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Brendon Chemical Company Limited

Brendon Chemical Company Limited is an active company incorporated on 26 January 1955 with the registered office located in Grantham, Lincolnshire. Brendon Chemical Company Limited was registered 70 years ago.
Status
Active
Active since incorporation
Company No
00543813
Private limited company
Age
70 years
Incorporated 26 January 1955
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Due Soon
Dated 5 November 2024 (12 months ago)
Next confirmation dated 5 November 2025
Due by 19 November 2025 (17 days remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
3 Castlegate
Grantham
Lincolnshire
NG31 6SF
Same address for the past 18 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
4
Director • British • Lives in England • Born in Jul 1933
Director • British • Lives in UK • Born in May 1966
Director • British • Lives in England • Born in May 1966
Mrs Juliet Doris Vogel
PSC • British • Lives in England • Born in Sep 1936
Mr Peter Julian Vogel
PSC • British • Lives in England • Born in Jul 1933
Shareholders, PSCs & Group Structure
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Mutual Companies
Erewhon Investment Company Limited
Julian Andrew Vogel, Paul Sidney Vogel, and 1 more are mutual people.
Active
Verona Holdings Limited
Julian Andrew Vogel, Paul Sidney Vogel, and 1 more are mutual people.
Active
Ward's Citrus Products Limited
Julian Andrew Vogel, Paul Sidney Vogel, and 1 more are mutual people.
Active
Lachina Properties Limited
Julian Andrew Vogel, Paul Sidney Vogel, and 1 more are mutual people.
Active
Vogel Investments Limited
Julian Andrew Vogel, Paul Sidney Vogel, and 1 more are mutual people.
Active
Fidentia (No. 012) Limited
Julian Andrew Vogel, Paul Sidney Vogel, and 1 more are mutual people.
Active
Vogel Properties Limited
Julian Andrew Vogel, Paul Sidney Vogel, and 1 more are mutual people.
Active
Modus Publicity Limited
Julian Andrew Vogel is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£878K
Decreased by £20K (-2%)
Turnover
£5.29M
Increased by £658K (+14%)
Employees
Unreported
Same as previous period
Total Assets
£20.79M
Increased by £1.09M (+6%)
Total Liabilities
-£15.06M
Decreased by £220K (-1%)
Net Assets
£5.74M
Increased by £1.31M (+30%)
Debt Ratio (%)
72%
Decreased by 5.12% (-7%)
Latest Activity
Peter Julian Vogel Resigned
9 Months Ago on 18 Jan 2025
Confirmation Submitted
10 Months Ago on 12 Dec 2024
Mr Julian Andrew Vogel (PSC) Details Changed
11 Months Ago on 8 Nov 2024
Mr Paul Sidney Vogel (PSC) Details Changed
11 Months Ago on 8 Nov 2024
Mr Paul Sidney Vogel (PSC) Details Changed
12 Months Ago on 6 Nov 2024
Mr Julian Andrew Vogel (PSC) Details Changed
12 Months Ago on 6 Nov 2024
Mr Peter Julian Vogel (PSC) Details Changed
12 Months Ago on 6 Nov 2024
Group Accounts Submitted
1 Year Ago on 13 Oct 2024
Juliet Doris Vogel Resigned
1 Year 11 Months Ago on 17 Nov 2023
Juliet Doris Vogel Resigned
1 Year 11 Months Ago on 17 Nov 2023
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Documents
Termination of appointment of Peter Julian Vogel as a director on 18 January 2025
Submitted on 18 Feb 2025
Confirmation statement made on 5 November 2024 with updates
Submitted on 12 Dec 2024
Resolutions
Submitted on 17 Nov 2024
Memorandum and Articles of Association
Submitted on 17 Nov 2024
Resolutions
Submitted on 17 Nov 2024
Statement of capital following an allotment of shares on 8 November 2024
Submitted on 13 Nov 2024
Change of details for Mr Paul Sidney Vogel as a person with significant control on 8 November 2024
Submitted on 13 Nov 2024
Change of details for Mr Julian Andrew Vogel as a person with significant control on 8 November 2024
Submitted on 13 Nov 2024
Particulars of variation of rights attached to shares
Submitted on 13 Nov 2024
Change of details for Mr Paul Sidney Vogel as a person with significant control on 6 November 2024
Submitted on 12 Nov 2024
Repayment History
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