P.BRANT AND SONS LIMITED
5 PARK ROAD, BUSHEY, HERTS WD23 3EE- Active
- Private Limited Company
- Company No. 00636816
- Last Updated: 01 Mar 2024
Company Profile
P.BRANT AND SONS LIMITED was incorporated on Thursday, September 10, 1959 as a Private Limited Company with registered address in HERTS. P.BRANT AND SONS LIMITED has the status: Active and it's listed in the following category: Cutting, shaping and finishing of stone. This Private Limited Company has been operating for 65 years 5 months and 13 days.
| Name | P.BRANT AND SONS LIMITED |
|---|---|
| Company number | 00636816 |
| Company type | Private Limited Company |
| Incorporation date | 10 Sep 1959 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 PARK ROAD BUSHEY HERTS WD23 3EE |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs June Alice Brant Nationality: British |
Dates: Thursday, June 30, 2016 - Tuesday, June 1, 2021
ownership of shares 25 to 50 percent
|
| Mr Andrew Neville Brant Nationality: British |
Dates: Thursday, June 30, 2016 - present
significant influence or control
|
| Mr Philip Howard Brant Nationality: British |
Dates: Thursday, June 30, 2016 - present
significant influence or control
|
| Mr Neville Brant Nationality: British |
Dates: Thursday, June 30, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-238 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 07 March 2017 |
| Last confirmation statement dated | 07 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| P.BRANT AND SONS LIMITED | 10 Sep 1959 |