Brandenbergh Management Limited

Active04113537 Private limited company
Incorporated
23 November 2000 (25 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Magdalena Mitoraj
Daniel Goldberg
Owned by
Joseph Goldberg
Accounts type
Total exemption full
Region
Greater London
Address
Suite 3
12 Portman Close
London
W1H 6BR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 November 2026
Last conf. stmt
5 November 2025

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 23 July 2021
British
Born April 1987 (39)
Goldberg, Daniel
Secretary · Appointed 5 November 2019
Mitoraj, Magdalena
Director · Appointed 1 December 2018
British
Born September 1975 (51)
Goldberg, Daniel
Director · Appointed 1 November 2018
British
Born September 1988 (38)
Shubber, Mr Hadi Khadim
Director · Appointed 1 November 2018
British
Born October 1953 (73)
Officer history (9 former)
25 November 2023
Resigned Mckay, Helen Christine as Director
16 November 2021
Resigned Goldberg, Joseph as Director
1 August 2021
Appointed Mckay, Helen Christine as Director
23 July 2021
Appointed Goldberg, Tom Tsvi as Director
5 November 2019
Resigned Mericrest Limited as Corporate Secretary
5 November 2019
Appointed Goldberg, Daniel as Secretary
1 December 2018
Appointed Mitoraj, Magdalena as Director
30 November 2018
Resigned Rothchild, Aviezer as Director
1 November 2018
Appointed Goldberg, Daniel as Director
1 November 2018
Appointed Shubber, Mr Hadi Khadim as Director
24 May 2004
Appointed Rothchild, Aviezer as Director
29 November 2002
Appointed Mericrest Limited as Corporate Secretary
29 November 2002
Resigned Practice Secretarial Limited as Corporate Secretary
8 July 2002
Appointed Practice Secretarial Limited as Corporate Secretary
8 July 2002
Resigned Hartley Secretarial Limited as Corporate Secretary
27 March 2001
Appointed Hartley Secretarial Limited as Corporate Secretary
27 March 2001
Resigned Mill Hill Administration Limited as Corporate Secretary
1 January 2001
Appointed Goldberg, Joseph as Director
1 January 2001
Appointed Mill Hill Administration Limited as Corporate Secretary
1 January 2001
Resigned Corporate Secretaries Limited as Corporate Nominee Secretary
1 January 2001
Resigned Corporate Directors Limited as Corporate Nominee Director
23 November 2000
Appointed Corporate Secretaries Limited as Corporate Nominee Secretary
23 November 2000
Appointed Corporate Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 1 October 2016
Owns 75–100% of shares
Israeli
Born February 1946 (80)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2025Confirmation statement with no updates5 November 2025
4 November 2025Total exemption full accounts31 March 2025
19 December 2024Confirmation statement with no updates23 November 2024
2 December 2024Total exemption full accounts31 March 2024
2 January 2024Total exemption full accounts31 March 2023
Show all recent filings

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