BRAND INVESTMENTS LTD

Profile BRAND INVESTMENTS LTD

Actual on 01.09.2021
Company name
BRAND INVESTMENTS LTD
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Company number
05038965
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 09 February 2004
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Accounts

Actual

Next accounts made up to 30.03.2021 due by 30.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Wednesday, 09 February 2022 due by Wednesday, 23 February 2022

Last statement dated Tuesday, 09 February 2021

Nature of business (SIC)
68100 - Buying and selling of own real estate
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Registered office address
2ND FLOOR PARKGATES, BURY NEW ROAD, MANCHESTER, PRESTWICH, M25 0TL
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PSC and Officers BRAND INVESTMENTS LTD

Officers

(as of 19.09.2020)

BRANDEIS, Chaya
Status: Active
Appointed on: Saturday, 01 August 2020
Correspondence address: 2nd Floor Parkgates Bury New Road, Prestwich, Manchester, M25 0TL
Nationality: English
Date of birth: September 2001
Role: Director
Occupation: Director
Country of residence: England
BRANDEIS, Dov
Status: Active
Appointed on: Monday, 09 February 2004
Correspondence address: 8 Leicester Avenue, Salford, Manchester, M7 4HA
Nationality: British
Date of birth: November 1975
Role: Director
Occupation: Property Management
Country of residence: United Kingdom
BRANDEIS, Shoshana
Status: Active
Appointed on: Monday, 09 February 2004
Correspondence address: 8 Leicester Avenue, Salford, Manchester, M7 4HA
Role: Secretary
BRANDEIS, Shoshana
Status: Active
Appointed on: Tuesday, 10 February 2015
Correspondence address: 2nd Floor Parkgates Bury New Road, Prestwich, Manchester, M25 0TL
Nationality: British
Date of birth: February 1979
Role: Director
Occupation: Director
Country of residence: United Kingdom
BRANDEIS, Zev
Status: Active
Appointed on: Saturday, 01 August 2020
Correspondence address: 2nd Floor Parkgates Bury New Road, Prestwich, Manchester, M25 0TL
Nationality: British
Date of birth: September 2000
Role: Director
Occupation: Director
Country of residence: England
FORM 10 DIRECTORS FD LTD
Status: Not active
Appointed on: Monday, 09 February 2004
Resigned on: Thursday, 12 February 2004
Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
Role: Corporate Nominee Director
FORM 10 SECRETARIES FD LTD
Status: Not active
Appointed on: Monday, 09 February 2004
Resigned on: Thursday, 12 February 2004
Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2021)

Mr Dov Brandeis
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 2nd Floor Parkgates Prestwich, Manchester
Nationality: British
Date of birth: November 1975
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Shoshana Brandeis
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 2nd Floor Parkgates Prestwich, Manchester
Nationality: British
Date of birth: February 1979
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent