Brandon Harris & Company Limited

Company Name	Brandon Harris & Company Limited
Company Status	Dissolved
Company Number	02349575
Category	Private Limited Company
Incorporation Date	20 February 1989(35 years, 2 months ago)
Dissolution Date	8 January 2019 (5 years, 3 months ago)
Previous Names	Pearl Associates Limited and Phoenix Science & Medicine Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Dr Donald Geoffrey Brandon
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	20 February 1992(3 years after company formation)
Appointment Duration	26 years, 10 months (closed 08 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Highlands Barn Hardwick Road Starston Harleston Norfolk IP20 9PJ

Secretary Name	Hazel Vera Brandon
Nationality	British
Status	Closed
Appointed	20 February 1992(3 years after company formation)
Appointment Duration	26 years, 10 months (closed 08 January 2019)
Role	Company Director
Correspondence Address	Highlands Barn Hardwick Road Starston Harleston Norfolk IP20 9PJ

Location

Registered Address	C/O Don Fisher & Co Ltd Suite 3.2 Central House, 1 Ballards Lane London N3 1LQ
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London

Shareholders

1 at £1	G. Brandon 50.00% Ordinary
1 at £1	Hazel Brandon 50.00% Ordinary

Financials

Year	2014
Net Worth	£85,681
Cash	£84,624
Current Liabilities	£640

Accounts

Latest Accounts	30 June 2017 (6 years, 10 months ago)
Accounts Category	Micro
Accounts Year End	30 June

Charges

18 September 1989	Delivered on: 6 October 1989 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

18 September 1989

Delivered on: 6 October 1989
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

6 September 2017	Micro company accounts made up to 30 June 2017 (2 pages)
24 February 2017	Confirmation statement made on 11 February 2017 with updates (6 pages)
17 August 2016	Micro company accounts made up to 30 June 2016 (2 pages)
11 March 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 2 (4 pages)
25 August 2015	Total exemption small company accounts made up to 30 June 2015 (3 pages)
23 April 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 2 (4 pages)
16 September 2014	Total exemption small company accounts made up to 30 June 2014 (3 pages)
13 February 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
13 February 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 2 (4 pages)
11 March 2013	Annual return made up to 11 February 2013 with a full list of shareholders (4 pages)
10 January 2013	Registered office address changed from Office 309 Winston House 2 Dollis Park Finchley London N3 1HF on 10 January 2013 (1 page)
12 September 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
23 February 2012	Annual return made up to 11 February 2012 with a full list of shareholders (4 pages)
31 August 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
11 February 2011	Annual return made up to 11 February 2011 with a full list of shareholders (4 pages)
28 July 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
21 May 2010	Registered office address changed from First Floor Offices 101 High Road London N2 8AG on 21 May 2010 (1 page)
11 February 2010	Director's details changed for Dr Donald Geoffrey Brandon on 11 February 2010 (2 pages)
11 February 2010	Annual return made up to 11 February 2010 with a full list of shareholders (4 pages)
15 January 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
13 February 2009	Return made up to 11/02/09; full list of members (3 pages)
24 November 2008	Return made up to 11/02/08; full list of members (3 pages)
8 October 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
22 October 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
27 April 2007	Return made up to 11/02/07; full list of members (2 pages)
2 March 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
24 May 2006	Return made up to 11/02/06; full list of members (6 pages)
23 March 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
18 April 2005	Return made up to 11/02/05; full list of members (6 pages)
22 November 2004	Total exemption small company accounts made up to 30 June 2004 (5 pages)
13 May 2004	Return made up to 11/02/04; full list of members (6 pages)
17 December 2003	Total exemption small company accounts made up to 30 June 2003 (5 pages)
19 February 2003	Return made up to 11/02/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 December 2002	Accounts for a small company made up to 30 June 2002 (6 pages)
15 February 2002	Return made up to 11/02/02; full list of members (6 pages)
6 September 2001	Accounts for a small company made up to 30 June 2001 (6 pages)
21 February 2001	Return made up to 20/02/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
9 October 2000	Accounts for a small company made up to 30 June 2000 (6 pages)
25 August 2000	Registered office changed on 25/08/00 from: 271 upper street london N1 2UQ (1 page)
21 February 2000	Return made up to 20/02/00; full list of members (6 pages)
17 November 1999	Accounts for a small company made up to 30 June 1999 (6 pages)
9 March 1999	Return made up to 20/02/99; no change of members (4 pages)
9 September 1998	Accounts for a small company made up to 30 June 1998 (7 pages)
13 February 1998	Return made up to 20/02/98; no change of members (4 pages)
25 November 1997	Accounts made up to 30 June 1997 (12 pages)
3 March 1997	Return made up to 20/02/97; full list of members (6 pages)
16 September 1996	Accounts made up to 30 June 1996 (13 pages)
15 February 1996	Return made up to 20/02/96; no change of members (4 pages)
29 September 1995	Accounts made up to 30 June 1995 (13 pages)
24 March 1995	Return made up to 20/02/95; no change of members (4 pages)