BRANDON GROUP LIMITED
Overview
| Company Name | BRANDON GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00818126 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRANDON GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is BRANDON GROUP LIMITED located?
| Registered Office Address | Brandon Medical Company Ltd Elmfield Road Morley LS27 0EL Leeds |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRANDON GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| BARDAM LIMITED | Jul 17, 1989 | Jul 17, 1989 |
| BARDAM INVESTMENT CO.LIMITED | Sep 02, 1964 | Sep 02, 1964 |
What are the latest accounts for BRANDON GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for BRANDON GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jan 13, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 27, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 13, 2026 |
| Overdue | No |
What are the latest filings for BRANDON GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 13, 2026 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Filip Holubovsky as a director on Jan 20, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jan Cerny as a director on Jan 20, 2026 | 1 pages | TM01 | ||||||||||
Current accounting period extended from Oct 31, 2025 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||
Group of companies' accounts made up to Oct 31, 2024 | 28 pages | AA | ||||||||||
Confirmation statement made on Jan 13, 2025 with updates | 4 pages | CS01 | ||||||||||
Notification of Brandon Group Investment Limited as a person with significant control on Oct 26, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Graeme Andrew Hall as a person with significant control on Oct 26, 2024 | 1 pages | PSC07 | ||||||||||
Cessation of Adrian Alexander Hall as a person with significant control on Oct 26, 2024 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Andrew Law as a secretary on Dec 31, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Mary Hall as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mary Hall as a secretary on Dec 31, 2024 | 1 pages | TM02 | ||||||||||
Appointment of Jan Cerny as a director on Oct 25, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Jan Izak as a director on Oct 25, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Agata Olszewska as a director on Oct 25, 2024 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Oct 25, 2024
| 4 pages | SH01 | ||||||||||
Group of companies' accounts made up to Oct 31, 2023 | 27 pages | AA | ||||||||||
Termination of appointment of Eric Hall as a director on May 31, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Oct 31, 2022 | 27 pages | AA | ||||||||||
Confirmation statement made on Jan 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Oct 31, 2021 | 28 pages | AA | ||||||||||
Confirmation statement made on Jan 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Oct 31, 2020 | 26 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of BRANDON GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAW, Andrew | Secretary | Elmfield Road Morley LS27 0EL Leeds Brandon Medical Company Ltd | 330812400001 | |||||||
| HALL, Adrian Alexander | Director | Whitegate East Keswick LS17 9HB Leeds Whitegate House England | England | British | 45634200003 | |||||
| HALL, Graeme Andrew | Director | 4 Garden Fold Hipperholme HX3 8HU Halifax West Yorkshire | England | British | 49561170001 | |||||
| HOLUBOVSKY, Filip | Director | Elmfield Road Morley LS27 0EL Leeds Brandon Medical Company Ltd | Czech Republic | Czech | 344964580001 | |||||
| IZAK, Jan | Director | Elmfield Road Morley LS27 0EL Leeds Brandon Medical Company Ltd | Czech Republic | Czech | 330647640001 | |||||
| OLSZEWSKA, Agata | Director | Elmfield Road Morley LS27 0EL Leeds Brandon Medical Company Ltd | Poland | Polish | 329489970001 | |||||
| HALL, Mary | Secretary | Barton House 5 River View Boston Spa LS23 6BA Wetherby West Yorkshire | British | 39205620001 | ||||||
| CERNY, Jan | Director | Elmfield Road Morley LS27 0EL Leeds Brandon Medical Company Ltd | Czech Republic | Czech | 330648330001 | |||||
| HALL, Eric | Director | Barton House River View LS23 6BA Boston Spa West Yorkshire | England | British | 9835660001 | |||||
| HALL, Mary | Director | Barton House 5 River View Boston Spa LS23 6BA Wetherby West Yorkshire | United Kingdom | British | 39205620001 |
Who are the persons with significant control of BRANDON GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Brandon Group Investment Limited | Oct 26, 2024 | Broadway SW1H 0DB London Suite 1 7th Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Graeme Andrew Hall | Apr 06, 2016 | Elmfield Road Morley LS27 0EL Leeds Brandon Medical Company Ltd | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Adrian Alexander Hall | Apr 06, 2016 | Elmfield Road Morley LS27 0EL Leeds Brandon Medical Company Ltd | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0