C.BRANDAUER & CO. LIMITED
Overview
| Company Name | C.BRANDAUER & CO. LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00071835 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of C.BRANDAUER & CO. LIMITED?
- Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing
Where is C.BRANDAUER & CO. LIMITED located?
| Registered Office Address | 235 Bridge Street West Birmingham B19 2YU |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for C.BRANDAUER & CO. LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for C.BRANDAUER & CO. LIMITED?
| Last Confirmation Statement Made Up To | Nov 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 17, 2025 |
| Overdue | No |
What are the latest filings for C.BRANDAUER & CO. LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Stuart Damian Gregory as a director on Jun 30, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mr Harry Philip Chapman as a director on Jul 02, 2026 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Nov 17, 2025 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of John Rawcliffe Airey Crabtree as a director on Sep 16, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2025 | 35 pages | AA | ||||||||||
Confirmation statement made on Nov 21, 2024 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Rowan Edwin Crozier on Nov 11, 2022 | 2 pages | CH01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 35 pages | AA | ||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Cancellation of shares. Statement of capital on Nov 23, 2023
| 3 pages | SH06 | ||||||||||
| ||||||||||||
Confirmation statement made on Nov 21, 2023 with updates | 5 pages | CS01 | ||||||||||
Cancellation of shares. Statement of capital on Nov 23, 2023
| 7 pages | SH06 | ||||||||||
| ||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2023 | 33 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Jun 13, 2023
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Apr 22, 2021
| 3 pages | SH01 | ||||||||||
Satisfaction of charge 000718350006 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Nov 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 33 pages | AA | ||||||||||
Confirmation statement made on Nov 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Stuart Glynn Berry on Oct 25, 2019 | 2 pages | CH01 | ||||||||||
Full accounts made up to Mar 31, 2021 | 32 pages | AA | ||||||||||
Who are the officers of C.BRANDAUER & CO. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BERRY, Stuart Glynn | Director | Bridge Street West B19 2YU Birmingham 235 United Kingdom | England | British | 253844850002 | |||||
| CHAPMAN, Harry Philip | Director | 235 Bridge Street West Birmingham B19 2YU | England | British | 350156340001 | |||||
| CROZIER, Rowan Edwin | Director | 235 Bridge Street West Birmingham B19 2YU | England | British | 279048550002 | |||||
| WILLIAMS, Theresa Wendy | Secretary | 235 Bridge Street West Birmingham B19 2YU | British | 138115080001 | ||||||
| WOODWARD, John Christopher | Secretary | 28 Manor Rise WS14 9SL Lichfield Staffordshire | British | 14600810001 | ||||||
| BERKELEY, John Patrick | Director | The Cottage Longbridge CV34 6RB Warwick | England | British | 57871600002 | |||||
| CRABTREE, John Rawcliffe Airey | Director | 235 Bridge Street West Birmingham B19 2YU | England | British | 1850520003 | |||||
| DIN, Robert Hasan | Director | 97 Avery Road B73 6QF Sutton Coldfield West Midlands | British | 14600830001 | ||||||
| DOUGHTY, Michael | Director | 210 Solihull Road Shirley B90 3LG Solihull West Midlands | British | 14600820001 | ||||||
| EDWARDS-JONES, Henry Samuel Courtney Elliott | Director | Old Turf Cottage Henley Road Ullenhall B95 5PA Henley-In-Arden Warwickshire | British | 14600850001 | ||||||
| GREGORY, Stuart Damian | Director | Bridge Street West B19 2YU Birmingham 235 United Kingdom | England | British | 253844890001 | |||||
| GRIFFITH, Christopher Michael | Director | Church Farm House Buildwas TF8 7DA Telford Shropshire | England | British | 79869250001 | |||||
| MCALISTER, Marie Louise Adrienne Letiere Petit | Director | Woodlands Penn Street HP7 0PX Amersham Bucks | England | British | 91257490003 | |||||
| PETIT, Adam Vivian Letiere | Director | Wisson Hill Barton B50 4NP Stratford Upon Avon Warwickshire | British | 42698350005 | ||||||
| PETIT, Adam Vivian Letiere | Director | The West Wing Lytes Cary Manorx TA11 Somerton Somerset | British | 42698350002 | ||||||
| PETIT, Joseph Adrien Letiere | Director | Gable Cottage 80 Bridge End CV34 6PD Warwick Warwickshire | British | 31526810002 | ||||||
| SPEARS, David John | Director | Middleton Road WS7 9DX Streetly 7 Sutton Coldfield England | United Kingdom | British | 68676220004 | |||||
| WILLIAMS, Theresa Wendy | Director | 235 Bridge Street West Birmingham B19 2YU | England | British | 138115080002 | |||||
| WOODWARD, John Christopher | Director | 28 Manor Rise WS14 9SL Lichfield Staffordshire | United Kingdom | British | 14600810001 |
Who are the persons with significant control of C.BRANDAUER & CO. LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Brandauer Holdings Limited | Apr 06, 2016 | Bridge Street West B19 2YU Birmingham 235 England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0