Brandwood Commercial Limited. net worth, address, company information. Free

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Brandwood Commercial Limited (reg no 06021161) is a private limited company created on 2006-12-06. This company was registered at Market House, 10 Market Walk, Saffron Walden CB10 1JZ. Having undergone a change in 2022-02-18, the previous name this firm utilized was London Timber Merchants Limited. Brandwood Commercial Limited operates SIC: 68209 that means "other letting and operating of own or leased real estate", SIC: 47990 - "other retail sale not in stores, stalls or markets".

Company details

Name	Brandwood Commercial Limited
Number	06021161
Date of Incorporation:	2006-12-06
End of financial year:	31 December
Address:	Market House, 10 Market Walk, Saffron Walden, CB10 1JZ
SIC code:	68209 - Other letting and operating of own or leased real estate 47990 - Other retail sale not in stores, stalls or markets

As for the 1 managing director that can be found in the above-mentioned company, we can name: Peter S. (appointed on 18 December 2006). 1 secretary is in the company: Sasha S. (appointed on 18 March 2009). The Companies House indexes 1 person of significant control - Peter S., the only person in the company who owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Peter S.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 21st, December 2023 \| accounts	Free Download (7 pages)

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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 21st, December 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates Wed, 6th Dec 2023 filed on: 14th, December 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates Tue, 6th Dec 2022 filed on: 6th, December 2022 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with updates Mon, 28th Nov 2022 filed on: 28th, November 2022 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 26th, September 2022 \| accounts	Free Download (7 pages)
(CERTNM) Company name changed london timber merchants LIMITEDcertificate issued on 18/02/22 filed on: 18th, February 2022 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(CS01) Confirmation statement with updates Mon, 6th Dec 2021 filed on: 23rd, December 2021 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 29th, September 2021 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates Sun, 6th Dec 2020 filed on: 11th, December 2020 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 10th, December 2020 \| accounts	Free Download (6 pages)
(CH03) On Tue, 30th Jun 2020 secretary's details were changed filed on: 30th, June 2020 \| officers	Free Download (1 page)
(CH01) On Tue, 30th Jun 2020 director's details were changed filed on: 30th, June 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Fri, 6th Dec 2019 filed on: 20th, December 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 25th, September 2019 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates Thu, 6th Dec 2018 filed on: 7th, December 2018 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 17th, September 2018 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates Wed, 6th Dec 2017 filed on: 7th, December 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 13th, July 2017 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates Tue, 6th Dec 2016 filed on: 7th, December 2016 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 20th, July 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Sun, 6th Dec 2015 with full list of members filed on: 9th, December 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 14th, August 2015 \| accounts	Free Download (5 pages)
(AD01) Address change date: Tue, 21st Apr 2015. New Address: Market House 10 Market Walk Saffron Walden Essex CB10 1JZ. Previous address: 27 St Cuthberts Street Bedford Bedfordshire MK40 3JG filed on: 21st, April 2015 \| address	Free Download (1 page)
(AR01) Annual return drawn up to Sat, 6th Dec 2014 with full list of members filed on: 6th, January 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 16th, August 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Fri, 6th Dec 2013 with full list of members filed on: 21st, January 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Tue, 21st Jan 2014: 250.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 13th, August 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Thu, 6th Dec 2012 with full list of members filed on: 21st, February 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 18th, April 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Tue, 6th Dec 2011 with full list of members filed on: 26th, January 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 9th, August 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Mon, 6th Dec 2010 with full list of members filed on: 14th, January 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 28th, September 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Sun, 6th Dec 2009 with full list of members filed on: 20th, January 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Dec 2008 filed on: 10th, August 2009 \| accounts	Free Download (10 pages)
(287) Registered office changed on 02/04/2009 from kingsbridge wharf kingsbridge road barking essex IG11 0BD filed on: 2nd, April 2009 \| address	Free Download (1 page)
(288b) On Thu, 2nd Apr 2009 Appointment terminated secretary filed on: 2nd, April 2009 \| officers	Free Download (1 page)
(288a) On Thu, 2nd Apr 2009 Secretary appointed filed on: 2nd, April 2009 \| officers	Free Download (2 pages)
(363a) Annual return up to Wed, 18th Mar 2009 with shareholders record filed on: 18th, March 2009 \| annual return	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2007 filed on: 28th, April 2008 \| accounts	Free Download (10 pages)
(363a) Annual return up to Thu, 20th Dec 2007 with shareholders record filed on: 20th, December 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to Thu, 20th Dec 2007 with shareholders record filed on: 20th, December 2007 \| annual return	Free Download (2 pages)
(88(2)R) Alloted 249 shares on Mon, 18th Dec 2006. Value of each share 1 £, total number of shares: 250. filed on: 9th, January 2007 \| capital	Free Download (2 pages)
(SA) Affairs statement filed on: 9th, January 2007 \| miscellaneous	Free Download (5 pages)
(88(2)R) Alloted 249 shares on Mon, 18th Dec 2006. Value of each share 1 £, total number of shares: 250. filed on: 9th, January 2007 \| capital	Free Download (2 pages)
(SA) Affairs statement filed on: 9th, January 2007 \| miscellaneous	Free Download (5 pages)
(287) Registered office changed on 08/01/07 from: stonebridge house stonebridge walk high street chelmsford essex CM1 1EY filed on: 8th, January 2007 \| address	Free Download (1 page)
(288b) On Mon, 8th Jan 2007 Director resigned filed on: 8th, January 2007 \| officers	Free Download (1 page)
(288b) On Mon, 8th Jan 2007 Secretary resigned filed on: 8th, January 2007 \| officers	Free Download (1 page)
(288a) On Mon, 8th Jan 2007 New secretary appointed filed on: 8th, January 2007 \| officers	Free Download (2 pages)
(288a) On Mon, 8th Jan 2007 New director appointed filed on: 8th, January 2007 \| officers	Free Download (2 pages)
(288a) On Mon, 8th Jan 2007 New secretary appointed filed on: 8th, January 2007 \| officers	Free Download (2 pages)
(288b) On Mon, 8th Jan 2007 Secretary resigned filed on: 8th, January 2007 \| officers	Free Download (1 page)
(288b) On Mon, 8th Jan 2007 Director resigned filed on: 8th, January 2007 \| officers	Free Download (1 page)
(288a) On Mon, 8th Jan 2007 New director appointed filed on: 8th, January 2007 \| officers	Free Download (2 pages)
(287) Registered office changed on 08/01/07 from: stonebridge house stonebridge walk high street chelmsford essex CM1 1EY filed on: 8th, January 2007 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 6th, December 2006 \| incorporation	Free Download (10 pages)
(NEWINC) Certificate of incorporation filed on: 6th, December 2006 \| incorporation	Free Download (10 pages)

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