Menna Overview
Here’s a quick overview of BRAND WINDOWS LIMITED 👀 — a Aldermaston, Berkshire based business that started in 1973.
BRAND WINDOWS LIMITED
- Company statusactive
- Company No01147368
- Age52 years 8 months Incorporated 23 November 1973
- Officers3
Address
1 Andromeda House, Calleva Park, Aldermaston, Berkshire, RG7 8AP
BRAND WINDOWS LIMITED is an active company incorporated on 23 November 1973 and based in Aldermaston, Berkshire. The company was registered 53 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)
22230 Manufacture of builders ware of plastic, 43342 Glazing
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 23 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 07 Jul 2025
Confirmation Statement With Updates
2 Years Ago on 23 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 26 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 04 Sep 2023
Change To A Person With Significant Control
3 Years Ago on 27 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 26 Jul 2023
Change To A Person With Significant Control
3 Years Ago on 26 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 26 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 26 Jul 2023
Change To A Person With Significant Control
3 Years Ago on 03 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 20 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 11 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 27 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 19 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 23 Feb 2021
Termination Director Company With Name Termination Date
6 Years Ago on 31 Jul 2020
Change Person Director Company With Change Date
6 Years Ago on 29 Jul 2020
Capital Cancellation Shares
6 Years Ago on 29 Jul 2020
Capital Cancellation Shares
6 Years Ago on 29 Jul 2020
Capital Cancellation Shares
6 Years Ago on 29 Jul 2020
Capital Return Purchase Own Shares
6 Years Ago on 29 Jul 2020
Capital Return Purchase Own Shares
6 Years Ago on 29 Jul 2020
Cessation Of A Person With Significant Control
6 Years Ago on 20 Jul 2020
Termination Director Company With Name Termination Date
6 Years Ago on 20 Jul 2020
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WHIDDETT, Jacqueline | secretary | 30 Sept 2002 | |
| WHIDDETT, Ian | director | Feb 1965 | 18 Sept 2002 |
| WHIDDETT, Jacqueline Nicola | director | Dec 1968 | 29 Sept 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Dean Mark Brandwood | Dec 1966 | 06 Apr 2016 |
| Mrs Jacqueline Nicola Whiddett | Dec 1968 | 06 Apr 2016 |
| Mr Ian Whiddett | Feb 1965 | 06 Apr 2016 |
Related Companies
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BRANDWOOD, Dean Mark are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of BRAND WINDOWS LIMITED 👀 — a Aldermaston, Berkshire based business that started in 1973.