Brandwood Sash Limited

Active03783115 Private limited company
Incorporated
7 June 1999 (27 years)
Previously known as
Hazell and Brandwood Limited (until 4 October 2007)
Hazell Woodhall & Brandwood Limited (until 6 March 2001)
Industry
Manufacture of other builders' carpentry and joinery (16230)
Directors
Hywel Keith Brandwood
Owned by
Hywel Brandwood
Accounts type
Total exemption full
Region
South West
Address
Langmeade
Langford Road
Newton St Cyres
EX5 5AG

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
21 June 2027
Last conf. stmt
7 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Timlett, George Owen
Secretary · Appointed 17 June 2026
Timlett, Jane
Secretary · Appointed 13 September 2007
British
Brandwood, Hywel Keith
Director · Appointed 15 June 1999
British
Born August 1966 (60)
Officer history (6 former)
17 June 2026
Appointed Timlett, George Owen as Secretary
13 September 2007
Appointed Timlett, Jane as Secretary
13 September 2007
Resigned Brandwood, Elena as Secretary
7 March 2002
Resigned Hazell, Peter Richard as Director
7 March 2002
Appointed Brandwood, Elena as Secretary
7 March 2002
Resigned Brandwood, Hywel Keith as Secretary
30 June 2000
Resigned Woodhall, Simon Michael as Director
15 June 1999
Appointed Brandwood, Hywel Keith as Secretary
15 June 1999
Appointed Woodhall, Simon Michael as Director
15 June 1999
Appointed Hazell, Peter Richard as Director
15 June 1999
Appointed Brandwood, Hywel Keith as Director
7 June 1999
Appointed Highstone Secretaries Limited as Corporate Nominee Secretary
7 June 1999
Resigned Highstone Secretaries Limited as Corporate Nominee Secretary
7 June 1999
Appointed Highstone Directors Limited as Corporate Nominee Director
7 June 1999
Resigned Highstone Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Hywel Brandwood
Individual · Notified 1 July 2016
Owns 75–100% of shares
British
Born July 1966 (60)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Confirmation statement with no updates7 June 2026
17 June 2026Appointment of a secretary
14 March 2026Total exemption full accounts30 June 2025
23 June 2025Confirmation statement with no updates7 June 2025
26 March 2025Total exemption full accounts30 June 2024
Show all recent filings

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