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 -

This company is listed in the following categories:
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

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