D.e. Brand & Sons (holdings) Limited, Spalding
D.e. Brand & Sons (Holdings) Limited is a private limited company. Once, it was named D.e. Brand & Sons (Surfleet) Limited (it was changed on 2015-03-10). Registered at Birds Drove, Surfleet, Spalding PE11 4BE, this 9 years old business was incorporated on 2015-01-16 and is classified as "growing of cereals (except rice), leguminous crops and oil seeds" (SIC: 1110).2 directors can be found in the enterprise: Simon B. (appointed on 16 January 2015), Derek B. (appointed on 16 January 2015). As for the secretaries (1 in total), we can name: Simon B. (appointed on 16 January 2015).
| About | |
|---|---|
| Name: D.e. Brand & Sons (holdings) Limited | |
| Number: 09393155 | |
| Incorporation date: 2015-01-16 | |
| End of financial year: 31 March |
| Address: |
Birds Drove Surfleet Spalding PE11 4BE |
| SIC code: |
1110 - Growing of cereals (except rice), leguminous crops and oil seeds |
Company staff
People with significant control
Derek B.
6 April 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Simon B.
6 April 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Estate B.
13 October 2020 - 22 December 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Richard B.
6 April 2016 - 13 October 2020
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2016-01-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | - | 498,017 | 158,018 | 529,505 | 582,819 | 580,455 | 512,333 |
| Total Assets Less Current Liabilities | - | - | - | - | -23,734 | 72,502 | 4,380 |
| Number Shares Allotted | 100 | - | - | - | - | - | - |
| Shareholder Funds | 100 | - | - | - | - | - | - |
The due date for D.e. Brand & Sons (Holdings) Limited confirmation statement filing is 2024-01-30. The most recent one was filed on 2023-01-16. The date for a subsequent statutory accounts filing is 31 December 2024. Last accounts filing was submitted for the time period up until 31 March 2023.
4 persons of significant control are reported in the Companies House, namely: Derek B. who owns 1/2 or less of shares, 1/2 or less of voting rights. Simon B. who owns 1/2 or less of shares, 1/2 or less of voting rights. Estate B. who owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/01/16 filed on: 16th, January 2024 | confirmation statement |
Free Download
(3 pages)
|
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