Menna Overview
Here’s a quick overview of BRANDGLEN LIMITED 👀 — a London based business that started in 1972.
BRANDGLEN LIMITED
- Company statusactive
- Company No01051527
- Age54 years 3 months Incorporated 26 April 1972
- Officers3
Address
101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
BRANDGLEN LIMITED is an active company incorporated on 26 April 1972 and based in London, United Kingdom. The company was registered 54 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 25 April 2025. Next accounts due by 25 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 25 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 21 Feb 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 22 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 03 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 31 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 30 Mar 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 20 Jul 2022
Change Account Reference Date Company Current Shortened
4 Years Ago on 25 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 25 Apr 2022
Memorandum Articles
5 Years Ago on 01 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 28 Apr 2021
Resolution
5 Years Ago on 21 Apr 2021
Capital Name Of Class Of Shares
5 Years Ago on 21 Apr 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 22 Feb 2021
Confirmation Statement With No Updates
6 Years Ago on 24 Apr 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 18 Feb 2020
Change Account Reference Date Company Previous Shortened
6 Years Ago on 27 Jan 2020
Confirmation Statement With Updates
7 Years Ago on 12 Apr 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 22 Jan 2019
Confirmation Statement With No Updates
8 Years Ago on 02 May 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 22 Jan 2018
Capital Name Of Class Of Shares
8 Years Ago on 04 Sep 2017
Resolution
8 Years Ago on 04 Sep 2017
Confirmation Statement With Updates
9 Years Ago on 27 Mar 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PACKMAN, Susan | secretary | 20 Feb 2013 | |
| PACKMAN, Howard | director | Nov 1949 | 31 Jul 2007 |
| PACKMAN, Susan Ruth | director | Sep 1950 | 05 Aug 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Howard Packman | Nov 1949 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of BRANDGLEN LIMITED 👀 — a London based business that started in 1972.