Brandon Steel Holdings Limited

Company Name	Brandon Steel Holdings Limited
Directors	Richard John Carr and Alison Marie Chapman
Company Status	Active
Company Number	03683507
Category	Private Limited Company
Incorporation Date	15 December 1998(25 years, 4 months ago)
Previous Name	Glenville Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5152	Wholesale of metals and metal ores
SIC 46720	Wholesale of metals and metal ores
Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Richard John Carr
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	29 June 2021(22 years, 6 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Kathyrn House Manor Way Rainham RM13 8RE

Director Name	Miss Alison Marie Chapman
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	29 June 2021(22 years, 6 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Kathyrn House Manor Way Rainham RM13 8RE

Director Name	Mr William John Ives
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1998(2 weeks, 1 day after company formation)
Appointment Duration	18 years, 8 months (resigned 31 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Essex Works, 799-801 London Road West Thurrock Grays Essex RM20 3LH

Director Name	Mr Michael John Richardson
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1998(2 weeks, 1 day after company formation)
Appointment Duration	22 years, 6 months (resigned 29 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Essex Works, 799-801 London Road West Thurrock Grays Essex RM20 3LH

Secretary Name	Mr Michael John Richardson
Nationality	British
Status	Resigned
Appointed	30 December 1998(2 weeks, 1 day after company formation)
Appointment Duration	22 years, 6 months (resigned 29 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Essex Works, 799-801 London Road West Thurrock Grays Essex RM20 3LH

Director Name	Miss Kathryn Fay Ives
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2018(19 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Essex Works, 799-801 London Road West Thurrock Grays Essex RM20 3LH

Director Name	Mr Trevor Webb
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2021(22 years, 7 months after company formation)
Appointment Duration	9 months, 1 week (resigned 11 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Kathryn House Manor Way Rainham RM13 8RE

Director Name	DMCS Directors Limited (Corporation)
Status	Resigned
Appointed	15 December 1998(same day as company formation)
Correspondence Address	7 Leonard Street London EC2A 4AQ

Secretary Name	DMCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 December 1998(same day as company formation)
Correspondence Address	7 Leonard Street London EC2A 4AQ

Contact

Website	brandonsteel.co.uk

Location

Registered Address	Orbital House 20 Eastern Road Romford Essex RM1 3PJ
Region	London
Constituency	Romford
County	Greater London
Ward	Romford Town
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

750 at £1	Michael John Richardson 50.00% Ordinary
750 at £1	Mr William John Ives 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,135,101
Cash	£484
Current Liabilities	£723,223

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	15 December 2023 (4 months, 1 week ago)
Next Return Due	29 December 2024 (8 months, 1 week from now)

Charges

15 December 1999	Delivered on: 5 January 2000 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from brandon steel company limited to the chargee on any account whatsoever. Particulars: The freehold property known as essex works london road grays west thurrock essex title number EX275722. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
15 December 1999	Delivered on: 4 January 2000 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from brandon steel company limited to the chargee on any account whatsoever. Particulars: The freehold property known as essex works london road grays west thurrock essex title number EX430964. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
15 December 1999	Delivered on: 4 January 2000 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from brandon steel company limited to the chargee on any account whatsoever. Particulars: The freehold property known as wellacots crossing london road west thurrock grays essex title umber EX471153. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding

Filing History

15 December 2023	Confirmation statement made on 15 December 2023 with no updates (3 pages)
11 December 2023	Total exemption full accounts made up to 30 June 2023 (10 pages)
28 March 2023	Total exemption full accounts made up to 30 June 2022 (11 pages)
19 December 2022	Confirmation statement made on 15 December 2022 with updates (4 pages)
31 May 2022	Registered office address changed from Steel House Steel Approach Rainham Essex RM13 9PF England to Orbital House 20 Eastern Road Romford Essex RM1 3PJ on 31 May 2022 (1 page)
14 April 2022	Termination of appointment of Trevor Webb as a director on 11 April 2022 (1 page)
14 April 2022	Cessation of Trevor Webb as a person with significant control on 11 April 2022 (1 page)
30 March 2022	Total exemption full accounts made up to 30 June 2021 (10 pages)
15 December 2021	Confirmation statement made on 15 December 2021 with updates (4 pages)
1 December 2021	Registered office address changed from Essex Works, 799-801 London Road West Thurrock Grays Essex RM20 3LH to Steel House Steel Approach Rainham Essex RM13 9PF on 1 December 2021 (1 page)
8 July 2021	Appointment of Mr Trevor Webb as a director on 8 July 2021 (2 pages)
8 July 2021	Notification of Richard John Carr as a person with significant control on 29 June 2021 (2 pages)
8 July 2021	Cessation of Richard John Carr as a person with significant control on 8 July 2021 (1 page)
8 July 2021	Cessation of Richard John Carr as a person with significant control on 8 July 2021 (1 page)
8 July 2021	Notification of Trevor Webb as a person with significant control on 8 July 2021 (2 pages)
8 July 2021	Cessation of Alison Marie Chapman as a person with significant control on 8 July 2021 (1 page)
29 June 2021	Termination of appointment of Michael John Richardson as a director on 29 June 2021 (1 page)
29 June 2021	Notification of Richard John Carr as a person with significant control on 29 June 2021 (2 pages)
29 June 2021	Termination of appointment of Michael John Richardson as a secretary on 29 June 2021 (1 page)
29 June 2021	Cessation of Michael John Richardson as a person with significant control on 29 June 2021 (1 page)
29 June 2021	Appointment of Miss Alison Marie Chapman as a director on 29 June 2021 (2 pages)
29 June 2021	Total exemption full accounts made up to 30 June 2020 (11 pages)
29 June 2021	Appointment of Mr Richard John Carr as a director on 29 June 2021 (2 pages)
24 May 2021	Termination of appointment of Kathryn Fay Ives as a director on 31 December 2020 (1 page)
7 May 2021	Satisfaction of charge 1 in full (1 page)
7 May 2021	Satisfaction of charge 3 in full (1 page)
7 May 2021	Satisfaction of charge 2 in full (1 page)
15 December 2020	Confirmation statement made on 15 December 2020 with no updates (3 pages)
30 June 2020	Total exemption full accounts made up to 30 June 2019 (10 pages)
16 December 2019	Confirmation statement made on 15 December 2019 with no updates (3 pages)
29 March 2019	Accounts for a small company made up to 30 June 2018 (12 pages)
17 December 2018	Confirmation statement made on 15 December 2018 with no updates (3 pages)
9 October 2018	Appointment of Miss Kathryn Fay Ives as a director on 1 October 2018 (2 pages)
5 April 2018	Accounts for a small company made up to 30 June 2017 (11 pages)
23 March 2018	Notification of Alison Marie Chapman as a person with significant control on 31 August 2017 (2 pages)
23 March 2018	Notification of Richard John Carr as a person with significant control on 31 August 2017 (2 pages)
3 January 2018	Termination of appointment of William John Ives as a director on 31 August 2017 (1 page)
15 December 2017	Confirmation statement made on 15 December 2017 with updates (4 pages)
7 April 2017	Accounts for a small company made up to 30 June 2016 (7 pages)
7 April 2017	Accounts for a small company made up to 30 June 2016 (7 pages)
19 December 2016	Confirmation statement made on 15 December 2016 with updates (5 pages)
19 December 2016	Confirmation statement made on 15 December 2016 with updates (5 pages)
12 April 2016	Accounts for a small company made up to 30 June 2015 (7 pages)
12 April 2016	Accounts for a small company made up to 30 June 2015 (7 pages)
17 December 2015	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 1,500 (4 pages)
17 December 2015	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 1,500 (4 pages)
24 March 2015	Accounts for a small company made up to 30 June 2014 (8 pages)
24 March 2015	Accounts for a small company made up to 30 June 2014 (8 pages)
15 December 2014	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 1,500 (4 pages)
15 December 2014	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 1,500 (4 pages)
11 June 2014	Secretary's details changed for Mr Michael John Richardson on 11 June 2014 (1 page)
11 June 2014	Director's details changed for Mr Michael John Richardson on 11 June 2014 (2 pages)
11 June 2014	Director's details changed for Mr Michael John Richardson on 11 June 2014 (2 pages)
11 June 2014	Secretary's details changed for Mr Michael John Richardson on 11 June 2014 (1 page)
27 February 2014	Accounts for a small company made up to 30 June 2013 (14 pages)
27 February 2014	Accounts for a small company made up to 30 June 2013 (14 pages)
18 December 2013	Director's details changed for Mr William John Ives on 28 March 2013 (2 pages)
18 December 2013	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 1,500 (4 pages)
18 December 2013	Director's details changed for Mr William John Ives on 28 March 2013 (2 pages)
18 December 2013	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 1,500 (4 pages)
15 March 2013	Accounts for a small company made up to 30 June 2012 (7 pages)
15 March 2013	Accounts for a small company made up to 30 June 2012 (7 pages)
17 December 2012	Annual return made up to 15 December 2012 with a full list of shareholders (5 pages)
17 December 2012	Annual return made up to 15 December 2012 with a full list of shareholders (5 pages)
19 December 2011	Accounts for a small company made up to 30 June 2011 (7 pages)
19 December 2011	Accounts for a small company made up to 30 June 2011 (7 pages)
16 December 2011	Annual return made up to 15 December 2011 with a full list of shareholders (5 pages)
16 December 2011	Annual return made up to 15 December 2011 with a full list of shareholders (5 pages)
21 December 2010	Total exemption small company accounts made up to 30 June 2010 (7 pages)
21 December 2010	Annual return made up to 15 December 2010 with a full list of shareholders (5 pages)
21 December 2010	Annual return made up to 15 December 2010 with a full list of shareholders (5 pages)
21 December 2010	Total exemption small company accounts made up to 30 June 2010 (7 pages)
23 March 2010	Accounts for a small company made up to 30 June 2009 (7 pages)
23 March 2010	Accounts for a small company made up to 30 June 2009 (7 pages)
17 December 2009	Annual return made up to 15 December 2009 with a full list of shareholders (5 pages)
17 December 2009	Annual return made up to 15 December 2009 with a full list of shareholders (5 pages)
1 May 2009	Accounts for a small company made up to 30 June 2008 (7 pages)
1 May 2009	Accounts for a small company made up to 30 June 2008 (7 pages)
23 December 2008	Return made up to 15/12/08; full list of members (4 pages)
23 December 2008	Return made up to 15/12/08; full list of members (4 pages)
7 January 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
7 January 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
18 December 2007	Return made up to 15/12/07; full list of members (3 pages)
18 December 2007	Return made up to 15/12/07; full list of members (3 pages)
24 April 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
24 April 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
15 December 2006	Return made up to 15/12/06; full list of members (3 pages)
15 December 2006	Location of debenture register (1 page)
15 December 2006	Location of debenture register (1 page)
15 December 2006	Location of register of members (1 page)
15 December 2006	Registered office changed on 15/12/06 from: essexworks 799-801 london road west thurrock grays essex RM20 3LH (1 page)
15 December 2006	Location of register of members (1 page)
15 December 2006	Registered office changed on 15/12/06 from: essexworks 799-801 london road west thurrock grays essex RM20 3LH (1 page)
15 December 2006	Return made up to 15/12/06; full list of members (3 pages)
27 April 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
27 April 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
22 December 2005	Return made up to 15/12/05; full list of members (3 pages)
22 December 2005	Return made up to 15/12/05; full list of members (3 pages)
20 December 2004	Return made up to 15/12/04; full list of members (3 pages)
20 December 2004	Return made up to 15/12/04; full list of members (3 pages)
25 November 2004	Total exemption small company accounts made up to 30 June 2004 (4 pages)
25 November 2004	Total exemption small company accounts made up to 30 June 2004 (4 pages)
6 March 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
6 March 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
23 December 2003	Return made up to 15/12/03; full list of members (7 pages)
23 December 2003	Return made up to 15/12/03; full list of members (7 pages)
1 March 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
1 March 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
30 December 2002	Return made up to 15/12/02; full list of members (7 pages)
30 December 2002	Return made up to 15/12/02; full list of members (7 pages)
21 January 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
21 January 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
28 December 2001	Return made up to 15/12/01; full list of members (6 pages)
28 December 2001	Return made up to 15/12/01; full list of members (6 pages)
18 June 2001	Amended accounts made up to 30 June 2000 (6 pages)
18 June 2001	Amended accounts made up to 30 June 2000 (6 pages)
14 April 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
14 April 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
22 December 2000	Return made up to 15/12/00; full list of members (6 pages)
22 December 2000	Return made up to 15/12/00; full list of members (6 pages)
24 July 2000	Ad 28/04/99--------- Â£ si 1400@1 (2 pages)
24 July 2000	Statement of affairs (4 pages)
24 July 2000	Statement of affairs (4 pages)
24 July 2000	Ad 28/04/99--------- Â£ si 1400@1 (2 pages)
14 April 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 April 2000	Accounts for a dormant company made up to 30 June 1999 (2 pages)
14 April 2000	Accounts for a dormant company made up to 30 June 1999 (2 pages)
14 April 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 January 2000	Particulars of mortgage/charge (3 pages)
5 January 2000	Particulars of mortgage/charge (3 pages)
4 January 2000	Particulars of mortgage/charge (3 pages)
4 January 2000	Particulars of mortgage/charge (3 pages)
4 January 2000	Particulars of mortgage/charge (3 pages)
4 January 2000	Particulars of mortgage/charge (3 pages)
23 December 1999	Return made up to 15/12/99; full list of members (6 pages)
23 December 1999	Return made up to 15/12/99; full list of members (6 pages)
17 May 1999	Â£ nc 1000/1500 22/04/99 (1 page)
17 May 1999	Ad 22/04/99--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
17 May 1999	Â£ nc 1000/1500 22/04/99 (1 page)
17 May 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
17 May 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
17 May 1999	Ad 22/04/99--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
18 March 1999	Accounting reference date shortened from 31/12/99 to 30/06/99 (1 page)
18 March 1999	Accounting reference date shortened from 31/12/99 to 30/06/99 (1 page)
18 March 1999	New director appointed (2 pages)
18 March 1999	New secretary appointed;new director appointed (2 pages)
18 March 1999	New director appointed (2 pages)
18 March 1999	New secretary appointed;new director appointed (2 pages)
17 March 1999	Registered office changed on 17/03/99 from: orbital house 20 eastern road romford RM1 3DP (1 page)
17 March 1999	Registered office changed on 17/03/99 from: orbital house 20 eastern road romford RM1 3DP (1 page)
25 February 1999	Company name changed glenville LIMITED\certificate issued on 26/02/99 (2 pages)
25 February 1999	Company name changed glenville LIMITED\certificate issued on 26/02/99 (2 pages)
29 January 1999	Secretary resigned (1 page)
29 January 1999	Director resigned (1 page)
29 January 1999	Secretary resigned (1 page)
29 January 1999	Director resigned (1 page)
5 January 1999	Registered office changed on 05/01/99 from: room 5 7 leonard street london EC2A 4AQ (1 page)
5 January 1999	Registered office changed on 05/01/99 from: room 5 7 leonard street london EC2A 4AQ (1 page)
15 December 1998	Incorporation (14 pages)
15 December 1998	Incorporation (14 pages)

Brandon Steel Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London