BRANTHAM LAND LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 00451878
Status: LIQUIDATION
Incorporated / age: 6 April 194862 years
Registered office: First Floor, 5 Old Bailey, London, EC4M 7AF
Accounts due: 28 December 2007
Confirmation statement due: Not available
Active officers: 3
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 29 October 2026 at 08:06 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
First Floor, 5 Old Bailey, London, EC4M 7AF
Nature of business
Non-trading company
Previous company names
BERNARD WARDLE AND COMPANY LIMITED
DURAPLEX INDUSTRIES LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Creditors voluntary liquidation
Case 1
Wound up
27 December 2007
Dissolved on
25 June 2010
Practitioners
- Michael David Rollings
  Insolvency practitioner
  Appointed
  27 December 2007
  Ceased to act
  27 November 2009
- Bruce Alexander Mackay
  Insolvency practitioner
  Appointed
  27 December 2007
- Matthew Robert Haw
  Insolvency practitioner
  Appointed
  27 November 2009

Officer details

Show 14 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COX, Malcolm Peter ACTIVE	Secretary	16 Jun 2005				58 Burnham Drive, Whetstone, Leicester, Leicestershire, LE8 6HY
COX, Malcolm Peter ACTIVE	Director	16 Jun 2005		England	December 1964	58 Burnham Drive, Whetstone, Leicester, Leicestershire, LE8 6HY
O'NEILL, Derham Charles ACTIVE	Director	16 Jun 2005		United Kingdom	July 1943	17a Hugh Mews, London, SW1V 1QH
BROWNE, Marcus Henderson RESIGNED	Secretary	14 Jan 2004	16 Jun 2005			The Willows 59 Needham Road, Stowmarket, Suffolk, IP14 2AL
HOAD, Geoffrey Douglas RESIGNED	Secretary	01 Jul 1996	31 Dec 1999			23 North Street, Great Dunmow, Essex, CM6 1AZ
SEVERN, John Philip RESIGNED	Secretary	20 Feb 2002	14 Jan 2004			Wychwood Chesapeake Close, Chelmondiston, Ipswich, Suffolk, IP9 1HH
WILMAN, David John RESIGNED	Secretary	31 Dec 1999	20 Feb 2002			15 Wentworth Close, Hadleigh, Ipswich, Suffolk, IP7 5SA
WILMAN, David John RESIGNED	Secretary		01 Jul 1996			15 Wentworth Close, Hadleigh, Ipswich, Suffolk, IP7 5SA
BOND, Michael Peter RESIGNED	Director	20 Feb 2002	16 May 2003	United Kingdom	July 1946	Barnrooden Farm, Shuckburgh Road Priors Marston, Southam, Warwickshire, CV47 7RY
DEERING, Lorraine RESIGNED	Director	16 May 2003	14 Jan 2004		April 1964	Blue Barns Cottage, Harts Lane, Ardleigh, Essex, CO7 7QL
EARP, John RESIGNED	Director	18 Nov 1999	31 May 2002		June 1947	4 Bedford Road, Laindon, Essex, SS15 6PG
LEES, Brian RESIGNED	Director		04 Aug 1994		February 1946	9b Ridge Avenue, Marple, Stockport, Cheshire, SK6 7HJ
MACKINNON, Alan Robertson RESIGNED	Director		31 Mar 1994		December 1940	1 Gainsborough Road, Shottery, Stratford Upon Avon, Warwickshire, CV37 9FA
SEVERN, John Philip RESIGNED	Director	20 Feb 2002	16 Jun 2005		September 1959	26 Henry Laver Court, Colchester, Essex, CO3 3AF
TAYLOR, Brian Reginald RESIGNED	Director		14 Jan 2000	England	December 1932	The Manor, Marten, Marlborough, Wiltshire, SN8 3SJ
WILMAN, David John RESIGNED	Director		31 May 2002		March 1956	15 Wentworth Close, Hadleigh, Ipswich, Suffolk, IP7 5SA
WRIGHT, David Charles RESIGNED	Director		26 Jan 1996		March 1947	2 Marennes Crescent, Brightlingsea, Essex, CO7 0RX

COX, Malcolm Peter ACTIVE
Role: Secretary
Appointed on: 16 Jun 2005
Address: 58 Burnham Drive, Whetstone, Leicester, Leicestershire, LE8 6HY

COX, Malcolm Peter ACTIVE
Role: Director
Appointed on: 16 Jun 2005
Country of Residence: England
Date of birth: December 1964
Address: 58 Burnham Drive, Whetstone, Leicester, Leicestershire, LE8 6HY

O'NEILL, Derham Charles ACTIVE
Role: Director
Appointed on: 16 Jun 2005
Country of Residence: United Kingdom
Date of birth: July 1943
Address: 17a Hugh Mews, London, SW1V 1QH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Jan 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Apr 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Jan 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Mar 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Feb 1983	Satisfied
18 Feb 1983	Satisfied
19 Aug 1981	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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