2020
Capital Return Purchase Own Shares
Category:Capital
Date:28-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-08-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-07-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:16-05-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:15-05-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:19-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2018
Capital Allotment Shares
Category:Capital
Date:02-10-2017
Resolution
Category:Resolution
Date:02-10-2017
Legacy
Category:Capital
Date:29-09-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-09-2017
Legacy
Category:Insolvency
Date:29-09-2017
Resolution
Category:Resolution
Date:29-09-2017
Incorporation Company
Category:Incorporation
Date:18-08-2017

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date29/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024

Trading Addresses

The Die-Pat Centre Broad March, Daventry, Northants, NN114HERegistered

Contact

The Die-Pat Centre Broad March, Daventry, Northants, NN114HE