| Company Name | Michael Brandon Limited |
|---|---|
| Director | Hamish Elliot Brandon |
| Company Status | Active |
| Company Number | 00978704 |
| Category | Private Limited Company |
| Incorporation Date | 4 May 1970(54 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5040 | Sale, repair etc. m'cycles & parts |
| SIC 45400 | Sale, maintenance and repair of motorcycles and related parts and accessories |
Directors
| Secretary Name | Mr Hamish Elliot Brandon |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 June 2002(32 years, 1 month after company formation) |
| Appointment Duration | 21 years, 10 months |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | The Bungalow, Linden Park Hawick Scottish Borders TD9 8SU Scotland |
| Director Name | Mr Hamish Elliot Brandon |
|---|---|
| Date of Birth | August 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 November 2006(36 years, 7 months after company formation) |
| Appointment Duration | 17 years, 5 months |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | The Bungalow, Linden Park Hawick Scottish Borders TD9 8SU Scotland |
| Director Name | Anne Elliot Brandon |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 1991(21 years, 1 month after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 01 March 1997) |
| Role | Company Director |
| Correspondence Address | The Bungalow Linden Park Hawick TD9 8SU Scotland |
| Director Name | Mr Michael Francis Brandon |
|---|---|
| Date of Birth | July 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 1991(21 years, 1 month after company formation) |
| Appointment Duration | 28 years (resigned 23 May 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Bungalow Linden Park Hawick TD9 8SU Scotland |
| Secretary Name | Anne Elliot Brandon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 1991(21 years, 1 month after company formation) |
| Appointment Duration | 11 years (resigned 16 June 2002) |
| Role | Company Director |
| Correspondence Address | East Leigh 10 Douglas Road Hawick Roxburghshire TD9 9LW Scotland |
Contact
| Website | michaelbrandon.com |
|---|
Location
| Registered Address | 167-169 Great Portland Street 5th Floor London W1W 5PF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 875 at £1 | Michael Francis Brandon 70.00% Ordinary |
|---|---|
| 375 at £1 | Hamish Brandon 30.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £286,221 |
| Cash | £6,199 |
| Current Liabilities | £899,987 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 30 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 13 June 2024 (1 month, 2 weeks from now) |
Charges
| 16 June 2010 | Delivered on: 22 June 2010 Persons entitled: Bantel Investments Limited Classification: Standard security Secured details: £263,000 due or to become due from the company to the chargee. Particulars: Units 2,3 and 4 part of weensland mill hawick. Outstanding |
|---|---|
| 21 September 2006 | Delivered on: 21 October 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: A standard security which was presented for registration in scotland on the 18/10/2006 and Secured details: All monies due or to become due from the company to the chargee. Particulars: Units 2, 3 & 4 weensland mill, weensland road hawick and former boiler house lying to the north of weensland road hawick t/nos ROX2805 and ROX4228. Outstanding |
| 11 January 2002 | Delivered on: 18 February 2002 Persons entitled: Bantel Investments Limited Classification: A standard security which was presented for registration in scotland on 28TH february 2002 and Secured details: £200,000 with interest thereon due or to become due from the company to the chargee. Particulars: Units 2, 3 and 4, part of weensland mill hawick. Outstanding |
| 11 January 1990 | Delivered on: 23 January 1990 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security presented for registration in scotland Secured details: All monies due or to become due from the company to the chargee under the terms of a personal bond dated 30/11/89. Particulars: 0.632 hectares of ground at mansfield rd, hawick in the county of roxburgh. Outstanding |
| 5 April 1977 | Delivered on: 29 April 1977 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security registered at sasines 8-4-77. Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Ground floor dwelling house at 15 oliver crescent. Outstanding |
| 5 April 1977 | Delivered on: 18 April 1977 Persons entitled: Governor & Co of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets present and future including goodwill book debts & uncalled capital. All buildings fixtures, fixed plant & machinery, fixed & floating charges (see doc M18). Outstanding |
| 21 September 1976 | Delivered on: 7 October 1976 Persons entitled: Governor & Co of the Bank of Scotland Classification: Standard security registered at sasines on 29/12/76 Secured details: All monies due or to become due from the company to the governor & co of the bank of scotland. Particulars: 17 oliver crescent, hawick, roxburgh. Outstanding |
Filing History
| 1 June 2023 | Confirmation statement made on 30 May 2023 with updates (4 pages) |
|---|---|
| 28 March 2023 | Total exemption full accounts made up to 31 December 2022 (13 pages) |
| 15 July 2022 | Total exemption full accounts made up to 31 December 2021 (13 pages) |
| 1 June 2022 | Confirmation statement made on 30 May 2022 with no updates (3 pages) |
| 10 September 2021 | Total exemption full accounts made up to 31 December 2020 (12 pages) |
| 31 May 2021 | Confirmation statement made on 30 May 2021 with updates (4 pages) |
| 16 April 2021 | Change of details for Mr Hamish Elliot Brandon as a person with significant control on 31 May 2020 (2 pages) |
| 16 June 2020 | Total exemption full accounts made up to 31 December 2019 (12 pages) |
| 10 June 2020 | Confirmation statement made on 30 May 2020 with updates (4 pages) |
| 16 August 2019 | Part of the property or undertaking has been released and no longer forms part of charge 7 (6 pages) |
| 16 August 2019 | Part of the property or undertaking has been released and no longer forms part of charge 5 (6 pages) |
| 15 August 2019 | Satisfaction of charge 2 in full (4 pages) |
| 15 August 2019 | Satisfaction of charge 6 in full (4 pages) |
| 27 June 2019 | Cessation of Michael Francis Brandon as a person with significant control on 24 May 2019 (1 page) |
| 19 June 2019 | Satisfaction of charge 1 in full (4 pages) |
| 17 June 2019 | Satisfaction of charge 4 in full (4 pages) |
| 7 June 2019 | Satisfaction of charge 3 in full (4 pages) |
| 5 June 2019 | Confirmation statement made on 30 May 2019 with updates (5 pages) |
| 5 June 2019 | Notification of Hamish Brandon as a person with significant control on 6 April 2016 (2 pages) |
| 5 June 2019 | Notification of Michael Francis Brandon as a person with significant control on 24 May 2019 (2 pages) |
| 5 June 2019 | Cessation of Michael Francis Brandon as a person with significant control on 23 May 2019 (1 page) |
| 30 May 2019 | Total exemption full accounts made up to 31 December 2018 (13 pages) |
| 24 May 2019 | Termination of appointment of Michael Francis Brandon as a director on 23 May 2019 (1 page) |
| 13 March 2019 | Registered office address changed from Unit 19 Royal Industrial Estate Western Road Jarrow Tyne & Wear NE32 3HR to The Apex/2 Sheriffs Orchard Coventry West Midlands CV1 3PP on 13 March 2019 (1 page) |
| 26 September 2018 | Total exemption full accounts made up to 31 December 2017 (12 pages) |
| 12 June 2018 | Confirmation statement made on 30 May 2018 with no updates (3 pages) |
| 15 September 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
| 15 September 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
| 12 June 2017 | Confirmation statement made on 30 May 2017 with updates (5 pages) |
| 12 June 2017 | Confirmation statement made on 30 May 2017 with updates (5 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (10 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (10 pages) |
| 16 June 2016 | Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-16
|
| 16 June 2016 | Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-16
|
| 7 September 2015 | Total exemption small company accounts made up to 31 December 2014 (11 pages) |
| 7 September 2015 | Total exemption small company accounts made up to 31 December 2014 (11 pages) |
| 10 June 2015 | Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
| 10 June 2015 | Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
| 8 September 2014 | Total exemption small company accounts made up to 31 December 2013 (11 pages) |
| 8 September 2014 | Total exemption small company accounts made up to 31 December 2013 (11 pages) |
| 24 June 2014 | Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-24
|
| 24 June 2014 | Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-24
|
| 29 July 2013 | Total exemption small company accounts made up to 31 December 2012 (10 pages) |
| 29 July 2013 | Total exemption small company accounts made up to 31 December 2012 (10 pages) |
| 29 June 2013 | Annual return made up to 30 May 2013 with a full list of shareholders (5 pages) |
| 29 June 2013 | Annual return made up to 30 May 2013 with a full list of shareholders (5 pages) |
| 1 October 2012 | Total exemption small company accounts made up to 31 December 2011 (9 pages) |
| 1 October 2012 | Total exemption small company accounts made up to 31 December 2011 (9 pages) |
| 14 August 2012 | Annual return made up to 30 May 2012 with a full list of shareholders (5 pages) |
| 14 August 2012 | Annual return made up to 30 May 2012 with a full list of shareholders (5 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (9 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (9 pages) |
| 14 June 2011 | Annual return made up to 30 May 2011 with a full list of shareholders (5 pages) |
| 14 June 2011 | Annual return made up to 30 May 2011 with a full list of shareholders (5 pages) |
| 20 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 20 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 14 August 2010 | Annual return made up to 30 May 2010 with a full list of shareholders (5 pages) |
| 14 August 2010 | Annual return made up to 30 May 2010 with a full list of shareholders (5 pages) |
| 22 June 2010 | Particulars of a mortgage or charge/MG09 / charge no: 7 (7 pages) |
| 22 June 2010 | Particulars of a mortgage or charge/MG09 / charge no: 7 (7 pages) |
| 14 November 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
| 14 November 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
| 24 June 2009 | Return made up to 30/05/09; full list of members (4 pages) |
| 24 June 2009 | Return made up to 30/05/09; full list of members (4 pages) |
| 23 October 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
| 23 October 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
| 12 June 2008 | Return made up to 30/05/08; full list of members (4 pages) |
| 12 June 2008 | Return made up to 30/05/08; full list of members (4 pages) |
| 31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
| 31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
| 3 July 2007 | Return made up to 30/05/07; full list of members (2 pages) |
| 3 July 2007 | Return made up to 30/05/07; full list of members (2 pages) |
| 7 December 2006 | New director appointed (2 pages) |
| 7 December 2006 | New director appointed (2 pages) |
| 21 October 2006 | Particulars of mortgage/charge (4 pages) |
| 21 October 2006 | Particulars of mortgage/charge (4 pages) |
| 7 September 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 7 September 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 27 June 2006 | Registered office changed on 27/06/06 from: unit 29 royal industrial estate western road jarrow tyne & wear NE32 3HR (1 page) |
| 27 June 2006 | Return made up to 30/05/06; full list of members (2 pages) |
| 27 June 2006 | Registered office changed on 27/06/06 from: unit 29 royal industrial estate western road jarrow tyne & wear NE32 3HR (1 page) |
| 27 June 2006 | Return made up to 30/05/06; full list of members (2 pages) |
| 1 November 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 1 November 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 24 June 2005 | Return made up to 30/05/05; full list of members
|
| 24 June 2005 | Return made up to 30/05/05; full list of members
|
| 19 November 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 19 November 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 1 July 2004 | Return made up to 30/05/04; full list of members (6 pages) |
| 1 July 2004 | Return made up to 30/05/04; full list of members (6 pages) |
| 9 October 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 9 October 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 1 July 2003 | Return made up to 30/05/03; full list of members (6 pages) |
| 1 July 2003 | Return made up to 30/05/03; full list of members (6 pages) |
| 23 December 2002 | Ad 28/03/02--------- £ si 250@1 (2 pages) |
| 23 December 2002 | Ad 28/03/02--------- £ si 250@1 (2 pages) |
| 28 August 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 28 August 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 29 July 2002 | Registered office changed on 29/07/02 from: 2-4 cayton street london EC1V 9EH (1 page) |
| 29 July 2002 | Secretary resigned (1 page) |
| 29 July 2002 | Registered office changed on 29/07/02 from: 2-4 cayton street london EC1V 9EH (1 page) |
| 29 July 2002 | Return made up to 30/05/02; full list of members (6 pages) |
| 29 July 2002 | Return made up to 30/05/02; full list of members (6 pages) |
| 29 July 2002 | New secretary appointed (2 pages) |
| 29 July 2002 | New secretary appointed (2 pages) |
| 29 July 2002 | Secretary resigned (1 page) |
| 18 February 2002 | Particulars of mortgage/charge (5 pages) |
| 18 February 2002 | Particulars of mortgage/charge (5 pages) |
| 5 October 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 5 October 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 22 June 2001 | Return made up to 30/05/01; full list of members (6 pages) |
| 22 June 2001 | Return made up to 30/05/01; full list of members (6 pages) |
| 5 July 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 5 July 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 14 June 2000 | Return made up to 30/05/00; full list of members (6 pages) |
| 14 June 2000 | Return made up to 30/05/00; full list of members (6 pages) |
| 28 July 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 28 July 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 10 June 1999 | Return made up to 30/05/99; no change of members
|
| 10 June 1999 | Return made up to 30/05/99; no change of members
|
| 14 September 1998 | Return made up to 30/05/98; full list of members (6 pages) |
| 14 September 1998 | Secretary's particulars changed (1 page) |
| 14 September 1998 | Secretary's particulars changed (1 page) |
| 14 September 1998 | Return made up to 30/05/98; full list of members (6 pages) |
| 24 August 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 24 August 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 23 June 1997 | Return made up to 30/05/97; no change of members
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| 23 June 1997 | Return made up to 30/05/97; no change of members
|
| 11 June 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 11 June 1997 | Director resigned (1 page) |
| 11 June 1997 | Director resigned (1 page) |
| 11 June 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 29 May 1997 | Director resigned (1 page) |
| 29 May 1997 | Director resigned (1 page) |
| 7 October 1996 | Full accounts made up to 31 December 1995 (7 pages) |
| 7 October 1996 | Full accounts made up to 31 December 1995 (7 pages) |
| 11 June 1996 | Return made up to 30/05/96; full list of members (6 pages) |
| 11 June 1996 | Return made up to 30/05/96; full list of members (6 pages) |
| 19 June 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 19 June 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (18 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (15 pages) |
| 7 June 1991 | Return made up to 30/05/91; full list of members (7 pages) |
| 7 June 1991 | Return made up to 30/05/91; full list of members (7 pages) |
| 23 January 1987 | Return made up to 16/01/87; full list of members (4 pages) |
| 23 January 1987 | Return made up to 16/01/87; full list of members (4 pages) |
| 18 April 1977 | Particulars of property mortgage/charge (3 pages) |
| 18 April 1977 | Particulars of property mortgage/charge (3 pages) |