Brandt ABC Ltd.

Company Name	Brandt ABC Ltd.
Directors	Michael Charles Mark James and Annabel Portia Wright
Company Status	Active
Company Number	01537781
Category	Private Limited Company
Incorporation Date	8 January 1981(43 years, 3 months ago)
Previous Names	3

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	Michael Charles Mark James
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	01 May 1991(10 years, 3 months after company formation)
Appointment Duration	32 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	94 Southbridge Road Croydon Surrey CR0 1AF

Director Name	Annabel Portia Wright
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	19 March 2001(20 years, 2 months after company formation)
Appointment Duration	23 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	94 Southbridge Road Croydon Surrey CR0 1AF

Secretary Name	Annabel Portia Wright
Nationality	British
Status	Current
Appointed	04 September 2005(24 years, 8 months after company formation)
Appointment Duration	18 years, 7 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	94 Southbridge Road Croydon Surrey CR0 1AF

Director Name	Mr John Martin Dorward Moberly
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1991(10 years, 3 months after company formation)
Appointment Duration	14 years, 4 months (resigned 03 September 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Beech Road Reigate Surrey RH2 9ND

Secretary Name	Mr John Martin Dorward Moberly
Nationality	British
Status	Resigned
Appointed	01 May 1991(10 years, 3 months after company formation)
Appointment Duration	14 years, 4 months (resigned 03 September 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Beech Road Reigate Surrey RH2 9ND

Location

Registered Address	94 Southbridge Road Croydon Surrey CR0 1AF
Region	London
Constituency	Croydon South
County	Greater London
Ward	Waddon
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

21k at £0.01	Brandt Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 August

Returns

Latest Return	1 May 2023 (11 months, 3 weeks ago)
Next Return Due	15 May 2024 (3 weeks, 5 days from now)

Charges

13 August 1996	Delivered on: 21 August 1996 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
22 December 1992	Delivered on: 31 December 1992 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: 16 thornton road thornton heath croydon london borough of croydon t/n SGL26605. Outstanding
22 December 1992	Delivered on: 31 December 1992 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: 164 thornton road thornton heath croydon london borough of croydon t/n SGL147086. Outstanding
8 July 1988	Delivered on: 15 July 1988 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: 164 thornton road, thornton heath, l/b of croydon t/n sgl 147086. Outstanding
12 January 1988	Delivered on: 22 January 1988 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
13 June 1985	Delivered on: 4 July 1985 Satisfied on: 1 August 1989 Persons entitled: Williams & Glyn's 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: F/H property k/a chanctonbury house church street, sternington, west sussex t/n wsx 34065 together with all fixtures whatsoever now or at any time hereafter affixed or attached to the propery or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. Fully Satisfied
13 June 1985	Delivered on: 24 June 1985 Satisfied on: 1 August 1989 Persons entitled: Williams & Glyn's Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the company's undertaking property and other assets of whatsoever nature both present and future including its uncalled capital for the time being. Fully Satisfied
13 June 1985	Delivered on: 19 June 1985 Satisfied on: 1 August 1989 Persons entitled: Williams & Glyn's 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: F/H property k/a "tornado house" 164 thornton road, thornton, heath, croydon london T.N. sgl 147086. together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. Fully Satisfied
29 February 1984	Delivered on: 9 March 1984 Satisfied on: 1 August 1989 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: F/H-swale house, 164 thornton road, croydon, london borough of croydon T.n-sgl 147086. Fully Satisfied

Filing History

31 May 2023	Accounts for a dormant company made up to 31 August 2022 (8 pages)
10 May 2023	Confirmation statement made on 1 May 2023 with no updates (3 pages)
27 May 2022	Accounts for a dormant company made up to 31 August 2021 (8 pages)
4 May 2022	Confirmation statement made on 1 May 2022 with no updates (3 pages)
7 May 2021	Confirmation statement made on 1 May 2021 with no updates (3 pages)
29 March 2021	Accounts for a dormant company made up to 31 August 2020 (8 pages)
27 May 2020	Accounts for a dormant company made up to 31 August 2019 (8 pages)
5 May 2020	Confirmation statement made on 1 May 2020 with no updates (3 pages)
1 May 2019	Confirmation statement made on 1 May 2019 with no updates (3 pages)
2 January 2019	Accounts for a dormant company made up to 31 August 2018 (8 pages)
24 May 2018	Accounts for a dormant company made up to 31 August 2017 (8 pages)
9 May 2018	Confirmation statement made on 1 May 2018 with no updates (3 pages)
25 May 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
25 May 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
12 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
12 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
3 June 2016	Accounts for a dormant company made up to 31 August 2015 (6 pages)
3 June 2016	Accounts for a dormant company made up to 31 August 2015 (6 pages)
12 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 210.49 (4 pages)
12 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 210.49 (4 pages)
1 June 2015	Accounts for a dormant company made up to 31 August 2014 (7 pages)
1 June 2015	Accounts for a dormant company made up to 31 August 2014 (7 pages)
11 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 210.49 (4 pages)
11 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 210.49 (4 pages)
11 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 210.49 (4 pages)
3 June 2014	Full accounts made up to 31 August 2013 (10 pages)
3 June 2014	Full accounts made up to 31 August 2013 (10 pages)
21 May 2014	Director's details changed for Michael Charles Mark James on 20 March 2013 (2 pages)
21 May 2014	Director's details changed for Annabel Portia Wright on 20 March 2013 (2 pages)
21 May 2014	Director's details changed for Annabel Portia Wright on 20 March 2013 (2 pages)
21 May 2014	Secretary's details changed for Annabel Portia Wright on 20 March 2013 (1 page)
21 May 2014	Director's details changed for Michael Charles Mark James on 20 March 2013 (2 pages)
21 May 2014	Secretary's details changed for Annabel Portia Wright on 20 March 2013 (1 page)
2 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 210.49 (5 pages)
2 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 210.49 (5 pages)
2 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 210.49 (5 pages)
6 June 2013	Full accounts made up to 31 August 2012 (10 pages)
6 June 2013	Full accounts made up to 31 August 2012 (10 pages)
3 May 2013	Registered office address changed from 20 Barclay Road Croydon Surrey CR0 1JN on 3 May 2013 (1 page)
3 May 2013	Registered office address changed from 94 Southbridge Road Croydon Surrey CR0 1AF England on 3 May 2013 (1 page)
3 May 2013	Registered office address changed from 20 Barclay Road Croydon Surrey CR0 1JN on 3 May 2013 (1 page)
3 May 2013	Registered office address changed from 94 Southbridge Road Croydon Surrey CR0 1AF England on 3 May 2013 (1 page)
3 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (5 pages)
3 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (5 pages)
3 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (5 pages)
3 May 2013	Registered office address changed from 94 Southbridge Road Croydon Surrey CR0 1AF England on 3 May 2013 (1 page)
3 May 2013	Registered office address changed from 20 Barclay Road Croydon Surrey CR0 1JN on 3 May 2013 (1 page)
30 May 2012	Full accounts made up to 31 August 2011 (10 pages)
30 May 2012	Full accounts made up to 31 August 2011 (10 pages)
3 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
3 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
3 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
31 May 2011	Full accounts made up to 31 August 2010 (11 pages)
31 May 2011	Full accounts made up to 31 August 2010 (11 pages)
4 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
4 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
4 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
25 May 2010	Full accounts made up to 31 August 2009 (11 pages)
25 May 2010	Full accounts made up to 31 August 2009 (11 pages)
5 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
5 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
5 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
19 May 2009	Return made up to 01/05/09; full list of members (3 pages)
19 May 2009	Return made up to 01/05/09; full list of members (3 pages)
24 March 2009	Full accounts made up to 31 August 2008 (12 pages)
24 March 2009	Full accounts made up to 31 August 2008 (12 pages)
28 May 2008	Full accounts made up to 31 August 2007 (14 pages)
28 May 2008	Full accounts made up to 31 August 2007 (14 pages)
1 May 2008	Return made up to 01/05/08; full list of members (3 pages)
1 May 2008	Return made up to 01/05/08; full list of members (3 pages)
5 July 2007	Full accounts made up to 31 August 2006 (14 pages)
5 July 2007	Full accounts made up to 31 August 2006 (14 pages)
17 May 2007	Return made up to 01/05/07; full list of members (2 pages)
17 May 2007	Return made up to 01/05/07; full list of members (2 pages)
21 June 2006	Full accounts made up to 31 August 2005 (10 pages)
21 June 2006	Full accounts made up to 31 August 2005 (10 pages)
15 June 2006	Return made up to 01/05/06; full list of members (2 pages)
15 June 2006	New secretary appointed (1 page)
15 June 2006	Return made up to 01/05/06; full list of members (2 pages)
15 June 2006	New secretary appointed (1 page)
19 September 2005	Secretary resigned;director resigned (1 page)
19 September 2005	Secretary resigned;director resigned (1 page)
28 June 2005	Full accounts made up to 31 August 2004 (10 pages)
28 June 2005	Full accounts made up to 31 August 2004 (10 pages)
10 May 2005	Director's particulars changed (1 page)
10 May 2005	Director's particulars changed (1 page)
10 May 2005	Return made up to 01/05/05; full list of members (2 pages)
10 May 2005	Return made up to 01/05/05; full list of members (2 pages)
2 July 2004	Full accounts made up to 31 August 2003 (11 pages)
2 July 2004	Full accounts made up to 31 August 2003 (11 pages)
10 May 2004	Return made up to 01/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 May 2004	Return made up to 01/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 December 2003	Registered office changed on 06/12/03 from: 8TH floor 17 lansdowne road croydon surrey CR0 2BX (1 page)
6 December 2003	Registered office changed on 06/12/03 from: 8TH floor 17 lansdowne road croydon surrey CR0 2BX (1 page)
23 June 2003	Return made up to 01/05/03; full list of members (7 pages)
23 June 2003	Return made up to 01/05/03; full list of members (7 pages)
5 April 2003	Full accounts made up to 31 August 2002 (10 pages)
5 April 2003	Full accounts made up to 31 August 2002 (10 pages)
17 May 2002	Return made up to 01/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 May 2002	Return made up to 01/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 March 2002	Full accounts made up to 31 August 2001 (10 pages)
26 March 2002	Full accounts made up to 31 August 2001 (10 pages)
25 June 2001	Full accounts made up to 31 August 2000 (10 pages)
25 June 2001	Full accounts made up to 31 August 2000 (10 pages)
30 May 2001	Return made up to 01/05/01; full list of members (7 pages)
30 May 2001	Return made up to 01/05/01; full list of members (7 pages)
27 March 2001	New director appointed (2 pages)
27 March 2001	New director appointed (2 pages)
18 September 2000	Registered office changed on 18/09/00 from: rowan house smallfield road horley surrey RH6 9AU (1 page)
18 September 2000	Registered office changed on 18/09/00 from: rowan house smallfield road horley surrey RH6 9AU (1 page)
4 July 2000	Full accounts made up to 31 August 1999 (10 pages)
4 July 2000	Full accounts made up to 31 August 1999 (10 pages)
30 May 2000	Return made up to 01/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 May 2000	Return made up to 01/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 July 1999	Full accounts made up to 31 August 1998 (11 pages)
1 July 1999	Full accounts made up to 31 August 1998 (11 pages)
27 April 1999	Return made up to 01/05/99; no change of members (4 pages)
27 April 1999	Return made up to 01/05/99; no change of members (4 pages)
24 November 1998	Registered office changed on 24/11/98 from: tornado house 164 thornton road thornton heath croydon surrey CR4 6BB (1 page)
24 November 1998	Registered office changed on 24/11/98 from: tornado house 164 thornton road thornton heath croydon surrey CR4 6BB (1 page)
5 June 1998	Full accounts made up to 31 August 1997 (11 pages)
5 June 1998	Full accounts made up to 31 August 1997 (11 pages)
12 May 1997	Full accounts made up to 31 August 1996 (11 pages)
12 May 1997	Full accounts made up to 31 August 1996 (11 pages)
2 May 1997	Return made up to 01/05/97; full list of members (6 pages)
2 May 1997	Return made up to 01/05/97; full list of members (6 pages)
21 August 1996	Particulars of mortgage/charge (3 pages)
21 August 1996	Particulars of mortgage/charge (3 pages)
24 April 1996	Return made up to 01/05/96; no change of members (4 pages)
24 April 1996	Return made up to 01/05/96; no change of members (4 pages)
25 January 1996	Full accounts made up to 31 August 1995 (12 pages)
25 January 1996	Full accounts made up to 31 August 1995 (12 pages)
27 April 1995	Return made up to 01/05/95; no change of members (4 pages)
27 April 1995	Return made up to 01/05/95; no change of members (4 pages)

Brandt ABC Ltd.

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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