Brandler Galleries (Brentwood) Limited

Company Name	Brandler Galleries (Brentwood) Limited
Director	John Holmes Brandler
Company Status	Active
Company Number	00640960
Category	Private Limited Company
Incorporation Date	2 November 1959(64 years, 6 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9232	Operation of arts facilities
SIC 90040	Operation of arts facilities

Directors

Director Name	Mr John Holmes Brandler
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	18 April 1991(31 years, 5 months after company formation)
Appointment Duration	33 years
Role	Antique Dealer
Country of Residence	United Kingdom
Correspondence Address	Unit 11 Little Hyde Lane Ingatestone CM4 0DU

Secretary Name	Linda Dorothy Rodrigues
Nationality	British
Status	Current
Appointed	01 November 1995(36 years after company formation)
Appointment Duration	28 years, 6 months
Role	Company Director
Correspondence Address	Unit 11 Little Hyde Lane Ingatestone CM4 0DU

Director Name	Julie Quinn
Nationality	British
Status	Resigned
Appointed	18 April 1991(31 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 November 1995)
Role	Solicitor
Correspondence Address	90 Priory Gardens London N6 5QT

Secretary Name	Mr John Holmes Brandler
Nationality	British
Status	Resigned
Appointed	18 April 1991(31 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 November 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	9 The Cobbles Brentwood Essex CM15 8BP

Contact

Website	brandler-galleries.com
Telephone	01277 222269
Telephone region	Brentwood

Location

Registered Address	Unit 11 Little Hyde Lane Ingatestone CM4 0DU
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Parish	Ingatestone and Fryerning
Ward	Ingatestone, Fryerning and Mountnessing
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Mr John Holmes Brandler 100.00% Ordinary

Financials

Year	2014
Net Worth	£263,112
Cash	£68,257
Current Liabilities	£553,327

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (6 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	18 April 2024 (2 weeks, 4 days ago)
Next Return Due	2 May 2025 (12 months from now)

Filing History

9 February 2024	Registered office address changed from Fremnells Hawkswood Road Downham Billericay CM11 1JT England to Unit 11 Little Hyde Lane Ingatestone CM4 0DU on 9 February 2024 (1 page)
29 November 2023	Total exemption full accounts made up to 28 February 2023 (7 pages)
27 April 2023	Confirmation statement made on 18 April 2023 with no updates (3 pages)
28 November 2022	Total exemption full accounts made up to 28 February 2022 (7 pages)
30 May 2022	Confirmation statement made on 18 April 2022 with no updates (3 pages)
26 November 2021	Total exemption full accounts made up to 28 February 2021 (7 pages)
23 May 2021	Confirmation statement made on 18 April 2021 with no updates (3 pages)
24 August 2020	Total exemption full accounts made up to 29 February 2020 (7 pages)
20 April 2020	Confirmation statement made on 18 April 2020 with no updates (3 pages)
30 November 2019	Total exemption full accounts made up to 28 February 2019 (7 pages)
18 April 2019	Confirmation statement made on 18 April 2019 with no updates (3 pages)
18 October 2018	Total exemption full accounts made up to 28 February 2018 (7 pages)
19 April 2018	Confirmation statement made on 18 April 2018 with no updates (3 pages)
2 February 2018	Registered office address changed from Hawkswood House Hawkswood Road Downham Essex CM11 1JT to Fremnells Hawkswood Road Downham Billericay CM11 1JT on 2 February 2018 (1 page)
29 November 2017	Total exemption full accounts made up to 28 February 2017 (9 pages)
29 November 2017	Total exemption full accounts made up to 28 February 2017 (9 pages)
17 May 2017	Confirmation statement made on 18 April 2017 with updates (5 pages)
17 May 2017	Confirmation statement made on 18 April 2017 with updates (5 pages)
29 November 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
29 November 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
27 April 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 100 (3 pages)
27 April 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 100 (3 pages)
29 November 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
29 November 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
24 April 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 100 (3 pages)
24 April 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 100 (3 pages)
22 November 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
22 November 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
25 April 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 100 (3 pages)
25 April 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 100 (3 pages)
29 November 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
29 November 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
29 May 2013	Annual return made up to 18 April 2013 with a full list of shareholders (3 pages)
29 May 2013	Annual return made up to 18 April 2013 with a full list of shareholders (3 pages)
19 October 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
19 October 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
27 April 2012	Annual return made up to 18 April 2012 with a full list of shareholders (3 pages)
27 April 2012	Annual return made up to 18 April 2012 with a full list of shareholders (3 pages)
21 October 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
21 October 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
18 May 2011	Annual return made up to 18 April 2011 with a full list of shareholders (3 pages)
18 May 2011	Annual return made up to 18 April 2011 with a full list of shareholders (3 pages)
20 August 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
20 August 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
13 May 2010	Annual return made up to 18 April 2010 with a full list of shareholders (4 pages)
13 May 2010	Director's details changed for Mr John Brandler on 1 October 2009 (2 pages)
13 May 2010	Secretary's details changed for Linda Dorothy Rodrigues on 1 October 2009 (1 page)
13 May 2010	Secretary's details changed for Linda Dorothy Rodrigues on 1 October 2009 (1 page)
13 May 2010	Director's details changed for Mr John Brandler on 1 October 2009 (2 pages)
13 May 2010	Secretary's details changed for Linda Dorothy Rodrigues on 1 October 2009 (1 page)
13 May 2010	Director's details changed for Mr John Brandler on 1 October 2009 (2 pages)
13 May 2010	Annual return made up to 18 April 2010 with a full list of shareholders (4 pages)
21 July 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
21 July 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
19 May 2009	Return made up to 18/04/09; full list of members (3 pages)
19 May 2009	Return made up to 18/04/09; full list of members (3 pages)
17 November 2008	Total exemption small company accounts made up to 29 February 2008 (5 pages)
17 November 2008	Total exemption small company accounts made up to 29 February 2008 (5 pages)
16 May 2008	Return made up to 18/04/08; full list of members (3 pages)
16 May 2008	Return made up to 18/04/08; full list of members (3 pages)
8 November 2007	Total exemption small company accounts made up to 28 February 2007 (6 pages)
8 November 2007	Total exemption small company accounts made up to 28 February 2007 (6 pages)
25 April 2007	Return made up to 18/04/07; full list of members (2 pages)
25 April 2007	Return made up to 18/04/07; full list of members (2 pages)
8 September 2006	Registered office changed on 08/09/06 from: 69-71 east street tollesbury maldon essex CM9 8QE (1 page)
8 September 2006	Registered office changed on 08/09/06 from: 69-71 east street tollesbury maldon essex CM9 8QE (1 page)
8 September 2006	Total exemption small company accounts made up to 28 February 2006 (5 pages)
8 September 2006	Total exemption small company accounts made up to 28 February 2006 (5 pages)
5 June 2006	Return made up to 18/04/06; full list of members (2 pages)
5 June 2006	Return made up to 18/04/06; full list of members (2 pages)
11 April 2006	Director's particulars changed (1 page)
11 April 2006	Director's particulars changed (1 page)
4 April 2006	Director's particulars changed (1 page)
4 April 2006	Director's particulars changed (1 page)
2 December 2005	Total exemption small company accounts made up to 28 February 2005 (5 pages)
2 December 2005	Total exemption small company accounts made up to 28 February 2005 (5 pages)
3 June 2005	Return made up to 18/04/05; full list of members (2 pages)
3 June 2005	Return made up to 18/04/05; full list of members (2 pages)
3 December 2004	Total exemption full accounts made up to 29 February 2004 (9 pages)
3 December 2004	Total exemption full accounts made up to 29 February 2004 (9 pages)
21 June 2004	Return made up to 18/04/04; full list of members (6 pages)
21 June 2004	Return made up to 18/04/04; full list of members (6 pages)
29 November 2003	Total exemption full accounts made up to 28 February 2003 (10 pages)
29 November 2003	Total exemption full accounts made up to 28 February 2003 (10 pages)
21 May 2003	Return made up to 18/04/03; full list of members 363(287) ‐ Registered office changed on 21/05/03 (6 pages)
21 May 2003	Return made up to 18/04/03; full list of members 363(287) ‐ Registered office changed on 21/05/03 (6 pages)
25 January 2003	Registered office changed on 25/01/03 from: 4 county place new london road chelmsford essex CM2 0RE (1 page)
25 January 2003	Registered office changed on 25/01/03 from: 4 county place new london road chelmsford essex CM2 0RE (1 page)
31 December 2002	Total exemption small company accounts made up to 28 February 2002 (5 pages)
31 December 2002	Total exemption small company accounts made up to 28 February 2002 (5 pages)
23 July 2002	Registered office changed on 23/07/02 from: rochester house 275 baddow road chelmsford essex CM2 7QA (1 page)
23 July 2002	Registered office changed on 23/07/02 from: rochester house 275 baddow road chelmsford essex CM2 7QA (1 page)
3 May 2002	Return made up to 18/04/02; full list of members (6 pages)
3 May 2002	Return made up to 18/04/02; full list of members (6 pages)
7 November 2001	Total exemption small company accounts made up to 28 February 2001 (5 pages)
7 November 2001	Total exemption small company accounts made up to 28 February 2001 (5 pages)
4 May 2001	Return made up to 18/04/01; full list of members (6 pages)
4 May 2001	Return made up to 18/04/01; full list of members (6 pages)
16 January 2001	Accounts for a small company made up to 29 February 2000 (5 pages)
16 January 2001	Accounts for a small company made up to 29 February 2000 (5 pages)
3 May 2000	Return made up to 18/04/00; full list of members (6 pages)
3 May 2000	Return made up to 18/04/00; full list of members (6 pages)
22 December 1999	Accounts for a small company made up to 28 February 1999 (5 pages)
22 December 1999	Accounts for a small company made up to 28 February 1999 (5 pages)
15 June 1999	Return made up to 18/04/99; full list of members (6 pages)
15 June 1999	Return made up to 18/04/99; full list of members (6 pages)
4 August 1998	Accounts for a small company made up to 28 February 1998 (7 pages)
4 August 1998	Accounts for a small company made up to 28 February 1998 (7 pages)
29 December 1997	Accounts for a small company made up to 28 February 1997 (7 pages)
29 December 1997	Accounts for a small company made up to 28 February 1997 (7 pages)
22 May 1997	Return made up to 18/04/97; no change of members (4 pages)
22 May 1997	Return made up to 18/04/97; no change of members (4 pages)
21 December 1996	Accounts for a small company made up to 28 February 1996 (7 pages)
21 December 1996	Accounts for a small company made up to 28 February 1996 (7 pages)
28 May 1996	Return made up to 18/04/96; full list of members (6 pages)
28 May 1996	Return made up to 18/04/96; full list of members (6 pages)
5 January 1996	Memorandum and Articles of Association (4 pages)
5 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
5 January 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (3 pages)
5 January 1996	Memorandum and Articles of Association (4 pages)
5 January 1996	Secretary resigned;new secretary appointed (2 pages)
5 January 1996	Director resigned (2 pages)
5 January 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (3 pages)
5 January 1996	Director resigned (2 pages)
5 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
5 January 1996	Secretary resigned;new secretary appointed (2 pages)
17 November 1995	Secretary resigned (2 pages)
17 November 1995	New secretary appointed (2 pages)
17 November 1995	Director resigned (2 pages)
17 November 1995	Secretary resigned (2 pages)
17 November 1995	Director resigned (2 pages)
17 November 1995	New secretary appointed (2 pages)
13 June 1995	Accounts for a small company made up to 28 February 1995 (8 pages)
13 June 1995	Accounts for a small company made up to 28 February 1995 (8 pages)
25 April 1995	Return made up to 18/04/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
25 April 1995	Return made up to 18/04/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
23 December 1985	Company name changed\certificate issued on 23/12/85 (2 pages)
2 November 1959	Incorporation (15 pages)

Brandler Galleries (Brentwood) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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