BRANDELS LIMITED - BLACKPOOL
Company Profile | Company Filings |
Overview
BRANDELS LIMITED is a Private Limited Company from BLACKPOOL and has the status: Active.
BRANDELS LIMITED was incorporated 59 years ago on 06/04/1965 and has the registered number: 00844815. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BRANDELS LIMITED was incorporated 59 years ago on 06/04/1965 and has the registered number: 00844815. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BRANDELS LIMITED - BLACKPOOL
This company is listed in the following categories:
28990 - Manufacture of other special-purpose machinery n.e.c.
28990 - Manufacture of other special-purpose machinery n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
101 MOOR PARK AVENUE
BLACKPOOL
LANCASHIRE
FY2 0LZ
This Company Originates in : United Kingdom
Previous trading names include:
BOOTH GROUP LIMITED (until 27/06/2019)
BOOTH GROUP LIMITED (until 27/06/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/06/2023 | 02/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK ANDREW WILLIAMS | Apr 1968 | British | Director | 2014-04-25 | CURRENT |
MR DANIEL JOSEPH HATTON | Secretary | 2014-04-25 | CURRENT | ||
MR DANIEL JOSEPH HATTON | Dec 1978 | British | Director | 2015-01-01 | CURRENT |
MR JOHN CHARLES DIXON | Jul 1934 | British | Director | 1991-07-01 UNTIL 2014-04-25 | RESIGNED |
MR GRAHAME NICHOLAS ELLIOTT | Dec 1938 | British | Director | RESIGNED | |
STEPHEN KENNETH CHRISTOPHER | Nov 1947 | British | Director | 2000-02-08 UNTIL 2014-04-25 | RESIGNED |
GORDON ROBERT GLOVER | Nov 1961 | British | Director | 2000-02-08 UNTIL 2001-05-04 | RESIGNED |
PHILLIP DAVID ELLIOTT | Jan 1964 | British | Director | 1996-10-24 UNTIL 2019-06-27 | RESIGNED |
EAN DOUGLAS LEWIN | Jun 1959 | British | Director | RESIGNED | |
MICHAEL IAN CAMPBELL MITCHELL | Apr 1961 | British | Director | 2002-07-11 UNTIL 2019-06-27 | RESIGNED |
MICHAEL IAN CAMPBELL MITCHELL | Apr 1961 | British | Director | 2000-02-08 UNTIL 2001-05-04 | RESIGNED |
JAMES ROBERTS | Jun 1932 | British | Director | RESIGNED | |
NEIL SKINNER | Aug 1955 | British | Director | 1994-12-11 UNTIL 1999-03-31 | RESIGNED |
MR MICHAEL JAMES HARTLEY | Apr 1935 | British | Director | RESIGNED | |
STEPHEN KENNETH CHRISTOPHER | Nov 1947 | British | Secretary | 1998-10-01 UNTIL 2014-04-25 | RESIGNED |
SIMON VINCENT BOND | Aug 1960 | British | Secretary | RESIGNED | |
MR DAVID TAYLOR | Mar 1943 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Daniel Joseph Hatton | 2019-06-27 - 2019-06-27 | 12/1978 | Blackpool Lancashire | Ownership of shares 25 to 50 percent |
Booth Dispensers Limited | 2019-05-27 | Blackpool |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Michael Ian Campbell Mitchell | 2016-04-06 - 2019-06-27 | 4/1961 | Blackpool Lancashire | Significant influence or control |
Mr Daniel Joseph Hatton | 2016-04-06 - 2019-06-27 | 12/1978 | Blackpool Lancashire | Significant influence or control |
Mr Mark Andrew Williams | 2016-04-06 - 2019-06-27 | 4/1968 | Blackpool Lancashire | Significant influence or control |
Mr Phillip David Elliott | 2016-04-06 - 2019-06-27 | 1/1964 | Blackpool Lancashire | Ownership of shares 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BRANDELS_LIMITED - Accounts | 2023-09-30 | 31-12-2022 | |
BRANDELS_LIMITED - Accounts | 2022-09-29 | 31-12-2021 | |
BRANDELS_LIMITED - Accounts | 2021-10-01 | 31-12-2020 | |
BRANDELS_LIMITED - Accounts | 2020-12-24 | 31-12-2019 | |
BOOTH_GROUP_LIMITED - Accounts | 2019-04-17 | 31-12-2018 | |
BOOTH_GROUP_LIMITED - Accounts | 2018-08-30 | 31-12-2017 | |
BOOTH_GROUP_LIMITED - Accounts | 2016-07-19 | 31-12-2015 | |
BOOTH_GROUP_LIMITED - Accounts | 2015-09-29 | 31-12-2014 |