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BRANDENBERGH MANAGEMENT LIMITED

Company number 04113537

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Dec 2024	CS01	Confirmation statement made on 23 November 2024 with no updates	View PDF Confirmation statement made on 23 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 7 pages (7 pages)
02 Jan 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages)
08 Dec 2023	CS01	Confirmation statement made on 23 November 2023 with no updates	View PDF Confirmation statement made on 23 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2023	TM01	Termination of appointment of Helen Christine Mckay as a director on 25 November 2023	View PDF Termination of appointment of Helen Christine Mckay as a director on 25 November 2023 - link opens in a new window - 1 page (1 page)
21 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages)
07 Dec 2022	CS01	Confirmation statement made on 23 November 2022 with no updates	View PDF Confirmation statement made on 23 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2022	CH01	Director's details changed for Mr Tom Tsvi Goldberg on 8 August 2022	View PDF Director's details changed for Mr Tom Tsvi Goldberg on 8 August 2022 - link opens in a new window - 2 pages (2 pages)
30 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages)
18 Dec 2021	CS01	Confirmation statement made on 23 November 2021 with no updates	View PDF Confirmation statement made on 23 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2021	TM01	Termination of appointment of Joseph Goldberg as a director on 16 November 2021	View PDF Termination of appointment of Joseph Goldberg as a director on 16 November 2021 - link opens in a new window - 1 page (1 page)
01 Aug 2021	AP01	Appointment of Ms Helen Christine Mckay as a director on 1 August 2021	View PDF Appointment of Ms Helen Christine Mckay as a director on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
27 Jul 2021	AP01	Appointment of Mr Tom Tsvi Goldberg as a director on 23 July 2021	View PDF Appointment of Mr Tom Tsvi Goldberg as a director on 23 July 2021 - link opens in a new window - 2 pages (2 pages)
16 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 6 pages (6 pages)
11 Dec 2020	CS01	Confirmation statement made on 23 November 2020 with no updates	View PDF Confirmation statement made on 23 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2019	CS01	Confirmation statement made on 23 November 2019 with no updates	View PDF Confirmation statement made on 23 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2019	TM02	Termination of appointment of Mericrest Limited as a secretary on 5 November 2019	View PDF Termination of appointment of Mericrest Limited as a secretary on 5 November 2019 - link opens in a new window - 1 page (1 page)
05 Nov 2019	AP03	Appointment of Mr Daniel Goldberg as a secretary on 5 November 2019	View PDF Appointment of Mr Daniel Goldberg as a secretary on 5 November 2019 - link opens in a new window - 2 pages (2 pages)
01 Nov 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 6 pages (6 pages)
20 Jun 2019	AD01	Registered office address changed from 102 George Street London W1U 8NT to Suite 3, 12 Portman Close London W1H 6BR on 20 June 2019	View PDF Registered office address changed from 102 George Street London W1U 8NT to Suite 3, 12 Portman Close London W1H 6BR on 20 June 2019 - link opens in a new window - 1 page (1 page)
28 Jan 2019	AP01	Appointment of Ms Magdalena Mitoraj as a director on 1 December 2018	View PDF Appointment of Ms Magdalena Mitoraj as a director on 1 December 2018 - link opens in a new window - 2 pages (2 pages)
07 Jan 2019	AP01	Appointment of Mr Mr Hadi Khadim Shubber as a director on 1 November 2018	View PDF Appointment of Mr Mr Hadi Khadim Shubber as a director on 1 November 2018 - link opens in a new window - 2 pages (2 pages)
05 Jan 2019	TM01	Termination of appointment of Aviezer Rothchild as a director on 30 November 2018	View PDF Termination of appointment of Aviezer Rothchild as a director on 30 November 2018 - link opens in a new window - 1 page (1 page)
21 Dec 2018	CS01	Confirmation statement made on 23 November 2018 with no updates	View PDF Confirmation statement made on 23 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 6 pages (6 pages)

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BRANDENBERGH MANAGEMENT LIMITED

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