BRANDGLEN LIMITED
Overview
| Company Name | BRANDGLEN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01051527 |
| 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 BRANDGLEN LIMITED?
- Development of building projects (41100) / Construction
Where is BRANDGLEN LIMITED located?
| Registered Office Address | 101 New Cavendish Street 1st Floor South W1W 6XH London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRANDGLEN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 25, 2026 |
| Next Accounts Due On | Jan 25, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for BRANDGLEN LIMITED?
| Last Confirmation Statement Made Up To | Mar 22, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 22, 2026 |
| Overdue | No |
What are the latest filings for BRANDGLEN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 22, 2026 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2025 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 22, 2025 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2024 | 7 pages | AA | ||||||||||
Total exemption full accounts made up to Apr 30, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 22, 2024 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from 64 New Cavendish Street London W1G 8TB to 101 New Cavendish Street 1st Floor South London W1W 6XH on Apr 03, 2023 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 22, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2021 | 9 pages | AA | ||||||||||
Current accounting period shortened from Apr 26, 2021 to Apr 25, 2021 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Mar 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||
Confirmation statement made on Mar 22, 2021 with updates | 5 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Total exemption full accounts made up to Apr 30, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2019 | 9 pages | AA | ||||||||||
Previous accounting period shortened from Apr 27, 2019 to Apr 26, 2019 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Mar 22, 2019 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 22, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2017 | 7 pages | AA | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Who are the officers of BRANDGLEN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PACKMAN, Susan | Secretary | New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom | 176624090001 | |||||||
| PACKMAN, Howard | Director | New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom | England | British | 3076550002 | |||||
| PACKMAN, Susan Ruth | Director | New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom | England | British | 12761020002 | |||||
| PACKMAN, Mary | Secretary | 25 Roslin Hall 6 Manor Road BH1 3ES Bournemouth Dorset | British | 3128330002 | ||||||
| PACKMAN, Susan Ruth | Secretary | 26 Beechwood Avenue N3 3AX London | British | 12761020002 | ||||||
| SAUNDERS, Philip James | Secretary | New Cavendish Street W1G 8TB London 64 United Kingdom | British | 68270500001 | ||||||
| DAVIS, Daniel Roger | Director | 18 Aldenham Avenue WD7 8HX Radlett Hertfordshire | United Kingdom | British | 1991130002 | |||||
| PACKMAN, Howard | Director | 26 Beechwood Avenue N3 3AX London | England | British | 3076550002 | |||||
| PACKMAN, Mary | Director | 22 Wallace Court NW1 5RH London | British | 3128330001 |
Who are the persons with significant control of BRANDGLEN LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Howard Packman | Apr 06, 2016 | New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom | No |
Nationality: British Country of Residence: England | |||
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