Brandwood Sash Limited NEWTON ST CYRES


Founded in 1999, Brandwood Sash, classified under reg no. 03783115 is an active company. Currently registered at Langmeade EX5 5AG, Newton St Cyres the company has been in the business for twenty five years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on Thursday 30th June 2022. Since Thursday 4th October 2007 Brandwood Sash Limited is no longer carrying the name Hazell And Brandwood.

There is a single director in the company at the moment - Hywel B., appointed on 15 June 1999. In addition, a secretary was appointed - Jane T., appointed on 13 September 2007. Currently 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.

Brandwood Sash Limited Address / Contact

Office Address Langmeade
Office Address2 Langford Road
Town Newton St Cyres
Post code EX5 5AG
Country of origin United Kingdom

Company Information / Profile

Registration Number 03783115
Date of Incorporation Mon, 7th Jun 1999
Industry Manufacture of other builders' carpentry and joinery
End of financial Year 30th June
Company age 25 years old
Account next due date Sun, 31st Mar 2024 (31 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Fri, 21st Jun 2024 (2024-06-21)
Last confirmation statement dated Wed, 7th Jun 2023

Company staff

Jane T.

Position: Secretary

Appointed: 13 September 2007

Hywel B.

Position: Director

Appointed: 15 June 1999

Elena B.

Position: Secretary

Appointed: 07 March 2002

Resigned: 13 September 2007

Simon W.

Position: Director

Appointed: 15 June 1999

Resigned: 30 June 2000

Hywel B.

Position: Secretary

Appointed: 15 June 1999

Resigned: 07 March 2002

Peter H.

Position: Director

Appointed: 15 June 1999

Resigned: 07 March 2002

Highstone Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 07 June 1999

Resigned: 07 June 1999

Highstone Directors Limited

Position: Corporate Nominee Director

Appointed: 07 June 1999

Resigned: 07 June 1999

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats established, there is Hywel B. This PSC and has 75,01-100% shares.

Hywel B.

Notified on 1 July 2016
Nature of control: 75,01-100% shares

Company previous names

Hazell And Brandwood October 4, 2007
Hazell Woodhall & Brandwood March 6, 2001

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers
Total exemption full accounts record for the accounting period up to Thursday 30th June 2022
filed on: 22nd, March 2023
Free Download (7 pages)

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