Brandels Limited

Active00844815 Private limited company
Incorporated
6 April 1965 (61 years)
Previously known as
Booth Group Limited (until 27 June 2019)
Booth Dispensers Europe Limited (until 1 January 1988)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
North West
Address
101 Moor Park Avenue
Blackpool
FY2 0LZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 July 2027
Last conf. stmt
18 June 2026

Charges

Total
33
Outstanding
1
Part satisfied
0
Satisfied
32

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2015
British
Born December 1978 (47)
Hatton, Daniel Joseph
Secretary · Appointed 25 April 2014
Director · Appointed 25 April 2014
British
Born April 1968 (58)
Officer history (14 former)
27 June 2019
Resigned Mitchell, Michael Ian Campbell as Director
27 June 2019
Resigned Elliott, Phillip David as Director
1 January 2015
Appointed Hatton, Daniel Joseph as Director
25 April 2014
Resigned Dixon, John Charles as Director
25 April 2014
Resigned Christopher, Stephen Kenneth as Secretary
25 April 2014
Appointed Hatton, Daniel Joseph as Secretary
25 April 2014
Appointed Williams, Mark Andrew as Director
25 April 2014
Resigned Christopher, Stephen Kenneth as Director
11 July 2002
Appointed Mitchell, Michael Ian Campbell as Director
4 May 2001
Resigned Glover, Gordon Robert as Director
4 May 2001
Resigned Mitchell, Michael Ian Campbell as Director
8 February 2000
Appointed Christopher, Stephen Kenneth as Director
8 February 2000
Appointed Glover, Gordon Robert as Director
8 February 2000
Resigned Roberts, James as Director
8 February 2000
Appointed Mitchell, Michael Ian Campbell as Director
8 February 2000
Resigned Hartley, Michael James as Director
8 February 2000
Resigned Elliott, Grahame Nicholas as Director
31 March 1999
Resigned Skinner, Neil as Director
1 October 1998
Resigned Bond, Simon Vincent as Secretary
1 October 1998
Appointed Christopher, Stephen Kenneth as Secretary
24 October 1996
Appointed Elliott, Phillip David as Director
31 October 1995
Resigned Lewin, Ean Douglas as Director
11 December 1994
Appointed Skinner, Neil as Director
3 May 1994
Resigned Taylor, David as Director
1 July 1991
Appointed Dixon, John Charles as Director

Ownership 1 active

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

Corporate entity · Notified 27 May 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 03882967
Former controllers (5)
27 June 2019
Ceased Daniel Joseph Hatton — Owns 25–50% of shares
27 June 2019
Ceased Michael Ian Campbell Mitchell — Has significant influence or control
27 June 2019
Ceased Daniel Joseph Hatton — Has significant influence or control
27 June 2019
Ceased Mark Andrew Williams — Has significant influence or control
27 June 2019
Ceased Phillip David Elliott — Owns 50–75% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Booth Dispensers Limited Owns 75–100% of shares
Brandels Limited This company Owns 75–100% of shares
Inncellar Equipment Ltd Owns 75–100% of shares

Financials

Trend

Shareholder Funds
£0 £1 2020 2021 2023 2024 £0 £0 £0 £0
Balance sheet detail
20242023202120202019
Shareholder Funds£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 June 2026Confirmation statement with updates18 June 2026
23 December 2025Accounts for a dormant company31 December 2024
3 July 2025Confirmation statement with no updates18 June 2025
27 September 2024Accounts for a dormant company31 December 2023
2 July 2024Confirmation statement with updates18 June 2024
Show all recent filings

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