BRANDON BAY HOLDINGS LIMITED

Key Data

Status

Active

Company No.

12645893

Incorporation date

04/06/2020

Size

Micro Entity

Classification

Specialists medical practice activities (86.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/06/2020)

30/03/2026

Micro company accounts made up to 2025-06-30

View PDF (5 pages)

22/01/2026

Statement of capital following an allotment of shares on 2025-05-06

View PDF (3 pages)

22/01/2026

Confirmation statement made on 2025-12-13 with updates

View PDF (4 pages)

28/03/2025

Micro company accounts made up to 2024-06-30

View PDF (5 pages)

26/03/2025

Statement of capital following an allotment of shares on 2023-12-21

View PDF (3 pages)

26/03/2025

Statement of capital following an allotment of shares on 2024-03-12

View PDF (3 pages)

26/03/2025

Statement of capital following an allotment of shares on 2024-06-04

View PDF (3 pages)

26/03/2025

Statement of capital following an allotment of shares on 2024-07-19

View PDF (3 pages)

26/03/2025

Statement of capital following an allotment of shares on 2024-09-30

View PDF (3 pages)

26/03/2025

Statement of capital following an allotment of shares on 2024-10-24

View PDF (3 pages)

26/03/2025

Statement of capital following an allotment of shares on 2025-03-20

View PDF (3 pages)

16/12/2024

Confirmation statement made on 2024-12-13 with no updates

View PDF (3 pages)

25/09/2024

Registration of charge 126458930002, created on 2024-09-12

View PDF (10 pages)

17/09/2024

Registration of charge 126458930001, created on 2024-09-12

View PDF (29 pages)

21/03/2024

Micro company accounts made up to 2023-06-30

View PDF (5 pages)

13/12/2023

Statement of capital following an allotment of shares on 2023-09-01

View PDF (3 pages)

13/12/2023

Statement of capital following an allotment of shares on 2023-10-04

View PDF (3 pages)

13/12/2023

Confirmation statement made on 2023-12-13 with updates

View PDF (4 pages)

01/06/2023

Second filing of Confirmation Statement dated 2022-10-31

View PDF (3 pages)

26/05/2023

Registered office address changed from Bruce Lodge Bishopton Lane Bishopton Stratford-upon-Avon CV37 9QY England to 2 Adelaide Street St. Albans AL3 5BH on 2023-05-26

View PDF (1 pages)

26/05/2023

Cessation of Paul Andrew Wilson as a person with significant control on 2022-06-30

View PDF (1 pages)

26/05/2023

Cessation of Anthony Howard Felix Macquillan as a person with significant control on 2022-06-30

View PDF (1 pages)

26/05/2023

Notification of Severn Clinical Group Limited as a person with significant control on 2022-06-30

View PDF (2 pages)

26/05/2023

Statement of capital following an allotment of shares on 2022-08-19

View PDF (3 pages)

26/05/2023

Statement of capital following an allotment of shares on 2022-08-30

View PDF (3 pages)

26/05/2023

Statement of capital following an allotment of shares on 2023-05-09

View PDF (3 pages)

26/05/2023

Confirmation statement made on 2023-05-26 with updates

View PDF (4 pages)

22/03/2023

Registered office address changed from 51 Beauchamp Avenue Leamington Spa CV32 5TB England to Bruce Lodge Bishopton Lane Bishopton Stratford-upon-Avon CV37 9QY on 2023-03-22

View PDF (1 pages)

31/10/2022

Confirmation statement made on 2022-10-31 with updates

View PDF (5 pages)

21/07/2022

Accounts for a dormant company made up to 2022-06-30

View PDF (2 pages)

09/06/2022

Confirmation statement made on 2022-06-03 with no updates

View PDF (3 pages)

27/01/2022

Accounts for a dormant company made up to 2021-06-30

View PDF (2 pages)

10/06/2021

Confirmation statement made on 2021-06-03 with no updates

View PDF (3 pages)

18/11/2020

Resolutions

View PDF (3 pages)

04/06/2020

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BRANDON BAY HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/06/2024

Next confirmation date

13/12/2026

Last change occurred

30/06/2024

Accounts

Micro Entity

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
1.00K
-
0.00
-
-

2022
-
200.00
-
0.00
-
-

2023
0
2.51M
-
0.00
-
-

2023
0
2.51M
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

2.51M £1.25M % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Anthony Howard Felix Macquillan	Director	04/06/2020 - Present	26
Wilson, Paul Andrew	Director	04/06/2020 - Present	11

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover
PETER HALL & SONS LIMITED 74 College Road, Maidstone, Kent ME15 6SL, 03446931	Growing of pome fruits and stone fruits	09/10/1997	Active	-
SJS FISHING LTD 104b St. Olaf Street, Lerwick, Shetland ZE1 0ES, SC747144	Marine fishing	12/10/2022	Active	-
WOODHEADS PIG MANAGEMENT LIMITED Woodheads, Farm, Lauder TD2 6RS, SC747175	Raising of swine/pigs	12/10/2022	Active	-
SAUNDERS SAWMILL LIMITED 20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST, 04298754	Logging	04/10/2001	Active	-
TURNBULL AGRICULTURAL LTD Rectory Farm Cottage, Thwing, Driffield YO25 3DU, 12052073	Mixed farming	14/06/2019	Active	-

PETER HALL & SONS LIMITED74 College Road, Maidstone, Kent ME15 6SL

Active

Category:

Growing of pome fruits and stone fruits

Comp. code:

03446931

Reg. date:

09/10/1997

Turnover:

No. of employees:

SJS FISHING LTD104b St. Olaf Street, Lerwick, Shetland ZE1 0ES

Active

Category:

Marine fishing

Comp. code:

SC747144

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODHEADS PIG MANAGEMENT LIMITEDWoodheads, Farm, Lauder TD2 6RS

Active

Category:

Raising of swine/pigs

Comp. code:

SC747175

Reg. date:

12/10/2022

Turnover:

No. of employees:

SAUNDERS SAWMILL LIMITED20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST

Active

Category:

Logging

Comp. code:

04298754

Reg. date:

04/10/2001

Turnover:

No. of employees:

TURNBULL AGRICULTURAL LTDRectory Farm Cottage, Thwing, Driffield YO25 3DU

Active

Category:

Mixed farming

Comp. code:

12052073

Reg. date:

14/06/2019

Turnover:

No. of employees:

Description

About BRANDON BAY HOLDINGS LIMITED

BRANDON BAY HOLDINGS LIMITED is an(a) Active company incorporated on 04/06/2020 with the registered office located at 2 Adelaide Street, St. Albans AL3 5BH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BRANDON BAY HOLDINGS LIMITED?

BRANDON BAY HOLDINGS LIMITED is currently Active. It was registered on 04/06/2020 .

Where is BRANDON BAY HOLDINGS LIMITED located?

BRANDON BAY HOLDINGS LIMITED is registered at 2 Adelaide Street, St. Albans AL3 5BH.

What does BRANDON BAY HOLDINGS LIMITED do?

BRANDON BAY HOLDINGS LIMITED operates in the Specialists medical practice activities (86.22 - SIC 2007) sector.

What is the latest filing for BRANDON BAY HOLDINGS LIMITED?

The latest filing was on 30/03/2026: Micro company accounts made up to 2025-06-30.