Brandenbergh Management Limited

Company details

Type

Private Limited Company

Incorporated

2000-11-23

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-12-31 in 203 days

Confirmation statement

last made up 2025-11-05 · next due 2026-11-19

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (14)

• Goldberg, Tom Tsvi · Director appointed 2021-07-23
• Goldberg, Daniel · Secretary appointed 2019-11-05
• Mitoraj, Magdalena · Director appointed 2018-12-01
• Goldberg, Daniel · Director appointed 2018-11-01
• Shubber, Mr Hadi Khadim · Director appointed 2018-11-01
• Mckay, Helen Christine · Director appointed 2021-08-01 resigned 2023-11-25
• Goldberg, Joseph · Director appointed 2001-01-01 resigned 2021-11-16
• Mericrest Limited · Corporate Secretary appointed 2002-11-29 resigned 2019-11-05
• Rothchild, Aviezer · Director appointed 2004-05-24 resigned 2018-11-30
• Practice Secretarial Limited · Corporate Secretary appointed 2002-07-08 resigned 2002-11-29
• Hartley Secretarial Limited · Corporate Secretary appointed 2001-03-27 resigned 2002-07-08
• Mill Hill Administration Limited · Corporate Secretary appointed 2001-01-01 resigned 2001-03-27
• Corporate Directors Limited · Corporate Nominee Director appointed 2000-11-23 resigned 2001-01-01
• Corporate Secretaries Limited · Corporate Nominee Secretary appointed 2000-11-23 resigned 2001-01-01

People with significant control (1)

• Mr Joseph Goldberg Active
  Individual Psc · Israeli · resident in United Kingdom · born 2/1946 · notified 2016-10-01
  Ownership of shares 75 to 100 percent

Mortgages & charges (5)

5 outstanding

• Third party legal charge Outstanding
  Held by Investec Bank (UK) Limited
  Created 2004-06-16
  27-44 cartwright gardens and 12 mabledon place st pancras london and the goodwill. Fixed charge over all moveable plant machinery implements utensils furniture and equipment.
• Debenture Outstanding
  Held by Investec Bank (UK) Limited
  Created 2004-06-16
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Third party legal charge Outstanding
  Held by National Westminster Bank PLC
  Created 2004-06-16
  The l/h property being 27-44 cartwright gardens and 12 mabledon place, st pancras, london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Assignment of documents Outstanding
  Held by National Westminster Bank PLC
  Created 2004-06-16
  Title rights and interest present and future including all money that may become payable under a block booking agreement. See the mortgage charge document for full details.
• Debenture Outstanding
  Held by National Westminster Bank PLC
  Created 2004-06-16
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

Recent filings (15)

• 2025-11-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-11-04 Total-exemption-full accounts (paper) AA Accounts
• 2024-12-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-02 Total-exemption-full accounts (paper) AA Accounts
• 2024-01-02 Total-exemption-full accounts (paper) AA Accounts
• 2023-12-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-12-08 Termination director company with name termination date TM01 Officers
• 2022-12-21 Total-exemption-full accounts (paper) AA Accounts
• 2022-12-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-08-10 Director details changed CH01 Officers
• 2021-12-30 Total-exemption-full accounts (paper) AA Accounts
• 2021-12-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-11-30 Termination director company with name termination date TM01 Officers
• 2021-08-01 Appointment of director AP01 Officers
• 2021-07-27 Appointment of director AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.