BRANDON MEAD MANAGEMENT LIMITED

Non-Trading

General Information

NAME
BRANDON MEAD MANAGEMENT LIMITED

COMPANY NUMBER
07392567

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68320 - Management of real estate on a fee or contract basis

INCORPORATION DATE
30/09/2010 (14 years and 2 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
30/09/2024

ACCOUNTS MADE UP TO
30/11/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

22 WYCOMBE END, BEACONSFIELD
BUCKINGHAMSHIRE
HP9 1NB

TRADING ADDRESSES

22 Wycombe End
BEACONSFIELD
HP9 1NB

Second Floor Unit 201
Metroline House
118-122 College Road
Harrow, Middlesex
HA1 1BQ

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£14

TOTAL LIABILITIES

£0

NET ASSETS

£14

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

9

SHAREHOLDERS

14

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 03/12/2024	Event: New Confirmation Statement filed
Date: 18/09/2024	Event: Richard Ogden (920855539) has left the board
Date: 08/05/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about BRANDON MEAD MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£14

TOTAL LIABILITIES

£0

NET ASSETS

£14

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

9

SHAREHOLDERS

14

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ANISH DEVKAR	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BIOPHARM SERVICES LTD	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. TOBIN	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HUGH C.D. BRADBURY	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS ALISTAIR WALLACE	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAISIKA NAVARATNARASA	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R. OGDEN	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JENNIFER LOU	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. HOGG	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
N. GAMIL	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. OWEN	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAMIE DAVIS & LUCY BENNETT	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P. SINCLAIR	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JANE & JONATHAN SIMONS	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Paul Andrew Sinclair 01/02/2017 - Present (7 years and 10 months) Born in Apr 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Morris Munro Hogg 30/09/2020 - 28/05/2014 (6 years and 4 months) Born in May 1936 (age: 88)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Hugh Bradbury 30/05/2023 - Present (1 years and 6 months) Born in May 1990 (age: 34)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Frank Peter Lever 30/09/2010 - 30/05/2013 (2 years and 8 months) Born in Jan 1940	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 162	View Report
Frank Peter Lever 30/09/2010 - 30/05/2013 (2 years and 8 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 4	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 03/12/2024	Event: New Confirmation Statement filed
Date: 18/09/2024	Event: Richard Ogden (920855539) has left the board
Date: 08/05/2024	Event: New Accounts filed
Date: 01/12/2023	Event: New Confirmation Statement filed
Date: 12/08/2023	Event: New Accounts filed
Date: 05/06/2023	Event: Ruth Lingley (927481497) has left the board
Date: 05/06/2023	Event: New Board Member Hugh Bradbury (930967564) Appointed
Date: 03/12/2022	Event: New Confirmation Statement filed
Date: 26/01/2022	Event: New Confirmation Statement filed
Date: 26/01/2022	Event: New Accounts filed
Date: 18/05/2021	Event: New Accounts filed
Date: 19/10/2020	Event: New Confirmation Statement filed
Date: 02/10/2020	Event: Christina Marguerite Michael (924986882) has left the board
Date: 02/10/2020	Event: Steven Capper (917040821) has left the board
Date: 02/10/2020	Event: New Board Member Ruth Lingley (927481497) Appointed
Date: 02/10/2020	Event: New Board Member Morris Munro Hogg (917040880) Appointed
Date: 30/04/2020	Event: New Accounts filed
Date: 05/11/2019	Event: New Confirmation Statement filed
Date: 18/02/2019	Event: New Accounts filed
Date: 17/01/2019	Event: Paul Andrew Sinclair (922018850) has left the board
Date: 17/01/2019	Event: New Board Member Paul Andrew Sinclair (906086180) Appointed
Date: 07/11/2018	Event: New Confirmation Statement filed
Date: 10/09/2018	Event: Nathaniel Veary (919830533) has left the board
Date: 31/08/2018	Event: New Board Member Christina Marguerite Michael (924986882) Appointed
Date: 08/06/2018	Event: New Accounts filed
Date: 25/10/2017	Event: New Confirmation Statement filed
Date: 27/06/2017	Event: New Accounts filed
Date: 13/02/2017	Event: New Board Member Paul Andrew Sinclair (922018850) Appointed
Date: 16/01/2017	Event: David Ross Gilley (917040810) has left the board
Date: 20/10/2016	Event: New Annual Return filed
Date: 30/05/2016	Event: New Board Member Richard Ogden (920855539) Appointed
Date: 30/05/2016	Event: New Accounts filed
Date: 17/02/2016	Event: Oliver Barber (917040847) has left the board
Date: 17/02/2016	Event: Oliver Barber (917040847) has left the board
Date: 12/02/2016	Event: Change in Reg. Office
Date: 12/02/2016	Event: Change in Reg. Office
Date: 18/11/2015	Event: New Annual Return filed
Date: 10/06/2015	Event: New Board Member Nathaniel Veary (919830533) Appointed
Date: 17/03/2015	Event: New Accounts filed
Date: 16/01/2015	Event: Morris Hogg (917040880) has left the board
Date: 11/10/2014	Event: New Annual Return filed
Date: 09/10/2014	Event: Change in Reg. Office
Date: 26/04/2014	Event: New Accounts filed
Date: 11/10/2013	Event: New Annual Return filed
Date: 24/06/2013	Event: New Accounts filed
Date: 13/06/2013	Event: Change in Reg. Office
Date: 13/06/2013	Event: Frank Peter Lever (914794303) has left the board
Date: 15/10/2012	Event: New Annual Return filed

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BRANDON MEAD MANAGEMENT LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£14

£0

£14

People Overview

3

9

14

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£14

£0

£14

Accounts

People Overview

3

9

14

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™