Brandenburg Direct Limited

Active05198500 Private limited company
Incorporated
5 August 2004 (22 years)
Industry
Non-trading company (74990)
Controlled by
Mathew Varghese Kaye
Accounts type
Dormant
Region
West Midlands
Address
Sterling House
71 Francis Road
Edgbaston
Birmingham
B16 8SP

Filing status

Accounts due
31 October 2026
Last accounts
31 January 2025
Conf. stmt due
20 August 2026
Last conf. stmt
6 August 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 11 March 2010
British
Born March 1967 (59)
Director · Appointed 21 September 2004
British
Born April 1954 (72)
Officer history (5 former)
11 March 2010
Appointed Brooks, Tracy Elizabeth as Director
4 November 2009
Resigned Burrows, John Allen as Secretary
4 November 2009
Resigned Burrows, John Allen as Director
1 October 2007
Appointed Burrows, John Allen as Secretary
1 October 2006
Resigned Green, Richard Jon as Secretary
21 September 2004
Appointed Kaye, Mathew Varghese as Director
21 September 2004
Appointed Green, Richard Jon as Secretary
21 September 2004
Appointed Burrows, John Allen as Director
20 September 2004
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
20 September 2004
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
5 August 2004
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
5 August 2004
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born April 1954 (72)

Financials

Balance sheet as at 31 January 2025 · dormant accounts · dormant

Net Assets
£1
Employees
2

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Current Assets£1£1£1£1
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2025Accounts for a dormant company31 January 2025
19 August 2025Confirmation statement with no updates6 August 2025
31 October 2024Accounts for a dormant company31 January 2024
8 August 2024Confirmation statement with no updates6 August 2024
17 October 2023Accounts for a dormant company31 January 2023
Show all recent filings

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