THE MARLBOROUGH BRANDT GROUP

Overview

Company Name	THE MARLBOROUGH BRANDT GROUP
Company Status	Active
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	02567458
Jurisdiction	England/Wales
Date of Creation	Dec 11, 1990

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE MARLBOROUGH BRANDT GROUP?

Primary education (85200) / Education
General secondary education (85310) / Education

Where is THE MARLBOROUGH BRANDT GROUP located?

Registered Office Address	32 Matthews Walk GL7 1HL Cirencester Gloucestershire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for THE MARLBOROUGH BRANDT GROUP?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for THE MARLBOROUGH BRANDT GROUP?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 06, 2027
Next Confirmation Statement Due	Apr 20, 2027
Next Confirmation Statement Made Up To	Apr 06, 2026
Overdue	No

What are the latest filings for THE MARLBOROUGH BRANDT GROUP?

Filings
Date	Description	Document	Type
Apr 16, 2026	Confirmation statement made on Apr 06, 2026 with no updates	3 pages	CS01

Apr 16, 2026	Director's details changed for James Busby on Apr 15, 2026	2 pages	CH01

Apr 16, 2026	Termination of appointment of David Neil Johnson as a director on Jan 01, 2025	1 pages	TM01

Apr 16, 2026	Termination of appointment of Max Gajadharsingh as a director on Jan 01, 2025	1 pages	TM01

Sep 24, 2025	Total exemption full accounts made up to Dec 31, 2024	10 pages	AA

May 16, 2025	Previous accounting period extended from Dec 30, 2024 to Dec 31, 2024	1 pages	AA01

Apr 11, 2025	Confirmation statement made on Apr 06, 2025 with no updates	3 pages	CS01

Aug 29, 2024	Total exemption full accounts made up to Dec 31, 2023	10 pages	AA

Apr 11, 2024	Confirmation statement made on Apr 06, 2024 with no updates	3 pages	CS01

Oct 31, 2023	Registered office address changed from Suite C Unit 2 Bryer Ash Business Park Trowbridge Wiltshire BA14 8HE United Kingdom to 32 Matthews Walk Cirencester Gloucestershire GL7 1HL on Oct 31, 2023	1 pages	AD01

Oct 31, 2023	Registered office address changed from 31 Stallard Street Trowbridge Wiltshire BA14 9AA to Suite C Unit 2 Bryer Ash Business Park Trowbridge Wiltshire BA14 8HE on Oct 31, 2023	1 pages	AD01

Oct 04, 2023	Total exemption full accounts made up to Dec 31, 2022	10 pages	AA

May 03, 2023	Appointment of Mr Max Gajadharsingh as a director on Apr 29, 2023	2 pages	AP01

Apr 06, 2023	Confirmation statement made on Apr 06, 2023 with no updates	3 pages	CS01

Apr 06, 2022	Confirmation statement made on Apr 06, 2022 with no updates	3 pages	CS01

Mar 11, 2022	Total exemption full accounts made up to Dec 31, 2021	10 pages	AA

Nov 24, 2021	Total exemption full accounts made up to Dec 31, 2020	10 pages	AA

Sep 30, 2021	Previous accounting period shortened from Dec 31, 2020 to Dec 30, 2020	1 pages	AA01

May 09, 2021	Termination of appointment of Janneke Blokland as a director on Dec 08, 2020	1 pages	TM01

Apr 30, 2021	Confirmation statement made on Apr 06, 2021 with no updates	3 pages	CS01

Nov 10, 2020	Total exemption full accounts made up to Dec 31, 2019	9 pages	AA

Apr 07, 2020	Confirmation statement made on Apr 06, 2020 with no updates	3 pages	CS01

Sep 13, 2019	Total exemption full accounts made up to Dec 31, 2018	9 pages	AA

May 29, 2019	Confirmation statement made on Apr 06, 2019 with no updates	3 pages	CS01

Jul 10, 2018	Total exemption full accounts made up to Dec 31, 2017	9 pages	AA

View All Filings

Who are the officers of THE MARLBOROUGH BRANDT GROUP?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BUSBY, James Matthews Walk GL7 1HL Cirencester 32 Gloucestershire United Kingdom	Apr 11, 2018		Director	Matthews Walk GL7 1HL Cirencester 32 Gloucestershire United Kingdom	United Kingdom	British	1993-5	246401950002
DAVIES, Alexander Breese Matthews Walk GL7 1HL Cirencester 32 Gloucestershire United Kingdom	Mar 23, 2017		Director	Matthews Walk GL7 1HL Cirencester 32 Gloucestershire United Kingdom	England	British	1981-11	228792170001
ARDLEY, Theresa Anne The Upper Office The Dutch Barn Elm Tree Park Manton SN8 1PS Marlborough Wiltshire	Oct 11, 2012	Dec 14, 2012	Secretary	The Upper Office The Dutch Barn Elm Tree Park Manton SN8 1PS Marlborough Wiltshire				173462490001
ARDLEY, Theresa Anne Stallard Street BA14 9AA Trowbridge 31 Wiltshire	Oct 11, 2012	Mar 23, 2017	Secretary	Stallard Street BA14 9AA Trowbridge 31 Wiltshire				174391080001
BEW, Anita Susanne 18 The Pippin SN11 8JE Calne Wiltshire	Jun 15, 2005	Oct 11, 2012	Secretary	18 The Pippin SN11 8JE Calne Wiltshire		British		107915050001
CHANDLER, Josephine Frances 13 Alma Place SN8 1AF Marlborough Wiltshire		Apr 29, 1993	Secretary	13 Alma Place SN8 1AF Marlborough Wiltshire		British		116230310001
LOVEDAY, Elizabeth Stallard Street BA14 9AA Trowbridge 31 Wiltshire	Mar 23, 2017	Apr 11, 2018	Secretary	Stallard Street BA14 9AA Trowbridge 31 Wiltshire				228793060001
PEARSON, Henry Gervis, The Revd The Rectory Rawlingswell Lane SN8 1AU Marlborough Wiltshire	Apr 25, 1996	May 11, 2000	Secretary	The Rectory Rawlingswell Lane SN8 1AU Marlborough Wiltshire		British		34125100001
SELWYN, Jasper Brian 50 George Lane SN8 4BY Marlborough Wiltshire	Apr 29, 1993	Apr 25, 1996	Secretary	50 George Lane SN8 4BY Marlborough Wiltshire		British		28436800001
SUCHOPAR, Susan Ann The Limes Oxford Street, Ramsbury SN8 2PS Marlborough Wiltshire	Jun 23, 2004	Jun 01, 2005	Secretary	The Limes Oxford Street, Ramsbury SN8 2PS Marlborough Wiltshire		British		67157740001
WHITE, Joyce Eleanor 5 Manton Hollow SN8 1RR Marlborough Wiltshire	May 11, 2000	Jun 26, 2002	Secretary	5 Manton Hollow SN8 1RR Marlborough Wiltshire		British		77702710001
ANDERSON, Geoff Lancaster 14 Homefield Way RG17 0JZ Hungerford Berkshire	Jun 13, 2000	Jun 23, 2004	Director	14 Homefield Way RG17 0JZ Hungerford Berkshire		British	1949-12	71032150001
ARDLEY, Theresa Anne Roundway Park SN10 2ED Devizes 41 Wiltshire	Jun 18, 2010	Dec 14, 2012	Director	Roundway Park SN10 2ED Devizes 41 Wiltshire	England	British	1956-9	155703850001
ARDLEY, Theresa Anne Stallard Street BA14 9AA Trowbridge 31 Wiltshire	Jun 18, 2010	Mar 23, 2017	Director	Stallard Street BA14 9AA Trowbridge 31 Wiltshire	England	British	1956-9	155703850001
BALLARD, Susan Jane Garden House Swan`S Bottom, Ramsbury SN8 2PH Marlborough Wiltshire Sn8 2gz	Jun 10, 1999	Sep 19, 2001	Director	Garden House Swan`S Bottom, Ramsbury SN8 2PH Marlborough Wiltshire Sn8 2gz	Great Britain	British	1958-2	116689860002
BELL, Ross The Little Wood Cottage Etchilhampton SN10 3JR Devizes Wiltshire	Apr 30, 1992	Jul 06, 1992	Director	The Little Wood Cottage Etchilhampton SN10 3JR Devizes Wiltshire		British	1933-12	28436790001
BEW, Anita Suzanne 39a Dewell Mews Old Town SN3 1QU Swindon Wiltshire	Apr 24, 1997	May 17, 2001	Director	39a Dewell Mews Old Town SN3 1QU Swindon Wiltshire		British	1945-8	54808390001
BISH, John Arthur The Maltings, 3 Back Lane Ramsbury SN8 2QH Marlborough Wiltshire	May 11, 2000	Jun 23, 2004	Director	The Maltings, 3 Back Lane Ramsbury SN8 2QH Marlborough Wiltshire	England	British	1939-5	71291240001
BLOKLAND, Janneke Stallard Street BA14 9AA Trowbridge 31 Wiltshire	Jul 01, 2015	Dec 08, 2020	Director	Stallard Street BA14 9AA Trowbridge 31 Wiltshire	England	Dutch	1982-11	203521320002
BUMPHREY, Clare Martha Jane Ashford Road SN1 3NR Swindon 28 Wiltshire United Kingdom	Apr 19, 2010	Oct 10, 2012	Director	Ashford Road SN1 3NR Swindon 28 Wiltshire United Kingdom	United Kingdom	British	1985-10	163185060001
BUMPHREY, Sarah Jane George Lane SN8 4BX Marlborough 16 Wilts	Jun 20, 2007	Oct 01, 2009	Director	George Lane SN8 4BX Marlborough 16 Wilts	United Kingdom	British	1957-9	139451520001
BUSFIELD, Lynn, Rev 7 Golding Avenue SN8 1TH Marlborough Wiltshire	Jun 23, 2004	Sep 01, 2005	Director	7 Golding Avenue SN8 1TH Marlborough Wiltshire		British	1960-10	102714120002
CARTER, Kenneth Alan Manton Grange Manton SN8 4HQ Marlborough Wiltshire	Jun 18, 2003	Feb 01, 2005	Director	Manton Grange Manton SN8 4HQ Marlborough Wiltshire	England	British	1943-10	58540200001
CASTLE, Bryan Derek 22 Town Mill SN8 1NS Marlborough Wiltshire	Jun 26, 2002	Jun 01, 2005	Director	22 Town Mill SN8 1NS Marlborough Wiltshire		British	1937-8	83069340002
CHANDLER, Josephine Frances 13 Alma Place SN8 1AF Marlborough Wiltshire	Apr 30, 1992	Jul 13, 1996	Director	13 Alma Place SN8 1AF Marlborough Wiltshire		British	1938-4	116230310001
COOK, Stephen 3 Town Mill SN8 1NS Marlborough Wiltshire		Jan 26, 1992	Director	3 Town Mill SN8 1NS Marlborough Wiltshire		British	1913-12	21519350001
COOPER, George, Dr Stallard Street BA14 9AA Trowbridge 31 Wiltshire	Jul 01, 2015	Mar 23, 2017	Director	Stallard Street BA14 9AA Trowbridge 31 Wiltshire	England	British	1989-9	203522060001
DAIN, William Michael 7 Bergamot Close Manton SN8 4HT Marlborough Wiltshire	Dec 11, 1992	Apr 24, 1997	Director	7 Bergamot Close Manton SN8 4HT Marlborough Wiltshire		British	1928-3	31159750001
DAVID, Timothy James The Old House The Street Oaksey SN16 9TD Malmesbury Wiltshire	Jun 20, 2007	Oct 01, 2009	Director	The Old House The Street Oaksey SN16 9TD Malmesbury Wiltshire	United Kingdom	British	1947-6	125688180001
DAVIES, Alex Savernake Church Cadley SN8 4NE Marlborough Wiltshire	Jun 13, 2006	Oct 11, 2012	Director	Savernake Church Cadley SN8 4NE Marlborough Wiltshire	United Kingdom	British	1981-11	115501150001
DEMPSTER, Sean Martin Dermot 51b High Street SN8 1HQ Marlborough Wiltshire	Oct 01, 1999	Jun 18, 2003	Director	51b High Street SN8 1HQ Marlborough Wiltshire		Irish	1961-11	66493960001
FAIRFIELD, Hilary Vivien Clayton 48 High Street Dilton Marsh BA13 4DY Westbury Wiltshire	Jun 15, 2005	Oct 01, 2009	Director	48 High Street Dilton Marsh BA13 4DY Westbury Wiltshire	England	British	1955-7	16775840001
FINDLAY, Geoffrey William Douthwaite Ramsbury SN8 2PU Marlborough Hope Cottage Wiltshire	Jun 18, 2010	Mar 23, 2017	Director	Ramsbury SN8 2PU Marlborough Hope Cottage Wiltshire	England	British	1945-11	64824590002
FINDLAY, Geoffrey William Douthwaite Hope Cottage Crowood Lane, Ramsbury SN8 2PU Marlborough Wiltshire	Jun 23, 2004	Jun 18, 2008	Director	Hope Cottage Crowood Lane, Ramsbury SN8 2PU Marlborough Wiltshire	England	British	1945-11	64824590002
FINDLAY, Geoffrey William Douthwaite Hope Cottage Crowood Lane, Ramsbury SN8 2PU Marlborough Wiltshire	Jun 10, 1999	Jun 18, 2003	Director	Hope Cottage Crowood Lane, Ramsbury SN8 2PU Marlborough Wiltshire	England	British	1945-11	64824590002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE MARLBOROUGH BRANDT GROUP?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Janneke Blokland Stallard Street BA14 9AA Trowbridge 31 Wiltshire	Mar 23, 2017	Stallard Street BA14 9AA Trowbridge 31 Wiltshire	Yes
	Nationality: Dutch Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Elizabeth Loveday Stallard Street BA14 9AA Trowbridge 31 Wiltshire	Mar 23, 2017	Stallard Street BA14 9AA Trowbridge 31 Wiltshire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Alexander Breese Davies Stallard Street BA14 9AA Trowbridge 31 Wiltshire	Mar 23, 2017	Stallard Street BA14 9AA Trowbridge 31 Wiltshire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Anna Marie Quarendon Stallard Street BA14 9AA Trowbridge 31 Wiltshire	Jun 20, 2016	Stallard Street BA14 9AA Trowbridge 31 Wiltshire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Geoffrey William Douthwaite Findlay Stallard Street BA14 9AA Trowbridge 31 Wiltshire	Jun 20, 2016	Stallard Street BA14 9AA Trowbridge 31 Wiltshire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Miss Theresa Anne Ardley Stallard Street BA14 9AA Trowbridge 31 Wiltshire	Jun 20, 2016	Stallard Street BA14 9AA Trowbridge 31 Wiltshire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Dr Patrick Keith Hazlewood Stallard Street BA14 9AA Trowbridge 31 Wiltshire	Jun 20, 2016	Stallard Street BA14 9AA Trowbridge 31 Wiltshire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mrs Sarah Giles Stallard Street BA14 9AA Trowbridge 31 Wiltshire	Jun 20, 2016	Stallard Street BA14 9AA Trowbridge 31 Wiltshire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Miss Janneka Blokland Stallard Street BA14 9AA Trowbridge 31 Wiltshire	Jun 20, 2016	Stallard Street BA14 9AA Trowbridge 31 Wiltshire	Yes
	Nationality: Dutch Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Ms Elizabeth Loveday Stallard Street BA14 9AA Trowbridge 31 Wiltshire	Jun 20, 2016	Stallard Street BA14 9AA Trowbridge 31 Wiltshire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Dr George Cooper Stallard Street BA14 9AA Trowbridge 31 Wiltshire	Jun 20, 2016	Stallard Street BA14 9AA Trowbridge 31 Wiltshire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Trevor Kearley Stallard Street BA14 9AA Trowbridge 31 Wiltshire	Jun 20, 2016	Stallard Street BA14 9AA Trowbridge 31 Wiltshire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for THE MARLBOROUGH BRANDT GROUP?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 11, 2018		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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