BRANDENBERGH MANAGEMENT LIMITED

04113537
SUITE 3, 12 PORTMAN CLOSE LONDON ENGLAND W1H 6BR

Documents

Documents
Date Category Description Pages
19 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Dec 2024 accounts Annual Accounts 7 Buy now
02 Jan 2024 accounts Annual Accounts 7 Buy now
08 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Dec 2023 officers Termination of appointment of director (Helen Christine Mckay) 1 Buy now
21 Dec 2022 accounts Annual Accounts 7 Buy now
07 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Aug 2022 officers Change of particulars for director (Mr Tom Tsvi Goldberg) 2 Buy now
30 Dec 2021 accounts Annual Accounts 7 Buy now
18 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2021 officers Termination of appointment of director (Joseph Goldberg) 1 Buy now
01 Aug 2021 officers Appointment of director (Ms Helen Christine Mckay) 2 Buy now
27 Jul 2021 officers Appointment of director (Mr Tom Tsvi Goldberg) 2 Buy now
16 Dec 2020 accounts Annual Accounts 6 Buy now
11 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Nov 2019 officers Termination of appointment of secretary (Mericrest Limited) 1 Buy now
05 Nov 2019 officers Appointment of secretary (Mr Daniel Goldberg) 2 Buy now
01 Nov 2019 accounts Annual Accounts 6 Buy now
20 Jun 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Jan 2019 officers Appointment of director (Ms Magdalena Mitoraj) 2 Buy now
07 Jan 2019 officers Appointment of director (Mr Mr Hadi Khadim Shubber) 2 Buy now
05 Jan 2019 officers Termination of appointment of director (Aviezer Rothchild) 1 Buy now
21 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Nov 2018 accounts Annual Accounts 6 Buy now
28 Nov 2018 officers Appointment of director (Mr Daniel Goldberg) 2 Buy now
19 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Dec 2017 accounts Annual Accounts 6 Buy now
04 Jan 2017 accounts Annual Accounts 5 Buy now
09 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Jan 2016 accounts Annual Accounts 5 Buy now
11 Dec 2015 annual-return Annual Return 5 Buy now
03 Jan 2015 accounts Annual Accounts 5 Buy now
20 Dec 2014 annual-return Annual Return 5 Buy now
03 Jan 2014 accounts Annual Accounts 5 Buy now
12 Dec 2013 annual-return Annual Return 5 Buy now
14 Jan 2013 annual-return Annual Return 5 Buy now
28 Dec 2012 accounts Annual Accounts 5 Buy now
30 Dec 2011 accounts Annual Accounts 5 Buy now
15 Dec 2011 annual-return Annual Return 5 Buy now
06 Jan 2011 accounts Annual Accounts 5 Buy now
28 Dec 2010 annual-return Annual Return 5 Buy now
16 Jan 2010 accounts Annual Accounts 5 Buy now
30 Dec 2009 annual-return Annual Return 5 Buy now
30 Dec 2009 officers Change of particulars for director (Joseph Goldberg) 2 Buy now
30 Dec 2009 officers Change of particulars for director (Aviezer Rothchild) 2 Buy now
30 Dec 2009 officers Change of particulars for corporate secretary (Mericrest Limited) 2 Buy now
05 Feb 2009 accounts Annual Accounts 6 Buy now
28 Nov 2008 annual-return Return made up to 23/11/08; full list of members 3 Buy now
28 Nov 2008 address Registered office changed on 28/11/2008 from 8-10 pembroke building cumberland park scrubs lane london NW10 6RE 1 Buy now
01 Feb 2008 accounts Annual Accounts 6 Buy now
26 Nov 2007 annual-return Return made up to 23/11/07; full list of members 2 Buy now
03 Feb 2007 accounts Annual Accounts 5 Buy now
18 Dec 2006 annual-return Return made up to 23/11/06; full list of members 2 Buy now
05 Feb 2006 accounts Annual Accounts 5 Buy now
19 Jan 2006 annual-return Return made up to 23/11/05; full list of members 2 Buy now
24 Nov 2005 address Registered office changed on 24/11/05 from: unit 4 73 inverness terrace queensway london W2 3JT 1 Buy now
04 Feb 2005 accounts Annual Accounts 5 Buy now
30 Nov 2004 annual-return Return made up to 23/11/04; full list of members 7 Buy now
02 Jul 2004 mortgage Particulars of mortgage/charge 3 Buy now
02 Jul 2004 mortgage Particulars of mortgage/charge 4 Buy now
30 Jun 2004 mortgage Particulars of mortgage/charge 3 Buy now
25 Jun 2004 incorporation Memorandum Articles 9 Buy now
25 Jun 2004 resolution Resolution 2 Buy now
22 Jun 2004 mortgage Particulars of mortgage/charge 5 Buy now
22 Jun 2004 mortgage Particulars of mortgage/charge 7 Buy now
11 Jun 2004 officers New director appointed 2 Buy now
06 Apr 2004 accounts Annual Accounts 5 Buy now
30 Dec 2003 annual-return Return made up to 23/11/03; full list of members 6 Buy now
18 Apr 2003 annual-return Return made up to 23/11/02; no change of members 6 Buy now
10 Jan 2003 address Registered office changed on 10/01/03 from: athene house the broadway london NW7 3TB 1 Buy now
10 Jan 2003 officers Secretary resigned 1 Buy now
10 Jan 2003 officers New secretary appointed 2 Buy now
31 Dec 2002 accounts Annual Accounts 5 Buy now
15 Jul 2002 officers Secretary resigned 1 Buy now
15 Jul 2002 officers New secretary appointed 2 Buy now
04 Dec 2001 annual-return Return made up to 23/11/01; full list of members 7 Buy now
26 Nov 2001 officers Secretary resigned 1 Buy now
26 Nov 2001 officers Director resigned 1 Buy now
12 Sep 2001 accounts Accounting reference date extended from 30/11/01 to 31/03/02 1 Buy now
05 Apr 2001 officers Secretary resigned 1 Buy now
05 Apr 2001 officers New secretary appointed 2 Buy now
21 Feb 2001 officers New secretary appointed 2 Buy now
21 Feb 2001 officers New director appointed 2 Buy now
23 Nov 2000 incorporation Incorporation Company 14 Buy now