General information

Name:

Brandels Ltd

Office Address:

101 Moor Park Avenue FY2 0LZ Blackpool

Number: 00844815

Incorporation date: 1965-04-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Brandels Limited firm has been operating on the market for at least 59 years, having launched in 1965. Started with Companies House Reg No. 00844815, Brandels is categorised as a Private Limited Company located in 101 Moor Park Avenue, Blackpool FY2 0LZ. It debuted under the business name Booth Group, though for the last five years has been on the market under the business name Brandels Limited. This enterprise's classified under the NACE and SIC code 28990 which stands for Manufacture of other special-purpose machinery n.e.c.. Brandels Ltd reported its latest accounts for the period that ended on December 31, 2022. The business most recent annual confirmation statement was filed on June 18, 2023.

As suggested by the enterprise's register, since 2015 there have been two directors: Daniel H. and Mark W.. In order to find professional help with legal documentation, the firm has been using the skills of Daniel H. as a secretary since 2014.

  • Previous company's names
  • Brandels Limited 2019-06-27
  • Booth Group Limited 1965-04-06

Company staff

Daniel H.

Role: Director

Appointed: 01 January 2015

Latest update: 27 February 2024

Mark W.

Role: Director

Appointed: 25 April 2014

Latest update: 27 February 2024

Daniel H.

Role: Secretary

Appointed: 25 April 2014

Latest update: 27 February 2024

People with significant control

The companies that control this firm are: Booth Dispensers Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Blackpool at Moor Park Avenue, Bispham, FY2 0LZ and was registered as a PSC under the registration number 03882967.

Booth Dispensers Limited
Address: Booth Dispensers Ltd Moor Park Avenue, Bispham, Blackpool, FY2 0LZ, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 03882967
Notified on 27 May 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Michael M.
Notified on 6 April 2016
Ceased on 27 June 2019
Nature of control:
substantial control or influence
Daniel H.
Notified on 6 April 2016
Ceased on 27 June 2019
Nature of control:
substantial control or influence
Phillip E.
Notified on 6 April 2016
Ceased on 27 June 2019
Nature of control:
over 1/2 to 3/4 of shares
Mark W.
Notified on 6 April 2016
Ceased on 27 June 2019
Nature of control:
substantial control or influence
Daniel H.
Notified on 27 June 2019
Ceased on 27 June 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 02 July 2024
Confirmation statement last made up date 18 June 2023
Annual Accounts 9 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 9 September 2015
Par Value Share 5
Called Up Share Capital 32,672
Number Shares Allotted 653,440
Other Reserves 105,378
Share Premium Account 145,234
Annual Accounts 28 April 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 28 April 2016
Share Capital Allotted Called Up Paid 32,672
Par Value Share 5
Called Up Share Capital 32,672
Number Shares Allotted 653,440
Other Reserves 105,378
Share Premium Account 145,234
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Number Shares Issued Fully Paid 653,440
Par Value Share 5
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Number Shares Issued Fully Paid 653,440
Par Value Share 5
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to December 31, 2022 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 28990 : Manufacture of other special-purpose machinery n.e.c.
59
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