Brand (Motor) Engineers Limited

Active00459244 Private limited company
Incorporated
28 September 1948 (78 years)
Industry
Sale of new cars and light motor vehicles (45111)
Accounts type
Small
Region
East of England
Address
School Lane
Sprowston
Norwich
NR7 8TL

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
29 August 2027
Last conf. stmt
15 August 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (16 former)
17 May 2025
Resigned Smith, Kathleen Fiona as Director
19 March 2025
Appointed Smith, Kathleen Fiona as Director
19 March 2025
Resigned Beckett, Simon William as Director
14 August 2024
Resigned Colby, Emma Jane as Secretary
14 January 2024
Resigned Colby, Peter George as Director
18 December 2023
Appointed Colby, Emma Jane as Director
5 January 2022
Resigned Sutton, Michael John as Secretary
28 January 2013
Appointed Beckett, Simon William as Director
7 June 2010
Resigned Day, Anthony Roy as Director
1 May 2006
Appointed Sutton, Michael John as Secretary
1 November 2003
Appointed Day, Anthony Roy as Director
17 October 2003
Resigned Money, George Ernest as Director
13 June 2002
Appointed Colby, Emma Jane as Secretary
13 June 2002
Resigned Shaw, Ian David as Secretary
7 January 2002
Resigned Hanson, Alan John as Secretary
7 January 2002
Appointed Shaw, Ian David as Secretary
22 September 1997
Appointed Hanson, Alan John as Secretary
9 September 1997
Resigned Day, Anthony Roy as Secretary
8 November 1995
Resigned Bartholomew, Stephen Robert as Secretary
8 November 1995
Appointed Colby, Peter George as Director
8 November 1995
Appointed Money, George Ernest as Director
8 November 1995
Resigned Bartholomew, Stephen Robert as Director
8 November 1995
Appointed Day, Anthony Roy as Secretary
8 November 1995
Resigned Baillie, Robert Chase as Director
8 November 1995
Resigned Spurdens, Ivan Charles as Director
8 November 1995
Resigned Westwood, Kathleen Mary as Director
11 November 1993
Appointed Bartholomew, Stephen Robert as Director
26 August 1993
Resigned Clarke, Frank Stephen as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 07809769

Group structure 22 shown

Ownership group derived from the Companies House PSC register

Brand (Motor) Engineers Limited This company Owns 75–100% of shares
Brent Land Investments Limited Owns 75–100% of shares
Easystore 247 Limited Owns 75–100% of shares
Norfolk & Suffolk Aggregates Limited Owns 75–100% of shares
Norfolk & Suffolk Plant Limited Owns 75–100% of shares
Norfolk Truck & Van Limited Owns 75–100% of shares
Norfolk Truck Rent Limited Owns 75–100% of shares
Peter Colby Commercials Limited Owns 75–100% of shares
Beccles Management Company Limited Owns 75–100% of shares
Collease Truck Rental Limited Owns 75–100% of shares
Ecc Truck Sales Limited Owns 75–100% of shares
Iceni Truck & Van Limited Owns 75–100% of shares
Norfolk Trucks Limited Owns 75–100% of shares
Railfreight Europe Limited Owns 75–100% of shares
Polgain Limited Owns 75–100% of shares
Saint Vincent Developments Limited Owns 75–100% of shares
Saint Vincent Operations Limited Owns 75–100% of shares
Silver Darlings (Lowestoft) Limited Owns 75–100% of shares
Store-Easily 247 Limited Owns 75–100% of shares

Filings 150

DateDescriptionMade Up ToPagesPDF
15 August 2026Confirmation statement with no updates15 August 2026
9 July 2026Accounts for a small company30 September 2025
15 August 2025Confirmation statement with no updates15 August 2025
17 June 2025Memorandum and Articles of Association
17 June 2025Resolutions
Show all 150 filings

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