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 - LONDON

This company is listed in the following categories:
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

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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

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