BRANDGLEN LIMITED - LONDON
Company Profile | Company Filings |
Overview
BRANDGLEN LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BRANDGLEN LIMITED was incorporated 52 years ago on 26/04/1972 and has the registered number: 01051527. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 25/04/2024.
BRANDGLEN LIMITED was incorporated 52 years ago on 26/04/1972 and has the registered number: 01051527. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 25/04/2024.
BRANDGLEN LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
25 / 4 | 30/04/2022 | 25/04/2024 |
Registered Office
101 NEW CAVENDISH STREET
LONDON
W1W 6XH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/03/2023 | 05/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS SUSAN RUTH PACKMAN | British | Director | 2004-08-05 | CURRENT | |
MR HOWARD PACKMAN | Nov 1949 | British | Director | 2007-07-31 | CURRENT |
MRS SUSAN PACKMAN | Secretary | 2013-02-20 | CURRENT | ||
MARY PACKMAN | Oct 1923 | British | Director | RESIGNED | |
MR HOWARD PACKMAN | Nov 1949 | British | Director | 1972-05-08 UNTIL 2001-07-30 | RESIGNED |
MR DANIEL ROGER DAVIS | Nov 1956 | British | Director | 2001-07-24 UNTIL 2005-07-05 | RESIGNED |
MRS SUSAN RUTH PACKMAN | British | Secretary | 1997-05-01 UNTIL 2001-07-24 | RESIGNED | |
MR PHILIP JAMES SAUNDERS | May 1947 | British | Secretary | 2001-07-24 UNTIL 2013-02-20 | RESIGNED |
MARY PACKMAN | Oct 1923 | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Howard Packman | 2016-04-06 | 11/1949 | London | Ownership of shares 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2024-03-28 | 30-04-2023 | 19,216 Cash 432,054 equity |
ACCOUNTS - Final Accounts | 2023-04-01 | 30-04-2022 | 45,199 Cash 444,029 equity |
ACCOUNTS - Final Accounts | 2022-07-21 | 30-04-2021 | 38,246 Cash 451,175 equity |
ACCOUNTS - Final Accounts | 2021-02-23 | 30-04-2020 | 34,188 Cash 448,783 equity |
ACCOUNTS - Final Accounts | 2020-02-19 | 30-04-2019 | 32,193 Cash 376,135 equity |
ACCOUNTS - Final Accounts | 2019-01-23 | 30-04-2018 | 15,090 Cash 357,302 equity |
ACCOUNTS - Final Accounts | 2018-01-23 | 30-04-2017 | 7,655 Cash 367,441 equity |