Brandglen Limited

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Brandglen Limited

01051527•Private Limited With Share Capital

101 New Cavendish Street, 1St Floor South, London, W1W6XH

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Incorporated

26/04/1972

Company Age

53 years

Directors

3

Employees

2

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Brandglen Limited (01051527) is a private limited with share capital incorporated on 26/04/1972 (53 years old) and registered in london, W1W6XH. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 26/04/1972
W1W6XH
2 employees

Financial Overview

Total Assets

£427.1K

Liabilities

£3.2K

Net Assets

£423.9K

Cash

£174.6K

Key Metrics

2

Employees

3

Directors

4

Shareholders

Board of Directors

2
S
susan ruth packman
director
H
howard packman
director

Charges

12

Registered

1

Outstanding

0

Part Satisfied

11

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-07-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:25-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2022
Memorandum Articles
Category:Incorporation
Date:01-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2021
Resolution
Category:Resolution
Date:21-04-2021
Capital Name Of Class Of Shares
Category:Capital
Date:21-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-02-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-01-2018
Capital Name Of Class Of Shares
Category:Capital
Date:04-09-2017
Resolution
Category:Resolution
Date:04-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-02-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-02-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:27-06-2014
Capital Name Of Class Of Shares
Category:Capital
Date:27-06-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:27-06-2014
Resolution
Category:Resolution
Date:27-06-2014
Capital Allotment Shares
Category:Capital
Date:30-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:14-03-2013
Termination Secretary Company With Name
Category:Officers
Date:14-03-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-08-2012
Legacy
Category:Mortgage
Date:03-07-2012
Legacy
Category:Mortgage
Date:06-06-2012
Legacy
Category:Mortgage
Date:12-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-03-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:30-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-08-2009
Legacy
Category:Annual Return
Date:23-03-2009
Legacy
Category:Mortgage
Date:01-10-2008
Legacy
Category:Annual Return
Date:31-03-2008
Legacy
Category:Mortgage
Date:10-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-03-2008
Legacy
Category:Officers
Date:21-08-2007
Legacy
Category:Annual Return
Date:22-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-06-2006
Legacy
Category:Annual Return
Date:23-03-2006
Legacy
Category:Officers
Date:29-07-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-06-2005
Legacy
Category:Mortgage
Date:28-05-2005
Legacy
Category:Mortgage
Date:26-04-2005
Legacy
Category:Mortgage
Date:26-04-2005
Legacy
Category:Mortgage
Date:26-04-2005
Legacy
Category:Officers
Date:06-04-2005
Legacy
Category:Annual Return
Date:06-04-2005
Legacy
Category:Mortgage
Date:18-03-2005
Legacy
Category:Annual Return
Date:30-03-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-02-2004
Legacy
Category:Mortgage
Date:10-05-2003
Legacy
Category:Annual Return
Date:04-04-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-03-2003
Legacy
Category:Annual Return
Date:04-04-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-03-2002
Legacy
Category:Officers
Date:14-08-2001
Legacy
Category:Officers
Date:14-08-2001
Legacy
Category:Officers
Date:14-08-2001
Legacy
Category:Officers
Date:14-08-2001
Legacy
Category:Annual Return
Date:09-04-2001
Accounts With Accounts Type Small
Category:Accounts
Date:02-03-2001
Legacy
Category:Mortgage
Date:19-01-2001
Legacy
Category:Mortgage
Date:19-01-2001
Legacy
Category:Mortgage
Date:02-11-2000
Legacy
Category:Annual Return
Date:06-04-2000
Accounts With Accounts Type Small
Category:Accounts
Date:03-03-2000
Legacy
Category:Annual Return
Date:19-05-1999

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date25/01/2027
Filing Date03/02/2026
Latest Accounts30/04/2025

Trading Addresses

101 New Cavendish Street, London, W1W6XHRegistered
9 Bulstrode Street, London, W1U2JD

Contact

101 New Cavendish Street, 1St Floor South, London, W1W6XH