Menna Overview
Here’s a quick overview of ALLAN BROTHERS LIMITED 👀 — a Berwick-Upon-Tweed based business that started in 2006.
ALLAN BROTHERS LIMITED
- Company statusactive
- Company No05829849
- Age20 years 2 months Incorporated 26 May 2006
- Officers2
Address
Allan House Ord Road, Tweedmouth, Berwick-Upon-Tweed, TD15 2XU, England
ALLAN BROTHERS LIMITED is an active company incorporated on 26 May 2006 and based in Berwick-Upon-Tweed, England. The company was registered 20 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)
16290 Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
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
11 Months Ago on 07 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 20 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 07 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 29 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 29 Nov 2023
Confirmation Statement With Updates
2 Years Ago on 07 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 03 Jul 2023
Capital Allotment Shares
3 Years Ago on 27 Jan 2023
Resolution
3 Years Ago on 18 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 08 Aug 2022
Accounts With Accounts Type Full
4 Years Ago on 03 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 21 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 21 Feb 2022
Accounts With Accounts Type Full
4 Years Ago on 13 Sep 2021
Confirmation Statement With Updates
4 Years Ago on 18 Aug 2021
Change To A Person With Significant Control
4 Years Ago on 13 Aug 2021
Change Person Director Company With Change Date
4 Years Ago on 12 Aug 2021
Termination Director Company With Name Termination Date
5 Years Ago on 02 Sep 2020
Appoint Person Director Company With Name Date
5 Years Ago on 01 Sep 2020
Change Person Director Company With Change Date
5 Years Ago on 01 Sep 2020
Change Person Director Company With Change Date
5 Years Ago on 12 Aug 2020
Confirmation Statement With Updates
5 Years Ago on 12 Aug 2020
Change Person Director Company With Change Date
6 Years Ago on 05 Jun 2020
Accounts With Accounts Type Full
6 Years Ago on 26 May 2020
Accounts With Accounts Type Full
6 Years Ago on 04 Sep 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| OPITZ, Jonna | director | Jul 1969 | 24 Nov 2023 |
| VALSTED, Morten Bach | director | Sep 1978 | 31 Aug 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Inwido Uk Ltd | 06 Apr 2016 |
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Here’s a quick overview of ALLAN BROTHERS LIMITED 👀 — a Berwick-Upon-Tweed based business that started in 2006.