• UK
  • BRANDENBURG HOLDINGS LIMITED - Sterling House, Grimbald Crag Close, Knaresborough, North Yorkshire, United Kingdom

Company Information

Company registration number
06703020
Company Status
LIVE
Country
United Kingdom
Registered Address
Sterling House
Grimbald Crag Close
Knaresborough
North Yorkshire
HG5 8PJ
England
Sterling House, Grimbald Crag Close, Knaresborough, North Yorkshire, HG5 8PJ, England UK

Management

Managing Directors
DUVALL, Anton James
LARCOMBE, Claire Elizabeth

Company Details

Type of Business
ltd
Incorporated
2008-09-19
Age Of Company
2008-09-19 16 years
SIC/NACE
64209

Ownership

Beneficial Owners
-
Pelsis Holding (Uk) Limited

Jurisdiction Particularities

Company Name (english)
Brandenburg Holdings Limited
Additional Status Details
Active
Previous Names
BBG TOPCO LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-09-19
Annual Return
Due Date: 2024-10-03
Last Date: 2023-09-19

BRANDENBURG HOLDINGS LIMITED Company Description

BRANDENBURG HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 06703020. Its current trading status is "live". It was registered 2008-09-19. It was previously called BBG TOPCO LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors The latest accounts are filed up to 31/01/2011. The latest annual return was filed up to 2012-09-19.It can be contacted at Sterling House .
More information

Get BRANDENBURG HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Brandenburg Holdings Limited - Sterling House, Grimbald Crag Close, Knaresborough, North Yorkshire, United Kingdom

2008-09-19 16 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2024-03-19) - AA

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  • confirmation-statement-with-no-updates (2023-09-19) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-10-23) - MR01

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  • resolution (2023-10-27) - RESOLUTIONS

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  • memorandum-articles (2023-11-27) - MA

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  • appoint-person-director-company-with-name-date (2023-07-13) - AP01

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  • termination-director-company-with-name-termination-date (2023-07-13) - TM01

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  • appoint-person-director-company-with-name-date (2022-10-25) - AP01

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  • termination-director-company-with-name-termination-date (2022-10-25) - TM01

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  • confirmation-statement-with-updates (2022-09-30) - CS01

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  • accounts-with-accounts-type-full (2022-08-31) - AA

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  • termination-director-company-with-name-termination-date (2022-07-12) - TM01

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  • appoint-person-director-company-with-name-date (2022-07-12) - AP01

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  • termination-director-company-with-name-termination-date (2022-01-12) - TM01

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  • appoint-person-director-company-with-name-date (2022-01-04) - AP01

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  • memorandum-articles (2022-01-09) - MA

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  • resolution (2022-01-09) - RESOLUTIONS

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  • change-account-reference-date-company-current-shortened (2021-12-23) - AA01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-12-23) - AD01

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  • notification-of-a-person-with-significant-control (2021-12-23) - PSC02

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  • cessation-of-a-person-with-significant-control (2021-12-23) - PSC07

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  • termination-director-company-with-name-termination-date (2021-12-23) - TM01

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  • accounts-with-accounts-type-group (2021-11-01) - AA

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  • confirmation-statement-with-no-updates (2021-09-20) - CS01

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  • confirmation-statement-with-no-updates (2020-09-22) - CS01

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  • accounts-with-accounts-type-group (2020-10-07) - AA

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  • accounts-with-accounts-type-group (2019-11-01) - AA

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  • confirmation-statement-with-no-updates (2019-09-19) - CS01

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  • confirmation-statement-with-updates (2018-09-28) - CS01

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  • accounts-with-accounts-type-group (2018-08-24) - AA

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  • accounts-with-accounts-type-group (2017-10-18) - AA

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  • capital-allotment-shares (2017-10-17) - SH01

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  • resolution (2017-10-16) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2017-09-22) - CS01

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  • accounts-with-accounts-type-group (2016-11-09) - AA

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  • confirmation-statement-with-updates (2016-09-27) - CS01

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  • accounts-with-accounts-type-group (2015-11-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-30) - AR01

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  • accounts-with-accounts-type-group (2014-12-05) - AA

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  • capital-variation-of-rights-attached-to-shares (2014-03-31) - SH10

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-28) - AR01

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  • capital-name-of-class-of-shares (2014-03-31) - SH08

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  • resolution (2014-03-31) - RESOLUTIONS

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  • gazette-notice-compulsary (2013-01-29) - GAZ1

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  • gazette-filings-brought-up-to-date (2013-02-02) - DISS40

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-30) - AR01

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  • accounts-with-accounts-type-group (2013-11-04) - AA

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  • accounts-with-accounts-type-group (2013-01-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-17) - AR01

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  • capital-allotment-shares (2011-02-23) - SH01

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  • capital-name-of-class-of-shares (2011-02-23) - SH08

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  • accounts-with-accounts-type-group (2011-11-02) - AA

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  • resolution (2011-02-23) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-13) - AR01

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  • certificate-change-of-name-company (2010-03-05) - CERTNM

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-26) - AR01

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  • change-person-director-company-with-change-date (2010-11-26) - CH01

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  • accounts-with-accounts-type-group (2010-06-23) - AA

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  • change-registered-office-address-company-with-date-old-address (2010-04-29) - AD01

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  • appoint-person-director-company-with-name (2010-04-29) - AP01

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  • change-account-reference-date-company-previous-extended (2010-03-30) - AA01

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  • change-of-name-notice (2010-01-28) - CONNOT

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  • capital-alter-shares-redemption-statement-of-capital (2009-11-25) - SH02

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  • capital-allotment-shares (2009-11-20) - SH01

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  • statement-of-companys-objects (2009-11-19) - CC04

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  • resolution (2009-11-19) - RESOLUTIONS

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  • capital-allotment-shares (2009-11-19) - SH01

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  • legacy (2009-09-22) - 363a

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  • memorandum-articles (2009-11-19) - MEM/ARTS

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  • incorporation-company (2008-09-19) - NEWINC

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