Menna Overview
Here’s a quick overview of BRANDON GROUP LIMITED 👀 — a Leeds based business that started in 1964.
BRANDON GROUP LIMITED
- Company statusactive
- Company No00818126
- Age61 years 10 months Incorporated 2 September 1964
- Officers6
Address
Brandon Medical Company Ltd Elmfield Road, Morley, Leeds, LS27 0EL
BRANDON GROUP LIMITED is an active company incorporated on 2 September 1964 and based in Leeds. The company was registered 62 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Current Extended
1 Year Ago on 30 May 2025
Accounts With Accounts Type Group
1 Year Ago on 08 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 14 Feb 2025
Notification Of A Person With Significant Control
1 Year Ago on 14 Feb 2025
Cessation Of A Person With Significant Control
1 Year Ago on 14 Feb 2025
Cessation Of A Person With Significant Control
1 Year Ago on 14 Feb 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 03 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Jan 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 02 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 24 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 24 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 19 Nov 2024
Capital Allotment Shares
1 Year Ago on 30 Oct 2024
Accounts With Accounts Type Group
2 Years Ago on 24 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 13 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Feb 2024
Accounts With Accounts Type Group
2 Years Ago on 29 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Feb 2023
Accounts With Accounts Type Group
3 Years Ago on 01 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Feb 2022
Accounts With Accounts Type Group
5 Years Ago on 07 Jun 2021
Resolution
5 Years Ago on 04 Feb 2021
Memorandum Articles
5 Years Ago on 04 Feb 2021
Confirmation Statement With Updates
5 Years Ago on 13 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 31 Dec 2020
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LAW, Andrew | secretary | 31 Dec 2024 | |
| CERNY, Jan | director | Jun 1988 | 25 Oct 2024 |
| HALL, Adrian Alexander | director | May 1969 | 01 Dec 1995 |
| HALL, Graeme Andrew | director | Dec 1962 | 13 Oct 1993 |
| IZAK, Jan | director | Apr 1992 | 25 Oct 2024 |
| OLSZEWSKA, Agata | director | Jan 1978 | 25 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Brandon Group Investment Limited | 26 Oct 2024 | |
| Mr Graeme Andrew Hall | Dec 1962 | 06 Apr 2016 |
| Mr Adrian Alexander Hall | May 1969 | 06 Apr 2016 |
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Here’s a quick overview of BRANDON GROUP LIMITED 👀 — a Leeds based business that started in 1964.