Brandon Mead (2) Management Limited

Company Name	Brandon Mead (2) Management Limited
Director	Devendra Arvind Darji
Company Status	Active
Company Number	08148318
Category	Private Limited Company
Incorporation Date	18 July 2012(11 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Devendra Arvind Darji
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	23 April 2015(2 years, 9 months after company formation)
Appointment Duration	9 years
Role	Accountant
Country of Residence	England
Correspondence Address	5 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX

Secretary Name	Mr Andrew Robertson
Status	Current
Appointed	14 November 2019(7 years, 4 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Correspondence Address	Wright House, 102-104 High Street Great Missenden HP16 0BE

Director Name	Mr Richard William James Hornby
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2012(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	23 Peterborough Road Harrow Middlesex HA1 2BD

Director Name	Mr Frank Peter Lever
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2012(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	23 Peterborough Road Harrow Middlesex HA1 2BD

Secretary Name	Mr Frank Peter Lever
Status	Resigned
Appointed	18 July 2012(same day as company formation)
Role	Company Director
Correspondence Address	5 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX

Director Name	Mr Miles O'Neill
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2015(2 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 16 August 2017)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	5 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX

Director Name	Stuart Wilson
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2015(2 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 March 2019)
Role	Transport Planner
Country of Residence	United Kingdom
Correspondence Address	18 Brandon Mead Chesham Bucks HP5 2FQ

Location

Registered Address	5 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

14 at £0.03	Housing Solutions LTD 42.00% Ordinary A
1 at £0.03	Mr A. Nagarajan 3.00% Ordinary A
1 at £0.03	Mr A. Wadsworth 3.00% Ordinary A
1 at £0.03	Mr B. Dunsford 3.00% Ordinary A
1 at £0.03	Mr B. Wilson 3.00% Ordinary A
1 at £0.03	Mr C. Darji 3.00% Ordinary A
1 at £0.03	Mr L. Jones 3.00% Ordinary A
1 at £0.03	Mr M. Edwards 3.00% Ordinary A
1 at £0.03	Mr N. Ahmad 3.00% Ordinary A
1 at £0.03	Mr S. Willbrahim 3.00% Ordinary A
1 at £0.03	Mr T. Morris 3.00% Ordinary A
1 at £0.03	Mr X. Brandon 3.00% Ordinary A
1 at £0.03	Ms A. Dolling 3.00% Ordinary A
1 at £0.03	Ms B. Yasmin 3.00% Ordinary A
1 at £0.03	Ms N. Hinkley 3.00% Ordinary A
1 at £0.03	Ms P. Sanders 3.00% Ordinary A
1 at £0.03	P. Gill 3.00% Ordinary A
-	OTHER 10.00% -

Financials

Year	2014
Net Worth	£30

Accounts

Latest Accounts	31 July 2023 (8 months, 3 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Micro
Accounts Year End	30 July

Returns

Latest Return	22 January 2024 (2 months, 4 weeks ago)
Next Return Due	5 February 2025 (9 months, 2 weeks from now)

Filing History

14 March 2024	Micro company accounts made up to 31 July 2023 (1 page)
22 January 2024	Confirmation statement made on 22 January 2024 with no updates (3 pages)
10 February 2023	Micro company accounts made up to 31 July 2022 (1 page)
23 January 2023	Confirmation statement made on 22 January 2023 with updates (4 pages)
4 February 2022	Micro company accounts made up to 31 July 2021 (1 page)
25 January 2022	Confirmation statement made on 22 January 2022 with updates (5 pages)
5 August 2021	Confirmation statement made on 22 January 2021 with no updates (3 pages)
22 December 2020	Micro company accounts made up to 31 July 2020 (1 page)
17 September 2020	Confirmation statement made on 18 July 2020 with no updates (3 pages)
21 November 2019	Micro company accounts made up to 31 July 2019 (1 page)
15 November 2019	Appointment of Mr Andrew Robertson as a secretary on 14 November 2019 (2 pages)
18 July 2019	Confirmation statement made on 18 July 2019 with updates (5 pages)
30 April 2019	Micro company accounts made up to 31 July 2018 (1 page)
4 March 2019	Termination of appointment of Stuart Wilson as a director on 1 March 2019 (1 page)
4 August 2018	Confirmation statement made on 18 July 2018 with updates (5 pages)
12 December 2017	Micro company accounts made up to 31 July 2017 (1 page)
17 August 2017	Termination of appointment of Miles O'neill as a director on 16 August 2017 (1 page)
17 August 2017	Termination of appointment of Miles O'neill as a director on 16 August 2017 (1 page)
26 July 2017	Confirmation statement made on 18 July 2017 with updates (5 pages)
26 July 2017	Confirmation statement made on 18 July 2017 with updates (5 pages)
8 November 2016	Total exemption full accounts made up to 31 July 2016 (1 page)
8 November 2016	Total exemption full accounts made up to 31 July 2016 (1 page)
31 July 2016	Confirmation statement made on 18 July 2016 with updates (5 pages)
31 July 2016	Confirmation statement made on 18 July 2016 with updates (5 pages)
9 November 2015	Total exemption full accounts made up to 31 July 2015 (1 page)
9 November 2015	Total exemption full accounts made up to 31 July 2015 (1 page)
6 October 2015	Director's details changed for Mr Devendra Arvind Darji on 1 October 2015 (2 pages)
6 October 2015	Director's details changed for Miles O'neil on 1 October 2015 (2 pages)
6 October 2015	Director's details changed for Miles O'neil on 1 October 2015 (2 pages)
6 October 2015	Director's details changed for Miles O'neil on 1 October 2015 (2 pages)
6 October 2015	Director's details changed for Miles O'neil on 1 October 2015 (2 pages)
6 October 2015	Director's details changed for Mr Devendra Arvind Darji on 1 October 2015 (2 pages)
6 October 2015	Termination of appointment of Frank Peter Lever as a secretary on 1 October 2015 (1 page)
6 October 2015	Director's details changed for Miles O'neil on 1 October 2015 (2 pages)
6 October 2015	Director's details changed for Mr Devendra Arvind Darji on 1 October 2015 (2 pages)
6 October 2015	Termination of appointment of Frank Peter Lever as a secretary on 1 October 2015 (1 page)
6 October 2015	Termination of appointment of Frank Peter Lever as a secretary on 1 October 2015 (1 page)
6 October 2015	Director's details changed for Miles O'neil on 1 October 2015 (2 pages)
26 August 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 1 (6 pages)
26 August 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 1 (6 pages)
1 June 2015	Appointment of Devendra Darji as a director on 23 April 2015 (3 pages)
1 June 2015	Appointment of Devendra Darji as a director on 23 April 2015 (3 pages)
29 May 2015	Appointment of Miles O'neil as a director on 23 April 2015 (3 pages)
29 May 2015	Appointment of Stuart Wilson as a director on 23 April 2015 (3 pages)
29 May 2015	Appointment of Miles O'neil as a director on 23 April 2015 (3 pages)
29 May 2015	Appointment of Stuart Wilson as a director on 23 April 2015 (3 pages)
8 May 2015	Termination of appointment of Frank Peter Lever as a director on 8 May 2015 (1 page)
8 May 2015	Termination of appointment of Frank Peter Lever as a director on 8 May 2015 (1 page)
8 May 2015	Termination of appointment of Richard William James Hornby as a director on 8 May 2015 (1 page)
8 May 2015	Termination of appointment of Richard William James Hornby as a director on 8 May 2015 (1 page)
8 May 2015	Termination of appointment of Richard William James Hornby as a director on 8 May 2015 (1 page)
8 May 2015	Termination of appointment of Frank Peter Lever as a director on 8 May 2015 (1 page)
27 March 2015	Registered office address changed from 25 Glover Road Pinner Middlesex HA5 1LQ to 5 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX on 27 March 2015 (1 page)
27 March 2015	Registered office address changed from 25 Glover Road Pinner Middlesex HA5 1LQ to 5 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX on 27 March 2015 (1 page)
3 March 2015	Total exemption full accounts made up to 31 July 2014 (1 page)
3 March 2015	Total exemption full accounts made up to 31 July 2014 (1 page)
26 July 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-07-26 GBP 1 (4 pages)
26 July 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-07-26 GBP 1 (4 pages)
13 May 2014	Amended accounts made up to 30 July 2013 (6 pages)
13 May 2014	Amended accounts made up to 30 July 2013 (6 pages)
3 April 2014	Total exemption small company accounts made up to 30 July 2013 (6 pages)
3 April 2014	Total exemption small company accounts made up to 30 July 2013 (6 pages)
4 March 2014	Previous accounting period shortened from 31 July 2013 to 30 July 2013 (1 page)
4 March 2014	Previous accounting period shortened from 31 July 2013 to 30 July 2013 (1 page)
23 July 2013	Annual return made up to 18 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (4 pages)
23 July 2013	Annual return made up to 18 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (4 pages)
18 July 2012	Incorporation (32 pages)
18 July 2012	Incorporation (32 pages)

Brandon Mead (2) Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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