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BRANDON COOKED MEATS LIMITED

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BRANDON COOKED MEATS LIMITED

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Key Data

Status

Active

Company No.

06548883

Incorporation date

29/03/2008

Size

Total Exemption Full

Classification

Wholesale of meat and meat products (46.32 - SIC 2007);

Contacts

Registered address

Registered address

1st Floor 87/89 High Street, Hoddesdon, Herts EN11 8TLCopy
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See on map
Latest events (Record since 29/03/2008)
dot icon09/04/2026
Confirmation statement made on 2026-04-09 with no updates
View PDF (3 pages)
dot icon05/01/2026
Change of details for Paul Brandon as a person with significant control on 2026-01-05
View PDF (2 pages)
dot icon05/01/2026
Change of details for Fiona Brandon as a person with significant control on 2026-01-05
View PDF (2 pages)
dot icon26/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (11 pages)
dot icon08/04/2025
Confirmation statement made on 2025-03-29 with no updates
View PDF (3 pages)
dot icon21/01/2025
Satisfaction of charge 065488830001 in full
View PDF (1 pages)
dot icon30/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (11 pages)
dot icon30/08/2024
Registered office address changed from Quern House Mill Court Great Shelford Cambridge CB22 5LD England to 1st Floor 87/89 High Street Hoddesdon Herts EN11 8TL on 2024-08-30
View PDF (1 pages)
dot icon09/04/2024
Confirmation statement made on 2024-03-29 with no updates
View PDF (3 pages)
dot icon21/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (9 pages)
dot icon11/04/2023
Confirmation statement made on 2023-03-29 with no updates
View PDF (3 pages)
dot icon11/01/2023
Registered office address changed from 1 & 2 Thorley Hall Stables Thorley Bishops Stortford Herts CM23 4BE England to Quern House Mill Court Great Shelford Cambridge CB22 5LD on 2023-01-11
View PDF (1 pages)
dot icon29/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (10 pages)
dot icon30/03/2022
Confirmation statement made on 2022-03-29 with no updates
View PDF (3 pages)
dot icon23/12/2021
Total exemption full accounts made up to 2020-12-31
View PDF (10 pages)
dot icon29/03/2021
Confirmation statement made on 2021-03-29 with no updates
View PDF (3 pages)
dot icon30/12/2020
Total exemption full accounts made up to 2019-12-31
View PDF (10 pages)
dot icon10/04/2020
Confirmation statement made on 2020-03-29 with no updates
View PDF (3 pages)
dot icon27/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (10 pages)
dot icon22/08/2019
Registered office address changed from 7 Castle Street Tonbridge Kent TN9 1BH England to 1 & 2 Thorley Hall Stables Thorley Bishops Stortford Herts CM23 4BE on 2019-08-22
View PDF (1 pages)
dot icon10/04/2019
Confirmation statement made on 2019-03-29 with no updates
View PDF (3 pages)
dot icon28/09/2018
Micro company accounts made up to 2017-12-31
View PDF (2 pages)
dot icon10/04/2018
Confirmation statement made on 2018-03-29 with no updates
View PDF (3 pages)
dot icon29/09/2017
Micro company accounts made up to 2016-12-31
View PDF (2 pages)
dot icon19/04/2017
Confirmation statement made on 2017-03-29 with updates
View PDF (6 pages)
dot icon29/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (4 pages)
dot icon22/06/2016
Registered office address changed from 162 High Street Tonbridge Kent TN9 1BB to 7 Castle Street Tonbridge Kent TN9 1BH on 2016-06-22
View PDF (1 pages)
dot icon15/04/2016
Annual return made up to 2016-03-29 with full list of shareholders
View PDF (3 pages)
dot icon30/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (4 pages)
dot icon22/04/2015
Annual return made up to 2015-03-29 with full list of shareholders
View PDF (3 pages)
dot icon30/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (4 pages)
dot icon28/04/2014
Annual return made up to 2014-03-29 with full list of shareholders
View PDF (3 pages)
dot icon18/12/2013
Registration of charge 065488830001
View PDF (17 pages)
dot icon30/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (4 pages)
dot icon29/04/2013
Annual return made up to 2013-03-29 with full list of shareholders
View PDF (3 pages)
dot icon27/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (4 pages)
dot icon26/04/2012
Annual return made up to 2012-03-29 with full list of shareholders
View PDF (3 pages)
dot icon26/04/2012
Director's details changed for Paul Charles Brandon on 2012-03-29
View PDF (2 pages)
dot icon26/04/2012
Director's details changed for Fiona Sarah Brandon on 2012-03-29
View PDF (2 pages)
dot icon29/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon01/04/2011
Annual return made up to 2011-03-29 with full list of shareholders
View PDF (4 pages)
dot icon18/02/2011
Total exemption small company accounts made up to 2009-12-31
View PDF (7 pages)
dot icon10/02/2011
Termination of appointment of Andrew Bradley as a secretary
View PDF (1 pages)
dot icon22/07/2010
Total exemption small company accounts made up to 2008-12-31
View PDF (7 pages)
dot icon30/04/2010
Annual return made up to 2010-03-29 with full list of shareholders
View PDF (5 pages)
dot icon30/04/2010
Director's details changed for Fiona Sarah Brandon on 2010-03-29
View PDF (2 pages)
dot icon30/04/2010
Director's details changed for Paul Charles Brandon on 2010-03-29
View PDF (2 pages)
dot icon04/02/2010
Current accounting period shortened from 2009-03-31 to 2008-12-31
View PDF (2 pages)
dot icon25/06/2009
Return made up to 29/03/09; full list of members
View PDF (4 pages)
dot icon24/06/2009
Director's change of particulars / fiona brandon / 23/05/2008
View PDF (1 pages)
dot icon30/10/2008
Registered office changed on 30/10/2008 from riverside house river lawn road tonbridge kent TN9 1EP
View PDF (1 pages)
dot icon10/06/2008
Director appointed fiona sarah brandon
View PDF (2 pages)
dot icon07/05/2008
Director appointed paul charles brandon
View PDF (2 pages)
dot icon07/05/2008
Secretary appointed andrew robert bradley
View PDF (2 pages)
dot icon04/04/2008
Appointment terminated secretary jpcors LIMITED
View PDF (1 pages)
dot icon04/04/2008
Appointment terminated director jpcord LIMITED
View PDF (1 pages)
dot icon29/03/2008
Incorporation
View PDF (17 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

5
2022
change arrow icon-14.50 % *

* during past year

Cash in Bank

£54,506.00

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
29/03/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
13.77K
-
0.00
63.75K
-
2022
5
19.08K
-
0.00
54.51K
-
2022
5
19.08K
-
0.00
54.51K
-

Employees

2022

Employees

5 Ascended0 % *

Net Assets(GBP)

19.08K £Ascended38.58 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

54.51K £Descended-14.50 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Brandon, Fiona Sarah
Director
23/05/2008 - Present
-
Brandon, Paul Charles
Director
29/03/2008 - Present
1
JPCORS LIMITED
Corporate Secretary
29/03/2008 - 29/03/2008
-
JPCORD LIMITED
Corporate Director
29/03/2008 - 29/03/2008
-
Bradley, Andrew Robert
Secretary
29/03/2008 - 10/02/2011
20

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About BRANDON COOKED MEATS LIMITED

BRANDON COOKED MEATS LIMITED is an(a) Active company incorporated on 29/03/2008 with the registered office located at 1st Floor 87/89 High Street, Hoddesdon, Herts EN11 8TL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of BRANDON COOKED MEATS LIMITED?

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BRANDON COOKED MEATS LIMITED is currently Active. It was registered on 29/03/2008 .

Where is BRANDON COOKED MEATS LIMITED located?

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BRANDON COOKED MEATS LIMITED is registered at 1st Floor 87/89 High Street, Hoddesdon, Herts EN11 8TL.

What does BRANDON COOKED MEATS LIMITED do?

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BRANDON COOKED MEATS LIMITED operates in the Wholesale of meat and meat products (46.32 - SIC 2007) sector.

How many employees does BRANDON COOKED MEATS LIMITED have?

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BRANDON COOKED MEATS LIMITED had 5 employees in 2022.

What is the latest filing for BRANDON COOKED MEATS LIMITED?

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The latest filing was on 09/04/2026: Confirmation statement made on 2026-04-09 with no updates.