Filing status
- Accounts due
- 25 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 5 April 2027
- Last conf. stmt
- 22 March 2026
Brandglen Limited
- Incorporated
- 26 April 1972 (54 years)
- Industry
- Development of building projects (41100)
- Directors
- Howard PackmanSusan Ruth Packman
- Owned by
- Howard Packman
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 101 New Cavendish Street1st Floor SouthLondonW1W 6XH
Charges
- Total
- 12
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 11
Officers 3 active
Officer details are public data from the Companies House register.
Packman, Susan
Secretary · Appointed 20 February 2013
Packman, Howard
Director · Appointed 31 July 2007
British
Born November 1949
Packman, Susan Ruth
Director · Appointed 5 August 2004
British
Born September 1950 (76)
Officer history (6 former)
20 February 2013
20 February 2013
Appointed Packman, Susan as Secretary
31 July 2007
Appointed Packman, Howard as Director
5 July 2005
5 August 2004
Appointed Packman, Susan Ruth as Director
30 July 2001
Resigned Packman, Howard as Director
24 July 2001
24 July 2001
Resigned Packman, Susan Ruth as Secretary
24 July 2001
1 May 1997
Appointed Packman, Susan Ruth as Secretary
1 May 1997
Resigned Packman, Mary as Secretary
10 November 1992
Resigned Packman, Mary as Director
8 May 1972
Appointed Packman, Howard as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Howard Packman
Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born November 1949
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Net Assets
- £423,909
- Cash
- £174,642
- Employees
- 2
- Debt Ratio
- 1%
- Current Ratio
- 285967.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £141,096 | £141,371 | £745,400 | £765,500 | £785,625 | £785,782 |
| Current Assets | £285,967 | £403,092 | £212,319 | £238,104 | £220,267 | £241,929 |
| Cash | £174,642 | £166,271 | £19,216 | £45,199 | £38,246 | £34,188 |
| Creditors (< 1 year) | (£1) | £123,293 | £19,197 | £49,307 | £27,068 | £41,279 |
| Creditors (> 1 year) | £505 | £505 | £503,129 | £503,129 | £525,129 | £535,129 |
| Net Current Assets | £285,968 | £279,799 | £193,122 | £188,797 | £193,199 | £200,650 |
| Net Assets | £423,909 | £418,018 | £432,054 | £444,029 | £451,175 | £448,783 |
| Shareholder Funds | £423,909 | £418,018 | £432,054 | £444,029 | £451,175 | £448,783 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 March 2026 | Confirmation statement with updates | 22 March 2026 | ||
| 3 February 2026 | Total exemption full accounts | 30 April 2025 | ||
| 25 March 2025 | Confirmation statement with updates | 22 March 2025 | ||
| 21 February 2025 | Total exemption full accounts | 30 April 2024 | ||
| 27 March 2024 | Total exemption full accounts | 30 April 2023 |
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