BRANDON GROUP LIMITED

BRANDON GROUP LIMITED is an active private limited company, incorporated on 2 September 1964. The nature of the business is Activities of head offices. The company's registered office is on Elmfield Road, Leeds. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Group. BRANDON GROUP LIMITED has no previous names. The company has four mortgage charges, two of which are outstanding.

Company Information

Company Number00818126
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date02/09/1964
Country of OriginUnited Kingdom

Registered Office

Address Line 1BRANDON MEDICAL COMPANY LTD ELMFIELD ROAD
Address Line 2MORLEY
Post TownLEEDS
PostcodeLS27 0EL

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2024
Accounts Last Made Up Date31/10/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date27/01/2025
Last Made Up Date13/01/2024

Return

Next Due Date10/12/2016
Last Made Up Date12/11/2015

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges2
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:
BRANDON GROUP LIMITED

Directors

(The company's officers)
MR ADRIAN ALEXANDER HALL
(~54 year old British national)
WHITEGATE HOUSE WHITEGATE, EAST KESWICK, LEEDS, LS17 9HB, ENGLAND
  • Current Director
  • Gives occupation as ENGINEER
  • Usually resident in UNITED KINGDOM
Appointed on 01/12/1995
MR ERIC HALL
(~91 year old British national)
BARTON HOUSE, RIVER VIEW, BOSTON SPA, WEST YORKSHIRE, LS23 6BA
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 12/10/1992
MR GRAEME ANDREW HALL
(~61 year old British national)
4 GARDEN FOLD, HIPPERHOLME, HALIFAX, WEST YORKSHIRE, HX3 8HU
  • Current Director
  • Gives occupation as ENGINEERING DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 13/10/1993
MARY HALL
(~86 year old British national)
BARTON HOUSE, 5 RIVER VIEW BOSTON SPA, WETHERBY, WEST YORKSHIRE, LS23 6BA
  • Current Director
  • Gives occupation as SECRETARY
  • Usually resident in UNITED KINGDOM
Appointed on 12/10/1992
MARY HALL
(~86 year old British national)
BARTON HOUSE, 5 RIVER VIEW BOSTON SPA, WETHERBY, WEST YORKSHIRE, LS23 6BA
  • Current Secretary
  • Usually resident in UNITED KINGDOM
Appointed on 12/10/1992

Shareholders

(Persons of Significant Control)
Mr Graeme Andrew Hall
(~61 year old British national)
Brandon Medical Company Ltd, Elmfield Road, Morley, Leeds, LS27 0EL
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Adrian Alexander Hall
(~54 year old British national)
Brandon Medical Company Ltd, Elmfield Road, Morley, Leeds, LS27 0EL
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR ERIC HALL
  • MR GRAEME ANDREW HALL
  • MARY HALL
  • MR ADRIAN ALEXANDER HALL
  • MR ERIC HALL
  • MR GRAEME ANDREW HALL
  • MARY HALL
  • MR ADRIAN ALEXANDER HALL
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BRANDON GROUP LIMITED: Maps

Maps show the location of the postcode of the registered office, LS27 0EL.

Map of BRANDON GROUP LIMITED at local scale
Map of BRANDON GROUP LIMITED at local scale
Map of BRANDON GROUP LIMITED at district scale
Map of BRANDON GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in LS27 0EL

Other companies with registered offices in LS27 0EL:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)