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Brandenburg Direct Limited

Brandenburg Direct Limited is a dormant company incorporated on 5 August 2004 with the registered office located in Birmingham, West Midlands. Brandenburg Direct Limited was registered 21 years ago.
Status
Dormant
Dormant since 7 years ago
Company No
05198500
Private limited company
Age
21 years
Incorporated 5 August 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 August 2025 (3 months ago)
Next confirmation dated 6 August 2026
Due by 20 August 2026 (9 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Dormant
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
Sterling House
71 Francis Road, Edgbaston,
Birmingham
B16 8SP
United Kingdom
Address changed on 3 Nov 2022 (3 years ago)
Previous address was 29 Navigation Drive Hurst Business Park Brierley Hill DY5 1UT
Telephone
01215853950
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1954
Director • British • Lives in England • Born in Mar 1967
Mr Mathew Varghese Kaye
PSC • British • Lives in UK • Born in Apr 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
BBG Topco Limited
Tracy Elizabeth Brooks and Mathew Varghese Kaye are mutual people.
Active
Caucus Limited
Mathew Varghese Kaye is a mutual person.
Active
Caucus Innovation Limited
Mathew Varghese Kaye is a mutual person.
Active
Caucus Connect Limited
Mathew Varghese Kaye is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
19 Days Ago on 22 Oct 2025
Confirmation Submitted
2 Months Ago on 19 Aug 2025
Dormant Accounts Submitted
1 Year Ago on 31 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 8 Aug 2024
Dormant Accounts Submitted
2 Years Ago on 17 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 14 Aug 2023
Confirmation Submitted
3 Years Ago on 7 Nov 2022
Registered Address Changed
3 Years Ago on 3 Nov 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 28 Oct 2022
Dormant Accounts Submitted
3 Years Ago on 27 Oct 2022
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Documents
Accounts for a dormant company made up to 31 January 2025
Submitted on 22 Oct 2025
Confirmation statement made on 6 August 2025 with no updates
Submitted on 19 Aug 2025
Accounts for a dormant company made up to 31 January 2024
Submitted on 31 Oct 2024
Confirmation statement made on 6 August 2024 with no updates
Submitted on 8 Aug 2024
Accounts for a dormant company made up to 31 January 2023
Submitted on 17 Oct 2023
Confirmation statement made on 6 August 2023 with updates
Submitted on 14 Aug 2023
Confirmation statement made on 5 August 2022 with updates
Submitted on 7 Nov 2022
Registered office address changed from 29 Navigation Drive Hurst Business Park Brierley Hill DY5 1UT to Sterling House 71 Francis Road, Edgbaston, Birmingham B16 8SP on 3 November 2022
Submitted on 3 Nov 2022
Compulsory strike-off action has been discontinued
Submitted on 28 Oct 2022
Accounts for a dormant company made up to 31 January 2022
Submitted on 27 Oct 2022
Repayment History
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