BRANDON GROUP LIMITED

Q: What is the latest filing for BRANDON GROUP LIMITED?

The latest filing was on 04/02/2026: **Confirmation statement** made on 2026-01-13 with no updates.

Key Data

Status

Active

Company No.

00818126

Incorporation date

02/09/1964

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/09/1964)

04/02/2026

Confirmation statement made on 2026-01-13 with no updates

View PDF (3 pages)

02/02/2026

Termination of appointment of Jan Cerny as a director on 2026-01-20

View PDF (1 pages)

02/02/2026

Appointment of Mr Filip Holubovsky as a director on 2026-01-20

View PDF (2 pages)

30/05/2025

Current accounting period extended from 2025-10-31 to 2025-12-31

View PDF (1 pages)

08/04/2025

Group of companies' accounts made up to 2024-10-31

View PDF (28 pages)

14/02/2025

Cessation of Adrian Alexander Hall as a person with significant control on 2024-10-26

View PDF (1 pages)

14/02/2025

Cessation of Graeme Andrew Hall as a person with significant control on 2024-10-26

View PDF (1 pages)

14/02/2025

Notification of Brandon Group Investment Limited as a person with significant control on 2024-10-26

View PDF (2 pages)

14/02/2025

Confirmation statement made on 2025-01-13 with updates

View PDF (4 pages)

03/01/2025

Appointment of Mr Andrew Law as a secretary on 2024-12-31

View PDF (2 pages)

02/01/2025

Termination of appointment of Mary Hall as a secretary on 2024-12-31

View PDF (1 pages)

02/01/2025

Termination of appointment of Mary Hall as a director on 2024-12-31

View PDF (1 pages)

24/12/2024

Appointment of Jan Izak as a director on 2024-10-25

View PDF (2 pages)

24/12/2024

Appointment of Jan Cerny as a director on 2024-10-25

View PDF (2 pages)

19/11/2024

Appointment of Agata Olszewska as a director on 2024-10-25

View PDF (2 pages)

30/10/2024

Statement of capital following an allotment of shares on 2024-10-25

View PDF (4 pages)

24/07/2024

Group of companies' accounts made up to 2023-10-31

View PDF (27 pages)

13/06/2024

Termination of appointment of Eric Hall as a director on 2024-05-31

View PDF (1 pages)

09/02/2024

Confirmation statement made on 2024-01-13 with no updates

View PDF (3 pages)

29/08/2023

Group of companies' accounts made up to 2022-10-31

View PDF (27 pages)

23/02/2023

Confirmation statement made on 2023-01-13 with no updates

View PDF (3 pages)

01/08/2022

Group of companies' accounts made up to 2021-10-31

View PDF (28 pages)

15/02/2022

Confirmation statement made on 2022-01-13 with no updates

View PDF (3 pages)

07/06/2021

Group of companies' accounts made up to 2020-10-31

View PDF (26 pages)

04/02/2021

Resolutions

View PDF (2 pages)

04/02/2021

Memorandum and Articles of Association

View PDF (18 pages)

13/01/2021

Confirmation statement made on 2021-01-13 with updates

View PDF (5 pages)

31/12/2020

Confirmation statement made on 2020-11-12 with no updates

View PDF (3 pages)

31/12/2020

Director's details changed for Mr Adrian Alexander Hall on 2020-01-01

View PDF (2 pages)

24/07/2020

Group of companies' accounts made up to 2019-10-31

View PDF (27 pages)

13/11/2019

Confirmation statement made on 2019-11-12 with updates

View PDF (4 pages)

25/07/2019

Group of companies' accounts made up to 2018-10-31

View PDF (27 pages)

01/02/2019

Sub-division of shares on 2019-01-23

View PDF (4 pages)

31/01/2019

Resolutions

View PDF (20 pages)

15/11/2018

Confirmation statement made on 2018-11-12 with no updates

View PDF (3 pages)

10/07/2018

Group of companies' accounts made up to 2017-10-31

View PDF (27 pages)

17/11/2017

Confirmation statement made on 2017-11-12 with no updates

View PDF (3 pages)

08/06/2017

Group of companies' accounts made up to 2016-10-31

View PDF (27 pages)

21/11/2016

Confirmation statement made on 2016-11-12 with updates

View PDF (6 pages)

03/08/2016

Group of companies' accounts made up to 2015-10-31

View PDF (23 pages)

20/11/2015

Annual return made up to 2015-11-12 with full list of shareholders

View PDF (7 pages)

29/07/2015

Group of companies' accounts made up to 2014-10-31

View PDF (23 pages)

26/11/2014

Annual return made up to 2014-11-12 with full list of shareholders

View PDF (7 pages)

08/08/2014

Group of companies' accounts made up to 2013-10-31

View PDF (25 pages)

02/01/2014

Annual return made up to 2013-11-12 with full list of shareholders

View PDF (7 pages)

05/08/2013

Group of companies' accounts made up to 2012-10-31

View PDF (25 pages)

14/01/2013

Registered office address changed from Holme Well Road Middleton Leeds West Yorkshire LS10 4TQ on 2013-01-14

View PDF (1 pages)

06/12/2012

Annual return made up to 2012-11-12 with full list of shareholders

View PDF (7 pages)

09/10/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

06/10/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

30/08/2012

Second filing of AR01 previously delivered to Companies House made up to 2011-11-12

View PDF (18 pages)

23/05/2012

Group of companies' accounts made up to 2011-10-31

View PDF (24 pages)

22/11/2011

Annual return made up to 2011-11-12 with full list of shareholders

View PDF (8 pages)

22/11/2011

Director's details changed for Mary Hall on 2011-11-01

View PDF (2 pages)

30/08/2011

Group of companies' accounts made up to 2010-10-31

View PDF (23 pages)

30/08/2011

Amended group of companies' accounts made up to 2009-10-31

View PDF (24 pages)

13/12/2010

Annual return made up to 2010-11-12

View PDF (16 pages)

22/09/2010

Annual return made up to 2009-10-13 with full list of shareholders

View PDF (16 pages)

10/09/2010

Annual return made up to 2008-10-12 with full list of shareholders

View PDF (6 pages)

10/09/2010

Annual return made up to 2007-10-12 with full list of shareholders

View PDF (6 pages)

10/09/2010

Annual return made up to 2006-10-12 with full list of shareholders

View PDF (6 pages)

10/09/2010

Annual return made up to 2005-10-12 with full list of shareholders

View PDF (6 pages)

10/09/2010

Annual return made up to 2004-10-12 with full list of shareholders

View PDF (6 pages)

10/09/2010

Annual return made up to 2003-10-12 with full list of shareholders

View PDF (6 pages)

10/09/2010

Annual return made up to 2002-10-12 with full list of shareholders

View PDF (6 pages)

10/09/2010

Annual return made up to 2001-10-12 with full list of shareholders

View PDF (6 pages)

10/09/2010

Annual return made up to 2000-10-12 with full list of shareholders

View PDF (7 pages)

12/05/2010

Group of companies' accounts made up to 2009-10-31

View PDF (24 pages)

02/02/2010

Annual return made up to 2009-10-12 with full list of shareholders

View PDF (15 pages)

07/08/2009

Group of companies' accounts made up to 2008-10-31

View PDF (22 pages)

09/04/2009

Resolutions

View PDF (1 pages)

22/01/2009

Return made up to 12/10/08; no change of members

View PDF (10 pages)

27/05/2008

Group of companies' accounts made up to 2007-10-31

View PDF (22 pages)

16/11/2007

Return made up to 12/10/07; no change of members

View PDF (8 pages)

18/06/2007

Group of companies' accounts made up to 2006-10-31

View PDF (20 pages)

15/12/2006

Return made up to 12/10/06; full list of members

View PDF (9 pages)

13/06/2006

Group of companies' accounts made up to 2005-10-31

View PDF (21 pages)

25/10/2005

Return made up to 12/10/05; full list of members

View PDF (4 pages)

21/07/2005

Group of companies' accounts made up to 2004-10-31

View PDF (21 pages)

22/10/2004

Return made up to 12/10/04; full list of members

View PDF (9 pages)

19/05/2004

Accounts for a small company made up to 2003-10-31

View PDF (6 pages)

12/11/2003

Return made up to 12/10/03; full list of members

View PDF (9 pages)

29/04/2003

Accounts for a small company made up to 2002-10-31

View PDF (6 pages)

28/10/2002

Return made up to 12/10/02; full list of members

View PDF (9 pages)

30/05/2002

Accounts for a small company made up to 2001-10-31

View PDF (6 pages)

21/12/2001

Registered office changed on 21/12/01 from: leathley road leeds west yorkshire LS10 1BG

View PDF (1 pages)

18/10/2001

Return made up to 12/10/01; full list of members

View PDF (8 pages)

08/05/2001

Accounting reference date extended from 30/04/01 to 31/10/01

View PDF (1 pages)

27/02/2001

Accounts for a small company made up to 2000-04-30

View PDF (6 pages)

23/10/2000

Return made up to 12/10/00; full list of members

View PDF (8 pages)

09/05/2000

Registered office changed on 09/05/00 from: barton house 5 river view boston spa west yorks LS23 6BA

View PDF (1 pages)

18/12/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/11/1999

Accounts for a small company made up to 1999-04-30

View PDF (6 pages)

15/10/1999

Return made up to 12/10/99; full list of members

View PDF (8 pages)

17/02/1999

Accounts for a small company made up to 1998-04-30

View PDF (6 pages)

29/10/1998

Return made up to 12/10/98; full list of members

View PDF (6 pages)

23/02/1998

Full accounts made up to 1997-04-30

View PDF (14 pages)

18/12/1997

Return made up to 12/10/97; full list of members; amend

View PDF (8 pages)

06/11/1997

Return made up to 12/10/97; no change of members

View PDF (4 pages)

13/07/1997

Ad 30/06/97--------- £ si 20@1=20 £ ic 100/120

View PDF (2 pages)

13/07/1997

Resolutions

View PDF (12 pages)

13/07/1997

Resolutions

View PDF (2 pages)

13/07/1997

Resolutions

View PDF (12 pages)

05/03/1997

Full accounts made up to 1996-04-30

View PDF (14 pages)

19/11/1996

Return made up to 12/10/96; no change of members

View PDF (4 pages)

29/02/1996

Full accounts made up to 1995-04-30

View PDF (14 pages)

14/12/1995

Return made up to 12/10/95; full list of members

View PDF (6 pages)

08/12/1995

New director appointed

View PDF (2 pages)

02/03/1995

Full accounts made up to 1994-04-30

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (23 pages)

31/10/1994

Return made up to 12/10/94; no change of members

View PDF (0 pages)

22/06/1994

Particulars of mortgage/charge

View PDF (0 pages)

03/12/1993

Accounting reference date extended from 31/12 to 30/04

View PDF (0 pages)

02/12/1993

New director appointed

View PDF (0 pages)

15/11/1993

Resolutions

View PDF (0 pages)

15/11/1993

Resolutions

View PDF (0 pages)

15/11/1993

Return made up to 12/09/93; no change of members

View PDF (0 pages)

08/11/1993

Certificate of change of name

View PDF (2 pages)

08/11/1993

Accounts for a small company made up to 1992-12-31

View PDF (0 pages)

02/11/1992

Accounts for a small company made up to 1991-12-31

View PDF (0 pages)

02/11/1992

Return made up to 12/10/92; full list of members

View PDF (0 pages)

08/11/1991

Accounts for a small company made up to 1990-12-31

View PDF (0 pages)

08/11/1991

Return made up to 12/10/91; full list of members

View PDF (0 pages)

09/11/1990

Accounts for a small company made up to 1989-12-31

View PDF (0 pages)

09/11/1990

Return made up to 12/10/90; full list of members

View PDF (0 pages)

23/01/1990

Auditor's resignation

View PDF (0 pages)

03/11/1989

Accounts for a small company made up to 1988-12-31

View PDF (0 pages)

03/11/1989

Return made up to 14/10/89; no change of members

View PDF (0 pages)

14/07/1989

Certificate of change of name

View PDF (2 pages)

25/11/1988

Return made up to 14/08/88; full list of members

View PDF (0 pages)

14/11/1988

Accounts for a small company made up to 1987-12-31

View PDF (0 pages)

23/09/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

23/09/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

23/08/1987

Accounts for a small company made up to 1986-12-31

View PDF (0 pages)

23/08/1987

Return made up to 20/07/87; no change of members

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (198 pages)

29/09/1986

Accounts for a small company made up to 1985-12-31

View PDF (0 pages)

29/09/1986

Annual return made up to 30/08/86

View PDF (0 pages)

02/09/1964

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/10/2024View PDF

Confirmation

Next statement date

13/01/2027

Last statement dated

31/10/2024View PDF

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Financial Ratios

BRANDON GROUP LIMITED has not submitted financial statements

BRANDON GROUP LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

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Description

About BRANDON GROUP LIMITED

BRANDON GROUP LIMITED is an(a) Active company incorporated on 02/09/1964 with the registered office located at Brandon Medical Company Ltd Elmfield Road, Morley, Leeds LS27 0EL. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRANDON GROUP LIMITED?

BRANDON GROUP LIMITED is currently Active. It was registered on 02/09/1964 .

Where is BRANDON GROUP LIMITED located?

BRANDON GROUP LIMITED is registered at Brandon Medical Company Ltd Elmfield Road, Morley, Leeds LS27 0EL.

What does BRANDON GROUP LIMITED do?

BRANDON GROUP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BRANDON GROUP LIMITED?

The latest filing was on 04/02/2026: Confirmation statement made on 2026-01-13 with no updates.