BRANDWELLS CONSTRUCTION COMPANY LIMITED
PARK HOUSE, CHURCH LANE, ST GEORGE BS5 7AG- Active
- Private Limited Company
- Company No. 01092127
- Last Updated: 01 Mar 2024
Company Profile
BRANDWELLS CONSTRUCTION COMPANY LIMITED was incorporated on Wednesday, January 24, 1973 as a Private Limited Company with registered address in ST GEORGE. BRANDWELLS CONSTRUCTION COMPANY LIMITED has the status: Active and it's listed in the following category: Construction of roads and motorways. This Private Limited Company has been operating for 51 years 9 months and 15 days.
| Name | BRANDWELLS CONSTRUCTION COMPANY LIMITED |
|---|---|
| Company number | 01092127 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jan 1973 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PARK HOUSE CHURCH LANE ST GEORGE BS5 7AG |
|---|---|
| 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 |
|---|---|
| Parkside Holdings Limited Church Lane, St George, BS5 7AG |
Dates: Thursday, April 7, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Andrew Dowden Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 7, 2016
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 October 2016 |
| Last confirmation statement dated | 28 September 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| BRANDWELLS CONSTRUCTION COMPANY LIMITED | 24 Jan 1973 |