Brandvik Limited. net worth, address, company information. Free

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Brandvik Limited (number 03438113) is a private limited company created on 1997-09-23 originating in United Kingdom. This business is located at 21 Shaw Lane, Markfield LE67 9PU. Changed on 2000-03-13, the previous name the enterprise utilized was Big Bananas Limited. Brandvik Limited operates Standard Industrial Classification: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name	Brandvik Limited
Number	03438113
Date of Incorporation:	1997-09-23
End of financial year:	31 December
Address:	21 Shaw Lane, Markfield, LE67 9PU
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving to the 4 directors that can be found in the business, we can name: Christopher D. (appointed on 17 January 2022), Kevin W. (appointment date: 17 January 2022), Thomas N. (appointed on 17 January 2022). The Companies House indexes 2 persons of significant control, namely: C.J. Upton Holdings Ltd. can be reached at Shaw Lane, LE67 9PU Markfield, Leicester. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. James U. has 1/2 or less of shares.

Directors

People with significant control

C.J. Upton Holdings Ltd.

26 October 2021

Address	21 Shaw Lane, Markfield, Leicester, LE67 9PU, United Kingdom
Legal authority	Companies House 2006
Legal form	Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	03392357
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

James U.

6 April 2016 - 26 October 2021

Nature of control:	25-50% shares

Filings

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(AA) Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 24th, August 2023 \| accounts	Free Download (22 pages)

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(AA) Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 24th, August 2023 \| accounts	Free Download (22 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 16th, August 2023 \| accounts	Free Download (42 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 27th, September 2022 \| accounts	Free Download (38 pages)
(AA) Audit exemption subsidiary accounts made up to Friday 31st December 2021 filed on: 27th, September 2022 \| accounts	Free Download (8 pages)
(AA01) Current accounting period shortened to Friday 31st December 2021, originally was Thursday 31st March 2022. filed on: 25th, November 2021 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 16th, July 2021 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 5th, October 2020 \| accounts	Free Download (7 pages)
(AA) Accounts for a small company made up to Sunday 31st March 2019 filed on: 28th, October 2019 \| accounts	Free Download (18 pages)
(AA) Accounts for a small company made up to Saturday 31st March 2018 filed on: 8th, November 2018 \| accounts	Free Download (18 pages)
(AA) Full accounts data made up to Friday 31st March 2017 filed on: 3rd, October 2017 \| accounts	Free Download (8 pages)
(AA) Accounts for a small company made up to Thursday 31st March 2016 filed on: 31st, August 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Wednesday 23rd September 2015 with full list of members filed on: 14th, October 2015 \| annual return	Free Download (6 pages)
(SH01) 10000.00 GBP is the capital in company's statement on Wednesday 14th October 2015 capital
(AA) Accounts for a small company made up to Tuesday 31st March 2015 filed on: 25th, August 2015 \| accounts	Free Download (4 pages)
(AA) Accounts for a small company made up to Monday 31st March 2014 filed on: 12th, November 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Tuesday 23rd September 2014 with full list of members filed on: 3rd, November 2014 \| annual return	Free Download (6 pages)
(AR01) Annual return made up to Monday 23rd September 2013 with full list of members filed on: 26th, September 2013 \| annual return	Free Download (6 pages)
(SH01) 10000.00 GBP is the capital in company's statement on Thursday 26th September 2013 capital
(AA) Accounts for a small company made up to Sunday 31st March 2013 filed on: 6th, September 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Sunday 23rd September 2012 with full list of members filed on: 3rd, October 2012 \| annual return	Free Download (6 pages)
(AA) Accounts for a small company made up to Saturday 31st March 2012 filed on: 25th, September 2012 \| accounts	Free Download (5 pages)
(AAMD) Amended accounts for the period to Thursday 31st March 2011 filed on: 5th, December 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Friday 23rd September 2011 with full list of members filed on: 6th, October 2011 \| annual return	Free Download (6 pages)
(AA) Accounts for a small company made up to Thursday 31st March 2011 filed on: 15th, September 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Thursday 23rd September 2010 with full list of members filed on: 12th, October 2010 \| annual return	Free Download (6 pages)
(AA) Accounts for a small company made up to Wednesday 31st March 2010 filed on: 10th, September 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Wednesday 23rd September 2009 with full list of members filed on: 8th, October 2009 \| annual return	Free Download (4 pages)
(AA) Accounts for a small company made up to Tuesday 31st March 2009 filed on: 8th, September 2009 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 30th, December 2008 \| accounts	Free Download (5 pages)
(363a) Annual return made up to Friday 10th October 2008 filed on: 10th, October 2008 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 21st, January 2008 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 21st, January 2008 \| accounts	Free Download (5 pages)
(363a) Annual return made up to Tuesday 9th October 2007 filed on: 9th, October 2007 \| annual return	Free Download (3 pages)
(363a) Annual return made up to Tuesday 9th October 2007 filed on: 9th, October 2007 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 6th, January 2007 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 6th, January 2007 \| accounts	Free Download (5 pages)
(363a) Annual return made up to Thursday 19th October 2006 filed on: 19th, October 2006 \| annual return	Free Download (3 pages)
(363a) Annual return made up to Thursday 19th October 2006 filed on: 19th, October 2006 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 11th, November 2005 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 11th, November 2005 \| accounts	Free Download (5 pages)
(363a) Annual return made up to Friday 30th September 2005 filed on: 30th, September 2005 \| annual return	Free Download (3 pages)
(363a) Annual return made up to Friday 30th September 2005 filed on: 30th, September 2005 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 1st, February 2005 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 1st, February 2005 \| accounts	Free Download (5 pages)
(363s) Annual return made up to Tuesday 5th October 2004 filed on: 5th, October 2004 \| annual return	Free Download (8 pages)
(363s) Annual return made up to Tuesday 5th October 2004 filed on: 5th, October 2004 \| annual return	Free Download (8 pages)
(363(288)) Annual return made up to Tuesday 5th October 2004 (Director's particulars changed) annual return
(AA) Accounts for a small company made up to Monday 31st March 2003 filed on: 29th, September 2003 \| accounts	Free Download (6 pages)
(363s) Annual return made up to Monday 29th September 2003 filed on: 29th, September 2003 \| annual return	Free Download (9 pages)
(AA) Accounts for a small company made up to Monday 31st March 2003 filed on: 29th, September 2003 \| accounts	Free Download (6 pages)
(363s) Annual return made up to Monday 29th September 2003 filed on: 29th, September 2003 \| annual return	Free Download (9 pages)
(AA) Accounts for a small company made up to Sunday 31st March 2002 filed on: 16th, December 2002 \| accounts	Free Download (6 pages)
(AA) Accounts for a small company made up to Sunday 31st March 2002 filed on: 16th, December 2002 \| accounts	Free Download (6 pages)
(363s) Annual return made up to Friday 27th September 2002 filed on: 27th, September 2002 \| annual return	Free Download (8 pages)
(363s) Annual return made up to Friday 27th September 2002 filed on: 27th, September 2002 \| annual return	Free Download (8 pages)
(AA) Accounts for a small company made up to Saturday 31st March 2001 filed on: 26th, October 2001 \| accounts	Free Download (7 pages)
(AA) Accounts for a small company made up to Saturday 31st March 2001 filed on: 26th, October 2001 \| accounts	Free Download (7 pages)
(363s) Annual return made up to Wednesday 10th October 2001 filed on: 10th, October 2001 \| annual return	Free Download (8 pages)
(363s) Annual return made up to Wednesday 10th October 2001 filed on: 10th, October 2001 \| annual return	Free Download (8 pages)
(363s) Annual return made up to Wednesday 11th October 2000 filed on: 11th, October 2000 \| annual return	Free Download (8 pages)
(363(288)) Annual return made up to Wednesday 11th October 2000 (Director's particulars changed) annual return
(363s) Annual return made up to Wednesday 11th October 2000 filed on: 11th, October 2000 \| annual return	Free Download (8 pages)
(363(288)) Annual return made up to Wednesday 11th October 2000 (Director's particulars changed) annual return
(AA) Full accounts data made up to Friday 31st December 1999 filed on: 19th, September 2000 \| accounts	Free Download (7 pages)
(AA) Full accounts data made up to Friday 31st December 1999 filed on: 19th, September 2000 \| accounts	Free Download (7 pages)
(AA) Full accounts data made up to Friday 31st March 2000 filed on: 19th, September 2000 \| accounts	Free Download (7 pages)
(AA) Full accounts data made up to Friday 31st March 2000 filed on: 19th, September 2000 \| accounts	Free Download (7 pages)
(225) Accounting reference date shortened from 31/12/00 to 31/03/00 filed on: 26th, April 2000 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/12/00 to 31/03/00 filed on: 26th, April 2000 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to Thursday 31st December 1998 filed on: 5th, April 2000 \| accounts	Free Download (7 pages)
(AA) Full accounts data made up to Thursday 31st December 1998 filed on: 5th, April 2000 \| accounts	Free Download (7 pages)
(363s) Annual return made up to Thursday 14th October 1999 filed on: 14th, October 1999 \| annual return	Free Download (4 pages)
(363s) Annual return made up to Thursday 14th October 1999 filed on: 14th, October 1999 \| annual return	Free Download (4 pages)
(363s) Annual return made up to Wednesday 21st October 1998 filed on: 21st, October 1998 \| annual return	Free Download (6 pages)
(363(288)) Annual return made up to Wednesday 21st October 1998 (Director's particulars changed) annual return
(363s) Annual return made up to Wednesday 21st October 1998 filed on: 21st, October 1998 \| annual return	Free Download (6 pages)
(363(288)) Annual return made up to Wednesday 21st October 1998 (Director's particulars changed) annual return
(225) Accounting reference date extended from 30/09/98 to 31/12/98 filed on: 3rd, February 1998 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/09/98 to 31/12/98 filed on: 3rd, February 1998 \| accounts	Free Download (1 page)

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