Brandon Group Limited

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Brandon Group Limited

00818126•Private Limited With Share Capital

Brandon Medical Company Ltd, Elmfield Road, Leeds, LS270EL

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Incorporated

02/09/1964

Company Age

62 years

Directors

6

Employees

2

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Brandon Group Limited (00818126) is a private limited with share capital incorporated on 02/09/1964 (62 years old) and registered in leeds, LS270EL. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Small
Incorporated 02/09/1964
LS270EL
2 employees

Financial Overview

Total Assets

£1.97M

Liabilities

£691.5K

Net Assets

£1.28M

Est. Turnover

£57.0K

AI Estimated
Unreported
Cash

£10.3K

Key Metrics

2

Employees

6

Directors

2

Shareholders

2

PSCs

Board of Directors

5
A
adrian alexander hall
director
G
graeme andrew hall
director
J
jan izak
director
F
filip holubovsky
director
A
agata olszewska
director

Charges

4

Registered

2

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2026
Accounts With Accounts Type Medium
Category:Accounts
Date:08-09-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2026
Change Account Reference Date Company Current Extended
Category:Accounts
Date:30-05-2025
Accounts With Accounts Type Group
Category:Accounts
Date:08-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2024
Capital Allotment Shares
Category:Capital
Date:30-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:24-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2024
Accounts With Accounts Type Group
Category:Accounts
Date:29-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2023
Accounts With Accounts Type Group
Category:Accounts
Date:01-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2022
Accounts With Accounts Type Group
Category:Accounts
Date:07-06-2021
Resolution
Category:Resolution
Date:04-02-2021
Memorandum Articles
Category:Incorporation
Date:04-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:31-12-2020
Accounts With Accounts Type Group
Category:Accounts
Date:24-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2019
Accounts With Accounts Type Group
Category:Accounts
Date:25-07-2019
Capital Alter Shares Subdivision
Category:Capital
Date:01-02-2019
Resolution
Category:Resolution
Date:31-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2018
Accounts With Accounts Type Group
Category:Accounts
Date:10-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:08-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2016
Accounts With Accounts Type Group
Category:Accounts
Date:03-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2015
Accounts With Accounts Type Group
Category:Accounts
Date:29-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2014
Accounts With Accounts Type Group
Category:Accounts
Date:08-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2014
Accounts With Accounts Type Group
Category:Accounts
Date:05-08-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2012
Legacy
Category:Mortgage
Date:09-10-2012
Legacy
Category:Mortgage
Date:06-10-2012
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:30-08-2012
Accounts With Accounts Type Group
Category:Accounts
Date:23-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2011
Accounts With Accounts Type Group
Category:Accounts
Date:30-08-2011
Accounts Amended With Accounts Type Group
Category:Accounts
Date:30-08-2011
Annual Return Company With Made Up Date
Category:Annual Return
Date:13-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2010
Accounts With Accounts Type Group
Category:Accounts
Date:12-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2010
Accounts With Accounts Type Group
Category:Accounts
Date:07-08-2009
Resolution
Category:Resolution
Date:09-04-2009
Legacy
Category:Annual Return
Date:22-01-2009
Accounts With Accounts Type Group
Category:Accounts
Date:27-05-2008
Legacy
Category:Annual Return
Date:16-11-2007
Accounts With Accounts Type Group
Category:Accounts
Date:18-06-2007
Legacy
Category:Annual Return
Date:15-12-2006
Accounts With Accounts Type Group
Category:Accounts
Date:13-06-2006
Legacy
Category:Annual Return
Date:25-10-2005
Accounts With Accounts Type Group
Category:Accounts
Date:21-07-2005
Legacy
Category:Annual Return
Date:22-10-2004
Accounts With Accounts Type Small
Category:Accounts
Date:19-05-2004
Legacy
Category:Annual Return
Date:12-11-2003
Accounts With Accounts Type Small
Category:Accounts
Date:29-04-2003
Legacy
Category:Annual Return
Date:28-10-2002
Accounts With Accounts Type Small
Category:Accounts
Date:30-05-2002
Legacy
Category:Address
Date:21-12-2001
Legacy
Category:Annual Return
Date:18-10-2001
Legacy
Category:Accounts
Date:08-05-2001
Accounts With Accounts Type Small
Category:Accounts
Date:27-02-2001
Legacy
Category:Annual Return
Date:23-10-2000
Legacy
Category:Address
Date:09-05-2000
Legacy
Category:Mortgage
Date:18-12-1999
Accounts With Accounts Type Small
Category:Accounts
Date:29-11-1999
Legacy
Category:Annual Return
Date:15-10-1999
Accounts With Accounts Type Small
Category:Accounts
Date:17-02-1999
Legacy
Category:Annual Return
Date:29-10-1998
Accounts With Accounts Type Full
Category:Accounts
Date:23-02-1998

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typemedium company
Due Date30/09/2027
Filing Date28/08/2026
Latest Accounts31/12/2025

Trading Addresses

24 River View, Boston Spa, Wetherby, West Yorkshire, LS236BA
Brandon Medical Company Ltd, Elmfield Road, Morley, Leeds, West Yorkshire, LS270ELRegistered

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Contact

Brandon Medical Company Ltd, Elmfield Road, Leeds, LS270EL