Brand & Co (Booksellers) Ltd

Active02535073 Private limited company
Incorporated
28 August 1990 (36 years)
Industry
Retail sale of books in specialised stores (47610)
Owned by
Prenax Limited
Accounts type
Dormant
Region
South West
Address
1st Floor
Barrington House Watercombe Park
Lynx Trading Estate
Yeovil
BA20 2HL

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
22 December 2026
Last conf. stmt
8 December 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Den Hartog, Jan Arie
Secretary · Appointed 15 June 2016
Director · Appointed 15 June 2016
British
Born June 1981 (45)
Officer history (13 former)
15 June 2016
Resigned Frazer, Robbie as Director
15 June 2016
Appointed Den Hartog, Jan Arie as Director
15 June 2016
Resigned Frazer, Robert Gerard as Secretary
15 June 2016
Appointed Den Hartog, Jan Arie as Secretary
10 July 2015
Appointed Frazer, Robert Gerard as Secretary
10 July 2015
Resigned Grove, Richard James William as Secretary
10 July 2015
Resigned Grove, Richard James William as Director
1 May 2008
Appointed Grove, Richard James William as Secretary
16 April 2008
Appointed Frazer, Robbie as Director
16 April 2008
Resigned Elliott, Ivan Herbert as Director
30 March 2008
Resigned Peters, Anthony John as Secretary
31 December 2007
Resigned Gamble, Geoffrey Charles as Director
22 April 2004
Appointed Peters, Anthony John as Secretary
22 April 2004
Resigned Shipman, Michael Robert, Dr as Secretary
1 November 1999
Appointed Grove, Richard James William as Director
29 October 1999
Resigned Brand, Pauline Frances as Director
24 August 1998
Appointed Shipman, Michael Robert, Dr as Secretary
24 August 1998
Appointed Elliott, Ivan Herbert as Director
24 August 1998
Resigned Brand, Ronald Arthur Harry as Secretary
24 August 1998
Appointed Gamble, Geoffrey Charles as Director
30 October 1992
Appointed Brand, Ronald Arthur Harry as Secretary
30 October 1992
Appointed Brand, Pauline Frances as Director
30 October 1992
Resigned Obyrne, Paul as Secretary
30 October 1992
Resigned Kennedy, Paul Michael as Director
30 October 1992
Resigned Obyrne, Paul as Director

Ownership 1 active

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

Prenax Limited
Corporate entity · Notified 1 May 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company

Financials

Balance sheet as at 30 April 2025 · dormant accounts · dormant

Net Assets
£15,000

Trend

Net Assets
£0 £5k £10k £15k 2020 2021 2022 2023 2024 2025 £15,000 £15,000 £15,000 £15,000 £15,000 £15,000
Balance sheet detail
202520242023202220212020
Net Assets£15,000£15,000£15,000£15,000£15,000£15,000
Shareholder Funds£15,000£15,000£15,000£15,000£15,000£15,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 December 2025Confirmation statement with no updates8 December 2025
8 December 2025Accounts for a dormant company30 April 2025
22 December 2024Accounts for a dormant company30 April 2024
22 December 2024Confirmation statement with no updates22 December 2024
16 January 2024Confirmation statement with no updates16 January 2024
Show all recent filings

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