BRANDENBURG IP LIMITED
Overview
| Company Name | BRANDENBURG IP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13216258 |
| 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 BRANDENBURG IP LIMITED?
- Engineering design activities for industrial process and production (71121) / Professional, scientific and technical activities
- Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities
Where is BRANDENBURG IP LIMITED located?
| Registered Office Address | Artemis House 4a Bramley Road Bletchley MK1 1PT Milton Keynes England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRANDENBURG IP 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 BRANDENBURG IP LIMITED?
| Last Confirmation Statement Made Up To | Jul 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 08, 2025 |
| Overdue | No |
What are the latest filings for BRANDENBURG IP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Feb 06, 2026
| 3 pages | SH01 | ||||||||||||||
legacy | 4 pages | RP01SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 31, 2025
| 4 pages | SH01 | ||||||||||||||
| ||||||||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 9 pages | AA | ||||||||||||||
Change of details for Mr Peter John Schwabach as a person with significant control on Nov 28, 2025 | 2 pages | PSC04 | ||||||||||||||
Director's details changed for Mr Peter John Schwabach on Nov 28, 2025 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Mark Henry David Payne on Oct 03, 2025 | 2 pages | CH01 | ||||||||||||||
Statement of capital following an allotment of shares on Jul 22, 2025
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Apr 05, 2025
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Jul 08, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Jul 09, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on May 31, 2024
| 3 pages | SH01 | ||||||||||||||
Notification of Mark Henry David Payne as a person with significant control on Nov 30, 2022 | 2 pages | PSC01 | ||||||||||||||
Notification of Peter John Schwabach as a person with significant control on Nov 30, 2022 | 2 pages | PSC01 | ||||||||||||||
Withdrawal of a person with significant control statement on Jun 04, 2024 | 2 pages | PSC09 | ||||||||||||||
Statement of capital following an allotment of shares on Apr 24, 2024
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Apr 23, 2024 with updates | 6 pages | CS01 | ||||||||||||||
Appointment of Mr Dominic John Keen as a director on Mar 28, 2024 | 2 pages | AP01 | ||||||||||||||
Statement of capital following an allotment of shares on Apr 05, 2024
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 28, 2024
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Apr 05, 2024
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 28, 2024
| 3 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Feb 23, 2024
| 3 pages | SH01 | ||||||||||||||
Who are the officers of BRANDENBURG IP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KEEN, Dominic John | Director | 4a Bramley Road Bletchley MK1 1PT Milton Keynes Artemis House England | United Kingdom | British | 210956810001 | |||||
| NEWMARK, Wade Rames | Director | 4a Bramley Road Bletchley MK1 1PT Milton Keynes Artemis House England | United Kingdom | British | 45760110005 | |||||
| PAYNE, Mark Henry David | Director | 4a Bramley Road Bletchley MK1 1PT Milton Keynes Artemis House England | United Kingdom | British | 151440220007 | |||||
| SCHWABACH, Peter John | Director | 4a Bramley Road Bletchley MK1 1PT Milton Keynes Artemis House England | England | British | 284309450003 |
Who are the persons with significant control of BRANDENBURG IP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Peter John Schwabach | Nov 30, 2022 | 4a Bramley Road Bletchley MK1 1PT Milton Keynes Artemis House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Mark Henry David Payne | Nov 30, 2022 | 4a Bramley Road Bletchley MK1 1PT Milton Keynes Artemis House England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Peter John Schwabach | Jul 23, 2021 | Great Portland Street, First Floor W1W 7LT London 85 United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Wade Rames Newmark | Feb 22, 2021 | Great Portland Street, First Floor W1W 7LT London 85 United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for BRANDENBURG IP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 12, 2022 | Nov 30, 2022 | 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 |
| Feb 21, 2022 | Jul 23, 2021 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
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