Brandt Holdings Limited

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brandt holdings limited
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Brandt Holdings Limited

01965238•Private Limited With Share Capital

94 Southbridge Road, Croydon, Surrey, CR01AF
Website

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Incorporated

26/11/1985

Company Age

40 years

Directors

3

Employees

—

SIC Code

62012

Risk

not scored

Company Overview

Registration, classification & business activity

Brandt Holdings Limited (01965238) is a private limited with share capital incorporated on 26/11/1985 (40 years old) and registered in surrey, CR01AF. The company operates under SIC code 62012 - business and domestic software development.

Brandt holdings limited is a computer software company based out of 94 southbridge road, croydon, surrey, united kingdom.

Private Limited With Share Capital
SIC: 62012
Micro
Incorporated 26/11/1985
CR01AF

Financial Overview

Total Assets

£1.18M

Liabilities

£201.1K

Net Assets

£975.2K

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2
M
michael charles mark james
director
A
annabel portia wright
director

Charges

8

Registered

7

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:23-10-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:23-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-04-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:08-08-2017
Accounts With Accounts Type Group
Category:Accounts
Date:07-08-2017
Gazette Notice Compulsory
Category:Gazette
Date:01-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2017
Accounts With Accounts Type Group
Category:Accounts
Date:02-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2016
Accounts With Accounts Type Group
Category:Accounts
Date:07-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2015
Accounts With Accounts Type Group
Category:Accounts
Date:03-06-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:21-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-05-2014
Accounts With Accounts Type Group
Category:Accounts
Date:07-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-05-2013
Accounts With Accounts Type Group
Category:Accounts
Date:01-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2012
Accounts With Accounts Type Group
Category:Accounts
Date:31-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2011
Accounts With Accounts Type Group
Category:Accounts
Date:25-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2010
Legacy
Category:Annual Return
Date:26-05-2009
Accounts With Accounts Type Group
Category:Accounts
Date:30-03-2009
Accounts With Accounts Type Group
Category:Accounts
Date:20-06-2008
Legacy
Category:Annual Return
Date:01-05-2008
Accounts With Accounts Type Group
Category:Accounts
Date:05-07-2007
Legacy
Category:Annual Return
Date:04-05-2007
Accounts With Accounts Type Group
Category:Accounts
Date:21-06-2006
Legacy
Category:Annual Return
Date:14-06-2006
Legacy
Category:Officers
Date:14-06-2006
Legacy
Category:Mortgage
Date:25-10-2005
Legacy
Category:Officers
Date:19-09-2005
Accounts With Accounts Type Group
Category:Accounts
Date:28-06-2005
Legacy
Category:Officers
Date:11-05-2005
Legacy
Category:Annual Return
Date:11-05-2005
Accounts With Accounts Type Group
Category:Accounts
Date:05-07-2004
Legacy
Category:Annual Return
Date:14-05-2004
Legacy
Category:Address
Date:06-12-2003
Legacy
Category:Annual Return
Date:23-06-2003
Accounts With Accounts Type Group
Category:Accounts
Date:05-04-2003
Legacy
Category:Annual Return
Date:09-05-2002
Accounts With Accounts Type Group
Category:Accounts
Date:26-03-2002
Accounts With Accounts Type Full Group
Category:Accounts
Date:25-06-2001
Legacy
Category:Annual Return
Date:30-05-2001
Accounts With Accounts Type Full Group
Category:Accounts
Date:08-10-2000
Legacy
Category:Officers
Date:18-09-2000
Legacy
Category:Address
Date:18-09-2000
Legacy
Category:Annual Return
Date:30-05-2000
Accounts With Accounts Type Full Group
Category:Accounts
Date:01-07-1999
Legacy
Category:Annual Return
Date:27-04-1999
Legacy
Category:Address
Date:24-11-1998
Legacy
Category:Mortgage
Date:11-09-1998
Accounts With Accounts Type Full Group
Category:Accounts
Date:12-06-1998
Legacy
Category:Annual Return
Date:07-05-1998
Legacy
Category:Capital
Date:05-03-1998
Legacy
Category:Capital
Date:05-03-1998
Legacy
Category:Capital
Date:05-03-1998
Legacy
Category:Capital
Date:05-03-1998
Accounts With Accounts Type Full Group
Category:Accounts
Date:20-05-1997
Legacy
Category:Annual Return
Date:02-05-1997
Legacy
Category:Mortgage
Date:21-08-1996
Legacy
Category:Annual Return
Date:24-04-1996
Accounts With Accounts Type Full
Category:Accounts
Date:25-01-1996
Legacy
Category:Annual Return
Date:27-04-1995
Accounts With Accounts Type Full Group
Category:Accounts
Date:01-02-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Full
Category:Accounts
Date:23-05-1994
Legacy
Category:Annual Return
Date:23-05-1994
Legacy
Category:Mortgage
Date:28-10-1993
Legacy
Category:Annual Return
Date:14-05-1993
Accounts With Accounts Type Full Group
Category:Accounts
Date:11-03-1993
Auditors Resignation Company
Category:Auditors
Date:21-09-1992
Legacy
Category:Annual Return
Date:16-09-1992
Accounts With Accounts Type Full Group
Category:Accounts
Date:01-06-1992
Accounts With Accounts Type Full Group
Category:Accounts
Date:21-05-1991
Legacy
Category:Annual Return
Date:21-05-1991
Legacy
Category:Officers
Date:22-10-1990

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/05/2027
Filing Date30/01/2026
Latest Accounts31/08/2025

Trading Addresses

94 Southbridge Road, Croydon, Surrey, CR01AFRegistered
Tornado House, 164 Thornton Road, Thornton Heath, Surrey, CR76BB

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Contact

artisan-brandt.co.uk
94 Southbridge Road, Croydon, Surrey, CR01AF