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PM Brandesburton Limited

PM Brandesburton Limited is a dormant company incorporated on 25 March 2008 with the registered office located in Driffield, East Riding of Yorkshire. PM Brandesburton Limited was registered 17 years ago.
Status
Dormant
Dormant since 9 years ago
Company No
06543582
Private limited company
Age
17 years
Incorporated 25 March 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 March 2025 (7 months ago)
Next confirmation dated 26 March 2026
Due by 9 April 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
Catfoss Lane
Brandesburton
Driffield
East Yorkshire
YO25 8EJ
Same address for the past 17 years
Telephone
01964545000
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jun 1970
Director • Secretary • Finance Director • British • Lives in England • Born in Jun 1963
Director • Managing Director • British • Lives in England • Born in Mar 1968
PM Wire 2005 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Premier Modular Limited
Craig Glover, David Christopher Harris, and 1 more are mutual people.
Active
PM Wire 2005 Limited
Craig Glover, David Christopher Harris, and 1 more are mutual people.
Active
UK Energy Partners Ltd
Craig Glover, David Christopher Harris, and 1 more are mutual people.
Active
PM Pipes 2012 Limited
Craig Glover, David Christopher Harris, and 1 more are mutual people.
Active
Net Zero Buildings Limited
Craig Glover, David Christopher Harris, and 1 more are mutual people.
Active
Net Zero Buildings Holding Limited
Craig Glover, David Christopher Harris, and 1 more are mutual people.
Active
Net Zero Buildings Finance Limited
Craig Glover, David Christopher Harris, and 1 more are mutual people.
Active
NZB Investments Limited
Craig Glover, David Christopher Harris, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
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
£335K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£335K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
4 Months Ago on 2 Jul 2025
Confirmation Submitted
7 Months Ago on 27 Mar 2025
Mr Craig Malloy Appointed
8 Months Ago on 7 Feb 2025
Craig Glover Resigned
8 Months Ago on 7 Feb 2025
Mr Craig Malloy Appointed
10 Months Ago on 1 Jan 2025
Craig Glover Resigned
10 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 2 Apr 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 30 Mar 2024
Waco Uk Holdings Limited (PSC) Details Changed
1 Year 11 Months Ago on 17 Nov 2023
Confirmation Submitted
2 Years 7 Months Ago on 3 Apr 2023
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Documents
Accounts for a dormant company made up to 30 June 2024
Submitted on 2 Jul 2025
Confirmation statement made on 26 March 2025 with no updates
Submitted on 27 Mar 2025
Termination of appointment of Craig Glover as a secretary on 7 February 2025
Submitted on 10 Feb 2025
Appointment of Mr Craig Malloy as a secretary on 7 February 2025
Submitted on 10 Feb 2025
Termination of appointment of Craig Glover as a director on 31 December 2024
Submitted on 3 Jan 2025
Appointment of Mr Craig Malloy as a director on 1 January 2025
Submitted on 3 Jan 2025
Confirmation statement made on 26 March 2024 with updates
Submitted on 2 Apr 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 30 Mar 2024
Change of details for Waco Uk Holdings Limited as a person with significant control on 17 November 2023
Submitted on 3 Jan 2024
Certificate of change of name
Submitted on 20 Oct 2023
Repayment History
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