BRANDAUER HOLDINGS LIMITED
Company details
- Registered name
- BRANDAUER HOLDINGS LIMITED
- Company number
- 00835402
- Registered office
- 235 BRIDGE STREET WEST, BIRMINGHAM, B19 2YU · 10 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 26 January 1965
- Status
- Active
- Age
- 61 years
- Nature of business (SIC)
- 70100 — Activities of head offices
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 08 Apr 2027
- Confirmation statement — last
- 25 Mar 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 2 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 19 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 16/09/2025 | Person with significant control ceased | Mrs Carroll Foster Petit | — |
| 16/09/2025 | Person with significant control added | — | Ccb Micronova Ltd |
| 16/09/2025 | Director resigned | RUMMER, Paul Sidney Arthur | — |
| 16/09/2025 | Director resigned | MCALISTER, Marie-Louise Adrienne Letiere Petit | — |
| 16/09/2025 | Director resigned | CRABTREE, John Rawcliffe Airey | — |
| 16/09/2025 | Director appointed | — | CROZIER, Rowan Edwin |
| 16/09/2025 | Director appointed | — | CHAPMAN, David George |
| 16/09/2025 | Director appointed | — | BERRY, Stuart Glynn |
| 01/07/2025 | Director appointed | — | MCALISTER, Marie-Louise Adrienne Letiere Petit |
| 01/06/2025 | Director resigned | CHAPMAN, David George | — |
| 30/11/2020 | Director resigned | NOEL-JOHNSON, Dominic Christopher James | — |
| 06/01/2017 | Secretary resigned | WILLIAMS, Theresa Wendy | — |
| 13/12/2016 | Director appointed | — | CHAPMAN, David George |
| 05/11/2016 | Director resigned | PETIT, Fiona | — |
| 05/11/2016 | Director resigned | CHAPMAN, David | — |
| 07/09/2016 | Director appointed | — | CHAPMAN, David |
| 06/04/2016 | Person with significant control added | — | Mrs Carroll Foster Petit |
| 01/06/2014 | Director appointed | — | NOEL-JOHNSON, Dominic Christopher James |
| 10/12/2013 | Charge registered | — | A registered charge |
| 07/11/2013 | Director resigned | BERKELEY, John Patrick | — |
Financial highlights
No figures could be read from the accounts filed on 25 Jul 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for BRANDAUER HOLDINGS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 1 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About BRANDAUER HOLDINGS LIMITED (00835402)
BRANDAUER HOLDINGS LIMITED is a private limited company incorporated on 26 January 1965 and registered in the United Kingdom under company number 00835402. Its registered office is at 235 BRIDGE STREET WEST, BIRMINGHAM, B19 2YU. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 March 2025. 22 active officers are on record , and the person with significant control is Ccb Micronova Ltd. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
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