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 - BLACKPOOL

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EAST LANCASHIRE MASONIC HALL COMPANY LIMITED(THE) LANCASHIRE Dissolved... TOTAL EXEMPTION SMALL 56101 - Licensed restaurants
BRITISH MIDLAND AIRWAYS LIMITED HARMONDSWORTH Active AUDIT EXEMPTION SUBSI 77351 - Renting and leasing of air passenger transport equipment
PENTHOUSE CARPETS LIMITED LANCS Active FULL 13931 - Manufacture of woven or tufted carpets and rugs
BEMCO EXPORTS LIMITED BEACONSFIELD Dissolved... TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
BRITISH MIDLAND LIMITED HARMONDSWORTH Active DORMANT 70100 - Activities of head offices
BRITISH MEDITERRANEAN AIRWAYS LIMITED HARMONDSWORTH Active SMALL 51101 - Scheduled passenger air transport
HARROP SERVICES LIMITED ALTRINCHAM ENGLAND Dissolved... DORMANT 99999 - Dormant Company
MECHETRONICS LIMITED LONDON UNITED KINGDOM Dissolved... FULL 2852 - General mechanical engineering
G E ROBINSON & CO LTD SALFORD Active DORMANT 16100 - Sawmilling and planing of wood
PENTHOUSE CARPETS HOLDINGS LIMITED ROCHDALE Active GROUP 70100 - Activities of head offices
ELPREM LIMITED ROSSENDALE Active SMALL 55900 - Other accommodation
BRITISH REGIONAL AIR LINES GROUP LIMITED EXETER UNITED KINGDOM Dissolved... DORMANT 70100 - Activities of head offices
E P MOULDING LIMITED 19 YORK STREET Active FULL 2524 - Manufacture of other plastic products
BOOTH DISPENSERS LIMITED BLACKPOOL Active FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
MAYFIELD CARPETS LIMITED ROCHDALE Active DORMANT 46470 - Wholesale of furniture, carpets and lighting equipment
MASONIC CHARITABLE SERVICES LONDON Active DORMANT 74990 - Non-trading company
ALCOHOL AND DRUG ABSTINENCE SERVICE (MANAGEMENT) LIMITED BURNLEY Active DORMANT 99999 - Dormant Company
CRESTA COURT HOTEL PROPERTY LIMITED SHEFFIELD UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
CROWN-RANGE LIMITED BLACKPOOL ENGLAND Active DORMANT 99999 - Dormant Company

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BOOTH DISPENSERS LIMITED BLACKPOOL Active FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
LAILA'S FINE FOODS LIMITED BISPHAM Active FULL 10850 - Manufacture of prepared meals and dishes
COUNTRYSIDE KIDS LIMITED BLACKPOOL Active TOTAL EXEMPTION FULL 47650 - Retail sale of games and toys in specialised stores
BOOTH GROUP LIMITED BLACKPOOL UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
CROWN-RANGE LIMITED BLACKPOOL ENGLAND Active DORMANT 99999 - Dormant Company
INNCELLAR EQUIPMENT LTD BLACKPOOL ENGLAND Active NO ACCOUNTS FILED 74990 - Non-trading company