BRANDON MEAD MANAGEMENT LIMITED
Overview
| Company Name | BRANDON MEAD MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07392567 |
| 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 MEAD MANAGEMENT LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is BRANDON MEAD MANAGEMENT LIMITED located?
| Registered Office Address | 22 Wycombe End HP9 1NB Beaconsfield Buckinghamshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRANDON MEAD MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2024 |
| Next Accounts Due On | Aug 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2023 |
What is the status of the latest confirmation statement for BRANDON MEAD MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Sep 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 30, 2024 |
| Overdue | No |
What are the latest filings for BRANDON MEAD MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Ashish Devkar as a director on Jan 31, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Sep 30, 2024 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Hugh Bradbury on Nov 28, 2024 | 2 pages | CH01 | ||
Registered office address changed from Unit 201, Second Floor Metroline House 118-122 College Road Harrow Middlesex HA1 1BQ to 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB on Nov 28, 2024 | 1 pages | AD01 | ||
Termination of appointment of Richard Ogden as a director on Sep 05, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Nov 30, 2023 | 1 pages | AA | ||
Confirmation statement made on Sep 30, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from Unit G01, Ground Floor Metroline House 118-122 College Road Harrow HA1 1BQ England to Unit 201, Second Floor Metroline House 118-122 College Road Harrow Middlesex HA1 1BQ on Nov 27, 2023 | 1 pages | AD01 | ||
Total exemption full accounts made up to Nov 30, 2022 | 1 pages | AA | ||
Appointment of Mr Hugh Bradbury as a director on May 30, 2023 | 2 pages | AP01 | ||
Termination of appointment of Ruth Lingley as a director on May 31, 2023 | 1 pages | TM01 | ||
Registered office address changed from 5 Jardine House Harrovian Business Village Bessborough Road Harrow Middx HA1 3EX England to Unit G01, Ground Floor Metroline House 118-122 College Road Harrow HA1 1BQ on Nov 30, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Sep 30, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2021 | 1 pages | AA | ||
Confirmation statement made on Sep 30, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2020 | 1 pages | AA | ||
Confirmation statement made on Sep 30, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Ms Ruth Lingley as a director on Sep 30, 2020 | 2 pages | AP01 | ||
Appointment of Mr Morris Munro Hogg as a director on Sep 30, 2020 | 2 pages | AP01 | ||
Termination of appointment of Steven Capper as a director on Sep 29, 2020 | 1 pages | TM01 | ||
Termination of appointment of Christina Marguerite Michael as a director on Sep 29, 2020 | 1 pages | TM01 | ||
Total exemption full accounts made up to Nov 30, 2019 | 1 pages | AA | ||
Confirmation statement made on Sep 30, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2018 | 1 pages | AA | ||
Confirmation statement made on Sep 30, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of BRANDON MEAD MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRADBURY, Hugh | Director | Wycombe End HP9 1NB Beaconsfield 22 Buckinghamshire England | England | British | Company Director | 309675640001 | ||||
| DEVKAR, Ashish | Director | HP9 1NB Beaconsfield 22 Wycombe End Buckinghamshire United Kingdom | England | British | Self Employed | 209394980003 | ||||
| HOGG, Morris Munro | Director | Wycombe End HP9 1NB Beaconsfield 22 Buckinghamshire England | England | British | Retired | 170408800001 | ||||
| SINCLAIR, Paul Andrew | Director | Wycombe End HP9 1NB Beaconsfield 22 Buckinghamshire England | England | British | Chartered Engineer | 60861800003 | ||||
| LEVER, Frank Peter | Secretary | Glover Road HA5 1LQ Pinner 25 Middlesex United Kingdom | 147943030001 | |||||||
| BARBER, Oliver | Director | Brandon Mead HP5 2FQ Chesham 19 Buckinghamshire England | England | British | Sales Director | 170408470001 | ||||
| CAPPER, Steven | Director | Chartridge Lane HP5 2SF Chesham 203 Buckinghamshire England | England | British | It Director | 170408210001 | ||||
| GILLEY, David Ross | Director | Brandon Mead HP5 2FQ Chesham 15 Buckinghamshire England | England | British | It Consultant | 170408100001 | ||||
| HOGG, Morris Munro | Director | Chartridge Lane HP5 2SF Chesham 205a England | England | British | Retired | 170408800001 | ||||
| HORNBY, Richard William James, Mr. | Director | Peterborough Road HA1 2BD Harrow 23 Middlesex United Kingdom | United Kingdom | British | Solicitor | 137849910001 | ||||
| LEVER, Frank Peter | Director | Peterborough Road HA1 2BD Harrow 23 Middlesex United Kingdom | England | British | Solicitor | 35524260001 | ||||
| LINGLEY, Ruth | Director | Metroline House 118-122 College Road HA1 1BQ Harrow Unit G01, Ground Floor England | England | British | Teacher | 274814970001 | ||||
| MICHAEL, Christina Marguerite | Director | Lye Green Road HP5 3NH Chesham 126 England | England | British | Retired | 249868820001 | ||||
| OGDEN, Richard | Director | Chartridge Lane HP5 2SF Chesham 21 Brandon Mead Bucks England | England | British | Local Government Officer | 208555390001 | ||||
| VEARY, Nathaniel | Director | Brandon Mead HP5 2SF Chesham 17 Bucks Uk | United Kingdom | British | Chef | 198305330001 |
What are the latest statements on persons with significant control for BRANDON MEAD MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 30, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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