Menna Overview
Here’s a quick overview of BRANDENBURG (UK) LIMITED 👀 — a Knaresborough, North Yorkshire based business that started in 1998.
BRANDENBURG (UK) LIMITED
- Company statusactive
- Company No03604238
- Age28 years Incorporated 27 July 1998
- Officers2
Address
Sterling House, Grimbald Crag Close, Knaresborough, North Yorkshire, HG5 8PJ, England
BRANDENBURG (UK) LIMITED is an active company incorporated on 27 July 1998 and based in Knaresborough, North Yorkshire, England. The company was registered 28 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)
25990 Manufacture of other fabricated metal products n.e.c., 27900 Manufacture of other electrical equipment
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 30 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 May 2025
Accounts With Accounts Type Medium
1 Year Ago on 12 Nov 2024
Move Registers To Sail Company With New Address
1 Year Ago on 25 Sep 2024
Change Sail Address Company With New Address
1 Year Ago on 25 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 19 Mar 2024
Miscellaneous
2 Years Ago on 27 Nov 2023
Resolution
2 Years Ago on 27 Oct 2023
Memorandum Articles
2 Years Ago on 27 Oct 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 23 Oct 2023
Mortgage Satisfy Charge Full
2 Years Ago on 18 Oct 2023
Mortgage Satisfy Charge Full
2 Years Ago on 18 Oct 2023
Mortgage Satisfy Charge Full
2 Years Ago on 18 Oct 2023
Mortgage Satisfy Charge Full
2 Years Ago on 14 Oct 2023
Mortgage Satisfy Charge Full
2 Years Ago on 14 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 31 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 13 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 13 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 25 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 25 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 31 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 27 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 12 Jul 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BALLINGER, Dale Gary | director | Jul 1968 | 21 Apr 2025 |
| LARCOMBE, Claire Elizabeth | director | Apr 1983 | 30 Sept 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Mathew Varghese Kaye | Apr 1954 | 28 Jul 2016 |
| Brandenburg Holdings Limited | 06 Apr 2016 |
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DUVALL, Anton James are mutual persons.
DUVALL, Anton James are mutual persons.
KAYE, Mathew Varghese are mutual persons.
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MILNER, Andrew Rex are mutual persons.
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Menna Overview
Here’s a quick overview of BRANDENBURG (UK) LIMITED 👀 — a Knaresborough, North Yorkshire based business that started in 1998.