THE BRANDRICK GROUP OF COMPANIES LIMITED - ROWLEY REGIS


Company Profile Company Filings

Overview

THE BRANDRICK GROUP OF COMPANIES LIMITED is a Private Limited Company from ROWLEY REGIS and has the status: Active.
THE BRANDRICK GROUP OF COMPANIES LIMITED was incorporated 28 years ago on 12/04/1996 and has the registered number: 03185539. The accounts status is DORMANT and accounts are next due on 30/09/2024.

THE BRANDRICK GROUP OF COMPANIES LIMITED - ROWLEY REGIS

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BRANDRICK GROUP
ROWLEY REGIS
WEST MIDLANDS
B65 0RE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/04/2023 26/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LYNDA JANE BRANDRICK British Secretary 1998-05-12 CURRENT
MR MICHAEL KEVAN JOSEPH BRANDRICK Nov 1956 British Director 1998-05-12 CURRENT
DLA PIPER UK NOMINEES LIMITED Corporate Director 1997-03-27 UNTIL 1998-05-12 RESIGNED
SEVERNSIDE NOMINEES LIMITED Corporate Nominee Director 1996-04-12 UNTIL 1997-03-27 RESIGNED
DLA PIPER UK SECRETARIAL SERVICES LIMITED Corporate Secretary 1997-03-27 UNTIL 1998-05-12 RESIGNED
SEVERNSIDE SECRETARIAL LIMITED Corporate Nominee Secretary 1996-04-12 UNTIL 1997-03-27 RESIGNED
DLA PIPER UK SECRETARIAL SERVICES LIMITED Corporate Director 1997-03-27 UNTIL 1998-05-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael Kevan Joseph Brandrick 2016-04-24 11/1956 Rowley Regis   West Midlands Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OVR REALISATIONS LIMITED LONDON ... ACCOUNTS TYPE NOT AVA 5010 - Sale of motor vehicles
FOCUS BUSINESS MEDIA LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL 58142 - Publishing of consumer and business journals and periodicals
OTIS VEHICLE RENTALS LIMITED WEST MIDLANDS Active SMALL 45190 - Sale of other motor vehicles
CASING MANAGEMENT SERVICES LIMITED ROWLEY REGIS ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
FOCUS PUBLISHING LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL 58142 - Publishing of consumer and business journals and periodicals
CANTRACK GLOBAL LTD CREWE ENGLAND Active AUDIT EXEMPTION SUBSI 46520 - Wholesale of electronic and telecommunications equipment and parts
BRANDRICK COMMERCIALS LIMITED ROWLEY REGIS Active DORMANT 74990 - Non-trading company
J C PAYNE (UK) LIMITED WALSALL Active FULL 29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans)
JC PAYNE SPECIALIST SERVICES LIMITED WALSALL Active DORMANT 45200 - Maintenance and repair of motor vehicles

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-08-03 31-12-2022 2 Cash 2 equity
ACCOUNTS - Final Accounts 2022-09-06 31-12-2021 2 Cash 2 equity
ACCOUNTS - Final Accounts 2021-09-22 31-12-2020 2 Cash 2 equity
ACCOUNTS - Final Accounts 2020-12-11 31-12-2019 2 Cash 2 equity
ACCOUNTS - Final Accounts 2019-09-21 31-12-2018 2 Cash 2 equity
ACCOUNTS - Final Accounts 2018-09-18 31-12-2017 2 Cash 2 equity
ACCOUNTS - Final Accounts preparation 2016-09-02 31-12-2015 2 equity
Dormant Company Accounts - THE BRANDRICK GROUP OF COMPANIES LIMITED 2015-02-27 31-12-2014 £2 Cash £2 equity
Dormant Company Accounts - THE BRANDRICK GROUP OF COMPANIES LIMITED 2014-08-30 31-12-2013 £2 Cash £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SAWCRAFT UK LIMITED WARLEY Active TOTAL EXEMPTION FULL 16100 - Sawmilling and planing of wood
OTIS VEHICLE RENTALS LIMITED WEST MIDLANDS Active SMALL 45190 - Sale of other motor vehicles
CASING MANAGEMENT SERVICES LIMITED ROWLEY REGIS ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
BRANDRICK COMMERCIALS LIMITED ROWLEY REGIS Active DORMANT 74990 - Non-trading company
KLGNV (ROWLEY) LIMITED ROWLEY REGIS UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
KLGNV (CASING) LIMITED ROWLEY REGIS ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
GNV INVESTMENTS LIMITED ROWLEY REGIS ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate