BRANDAUER HOLDINGS LIMITED -
Company Profile | Company Filings |
Overview
BRANDAUER HOLDINGS LIMITED is a Private Limited Company from and has the status: Active.
BRANDAUER HOLDINGS LIMITED was incorporated 59 years ago on 26/01/1965 and has the registered number: 00835402. The accounts status is GROUP and accounts are next due on 31/12/2024.
BRANDAUER HOLDINGS LIMITED was incorporated 59 years ago on 26/01/1965 and has the registered number: 00835402. The accounts status is GROUP and accounts are next due on 31/12/2024.
BRANDAUER HOLDINGS LIMITED -
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
235 BRIDGE STREET WEST
B19 2YU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/11/2023 | 21/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL SIDNEY ARTHUR RUMMER | May 1954 | British | Director | 2008-03-28 | CURRENT |
MR JOHN RAWCLIFFE AIREY CRABTREE | Aug 1949 | British | Director | 2012-03-27 | CURRENT |
MR DAVID GEORGE CHAPMAN | May 1956 | British | Director | 2016-12-13 | CURRENT |
JOSEPH ADRIEN LETIERE PETIT | May 1921 | British | Secretary | RESIGNED | |
MR STEVEN PHILIP WEBB | Feb 1974 | British | Director | 2008-03-28 UNTIL 2012-03-27 | RESIGNED |
MRS THERESA WENDY WILLIAMS | British | Secretary | 2009-05-05 UNTIL 2017-01-06 | RESIGNED | |
MR JOHN CHRISTOPHER WOODWARD | British | Secretary | 1995-07-01 UNTIL 2009-05-05 | RESIGNED | |
MARIE LOUISE ADRIENNE LETIERE PETIT MCALISTER | Dec 1961 | British | Director | 1996-04-01 UNTIL 2008-08-28 | RESIGNED |
JOSEPH ADRIEN LETIERE PETIT | May 1921 | British | Director | RESIGNED | |
MRS FIONA PETIT | Jul 1962 | British | Director | 2008-03-28 UNTIL 2016-11-05 | RESIGNED |
CARROLL FOSTER PETIT | Dec 1936 | British | Director | 2001-01-25 UNTIL 2008-03-20 | RESIGNED |
ADAM VIVIAN LETIERE PETIT | Nov 1963 | British | Director | 1995-10-01 UNTIL 2001-10-12 | RESIGNED |
MR DOMINIC NOEL-JOHNSON | Jan 1982 | British | Director | 2014-06-01 UNTIL 2020-11-30 | RESIGNED |
MR HENRY SAMUEL COURTNEY ELLIOTT EDWARDS-JONES | Feb 1929 | British | Director | RESIGNED | |
MR CLIFFORD HAILEY-IVES | Jun 1920 | British | Director | RESIGNED | |
MR DAVID CHAPMAN | May 1956 | British | Director | 2016-09-07 UNTIL 2016-11-05 | RESIGNED |
MR JOHN PATRICK BERKELEY | May 1945 | British | Director | 1994-08-18 UNTIL 2013-11-07 | RESIGNED |
DAVID FRANCIS ABEL SMITH | Feb 1940 | British | Director | 2001-09-26 UNTIL 2005-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Carroll Foster Petit | 2016-04-06 | 12/1936 | Voting rights 25 to 50 percent |