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Brand Energy & Infrastructure Services UK, Ltd

Brand Energy & Infrastructure Services UK, Ltd is an active company incorporated on 11 October 2013 with the registered office located in Leatherhead, Surrey. Brand Energy & Infrastructure Services UK, Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08729615
Private limited company
Age
11 years
Incorporated 11 October 2013
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 5 July 2025 (2 months ago)
Next confirmation dated 5 July 2026
Due by 19 July 2026 (10 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (16 days remaining)
Contact
Address
1st Floor, Russell House, Regent Park
297 Kingston Road
Leatherhead
Surrey
KT22 7LU
England
Same address for the past 4 years
Telephone
01372381300
Email
Available in Endole App
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • MD Of North East Europe F & S • British • Lives in England • Born in Dec 1971
Director • Finance Director • British • Lives in England • Born in Mar 1972
Director • VP, Procurement And Asset Management • British • Lives in England • Born in Jan 1976
Director • Chartered Accountant • British • Lives in UK • Born in Dec 1974
Director • Regional Vice President • British • Lives in England • Born in Feb 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Lyndon SGB
Lyndon SGB is a provider of temporary access solutions in the UK, offering scaffolding and access services.
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
£2.34M
Decreased by £987K (-30%)
Turnover
£160.27M
Increased by £3.98M (+3%)
Employees
1.66K
Decreased by 62 (-4%)
Total Assets
£143.2M
Decreased by £6.32M (-4%)
Total Liabilities
-£76.68M
Decreased by £2.02M (-3%)
Net Assets
£66.51M
Decreased by £4.29M (-6%)
Debt Ratio (%)
54%
Increased by 0.91% (+2%)
Latest Activity
Confirmation Submitted
2 Months Ago on 8 Jul 2025
Wayne Tony Fisher Resigned
4 Months Ago on 12 May 2025
Full Accounts Submitted
11 Months Ago on 11 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 17 Jul 2024
Ms Lisa Hoy Appointed
1 Year 2 Months Ago on 11 Jul 2024
Mr John Centin Baxter Appointed
1 Year 2 Months Ago on 11 Jul 2024
Full Accounts Submitted
1 Year 12 Months Ago on 15 Sep 2023
Stuart Robinson Resigned
2 Years Ago on 4 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 5 Jul 2023
Mr Stuart Robinson Details Changed
3 Years Ago on 1 Feb 2022
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Documents
Confirmation statement made on 5 July 2025 with no updates
Submitted on 8 Jul 2025
Termination of appointment of Wayne Tony Fisher as a director on 12 May 2025
Submitted on 12 May 2025
Full accounts made up to 31 December 2023
Submitted on 11 Oct 2024
Appointment of Ms Lisa Hoy as a director on 11 July 2024
Submitted on 17 Jul 2024
Confirmation statement made on 5 July 2024 with no updates
Submitted on 17 Jul 2024
Appointment of Mr John Centin Baxter as a director on 11 July 2024
Submitted on 16 Jul 2024
Full accounts made up to 31 December 2022
Submitted on 15 Sep 2023
Termination of appointment of Stuart Robinson as a director on 4 September 2023
Submitted on 5 Sep 2023
Director's details changed for Mr Stuart Robinson on 1 February 2022
Submitted on 5 Jul 2023
Confirmation statement made on 5 July 2023 with updates
Submitted on 5 Jul 2023
Repayment History
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