Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 3 October 2027
- Last conf. stmt
- 19 September 2026
Brandenburg Holdings Limited
- Incorporated
- 19 September 2008 (18 years)
- Previously known as
- BBG Topco Limited (until 5 March 2010)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Pelsis Holding (UK) Limited
- Accounts type
- Full
- Region
- Yorkshire
- Address
- Sterling HouseGrimbald Crag CloseKnaresboroughHG5 8PJ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 26 February 2026
Slovak
Born February 1981 (45)
Director · Appointed 30 September 2022
British
Born April 1983 (43)
Officer history (7 former)
30 April 2026
26 February 2026
21 April 2025
21 April 2025
12 June 2023
12 June 2023
30 September 2022
30 September 2022
5 July 2022
5 July 2022
5 July 2022
21 December 2021
21 December 2021
21 December 2021
13 March 2010
19 September 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Pelsis Holding (UK) Limited
Corporate entity · Notified 21 December 2021
Owns 75–100% of shares
Private Limited Company
Former controllers (1)
21 December 2021
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Brandenburg Holdings Limited This company
Brandenburg (UK) Limited Has significant influence or control
Midmos Solutions Limited Has significant influence or control
Filings 84
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 September 2026 | Director's details changed | |||
| 22 September 2026 | Confirmation statement with no updates | 19 September 2026 | ||
| 30 April 2026 | Termination of appointment of a director | |||
| 11 March 2026 | Appointment of a director | |||
| 23 December 2025 | Full accounts | 31 December 2024 |
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