Brandt Holdings Limited

Company Name	Brandt Holdings Limited
Directors	Michael Charles Mark James and Annabel Portia Wright
Company Status	Active
Company Number	01965238
Category	Private Limited Company
Incorporation Date	26 November 1985(38 years, 5 months ago)
Previous Name	Lomarlord Limited

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Michael Charles Mark James
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	01 May 1991(5 years, 5 months after company formation)
Appointment Duration	33 years
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	01 September 2000(14 years, 9 months after company formation)
Appointment Duration	23 years, 8 months
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	12 June 2006(20 years, 6 months after company formation)
Appointment Duration	17 years, 10 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(5 years, 5 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(5 years, 5 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

Contact

Website	brandt.co.uk

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

4.6k at £1	Nurdin & Peacock PLC 9.29% Ordinary
28.9k at £1	Annabel Portia Wright 58.96% Ordinary
2k at £1	James Wright 4.08% Ordinary
13.6k at £1	Michael Charles Mark James 27.68% Ordinary

Financials

Year	2014
Turnover	£551,061
Gross Profit	£518,560
Net Worth	£3,403,172
Cash	£96,771
Current Liabilities	£242,094

Accounts

Latest Accounts	31 August 2023 (8 months ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	1 May 2023 (12 months ago)
Next Return Due	15 May 2024 (2 weeks, 3 days from now)

Charges

10 October 2005	Delivered on: 25 October 2005 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
24 August 1998	Delivered on: 11 September 1998 Persons entitled: Prestbury Offices Limited Classification: Rental deposit deed Secured details: All monies due or to become due from the company to the chargee under a lease of even date. Particulars: The cash sum of Â£4,626.56 or such sum being "the deposit balance". Outstanding
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
29 July 1988	Delivered on: 5 August 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: 62 thornton road, thornton heath, croydon, surrey. T/no. Sgl 26605. 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: 62 thornton road, thornton heath, croydon, surrey. T/no. Sgl 26605. Outstanding
8 March 1988	Delivered on: 29 March 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: Ringstone lodge 66 oakwood road, horley, surrey title no. Sy 398004. 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 to the chargee on any account whatsoever and/or all or any of the other companies named therein. 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 August 1986	Delivered on: 27 August 1986 Satisfied on: 28 October 1993 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company 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. 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)
28 May 2021	Accounts for a dormant company made up to 31 August 2020 (8 pages)
7 May 2021	Confirmation statement made on 1 May 2021 with no updates (3 pages)
29 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)
30 May 2019	Total exemption full accounts made up to 31 August 2018 (7 pages)
1 May 2019	Confirmation statement made on 1 May 2019 with no updates (3 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)
8 August 2017	Compulsory strike-off action has been discontinued (1 page)
8 August 2017	Compulsory strike-off action has been discontinued (1 page)
7 August 2017	Group of companies' accounts made up to 31 August 2016 (29 pages)
7 August 2017	Group of companies' accounts made up to 31 August 2016 (29 pages)
1 August 2017	First Gazette notice for compulsory strike-off (1 page)
1 August 2017	First Gazette notice for compulsory strike-off (1 page)
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)
2 June 2016	Group of companies' accounts made up to 31 August 2015 (24 pages)
2 June 2016	Group of companies' accounts made up to 31 August 2015 (24 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 49,050 (5 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 49,050 (5 pages)
7 June 2015	Group of companies' accounts made up to 31 August 2014 (24 pages)
7 June 2015	Group of companies' accounts made up to 31 August 2014 (24 pages)
5 June 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 49,050 (6 pages)
5 June 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 49,050 (6 pages)
5 June 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 49,050 (6 pages)
3 June 2014	Group of companies' accounts made up to 31 August 2013 (26 pages)
3 June 2014	Group of companies' accounts made up to 31 August 2013 (26 pages)
21 May 2014	Secretary's details changed for Annabel Portia Wright on 20 March 2013 (1 page)
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 Annabel Portia Wright on 20 March 2013 (2 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 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)
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 49,050 (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 49,050 (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 49,050 (5 pages)
7 June 2013	Group of companies' accounts made up to 31 August 2012 (22 pages)
7 June 2013	Group of companies' accounts made up to 31 August 2012 (22 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 20 Barclay Road Croydon Surrey CR0 1JN 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	Registered office address changed from 20 Barclay Road Croydon Surrey CR0 1JN 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)
1 June 2012	Group of companies' accounts made up to 31 August 2011 (23 pages)
1 June 2012	Group of companies' accounts made up to 31 August 2011 (23 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	Group of companies' accounts made up to 31 August 2010 (23 pages)
31 May 2011	Group of companies' accounts made up to 31 August 2010 (23 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	Group of companies' accounts made up to 31 August 2009 (23 pages)
25 May 2010	Group of companies' accounts made up to 31 August 2009 (23 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)
26 May 2009	Return made up to 01/05/09; full list of members (4 pages)
26 May 2009	Return made up to 01/05/09; full list of members (4 pages)
30 March 2009	Group of companies' accounts made up to 31 August 2008 (23 pages)
30 March 2009	Group of companies' accounts made up to 31 August 2008 (23 pages)
20 June 2008	Group of companies' accounts made up to 31 August 2007 (20 pages)
20 June 2008	Group of companies' accounts made up to 31 August 2007 (20 pages)
1 May 2008	Return made up to 01/05/08; full list of members (4 pages)
1 May 2008	Return made up to 01/05/08; full list of members (4 pages)
5 July 2007	Group of companies' accounts made up to 31 August 2006 (21 pages)
5 July 2007	Group of companies' accounts made up to 31 August 2006 (21 pages)
4 May 2007	Return made up to 01/05/07; full list of members (3 pages)
4 May 2007	Return made up to 01/05/07; full list of members (3 pages)
21 June 2006	Group of companies' accounts made up to 31 August 2005 (23 pages)
21 June 2006	Group of companies' accounts made up to 31 August 2005 (23 pages)
14 June 2006	New secretary appointed (1 page)
14 June 2006	Return made up to 01/05/06; full list of members (3 pages)
14 June 2006	New secretary appointed (1 page)
14 June 2006	Return made up to 01/05/06; full list of members (3 pages)
25 October 2005	Particulars of mortgage/charge (9 pages)
25 October 2005	Particulars of mortgage/charge (9 pages)
19 September 2005	Secretary resigned;director resigned (1 page)
19 September 2005	Secretary resigned;director resigned (1 page)
28 June 2005	Group of companies' accounts made up to 31 August 2004 (23 pages)
28 June 2005	Group of companies' accounts made up to 31 August 2004 (23 pages)
11 May 2005	Return made up to 01/05/05; full list of members (4 pages)
11 May 2005	Director's particulars changed (1 page)
11 May 2005	Director's particulars changed (1 page)
11 May 2005	Return made up to 01/05/05; full list of members (4 pages)
5 July 2004	Group of companies' accounts made up to 31 August 2003 (25 pages)
5 July 2004	Group of companies' accounts made up to 31 August 2003 (25 pages)
14 May 2004	Return made up to 01/05/04; full list of members (8 pages)
14 May 2004	Return made up to 01/05/04; full list of members (8 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 (8 pages)
23 June 2003	Return made up to 01/05/03; full list of members (8 pages)
5 April 2003	Group of companies' accounts made up to 31 August 2002 (22 pages)
5 April 2003	Group of companies' accounts made up to 31 August 2002 (22 pages)
9 May 2002	Return made up to 01/05/02; full list of members (8 pages)
9 May 2002	Return made up to 01/05/02; full list of members (8 pages)
26 March 2002	Group of companies' accounts made up to 31 August 2001 (22 pages)
26 March 2002	Group of companies' accounts made up to 31 August 2001 (22 pages)
25 June 2001	Full group accounts made up to 31 August 2000 (24 pages)
25 June 2001	Full group accounts made up to 31 August 2000 (24 pages)
30 May 2001	Return made up to 01/05/01; full list of members (8 pages)
30 May 2001	Return made up to 01/05/01; full list of members (8 pages)
8 October 2000	Full group accounts made up to 31 August 1999 (24 pages)
8 October 2000	Full group accounts made up to 31 August 1999 (24 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)
18 September 2000	New director appointed (2 pages)
18 September 2000	New director appointed (2 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 (7 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 (7 pages)
1 July 1999	Full group accounts made up to 31 August 1998 (23 pages)
1 July 1999	Full group accounts made up to 31 August 1998 (23 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 house thornton heath surrey croydon CR4 6BB (1 page)
24 November 1998	Registered office changed on 24/11/98 from: tornado house 164 thornton house thornton heath surrey croydon CR4 6BB (1 page)
11 September 1998	Particulars of mortgage/charge (3 pages)
11 September 1998	Particulars of mortgage/charge (3 pages)
12 June 1998	Full group accounts made up to 31 August 1997 (24 pages)
12 June 1998	Full group accounts made up to 31 August 1997 (24 pages)
5 March 1998	Particulars of contract relating to shares (3 pages)
5 March 1998	Particulars of contract relating to shares (3 pages)
5 March 1998	Particulars of contract relating to shares (3 pages)
5 March 1998	Particulars of contract relating to shares (3 pages)
5 March 1998	Particulars of contract relating to shares (3 pages)
5 March 1998	Particulars of contract relating to shares (3 pages)
5 March 1998	Ad 30/09/97--------- Â£ si 3500@1=3500 Â£ ic 45550/49050 (2 pages)
5 March 1998	Ad 30/09/97--------- Â£ si 3500@1=3500 Â£ ic 45550/49050 (2 pages)
20 May 1997	Full group accounts made up to 31 August 1996 (23 pages)
20 May 1997	Full group accounts made up to 31 August 1996 (23 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 (23 pages)
25 January 1996	Full accounts made up to 31 August 1995 (23 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)
1 January 1995	A selection of documents registered before 1 January 1995 (138 pages)
26 November 1985	Incorporation (16 pages)
26 November 1985	Incorporation (16 pages)

Brandt Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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