Brandvik Ltd was founded on 23 September 1997 and has its registered office in Leicester, it's status in the Companies House registry is set to "Active".
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| NICHOLSON, Jacqueline Lauren | 06 December 2018 | - | 1 |
| UPTON, Richard Mark | 30 March 2000 | 01 August 2005 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| UPTON, Linda Kristin | 27 July 2016 | - | 1 |
| UPTON, Giles Kristian Leonard | 03 October 1997 | 30 March 2000 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 23 September 2020 | |
| CH03 - Change of particulars for secretary | 23 September 2020 | |
| CH01 - Change of particulars for director | 23 September 2020 | |
| CH01 - Change of particulars for director | 23 September 2020 | |
| CH01 - Change of particulars for director | 23 September 2020 | |
| AA - Annual Accounts | 28 October 2019 | |
| CS01 - N/A | 27 September 2019 | |
| CH01 - Change of particulars for director | 27 September 2019 | |
| CH01 - Change of particulars for director | 27 September 2019 | |
| CH03 - Change of particulars for secretary | 27 September 2019 | |
| AP01 - Appointment of director | 12 December 2018 | |
| AA - Annual Accounts | 08 November 2018 | |
| CS01 - N/A | 01 October 2018 | |
| CS01 - N/A | 23 October 2017 | |
| AA - Annual Accounts | 03 October 2017 | |
| AD01 - Change of registered office address | 02 October 2017 | |
| CS01 - N/A | 25 October 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 25 October 2016 | |
| AD04 - Change of location of company records to the registered office | 25 October 2016 | |
| AA - Annual Accounts | 31 August 2016 | |
| CH03 - Change of particulars for secretary | 01 August 2016 | |
| TM02 - Termination of appointment of secretary | 01 August 2016 | |
| AP03 - Appointment of secretary | 01 August 2016 | |
| AR01 - Annual Return | 14 October 2015 | |
| AA - Annual Accounts | 25 August 2015 | |
| AA - Annual Accounts | 12 November 2014 | |
| AR01 - Annual Return | 03 November 2014 | |
| AUD - Auditor's letter of resignation | 21 October 2014 | |
| AR01 - Annual Return | 26 September 2013 | |
| AA - Annual Accounts | 06 September 2013 | |
| AR01 - Annual Return | 03 October 2012 | |
| AA - Annual Accounts | 25 September 2012 | |
| AAMD - Amended Accounts | 05 December 2011 | |
| AR01 - Annual Return | 06 October 2011 | |
| AA - Annual Accounts | 15 September 2011 | |
| AUD - Auditor's letter of resignation | 18 January 2011 | |
| AUD - Auditor's letter of resignation | 13 January 2011 | |
| AR01 - Annual Return | 12 October 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 12 October 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 12 October 2010 | |
| AA - Annual Accounts | 10 September 2010 | |
| CH01 - Change of particulars for director | 12 July 2010 | |
| AR01 - Annual Return | 08 October 2009 | |
| AA - Annual Accounts | 08 September 2009 | |
| AA - Annual Accounts | 30 December 2008 | |
| 363a - Annual Return | 10 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 October 2008 | |
| AA - Annual Accounts | 21 January 2008 | |
| 363a - Annual Return | 09 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 January 2007 | |
| AA - Annual Accounts | 06 January 2007 | |
| 363a - Annual Return | 19 October 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 October 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 October 2006 | |
| AA - Annual Accounts | 11 November 2005 | |
| 363a - Annual Return | 30 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 30 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 30 September 2005 | |
| AA - Annual Accounts | 01 February 2005 | |
| 363s - Annual Return | 05 October 2004 | |
| 363s - Annual Return | 29 September 2003 | |
| AA - Annual Accounts | 29 September 2003 | |
| RESOLUTIONS - N/A | 24 April 2003 | |
| RESOLUTIONS - N/A | 24 April 2003 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 24 April 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 April 2003 | |
| 123 - Notice of increase in nominal capital | 24 April 2003 | |
| AA - Annual Accounts | 16 December 2002 | |
| 363s - Annual Return | 27 September 2002 | |
| AA - Annual Accounts | 26 October 2001 | |
| 363s - Annual Return | 10 October 2001 | |
| 363s - Annual Return | 11 October 2000 | |
| AA - Annual Accounts | 19 September 2000 | |
| AA - Annual Accounts | 19 September 2000 | |
| MEM/ARTS - N/A | 27 April 2000 | |
| 225 - Change of Accounting Reference Date | 26 April 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 April 2000 | |
| 395 - Particulars of a mortgage or charge | 12 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 12 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 12 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 12 April 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 April 2000 | |
| 395 - Particulars of a mortgage or charge | 05 April 2000 | |
| AA - Annual Accounts | 05 April 2000 | |
| CERTNM - Change of name certificate | 13 March 2000 | |
| 363s - Annual Return | 14 October 1999 | |
| 363s - Annual Return | 21 October 1998 | |
| 225 - Change of Accounting Reference Date | 03 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 05 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 05 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 28 October 1997 | |
| 287 - Change in situation or address of Registered Office | 28 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 28 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 28 October 1997 | |
| NEWINC - New incorporation documents | 23 September 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Fixed charge on purchased debts which fail to vest | 11 April 2000 | Outstanding |
N/A |
| Debenture | 30 March 2000 | Outstanding |
N/A |
