BRANDON MEAD (2) MANAGEMENT LIMITED
Overview
| Company Name | BRANDON MEAD (2) MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08148318 |
| 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 (2) MANAGEMENT LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is BRANDON MEAD (2) MANAGEMENT LIMITED located?
| Registered Office Address | 5 Jardine House Harrovian Business Village Bessborough Road HA1 3EX Harrow Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRANDON MEAD (2) MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 30, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for BRANDON MEAD (2) MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Jan 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 22, 2025 |
| Overdue | No |
What are the latest filings for BRANDON MEAD (2) MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Jul 31, 2024 | 1 pages | AA | ||
Confirmation statement made on Jan 22, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2023 | 1 pages | AA | ||
Confirmation statement made on Jan 22, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2022 | 1 pages | AA | ||
Confirmation statement made on Jan 22, 2023 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2021 | 1 pages | AA | ||
Confirmation statement made on Jan 22, 2022 with updates | 5 pages | CS01 | ||
Confirmation statement made on Jan 22, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2020 | 1 pages | AA | ||
Confirmation statement made on Jul 18, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2019 | 1 pages | AA | ||
Appointment of Mr Andrew Robertson as a secretary on Nov 14, 2019 | 2 pages | AP03 | ||
Confirmation statement made on Jul 18, 2019 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2018 | 1 pages | AA | ||
Termination of appointment of Stuart Wilson as a director on Mar 01, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Jul 18, 2018 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2017 | 1 pages | AA | ||
Termination of appointment of Miles O'neill as a director on Aug 16, 2017 | 1 pages | TM01 | ||
Confirmation statement made on Jul 18, 2017 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2016 | 1 pages | AA | ||
Confirmation statement made on Jul 18, 2016 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2015 | 1 pages | AA | ||
Director's details changed for Miles O'neil on Oct 01, 2015 | 2 pages | CH01 | ||
Termination of appointment of Frank Peter Lever as a secretary on Oct 01, 2015 | 1 pages | TM02 | ||
Who are the officers of BRANDON MEAD (2) MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROBERTSON, Andrew | Secretary | High Street HP16 0BE Great Missenden Wright House, 102-104 England | 264411620001 | |||||||
| DARJI, Devendra Arvind | Director | Harrovian Business Village Bessborough Road HA1 3EX Harrow 5 Jardine House Middlesex | England | British | Accountant | 198099780001 | ||||
| LEVER, Frank Peter, Mr. | Secretary | Harrovian Business Village Bessborough Road HA1 3EX Harrow 5 Jardine House Middlesex England | 170743340001 | |||||||
| HORNBY, Richard William James, Mr. | Director | Peterborough Road HA1 2BD Harrow 23 Middlesex United Kingdom | United Kingdom | British | Solicitor | 137849910001 | ||||
| LEVER, Frank Peter, Mr. | Director | Peterborough Road HA1 2BD Harrow 23 Middlesex United Kingdom | United Kingdom | British | Solicitor | 170743330001 | ||||
| O'NEILL, Miles | Director | Harrovian Business Village Bessborough Road HA1 3EX Harrow 5 Jardine House Middlesex | Uk | British | Estate Agent | 198093010003 | ||||
| WILSON, Stuart | Director | Brandon Mead HP5 2FQ Chesham 18 Bucks | United Kingdom | British | Transport Planner | 198092760001 |
What are the latest statements on persons with significant control for BRANDON MEAD (2) MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 18, 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