Bandt Limited LIVINGSTON


Founded in 1917, Bandt, classified under reg no. SC009743 is an active company. Currently registered at Interserve House EH54 6SF, Livingston the company has been in the business for one hundred and four years. Its financial year was closed on December 29 and its latest financial statement was filed on Mon, 31st Dec 2018. Since Tue, 27th Jun 1995 Bandt Limited is no longer carrying the name Brown & Tawse Group PLC.

At present there are 2 directors in the the firm, namely Anthony S. and Andrew M.. In addition one secretary - Andrew M. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Bandt Limited Address / Contact

Office Address Interserve House
Office Address2 Almondview Business Park
Town Livingston
Post code EH54 6SF
Country of origin United Kingdom

Company Information / Profile

Registration Number SC009743
Date of Incorporation Tue, 23rd Jan 1917
Industry Activities of other holding companies n.e.c.
End of financial Year 29th December
Company age 104 years old
Account next due date Sun, 21st Mar 2021 (21 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Mon, 30th Aug 2021 (2021-08-30)
Last confirmation statement dated Sun, 16th Aug 2020

Company staff

Anthony S.

Position: Director

Appointed: 31 August 2018

Andrew M.

Position: Secretary

Appointed: 28 August 2018

Andrew M.

Position: Director

Appointed: 30 July 2018

Daniel B.

Position: Secretary

Appointed: 22 December 2017

Resigned: 28 August 2018

James F.

Position: Director

Appointed: 22 December 2017

Resigned: 31 August 2018

Daniel B.

Position: Director

Appointed: 02 August 2017

Resigned: 28 August 2018

Trevor B.

Position: Director

Appointed: 15 October 2010

Resigned: 22 December 2017

Adrian R.

Position: Director

Appointed: 30 September 2003

Resigned: 31 August 2017

Timothy J.

Position: Director

Appointed: 30 September 2003

Resigned: 15 October 2010

Graham W.

Position: Director

Appointed: 10 August 1999

Resigned: 30 June 2002

Trevor B.

Position: Secretary

Appointed: 10 August 1999

Resigned: 22 December 2017

Michael B.

Position: Director

Appointed: 10 August 1999

Resigned: 30 September 2003

Malcolm L.

Position: Director

Appointed: 10 August 1999

Resigned: 30 September 2003

Allan H.

Position: Director

Appointed: 10 August 1999

Resigned: 10 June 2004

Thomas S.

Position: Director

Appointed: 29 October 1998

Resigned: 10 August 1999

Richard R.

Position: Secretary

Appointed: 21 October 1997

Resigned: 10 August 1999

Richard R.

Position: Director

Appointed: 22 September 1997

Resigned: 10 August 1999

Michael F.

Position: Director

Appointed: 22 August 1997

Resigned: 10 August 1999

Richard B.

Position: Secretary

Appointed: 18 July 1997

Resigned: 21 October 1997

John S.

Position: Director

Appointed: 01 April 1997

Resigned: 10 August 1999

Ian B.

Position: Director

Appointed: 03 July 1995

Resigned: 01 April 1997

William A.

Position: Director

Appointed: 01 January 1994

Resigned: 10 August 1999

Ian H.

Position: Director

Appointed: 09 July 1993

Resigned: 18 July 1997

Ian H.

Position: Secretary

Appointed: 09 July 1993

Resigned: 18 July 1997

Richard H.

Position: Director

Appointed: 26 March 1993

Resigned: 07 April 1995

Robin G.

Position: Director

Appointed: 26 March 1993

Resigned: 03 January 1997

Donald M.

Position: Director

Appointed: 26 March 1993

Resigned: 31 December 1997

Richard W.

Position: Director

Appointed: 21 September 1992

Resigned: 10 August 1999

Phillip A.

Position: Secretary

Appointed: 02 April 1991

Resigned: 08 July 1993

Phillip A.

Position: Director

Appointed: 02 April 1991

Resigned: 08 July 1993

Gilbert B.

Position: Director

Appointed: 16 August 1989

Resigned: 30 April 1993

William F.

Position: Director

Appointed: 16 August 1989

Resigned: 07 April 1995

Colin M.

Position: Director

Appointed: 16 August 1989

Resigned: 30 April 1990

John R.

Position: Director

Appointed: 16 August 1989

Resigned: 31 March 1991

Edwin H.

Position: Director

Appointed: 16 August 1989

Resigned: 26 March 1993

Douglas R.

Position: Director

Appointed: 16 August 1989

Resigned: 04 October 1991

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As BizStats found, there is Interserve Group Holdings Limited from Reading, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights. The abovementioned PSC has 75,01-100% voting rights. Another one in the PSC register is Glas Trust Corporation Limited that put London, United Kingdom as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Interserve Group Holdings Limited

Interserve House Ruscombe Park, Twyford, Reading, Berkshire, RG10 9JU, England

Legal authority Uk Company Law
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England
Registration number 06402005
Notified on 6 April 2016
Nature of control: 75,01-100% voting rights
right to appoint and remove directors

Glas Trust Corporation Limited

Legal authority Uk Company Law
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England And Wales
Registration number 07927175
Notified on 1 May 2018
Nature of control: 75,01-100% shares

Company previous names

Brown & Tawse Group PLC June 27, 1995

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Reregistration Resolution
Previous accounting period shortened to Sun, 29th Dec 2019
filed on: 21st, December 2020
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