BRANDY INVESTMENTS LTD

Overview

Company Name	BRANDY INVESTMENTS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	08766897
Jurisdiction	England/Wales
Date of Creation	Nov 07, 2013

Summary

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

What is the purpose of BRANDY INVESTMENTS LTD?

Buying and selling of own real estate (68100) / Real estate activities

Where is BRANDY INVESTMENTS LTD located?

Registered Office Address	The Park Hatch Bookhurst Road GU6 7DN Cranleigh Surrey England
Undeliverable Registered Office Address	No

What are the latest accounts for BRANDY INVESTMENTS LTD?

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

What is the status of the latest confirmation statement for BRANDY INVESTMENTS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 16, 2026
Next Confirmation Statement Due	Aug 30, 2026
Next Confirmation Statement Made Up To	Aug 16, 2025
Overdue	No

What are the latest filings for BRANDY INVESTMENTS LTD?

Filings
Date	Description	Document	Type
Aug 18, 2025	Confirmation statement made on Aug 16, 2025 with no updates	3 pages	CS01

Aug 18, 2025	Change of details for Mrs Erica Wendy Lesley Wills as a person with significant control on Aug 01, 2025	2 pages	PSC04

Aug 18, 2025	Change of details for Mr Andrew Michael Wills as a person with significant control on Sep 16, 2022	2 pages	PSC04

Aug 08, 2025	Total exemption full accounts made up to Nov 30, 2024	9 pages	AA

Aug 16, 2024	Confirmation statement made on Aug 16, 2024 with no updates	3 pages	CS01

Aug 12, 2024	Total exemption full accounts made up to Nov 30, 2023	8 pages	AA

Aug 17, 2023	Confirmation statement made on Aug 16, 2023 with no updates	3 pages	CS01

Aug 17, 2023	Registered office address changed from The Park Hatch the Park Hatch Bookhurst Road Cranleigh Surrey GU6 7DN United Kingdom to The Park Hatch Bookhurst Road Cranleigh Surrey GU6 7DN on Aug 17, 2023	1 pages	AD01

Jul 18, 2023	Total exemption full accounts made up to Nov 30, 2022	8 pages	AA

Aug 23, 2022	Registered office address changed from 33 Cromwell Place Cranleigh Surrey GU6 7LF to The Park Hatch the Park Hatch Bookhurst Road Cranleigh Surrey GU6 7DN on Aug 23, 2022	1 pages	AD01

Aug 17, 2022	Confirmation statement made on Aug 16, 2022 with no updates	3 pages	CS01

Jul 14, 2022	Total exemption full accounts made up to Nov 30, 2021	8 pages	AA

Aug 16, 2021	Confirmation statement made on Aug 16, 2021 with no updates	3 pages	CS01

Aug 09, 2021	Total exemption full accounts made up to Nov 30, 2020	8 pages	AA

Sep 10, 2020	Total exemption full accounts made up to Nov 30, 2019	9 pages	AA

Aug 16, 2020	Confirmation statement made on Aug 16, 2020 with no updates	3 pages	CS01

Aug 22, 2019	Total exemption full accounts made up to Nov 30, 2018	9 pages	AA

Aug 16, 2019	Confirmation statement made on Aug 16, 2019 with updates	4 pages	CS01

Aug 16, 2019	Termination of appointment of Bruce Anthony Belton as a director on Aug 15, 2019	1 pages	TM01

Aug 16, 2019	Cessation of Bruce Anthony Belton as a person with significant control on Aug 16, 2019	1 pages	PSC07

Nov 15, 2018	Confirmation statement made on Nov 07, 2018 with no updates	3 pages	CS01

Aug 31, 2018	Total exemption full accounts made up to Nov 30, 2017	8 pages	AA

Nov 14, 2017	Confirmation statement made on Nov 07, 2017 with no updates	3 pages	CS01

Nov 14, 2017	Cessation of Erica Wendy Lesley Wills as a person with significant control on Nov 14, 2017	1 pages	PSC07

Nov 14, 2017	Change of details for Mr Andrew Michael Wills as a person with significant control on Nov 14, 2017	2 pages	PSC04

View All Filings

Who are the officers of BRANDY INVESTMENTS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WILLS, Andrew Michael Bookhurst Road GU6 7DN Cranleigh The Park Hatch Surrey England	Sep 19, 2014		Director	Bookhurst Road GU6 7DN Cranleigh The Park Hatch Surrey England	United Kingdom	United Kingdom	1962-8	65764100001
WILLS, Erica Wendy Lesley Knowle Lane GU6 8RD Cranleigh The Firs England	Sep 19, 2014		Director	Knowle Lane GU6 8RD Cranleigh The Firs England	United Kingdom	British	1965-5	189305840002
BELTON, Bruce Anthony St. Georges Yard GU9 7LW Farnham 9 Surrey England	Nov 07, 2013	Aug 15, 2019	Director	St. Georges Yard GU9 7LW Farnham 9 Surrey England	United Kingdom	British	1965-2	95352600008

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRANDY INVESTMENTS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Bruce Anthony Belton St. Georges Yard GU9 7LW Farnham 9 England	Nov 07, 2016	St. Georges Yard GU9 7LW Farnham 9 England	Yes
	Nationality: British 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.
Mr Erica Wendy Lesley Wills Knowle Lane GU6 8RD Cranleigh The Firs England	Nov 07, 2016	Knowle Lane GU6 8RD Cranleigh The Firs England	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.
Mrs Erica Wendy Lesley Wills Knowle Lane GU6 8RD Cranleigh The Firs England	Nov 07, 2016	Knowle Lane GU6 8RD Cranleigh The Firs England	No
	Nationality: British 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 Andrew Michael Wills Bookhurst Road GU6 7DN Cranleigh The Park Hatch Surrey England	Apr 06, 2016	Bookhurst Road GU6 7DN Cranleigh The Park Hatch Surrey England	No
	Nationality: British 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.

View Detailed Information on Persons with Significant Control

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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