| Company Name | Brandonstead Limited |
|---|---|
| Director | David Christian Wyatt |
| Company Status | Active |
| Company Number | 01433832 |
| Category | Private Limited Company |
| Incorporation Date | 29 June 1979(44 years, 10 months ago) |
| Previous Names | Brandonstead Limited and Rushley Holdings Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Secretary Name | David Christian Wyatt |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 February 2010(30 years, 7 months after company formation) |
| Appointment Duration | 14 years, 2 months |
| Role | Company Director |
| Correspondence Address | Beaver House Northern Road Sudbury Suffolk CO10 2XQ |
| Director Name | Mr David Christian Wyatt |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 March 2010(30 years, 8 months after company formation) |
| Appointment Duration | 14 years, 1 month |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | Beaver House Northern Road Sudbury Suffolk CO10 2XQ |
| Director Name | Patrick Thomas Elmore |
|---|---|
| Date of Birth | April 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 February 1991(11 years, 8 months after company formation) |
| Appointment Duration | 19 years (resigned 07 March 2010) |
| Role | Builder |
| Correspondence Address | The White House Bournes Green Chase Shoeburyness Essex SS3 8AU |
| Director Name | Mr Brian Ernest Edward Burrett |
|---|---|
| Date of Birth | May 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 February 1991(11 years, 8 months after company formation) |
| Appointment Duration | 30 years, 9 months (resigned 13 December 2021) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Nelson Street Southend On Sea Essex SS1 1EG |
| Secretary Name | Mr Brian Ernest Edward Burrett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 February 1991(11 years, 8 months after company formation) |
| Appointment Duration | 30 years, 9 months (resigned 13 December 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Nelson Street Southend On Sea Essex SS1 1EG |
Location
| Registered Address | 2nd Floor Regis House 45 King William Street London EC4R 9AN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bridge |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 455k at £1 | Patrick Thomas Elmore 50.00% Ordinary |
|---|---|
| 395k at £1 | Construct Holdings LTD 43.41% Ordinary |
| 30k at £1 | Brian Ernest Edward Burrett 3.30% Ordinary |
| 30k at £1 | Lorna Anne Sara Burrett 3.30% Ordinary |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Returns
| Latest Return | 13 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 December 2024 (8 months from now) |
Charges
| 8 December 1983 | Delivered on: 14 December 1983 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All book & other debts now & from time to time owing floating charge over the (see doc M29). Undertaking and all property and assets present and future including uncalled capital. Outstanding |
|---|
Filing History
| 15 January 2024 | Confirmation statement made on 13 December 2023 with no updates (3 pages) |
|---|---|
| 26 December 2023 | Change of details for Construct Holdings Limited as a person with significant control on 18 December 2023 (2 pages) |
| 17 December 2023 | Change of details for Mr Patrick Thomas Elmore as a person with significant control on 17 December 2023 (2 pages) |
| 30 May 2023 | Micro company accounts made up to 31 October 2022 (3 pages) |
| 5 January 2023 | Change of details for Mr Patrick Thomas Elmore as a person with significant control on 5 January 2023 (2 pages) |
| 5 January 2023 | Confirmation statement made on 13 December 2022 with no updates (3 pages) |
| 18 July 2022 | Micro company accounts made up to 31 October 2021 (3 pages) |
| 1 July 2022 | Termination of appointment of Brian Ernest Edward Burrett as a director on 13 December 2021 (1 page) |
| 1 July 2022 | Termination of appointment of Brian Ernest Edward Burrett as a secretary on 13 December 2021 (1 page) |
| 6 January 2022 | Confirmation statement made on 13 December 2021 with updates (5 pages) |
| 19 October 2021 | Micro company accounts made up to 31 October 2020 (3 pages) |
| 16 March 2021 | Director's details changed for Mr Brian Ernest Edward Burrett on 23 November 2020 (2 pages) |
| 16 March 2021 | Confirmation statement made on 25 February 2021 with updates (5 pages) |
| 16 March 2021 | Secretary's details changed for Mr Brian Ernest Edward Burrett on 23 November 2020 (1 page) |
| 3 February 2021 | Cessation of Brian Ernest Edward Burrett as a person with significant control on 29 October 2020 (1 page) |
| 3 February 2021 | Notification of Construct Holdings Limited as a person with significant control on 29 October 2020 (2 pages) |
| 1 July 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
| 24 March 2020 | Director's details changed for Mr David Christian Wyatt on 17 March 2020 (2 pages) |
| 24 March 2020 | Director's details changed for Mr David Christian Wyatt on 17 March 2020 (2 pages) |
| 24 March 2020 | Secretary's details changed for David Christian Wyatt on 17 March 2020 (1 page) |
| 16 March 2020 | Confirmation statement made on 25 February 2020 with updates (5 pages) |
| 28 May 2019 | Micro company accounts made up to 31 October 2018 (5 pages) |
| 6 March 2019 | Confirmation statement made on 25 February 2019 with updates (4 pages) |
| 25 February 2019 | Registered office address changed from Bridge House London Bridge London SE1 9QR to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 25 February 2019 (1 page) |
| 27 June 2018 | Micro company accounts made up to 31 October 2017 (5 pages) |
| 1 March 2018 | Confirmation statement made on 25 February 2018 with no updates (3 pages) |
| 23 May 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 23 May 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 20 March 2017 | Confirmation statement made on 25 February 2017 with updates (6 pages) |
| 20 March 2017 | Confirmation statement made on 25 February 2017 with updates (6 pages) |
| 4 May 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 4 May 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 21 March 2016 | Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
| 21 March 2016 | Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
| 30 June 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 30 June 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 13 March 2015 | Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-13
|
| 13 March 2015 | Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-13
|
| 15 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 15 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 17 March 2014 | Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
| 17 March 2014 | Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
| 8 January 2014 | Director's details changed for David Christian Wyatt on 13 November 2013 (2 pages) |
| 8 January 2014 | Secretary's details changed for David Christian Wyatt on 13 November 2013 (1 page) |
| 8 January 2014 | Director's details changed for David Christian Wyatt on 13 November 2013 (2 pages) |
| 8 January 2014 | Secretary's details changed for David Christian Wyatt on 13 November 2013 (1 page) |
| 24 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 24 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 20 March 2013 | Annual return made up to 25 February 2013 with a full list of shareholders (6 pages) |
| 20 March 2013 | Annual return made up to 25 February 2013 with a full list of shareholders (6 pages) |
| 16 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 16 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 8 March 2012 | Annual return made up to 25 February 2012 with a full list of shareholders (6 pages) |
| 8 March 2012 | Annual return made up to 25 February 2012 with a full list of shareholders (6 pages) |
| 8 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 8 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 14 April 2011 | Annual return made up to 25 February 2011 with a full list of shareholders (6 pages) |
| 14 April 2011 | Annual return made up to 25 February 2011 with a full list of shareholders (6 pages) |
| 20 July 2010 | Termination of appointment of Patrick Elmore as a director (2 pages) |
| 20 July 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 20 July 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 20 July 2010 | Termination of appointment of Patrick Elmore as a director (2 pages) |
| 31 March 2010 | Appointment of David Christian Wyatt as a director (3 pages) |
| 31 March 2010 | Appointment of David Christian Wyatt as a secretary (3 pages) |
| 31 March 2010 | Appointment of David Christian Wyatt as a director (3 pages) |
| 31 March 2010 | Appointment of David Christian Wyatt as a secretary (3 pages) |
| 24 March 2010 | Annual return made up to 25 February 2010 with a full list of shareholders (6 pages) |
| 24 March 2010 | Annual return made up to 25 February 2010 with a full list of shareholders (6 pages) |
| 23 April 2009 | Return made up to 25/02/09; full list of members (4 pages) |
| 23 April 2009 | Return made up to 25/02/09; full list of members (4 pages) |
| 7 April 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 7 April 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 9 April 2008 | Return made up to 25/02/08; no change of members (7 pages) |
| 9 April 2008 | Return made up to 25/02/08; no change of members (7 pages) |
| 26 February 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 26 February 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 24 April 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 24 April 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 21 March 2007 | Return made up to 25/02/07; full list of members (8 pages) |
| 21 March 2007 | Return made up to 25/02/07; full list of members (8 pages) |
| 28 March 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 28 March 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 14 March 2006 | Return made up to 25/02/06; full list of members (8 pages) |
| 14 March 2006 | Return made up to 25/02/06; full list of members (8 pages) |
| 7 July 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 7 July 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 7 March 2005 | Return made up to 25/02/05; full list of members (8 pages) |
| 7 March 2005 | Return made up to 25/02/05; full list of members (8 pages) |
| 25 October 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 25 October 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 19 March 2004 | Return made up to 25/02/04; full list of members (8 pages) |
| 19 March 2004 | Return made up to 25/02/04; full list of members (8 pages) |
| 30 September 2003 | Accounts for a small company made up to 31 October 2002 (7 pages) |
| 30 September 2003 | Accounts for a small company made up to 31 October 2002 (7 pages) |
| 4 March 2003 | Return made up to 25/02/03; full list of members (8 pages) |
| 4 March 2003 | Return made up to 25/02/03; full list of members (8 pages) |
| 25 September 2002 | Amended accounts made up to 31 October 2001 (5 pages) |
| 25 September 2002 | Amended accounts made up to 31 October 2001 (5 pages) |
| 14 June 2002 | Full accounts made up to 31 October 2001 (9 pages) |
| 14 June 2002 | Full accounts made up to 31 October 2001 (9 pages) |
| 25 March 2002 | Return made up to 25/02/02; full list of members (7 pages) |
| 25 March 2002 | Return made up to 25/02/02; full list of members (7 pages) |
| 16 August 2001 | Full accounts made up to 31 October 2000 (9 pages) |
| 16 August 2001 | Full accounts made up to 31 October 2000 (9 pages) |
| 1 March 2001 | Return made up to 25/02/01; full list of members (7 pages) |
| 1 March 2001 | Return made up to 25/02/01; full list of members (7 pages) |
| 26 September 2000 | Full accounts made up to 31 October 1999 (8 pages) |
| 26 September 2000 | Full accounts made up to 31 October 1999 (8 pages) |
| 20 March 2000 | Return made up to 25/02/00; full list of members (7 pages) |
| 20 March 2000 | Return made up to 25/02/00; full list of members (7 pages) |
| 7 April 1999 | Full accounts made up to 31 October 1998 (9 pages) |
| 7 April 1999 | Full accounts made up to 31 October 1998 (9 pages) |
| 8 March 1999 | Return made up to 25/02/99; no change of members (5 pages) |
| 8 March 1999 | Return made up to 25/02/99; no change of members (5 pages) |
| 22 June 1998 | Full accounts made up to 31 October 1997 (10 pages) |
| 22 June 1998 | Full accounts made up to 31 October 1997 (10 pages) |
| 9 March 1998 | Return made up to 25/02/98; full list of members (6 pages) |
| 9 March 1998 | Return made up to 25/02/98; full list of members (6 pages) |
| 10 March 1997 | Return made up to 25/02/97; no change of members (5 pages) |
| 10 March 1997 | Return made up to 25/02/97; no change of members (5 pages) |
| 6 February 1997 | Full group accounts made up to 31 October 1996 (10 pages) |
| 6 February 1997 | Full group accounts made up to 31 October 1996 (10 pages) |
| 14 March 1996 | Return made up to 25/02/96; full list of members (7 pages) |
| 14 March 1996 | Return made up to 25/02/96; full list of members (7 pages) |
| 8 February 1996 | Full group accounts made up to 31 October 1995 (10 pages) |
| 8 February 1996 | Full group accounts made up to 31 October 1995 (10 pages) |
| 28 February 1995 | Return made up to 25/02/95; change of members (7 pages) |
| 28 February 1995 | Return made up to 25/02/95; change of members (7 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (37 pages) |
| 12 February 1987 | Return made up to 26/09/86; full list of members (8 pages) |
| 12 February 1987 | Return made up to 26/09/86; full list of members (8 pages) |
| 13 October 1986 | Resolutions
|
| 13 October 1986 | Resolutions
|
| 6 May 1986 | Full accounts made up to 31 October 1984 (9 pages) |
| 6 May 1986 | Full accounts made up to 31 October 1984 (9 pages) |
| 14 November 1984 | Accounts made up to 31 October 1982 (12 pages) |
| 14 November 1984 | Accounts made up to 31 October 1982 (12 pages) |
| 15 September 1982 | Accounts made up to 31 October 1981 (10 pages) |
| 15 September 1982 | Accounts made up to 31 October 1981 (10 pages) |
| 29 June 1979 | Incorporation (15 pages) |
| 29 June 1979 | Incorporation (15 pages) |