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BRAND ENERGY & INFRASTRUCTURE SERVICES UK, LTD.

Company number 08729615

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Oct 2024 AA Full accounts made up to 31 December 2023
17 Jul 2024 CS01 Confirmation statement made on 5 July 2024 with no updates
17 Jul 2024 AP01 Appointment of Ms Lisa Hoy as a director on 11 July 2024
16 Jul 2024 AP01 Appointment of Mr John Centin Baxter as a director on 11 July 2024
15 Sep 2023 AA Full accounts made up to 31 December 2022
05 Sep 2023 TM01 Termination of appointment of Stuart Robinson as a director on 4 September 2023
05 Jul 2023 CH01 Director's details changed for Mr Stuart Robinson on 1 February 2022
05 Jul 2023 CS01 Confirmation statement made on 5 July 2023 with updates
08 Mar 2023 AP01 Appointment of Mr Wayne Tony Fisher as a director on 6 March 2023
07 Mar 2023 AP01 Appointment of Mrs Amanda Jane Barr as a director on 6 March 2023
07 Mar 2023 TM01 Termination of appointment of John Simpson as a director on 6 March 2023
12 Jan 2023 SH01 Statement of capital following an allotment of shares on 30 December 2022
  • GBP 102
03 Oct 2022 AA Full accounts made up to 31 December 2021
05 Jul 2022 CS01 Confirmation statement made on 5 July 2022 with updates
29 Nov 2021 AA Full accounts made up to 31 December 2020
15 Oct 2021 CS01 Confirmation statement made on 11 October 2021 with no updates
27 Jul 2021 TM01 Termination of appointment of James David Maskell as a director on 26 July 2021
10 May 2021 AD02 Register inspection address has been changed from Freeths Llp Federation House Station Road Stoke-on-Trent ST4 2SA England to 80 Mount Street Nottingham NG1 6HH
22 Apr 2021 TM01 Termination of appointment of Christopher Mcgalpine as a director on 22 April 2021
22 Apr 2021 AP01 Appointment of Mr John Simpson as a director on 22 April 2021
22 Apr 2021 TM01 Termination of appointment of Michael Edward Herke as a director on 22 April 2021
22 Apr 2021 AP01 Appointment of Mr Stuart Robinson as a director on 22 April 2021
03 Mar 2021 AD01 Registered office address changed from 1st Floor, Russell House Regent Park 297 Kingston Road Leatherhead Surrey KT22 7LU England to 1st Floor, Russell House, Regent Park 297 Kingston Road Leatherhead Surrey KT22 7LU on 3 March 2021
03 Mar 2021 AD01 Registered office address changed from Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG England to 1st Floor, Russell House Regent Park 297 Kingston Road Leatherhead Surrey KT22 7LU on 3 March 2021
09 Jan 2021 AA Full accounts made up to 31 December 2019