Active
Company Information for BRAND BUILDERS & DEVELOPERS LIMITED
140 RAYNE ROAD, BRAINTREE, ESSEX, CM7 2QR,
|
Company Registration Number
06926531
Private Limited Company
Active |
Company Name | |
---|---|
BRAND BUILDERS & DEVELOPERS LIMITED | |
Legal Registered Office | |
140 RAYNE ROAD BRAINTREE ESSEX CM7 2QR Other companies in CM7 | |
Company Number | 06926531 | |
---|---|---|
Company ID Number | 06926531 | |
Date formed | 2009-06-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2022 | |
Account next due | 30/05/2024 | |
Latest return | 06/06/2016 | |
Return next due | 04/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB983003921 |
Last Datalog update: | 2023-07-05 17:58:20 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
SIAN ALISON BRAND |
||
MARK PAUL BRAND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ASHOK BHARDWAJ |
Company Secretary | ||
BHARDWAJ CORPORATE SERVICES LIMITED |
Director | ||
ELA JAYENDRA SHAH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BOWERGRANGE GROUP HOLDINGS LIMITED | Company Secretary | 2009-06-08 | CURRENT | 2009-06-08 | Active | |
BOWERGRANGE ESTATES LIMITED | Company Secretary | 2008-02-26 | CURRENT | 1988-11-01 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 06/06/23, WITH NO UPDATES | ||
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTRATION OF A CHARGE / CHARGE CODE 069265310019 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 069265310019 | ||
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 06/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/22, WITH NO UPDATES | |
Previous accounting period shortened from 31/08/21 TO 30/08/21 | ||
AA01 | Previous accounting period shortened from 31/08/21 TO 30/08/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/21, WITH NO UPDATES | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069265310018 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069265310017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/20, WITH NO UPDATES | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069265310011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069265310016 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/19, WITH NO UPDATES | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC05 | Change of details for Bowergrange Group Holdings Limited as a person with significant control on 2017-07-18 | |
CH01 | Director's details changed for Mark Paul Brand on 2019-05-29 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SIAN ALISON BRAND on 2019-05-29 | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069265310014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069265310013 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069265310009 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069265310008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069265310012 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069265310010 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/07/17 FROM Manor Place Albert Road Braintree Essex CM7 3JE | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH NO UPDATES | |
PSC02 | Notification of Bowergrange Group Holdings Limited as a person with significant control on 2016-04-06 | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069265310012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069265310011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069265310010 | |
LATEST SOC | 10/08/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/06/16 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069265310009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069265310008 | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069265310007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069265310006 | |
LATEST SOC | 20/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/06/15 FULL LIST | |
AA | 31/08/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/06/14 FULL LIST | |
AA | 31/08/13 TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 | |
AR01 | 06/06/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PAUL BRAND / 28/05/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SIAN ALISON BRAND / 28/05/2013 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 | |
AR01 | 06/06/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 06/06/11 FULL LIST | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AR01 | 07/06/10 FULL LIST | |
AR01 | 06/06/10 FULL LIST | |
AA01 | CURREXT FROM 30/06/2010 TO 31/08/2010 | |
288a | DIRECTOR APPOINTED MARK PAUL BRAND | |
288a | SECRETARY APPOINTED SIAN ALISON BRAND | |
288b | APPOINTMENT TERMINATED DIRECTOR ELA SHAH | |
288b | APPOINTMENT TERMINATED SECRETARY ASHOK BHARDWAJ | |
288b | APPOINTMENT TERMINATED DIRECTOR BHARDWAJ CORPORATE SERVICES LIMITED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 19 |
---|---|
Mortgages/Charges outstanding | 7 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 12 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | GLOBAL BRIDGING LENDING LIMITED | ||
Outstanding | GLOBAL BRIDGING LENDING LIMITED | ||
Satisfied | AURA FINANCE LIMITED | ||
Outstanding | AURA FINANCE LIMITED | ||
Satisfied | AURA FINANCE LIMITED | ||
Satisfied | WEST ONE LOAN LIMITED | ||
Satisfied | WEST ONE LOAN LIMITED | ||
Outstanding | WEST ONE LOAN LIMITED | ||
Outstanding | WEST ONE LOAN LIMITED | ||
MORTGAGE DEED | Satisfied | BRIDGECO LIMITED | |
DEBENTURE | Satisfied | BRIDGECO LIMITED | |
MORTGAGE DEED | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC |
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRAND BUILDERS & DEVELOPERS LIMITED
The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as BRAND BUILDERS & DEVELOPERS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |