Brandels started in year 1965 as Private Limited Company with registration number 00844815. The Brandels company has been functioning successfully for 59 years now and its status is active. The firm's office is based in Blackpool at 101 Moor Park Avenue. Postal code: FY2 0LZ. Since June 27, 2019 Brandels Limited is no longer carrying the name Booth Group.
At present there are 2 directors in the the company, namely Daniel H. and Mark W.. In addition one secretary - Daniel H. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 101 Moor Park Avenue |
| Town | Blackpool |
| Post code | FY2 0LZ |
| Country of origin | United Kingdom |
| Registration Number | 00844815 |
| Date of Incorporation | Tue, 6th Apr 1965 |
| Industry | Manufacture of other special-purpose machinery n.e.c. |
| End of financial Year | 31st December |
| Company age | 59 years old |
| Account next due date | Mon, 30th Sep 2024 (153 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 2nd Jul 2024 (2024-07-02) |
| Last confirmation statement dated | Sun, 18th Jun 2023 |
Position: Director
Appointed: 01 January 2015
Position: Director
Appointed: 25 April 2014
Position: Secretary
Appointed: 25 April 2014
The list of PSCs that own or have control over the company includes 6 names. As BizStats established, there is Booth Dispensers Limited from Blackpool, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Michael M. This PSC has significiant influence or control over the company,. Moving on, there is Daniel H., who also meets the Companies House conditions to be listed as a person with significant control. This PSC has significiant influence or control over the company,.
Booth Dispensers Limited
Booth Dispensers Ltd Moor Park Avenue, Bispham, Blackpool, FY2 0LZ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 03882967 |
| Notified on | 27 May 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Michael M.
| Notified on | 6 April 2016 |
| Ceased on | 27 June 2019 |
| Nature of control: |
significiant influence or control |
Daniel H.
| Notified on | 6 April 2016 |
| Ceased on | 27 June 2019 |
| Nature of control: |
significiant influence or control |
Phillip E.
| Notified on | 6 April 2016 |
| Ceased on | 27 June 2019 |
| Nature of control: |
50,01-75% shares |
Mark W.
| Notified on | 6 April 2016 |
| Ceased on | 27 June 2019 |
| Nature of control: |
significiant influence or control |
Daniel H.
| Notified on | 27 June 2019 |
| Ceased on | 27 June 2019 |
| Nature of control: |
25-50% shares |
| Booth Group | June 27, 2019 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to December 31, 2022 filed on: 29th, September 2023 |
accounts | Free Download (5 pages) |
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