BRANDVIK LIMITED
Company details
- Registered name
- BRANDVIK LIMITED
- Company number
- 03438113
- Registered office
- 21 Shaw Lane, Markfield, Leciestershire, LE67 9PU, United Kingdom
- Company type
- Private limited company
- Incorporated on
- 23 September 1997
- Status
- Active
- Age
- 28 years
- Previous names
- BIG BANANAS LIMITED (to 13 Mar 2000)
- Nature of business (SIC)
- 46720 — Wholesale of metals and metal ores
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 05 Jan 2027
- Confirmation statement — last
- 22 Dec 2025
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.
- 4 of 5 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 8 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 |
|---|---|---|---|
| 19/12/2025 | Person with significant control ceased | C.J. Upton Holdings Ltd. | — |
| 19/12/2025 | Person with significant control added | — | Uptonsteel Holdings Limited |
| 25/10/2024 | Charge registered | — | A registered charge |
| 21/04/2023 | Charge registered | — | A registered charge |
| 19/04/2023 | Charge registered | — | A registered charge |
| 06/04/2023 | Secretary resigned | UPTON, Linda Kristin | — |
| 17/01/2022 | Director appointed | — | WALPOLE, Kevin William |
| 17/01/2022 | Director appointed | — | NEALE, Thomas Mark |
| 17/01/2022 | Director appointed | — | DARLINGTON, Christopher Alan |
| 26/10/2021 | Person with significant control ceased | Mr James Morten Timothy Upton | — |
| 26/10/2021 | Person with significant control added | — | C.J. Upton Holdings Ltd. |
| 26/10/2021 | Director resigned | UPTON, Giles Kristian Leonard | — |
| 26/10/2021 | Director resigned | NICHOLSON, Jacqueline Lauren | — |
| 06/12/2018 | Director appointed | — | NICHOLSON, Jacqueline Lauren |
| 27/07/2016 | Secretary resigned | UPTON, Alan James | — |
| 27/07/2016 | Secretary appointed | — | UPTON, Linda Kristin |
| 06/04/2016 | Person with significant control added | — | Mr James Morten Timothy Upton |
| 01/08/2005 | Director resigned | UPTON, Richard Mark | — |
| 11/04/2000 | Charge registered | — | Fixed charge on purchased debts which fail to vest |
| 30/03/2000 | Charge registered | — | Debenture |
Financial highlights
No figures could be read from the accounts filed on 04 Aug 2026. 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 BRANDVIK 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
4 outstanding · 1 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About BRANDVIK LIMITED (03438113)
BRANDVIK LIMITED is a private limited company incorporated on 23 September 1997 and registered in the United Kingdom under company number 03438113. Its registered office is at 21 Shaw Lane, Markfield, Leciestershire, LE67 9PU, United Kingdom. The recorded nature of business is wholesale of metals and metal ores (SIC 46720). The company is currently active , with statutory accounts last made up to 31 December 2025. 12 active officers are on record , and the person with significant control is Uptonsteel Holdings Limited. 4 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.
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