Brandworth Holdings Limited

Company Name	Brandworth Holdings Limited
Company Status	Dissolved
Company Number	00685368
Category	Private Limited Company
Incorporation Date	6 March 1961(63 years, 2 months ago)
Dissolution Date	13 October 2020 (3 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Joshua Da Silva Rosenbaum
Date of Birth	July 1986 (Born 37 years ago)
Nationality	British
Status	Closed
Appointed	27 April 2015(54 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (closed 13 October 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	120 High Street Edgware Middlesex HA8 7EL

Secretary Name	Jeffrey Management Limited (Corporation)
Status	Closed
Appointed	01 April 1992(31 years, 1 month after company formation)
Appointment Duration	28 years, 6 months (closed 13 October 2020)
Correspondence Address	120 High Street Edgware Middlesex HA8 7EL

Director Name	Teresa Rosenbaum
Date of Birth	April 1914 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1992(30 years, 10 months after company formation)
Appointment Duration	2 months, 1 week (resigned 01 April 1992)
Role	Company Director
Correspondence Address	140 High Street Edgware Middlesex HA8 7LW

Director Name	Richard Alan Ross
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1992(30 years, 10 months after company formation)
Appointment Duration	2 months, 1 week (resigned 01 April 1992)
Role	Company Director
Correspondence Address	140 High Street Edgware Middlesex HA8 7LW

Director Name	Jeffrey Lionel Rosenbaum
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1992(30 years, 10 months after company formation)
Appointment Duration	27 years, 7 months (resigned 22 August 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	120 High Street Edgware Middlesex HA8 7EL

Director Name	Leslie Max Bloch
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1994(33 years after company formation)
Appointment Duration	5 months, 1 week (resigned 01 September 1994)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	12 Ravenswood Park Northwood Middlesex HA6 3PR

Director Name	Mr Jayantkumar Bhagwanji Sanghvi
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1994(33 years after company formation)
Appointment Duration	5 months, 1 week (resigned 01 September 1994)
Role	Accountant
Country of Residence	England
Correspondence Address	72 Marsom Grove Luton Bedfordshire LU3 4BQ

Secretary Name	S & R Management Limited (Corporation)
Status	Resigned
Appointed	18 January 1992(30 years, 10 months after company formation)
Appointment Duration	2 months, 1 week (resigned 01 April 1992)
Correspondence Address	140 High Street Edgware Middlesex HA8 7LW

Location

Registered Address	120 High Street Edgware Middlesex HA8 7EL
Region	London
Constituency	Hendon
County	Greater London
Ward	Edgware
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2k at $1	Kingrose LTD 94.29% Ordinary
100 at £1	Kingrose LTD 4.76% Preference
20 at $1	Jeffrey Management LTD & Kingrose LTD 0.95% Ordinary

Financials

Year	2014
Net Worth	£1,277
Current Liabilities	£48,379

Accounts

Latest Accounts	30 September 2018 (5 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Charges

3 November 1998	Delivered on: 10 November 1998 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 21 silverdale road tunbridge wells kent t/n K329369. Outstanding
3 November 1998	Delivered on: 10 November 1998 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 42 freelands road cobham surrey t/n SY78381. Outstanding
1 October 1998	Delivered on: 13 October 1998 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 153 and 155 high street staines surrey t/n MX476460. Outstanding
1 October 1998	Delivered on: 13 October 1998 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Gipsy lane leicester leicestershire t/n LT9248. Outstanding
1 October 1998	Delivered on: 13 October 1998 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 375-385 (odd) fore street 1-12 (all) salisbury mansions and passage adjoining edmonton london borough of enfield t/n MX14294. Outstanding
21 September 2001	Delivered on: 28 September 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or kingrose limited to the chargee on any account whatsoever. Particulars: 223 streatham high road london borough of lambeth t/n SGL242572. Outstanding
23 June 2000	Delivered on: 27 June 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Ponden mill ponden lane stanbury howarth west yorkshire. Outstanding
8 March 1999	Delivered on: 19 March 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 33 bedford hill,london borough of wandsworth t/no sgl 243232. Outstanding
3 November 1998	Delivered on: 10 November 1998 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 35 travershes close exmouth devon t/n DN262977. Outstanding
12 December 1963	Delivered on: 2 January 1964 Persons entitled: Barclays Bank LTD Classification: Inst of charge Secured details: All monies due etc. Particulars: 6 & 8 bassano street, camberwell. Outstanding
22 December 1992	Delivered on: 24 December 1992 Satisfied on: 3 September 2013 Persons entitled: Kingrose Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge over its undertaking and all its other property and assets and rights present and future for full details see form 395. Fully Satisfied
28 February 1978	Delivered on: 7 March 1978 Satisfied on: 6 July 1995 Persons entitled: Directloans Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge on the. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
1 August 1977	Delivered on: 9 August 1977 Satisfied on: 6 July 1995 Persons entitled: Direct Loans LTD Classification: Legal charge Secured details: Â£35,000. Particulars: All that f/h property known as 33,35,37 & 39 bedford mill borough of wandsworth & 316,318,320 & 223 streatham high rd borough of lambeth. Fully Satisfied

Filing History

21 June 2017	Accounts for a dormant company made up to 30 September 2016 (9 pages)
7 March 2017	Satisfaction of charge 7 in full (1 page)
25 January 2017	Confirmation statement made on 18 January 2017 with updates (5 pages)
25 January 2017	Director's details changed for Joshua Da Silva Rosenbaum on 13 January 2017 (2 pages)
25 January 2017	Director's details changed for Jeffrey Lionel Rosenbaum on 13 January 2017 (2 pages)
25 January 2017	Director's details changed for Jeffrey Lionel Rosenbaum on 25 January 2017 (2 pages)
12 August 2016	Satisfaction of charge 1 in full (1 page)
12 August 2016	Satisfaction of charge 8 in full (1 page)
12 August 2016	Satisfaction of charge 6 in full (1 page)
12 August 2016	Satisfaction of charge 11 in full (1 page)
12 August 2016	Satisfaction of charge 12 in full (1 page)
12 August 2016	Satisfaction of charge 9 in full (1 page)
12 August 2016	Satisfaction of charge 5 in full (1 page)
12 August 2016	Satisfaction of charge 10 in full (1 page)
12 August 2016	Satisfaction of charge 13 in full (1 page)
29 June 2016	Accounts for a dormant company made up to 30 September 2015 (4 pages)
18 February 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 100 USD 2,000 (6 pages)
11 January 2016	Registered office address changed from PO Box 7010 2nd Floor 38 Warren Street London W1A 2EA to 120 High Street Edgware Middlesex HA8 7EL on 11 January 2016 (1 page)
11 January 2016	Register(s) moved to registered inspection location 16 Great Queen Street Covent Garden London WC2B 5AH (1 page)
11 January 2016	Register inspection address has been changed to 16 Great Queen Street Covent Garden London WC2B 5AH (1 page)
11 January 2016	Secretary's details changed for Jeffrey Management Limited on 17 December 2015 (1 page)
11 January 2016	Director's details changed for Joshua Da Silva Rosenbaum on 17 December 2015 (2 pages)
5 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
18 May 2015	Appointment of Joshua Da Silva Rosenbaum as a director on 27 April 2015 (2 pages)
16 March 2015	Secretary's details changed for Jeffrey Management Limited on 3 January 2015 (1 page)
16 March 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 100 USD 2,000 (5 pages)
16 March 2015	Secretary's details changed for Jeffrey Management Limited on 3 January 2015 (1 page)
19 August 2014	Registered office address changed from Po Box 7010 2Nd Floor 38 Warren Street London W1A 2EA England to Po Box 7010 2Nd Floor 38 Warren Street London W1A 2EA on 19 August 2014 (1 page)
18 August 2014	Registered office address changed from Po Box 7010 38 2Nd Floor Warren Street London W1A 2EA England to Po Box 7010 2Nd Floor 38 Warren Street London W1A 2EA on 18 August 2014 (1 page)
15 August 2014	Registered office address changed from Po Box 7010 1St Floor 44-46 Whitfield Street London W1A 2EA to Po Box 7010 38 2Nd Floor Warren Street London W1A 2EA on 15 August 2014 (1 page)
7 July 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
19 February 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-02-19 USD 2,000 GBP 100 (5 pages)
3 September 2013	Satisfaction of charge 4 in full (4 pages)
16 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
5 April 2013	Total exemption small company accounts made up to 1 October 2012 (4 pages)
5 April 2013	Total exemption small company accounts made up to 1 October 2012 (4 pages)
28 January 2013	Annual return made up to 18 January 2013 with a full list of shareholders (5 pages)
2 March 2012	Accounts for a small company made up to 30 September 2011 (5 pages)
22 February 2012	Annual return made up to 18 January 2012 with a full list of shareholders (5 pages)
22 February 2012	Secretary's details changed for Jeffrey Management Limited on 18 January 2012 (2 pages)
22 February 2012	Registered office address changed from Po Box 7010 1St Floor 44-46 Whitfield Street London W1A 2EA United Kingdom on 22 February 2012 (1 page)
4 July 2011	Accounts for a small company made up to 30 September 2010 (6 pages)
23 June 2011	Registered office address changed from 2Nd Floor 32 Wigmore Street London W1U 2RP on 23 June 2011 (1 page)
6 April 2011	Annual return made up to 18 January 2011 with a full list of shareholders (5 pages)
1 March 2010	Annual return made up to 18 January 2010 with a full list of shareholders (5 pages)
1 March 2010	Secretary's details changed for Jeffrey Management Limited on 18 January 2010 (1 page)
7 December 2009	Accounts for a small company made up to 30 September 2009 (6 pages)
31 July 2009	Accounts for a small company made up to 30 September 2008 (6 pages)
16 February 2009	Return made up to 18/01/09; full list of members (4 pages)
19 January 2009	Secretary's change of particulars / jeffrey management LIMITED / 01/12/2008 (1 page)
17 December 2008	Accounts for a small company made up to 30 September 2007 (6 pages)
19 September 2008	Return made up to 18/01/08; full list of members (4 pages)
18 June 2007	Accounts for a small company made up to 30 September 2006 (6 pages)
27 February 2007	Return made up to 18/01/07; full list of members (6 pages)
21 April 2006	Accounts for a small company made up to 30 September 2005 (6 pages)
21 February 2006	Return made up to 18/01/06; full list of members (6 pages)
13 May 2005	Accounts for a small company made up to 30 September 2004 (6 pages)
24 February 2005	Return made up to 18/01/05; no change of members (6 pages)
9 July 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
12 February 2004	Return made up to 18/01/04; full list of members (6 pages)
28 July 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
6 March 2003	Return made up to 18/01/03; full list of members (6 pages)
1 August 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
19 February 2002	Return made up to 18/01/02; no change of members (6 pages)
28 September 2001	Particulars of mortgage/charge (3 pages)
27 July 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
25 May 2001	Registered office changed on 25/05/01 from: 103 gt portland street london W1N 6BH (1 page)
22 March 2001	Return made up to 18/01/01; no change of members (6 pages)
31 July 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
27 June 2000	Particulars of mortgage/charge (3 pages)
31 March 2000	Accounting reference date shortened from 31/03/00 to 30/09/99 (1 page)
22 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
18 February 2000	Return made up to 18/01/00; full list of members (6 pages)
19 March 1999	Particulars of mortgage/charge (3 pages)
5 February 1999	Return made up to 18/01/99; full list of members (6 pages)
28 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
10 November 1998	Particulars of mortgage/charge (3 pages)
10 November 1998	Particulars of mortgage/charge (3 pages)
10 November 1998	Particulars of mortgage/charge (3 pages)
13 October 1998	Particulars of mortgage/charge (3 pages)
13 October 1998	Particulars of mortgage/charge (3 pages)
13 October 1998	Particulars of mortgage/charge (3 pages)
3 February 1998	Return made up to 18/01/98; full list of members 363(287) ‐ Registered office changed on 03/02/98 (6 pages)
30 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
31 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
22 January 1997	Return made up to 18/01/97; full list of members (6 pages)
1 February 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
6 September 1994	Director resigned (2 pages)
13 April 1994	New director appointed (3 pages)
22 April 1992	Director resigned (2 pages)
6 April 1992	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares (2 pages)
2 May 1990	Director resigned;new director appointed (4 pages)
6 March 1961	Incorporation (16 pages)

Brandworth Holdings Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London