BRANDONASH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBRANDONASH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06858514
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BRANDONASH LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is BRANDONASH LIMITED located?

    Registered Office Address
    The Hollybanks Church Lane
    Rowledge
    GU10 4EL Farnham
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRANDONASH LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for BRANDONASH LIMITED?

    Last Confirmation Statement Made Up ToMar 06, 2026
    Next Confirmation Statement DueMar 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 06, 2025
    OverdueNo

    What are the latest filings for BRANDONASH LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    6 pagesAA

    Confirmation statement made on Mar 06, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    6 pagesAA

    Confirmation statement made on Mar 06, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    6 pagesAA

    Confirmation statement made on Mar 24, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    6 pagesAA

    Confirmation statement made on Mar 24, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    6 pagesAA

    Confirmation statement made on Mar 24, 2021 with updates

    4 pagesCS01

    Sub-division of shares on Feb 04, 2021

    6 pagesSH02

    Confirmation statement made on Feb 16, 2021 with no updates

    3 pagesCS01

    Cessation of Jennifer Mary Brinsden as a person with significant control on Nov 30, 2020

    1 pagesPSC07

    Confirmation statement made on Nov 16, 2020 with updates

    5 pagesCS01

    Notification of Jennifer Brinsden as a person with significant control on Nov 30, 2020

    2 pagesPSC01

    Total exemption full accounts made up to Mar 31, 2020

    7 pagesAA

    Confirmation statement made on Nov 16, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    5 pagesAA

    Confirmation statement made on Nov 16, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    5 pagesAA

    Confirmation statement made on Nov 16, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    5 pagesAA

    Confirmation statement made on Nov 16, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    3 pagesAA

    Registration of charge 068585140002, created on Aug 19, 2016

    6 pagesMR01

    Who are the officers of BRANDONASH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRINSDEN, Peter
    Church Lane
    Rowledge
    GU10 4EL Farnham
    The Hollybanks
    Surrey
    Secretary
    Church Lane
    Rowledge
    GU10 4EL Farnham
    The Hollybanks
    Surrey
    British150923900001
    BRINSDEN, Michael Peter
    Admiral Walk
    W9 3TB London
    Flat 7 Finch Lodge
    Director
    Admiral Walk
    W9 3TB London
    Flat 7 Finch Lodge
    United KingdomBritish140230670001
    BRINSDEN, Peter Graham
    The Holly Bank
    Church Lane
    GU10 4EL Rowledge Farnham
    Surrey
    Director
    The Holly Bank
    Church Lane
    GU10 4EL Rowledge Farnham
    Surrey
    United KingdomBritish65532900001
    BREWER, Colin William
    Flat 1
    3 Dalton Road
    BN20 7NP Eastbourne
    East Sussex
    Director
    Flat 1
    3 Dalton Road
    BN20 7NP Eastbourne
    East Sussex
    United KingdomBritish51252730002
    HUGHES, Lynn
    Tasker Road
    Chadwell St Mary
    RM16 4QS Grays, Essex
    15
    Director
    Tasker Road
    Chadwell St Mary
    RM16 4QS Grays, Essex
    15
    United KingdomBritish133779080001
    SPICER, Roger Alan
    Icknield House
    Hammersley Lane
    HP10 8HB Penn
    Buckinghamshire
    Director
    Icknield House
    Hammersley Lane
    HP10 8HB Penn
    Buckinghamshire
    EnglandBritish77722130001

    Who are the persons with significant control of BRANDONASH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Jennifer Mary Brinsden
    Church Lane
    Rowledge
    GU10 4EL Farnham
    The Hollybanks
    Surrey
    Nov 30, 2020
    Church Lane
    Rowledge
    GU10 4EL Farnham
    The Hollybanks
    Surrey
    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 shares in the company.
    Mr Peter Graham Brinsden
    Church Lane
    Rowledge
    GU10 4EL Farnham
    The Hollybanks
    England
    Apr 07, 2016
    Church Lane
    Rowledge
    GU10 4EL Farnham
    The Hollybanks
    England
    No
    Nationality: United Kingdom
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Michael Peter Brinsden
    Church Lane
    Rowledge
    GU10 4EL Farnham
    The Hollybanks
    Surrey
    Apr 07, 2016
    Church Lane
    Rowledge
    GU10 4EL Farnham
    The Hollybanks
    Surrey
    No
    Nationality: United Kingdom
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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