Brandstone Computers Limited in Rickmansworth HERTS

Brandstone Computers Limited HERTS

Founded in 1995, Brandstone Computers, classified under reg no. 03136244 is an active company. Currently registered at 18 Meadow Way WD3 7NQ, Herts the company has been in the business for twenty nine years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

There is a single director in the company at the moment - Michael S., appointed on 25 January 1996. In addition, a secretary was appointed - Diane B., appointed on 25 January 1996. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Brandstone Computers Limited Address / Contact

Office Address	18 Meadow Way
Office Address2	Rickmansworth
Town	Herts
Post code	WD3 7NQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03136244
Date of Incorporation	Mon, 11th Dec 1995
Industry	Information technology consultancy activities
Industry	Other information technology service activities
End of financial Year	31st December
Company age	29 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 25th Dec 2023 (2023-12-25)
Last confirmation statement dated	Sun, 11th Dec 2022

Company staff

Diane B.

Position: Secretary

Appointed: 25 January 1996

Michael S.

Position: Director

Appointed: 25 January 1996

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 11 December 1995

Resigned: 21 January 1996

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 11 December 1995

Resigned: 25 January 1996

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats found, there is Michael S. This PSC and has 75,01-100% shares.

Michael S.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 26th, September 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 26th, September 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 5th, September 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 13th, September 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 1st, February 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 19th, September 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 26th, September 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 18th, September 2017	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2015-12-31 filed on: 23rd, September 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to 2015-12-11 with full list of members filed on: 5th, January 2016	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2014-12-31 filed on: 25th, September 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to 2014-12-11 with full list of members filed on: 7th, January 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-01-07: 3.00 GBP	capital
AA	Total exemption full accounts data made up to 2013-12-31 filed on: 15th, September 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to 2013-12-11 with full list of members filed on: 7th, January 2014	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2012-12-31 filed on: 20th, September 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to 2012-12-11 with full list of members filed on: 6th, January 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2011-12-31 filed on: 13th, September 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to 2011-12-11 with full list of members filed on: 5th, January 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2010-12-31 filed on: 23rd, September 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to 2010-12-11 with full list of members filed on: 7th, January 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2009-12-31 filed on: 25th, September 2010	accounts	Free Download (8 pages)
AR01	Annual return made up to 2009-12-11 with full list of members filed on: 31st, December 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2008-12-31 filed on: 24th, October 2009	accounts	Free Download (7 pages)
363a	Annual return made up to 2009-01-07 filed on: 7th, January 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2007-12-31 filed on: 23rd, October 2008	accounts	Free Download (8 pages)
363a	Annual return made up to 2007-12-27 filed on: 27th, December 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-12-27 filed on: 27th, December 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2006-12-31 filed on: 28th, October 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2006-12-31 filed on: 28th, October 2007	accounts	Free Download (8 pages)
363s	Annual return made up to 2007-01-11 filed on: 11th, January 2007	annual return	Free Download (6 pages)
363s	Annual return made up to 2007-01-11 filed on: 11th, January 2007	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2005-12-31 filed on: 6th, October 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2005-12-31 filed on: 6th, October 2006	accounts	Free Download (9 pages)
363s	Annual return made up to 2006-01-10 filed on: 10th, January 2006	annual return	Free Download (6 pages)
363s	Annual return made up to 2006-01-10 filed on: 10th, January 2006	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2004-12-31 filed on: 7th, October 2005	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2004-12-31 filed on: 7th, October 2005	accounts	Free Download (8 pages)
363s	Annual return made up to 2004-12-06 filed on: 6th, December 2004	annual return	Free Download (6 pages)
363s	Annual return made up to 2004-12-06 filed on: 6th, December 2004	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2003-12-31 filed on: 13th, October 2004	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2003-12-31 filed on: 13th, October 2004	accounts	Free Download (8 pages)
363s	Annual return made up to 2003-12-07 filed on: 7th, December 2003	annual return	Free Download (6 pages)
363s	Annual return made up to 2003-12-07 filed on: 7th, December 2003	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2002-12-31 filed on: 13th, November 2003	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2002-12-31 filed on: 13th, November 2003	accounts	Free Download (7 pages)
363s	Annual return made up to 2002-12-23 filed on: 23rd, December 2002	annual return	Free Download (6 pages)
363s	Annual return made up to 2002-12-23 filed on: 23rd, December 2002	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2001-12-31 filed on: 31st, October 2002	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2001-12-31 filed on: 31st, October 2002	accounts	Free Download (8 pages)
363s	Annual return made up to 2002-01-10 filed on: 10th, January 2002	annual return	Free Download (6 pages)
363s	Annual return made up to 2002-01-10 filed on: 10th, January 2002	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2000-12-31 filed on: 3rd, January 2002	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2000-12-31 filed on: 3rd, January 2002	accounts	Free Download (7 pages)
363s	Annual return made up to 2001-01-18 filed on: 18th, January 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-01-18 filed on: 18th, January 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 2nd, November 2000	accounts	Free Download (8 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 2nd, November 2000	accounts	Free Download (8 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 25th, February 2000	accounts	Free Download (8 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 25th, February 2000	accounts	Free Download (8 pages)
363s	Annual return made up to 2000-02-08 filed on: 8th, February 2000	annual return	Free Download (6 pages)
363s	Annual return made up to 2000-02-08 filed on: 8th, February 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 2nd, April 1999	accounts	Free Download (6 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 2nd, April 1999	accounts	Free Download (6 pages)
363s	Annual return made up to 1999-03-14 filed on: 14th, March 1999	annual return	Free Download (6 pages)
363s	Annual return made up to 1999-03-14 filed on: 14th, March 1999	annual return	Free Download (6 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 14/03/99	annual return
363s	Annual return made up to 1997-12-31 filed on: 31st, December 1997	annual return	Free Download (4 pages)
363s	Annual return made up to 1997-12-31 filed on: 31st, December 1997	annual return	Free Download (4 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 11th, December 1997	accounts	Free Download (6 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 11th, December 1997	accounts	Free Download (6 pages)
363s	Annual return made up to 1997-03-13 filed on: 13th, March 1997	annual return	Free Download (6 pages)
363s	Annual return made up to 1997-03-13 filed on: 13th, March 1997	annual return	Free Download (6 pages)