Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 8 April 2027
- Last conf. stmt
- 25 March 2026
Brandauer Holdings Limited
- Incorporated
- 26 January 1965 (61 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Full
- Region
- West Midlands
- Address
- 235 Bridge Street WestBirminghamB19 2YU
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
British
Born May 1986 (40)
Director · Appointed 16 September 2025
British
Born May 1956 (70)
Director · Appointed 16 September 2025
British
Born March 1975 (51)
Officer history (19 former)
16 September 2025
16 September 2025
16 September 2025
16 September 2025
16 September 2025
Resigned Mcalister, Marie-Louise Adrienne Letiere Petit as Director
16 September 2025
1 July 2025
Appointed Mcalister, Marie-Louise Adrienne Letiere Petit as Director
1 June 2025
30 November 2020
6 January 2017
13 December 2016
5 November 2016
Resigned Chapman, David as Director
5 November 2016
7 September 2016
Appointed Chapman, David as Director
1 June 2014
7 November 2013
27 March 2012
27 March 2012
Resigned Webb, Steven Philip as Director
5 May 2009
5 May 2009
28 August 2008
28 March 2008
28 March 2008
Appointed Webb, Steven Philip as Director
28 March 2008
20 March 2008
Resigned Petit, Carroll Foster as Director
30 June 2005
4 May 2005
Resigned Hailey-Ives, Clifford as Director
12 October 2001
26 September 2001
25 January 2001
Appointed Petit, Carroll Foster as Director
1 April 1996
31 March 1996
1 October 1995
1 July 1995
30 June 1995
30 June 1995
18 August 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16591298
Former controllers (1)
16 September 2025
Ceased Carroll Foster Petit — Holds 25–50% of voting rights
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Brandauer Holdings Limited This company Owns 75–100% of shares
C.Brandauer & Co. Limited Owns 75–100% of shares
CB Cable Clips Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Full accounts | 31 March 2026 | — | |
| 17 April 2026 | Confirmation statement with updates | 25 March 2026 | ||
| 20 November 2025 | Memorandum and Articles of Association | |||
| 20 November 2025 | Resolutions | |||
| 22 September 2025 | Statement of capital following an allotment of shares |
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