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BRANDENBURG HOLDINGS LIMITED

BRANDENBURG HOLDINGS LIMITED is an active private limited company, incorporated on 19 September 2008. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Grimbald Crag Close, Knaresborough. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. BRANDENBURG HOLDINGS LIMITED previously had the company name BBG TOPCO LIMITED. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number06703020
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/09/2008
Country of OriginUnited Kingdom

Registered Office

Address Line 1STERLING HOUSE
Address Line 2GRIMBALD CRAG CLOSE
Post TownKNARESBOROUGH
CountyNORTH YORKSHIRE
CountryENGLAND
PostcodeHG5 8PJ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date03/10/2024
Last Made Up Date19/09/2023

Return

Next Due Date17/10/2016
Last Made Up Date19/09/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 05/03/2010 onwards:
BRANDENBURG HOLDINGS LIMITED
Prior to 05/03/2010:
BBG TOPCO LIMITED

Directors

(The company's officers)
ANTON JAMES DUVALL
(~54 year old British national)
STERLING HOUSE GRIMBALD CRAG CLOSE, KNARESBOROUGH, NORTH YORKSHIRE, HG5 8PJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHIEF FINANCIAL OFFICER
  • Usually resident in UNITED KINGDOM
Appointed on 12/06/2023
CLAIRE ELIZABETH LARCOMBE
(~41 year old British national)
STERLING HOUSE GRIMBALD CRAG CLOSE, KNARESBOROUGH, NORTH YORKSHIRE, HG5 8PJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as NONE
  • Usually resident in UNITED KINGDOM
Appointed on 30/09/2022

Connections

(Shared officers)
  • ANTON JAMES DUVALL
  • CLAIRE ELIZABETH LARCOMBE
  • ANTON JAMES DUVALL
  • CLAIRE ELIZABETH LARCOMBE
  • ANTON JAMES DUVALL
  • CLAIRE ELIZABETH LARCOMBE
  • ANTON JAMES DUVALL
  • ANTON JAMES DUVALL
  • CLAIRE ELIZABETH LARCOMBE
  • ANTON JAMES DUVALL
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BRANDENBURG HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, HG5 8PJ.

Map of BRANDENBURG HOLDINGS LIMITED at local scale
Map of BRANDENBURG HOLDINGS LIMITED at local scale
Map of BRANDENBURG HOLDINGS LIMITED at district scale
Map of BRANDENBURG HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HG5 8PJ

Other companies with registered offices in HG5 8PJ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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