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BRANDON MEAD MANAGEMENT LIMITED

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BRANDON MEAD MANAGEMENT LIMITED

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Key Data

Status

Active

Company No.

07392567

Incorporation date

30/09/2010

Size

Micro Entity

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

Registered address

22 Wycombe End, Beaconsfield, Buckinghamshire HP9 1NBCopy
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Latest events (Record since 30/09/2010)
dot icon13/11/2025
Confirmation statement made on 2025-09-30 with updates
View PDF (6 pages)
dot icon11/08/2025
Micro company accounts made up to 2024-11-30
View PDF (3 pages)
dot icon22/07/2025
Termination of appointment of Morris Munro Hogg as a director on 2025-07-01
View PDF (1 pages)
dot icon05/02/2025
Appointment of Mr Ashish Devkar as a director on 2025-01-31
View PDF (2 pages)
dot icon28/11/2024
Registered office address changed from Unit 201, Second Floor Metroline House 118-122 College Road Harrow Middlesex HA1 1BQ to 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB on 2024-11-28
View PDF (1 pages)
dot icon28/11/2024
Director's details changed for Mr Hugh Bradbury on 2024-11-28
View PDF (2 pages)
dot icon28/11/2024
Confirmation statement made on 2024-09-30 with updates
View PDF (5 pages)
dot icon15/09/2024
Termination of appointment of Richard Ogden as a director on 2024-09-05
View PDF (1 pages)
dot icon03/05/2024
Total exemption full accounts made up to 2023-11-30
View PDF (1 pages)
dot icon27/11/2023
Registered office address changed from Unit G01, Ground Floor Metroline House 118-122 College Road Harrow HA1 1BQ England to Unit 201, Second Floor Metroline House 118-122 College Road Harrow Middlesex HA1 1BQ on 2023-11-27
View PDF (1 pages)
dot icon27/11/2023
Confirmation statement made on 2023-09-30 with no updates
View PDF (3 pages)
dot icon08/08/2023
Total exemption full accounts made up to 2022-11-30
View PDF (1 pages)
dot icon01/06/2023
Termination of appointment of Ruth Lingley as a director on 2023-05-31
View PDF (1 pages)
dot icon01/06/2023
Appointment of Mr Hugh Bradbury as a director on 2023-05-30
View PDF (2 pages)
dot icon30/11/2022
Registered office address changed from 5 Jardine House Harrovian Business Village Bessborough Road Harrow Middx HA1 3EX England to Unit G01, Ground Floor Metroline House 118-122 College Road Harrow HA1 1BQ on 2022-11-30
View PDF (1 pages)
dot icon29/11/2022
Confirmation statement made on 2022-09-30 with no updates
View PDF (3 pages)
dot icon21/01/2022
Total exemption full accounts made up to 2021-11-30
View PDF (1 pages)
dot icon30/09/2021
Confirmation statement made on 2021-09-30 with no updates
View PDF (3 pages)
dot icon13/05/2021
Total exemption full accounts made up to 2020-11-30
View PDF (1 pages)
dot icon14/10/2020
Confirmation statement made on 2020-09-30 with no updates
View PDF (3 pages)
dot icon30/09/2020
Appointment of Ms Ruth Lingley as a director on 2020-09-30
View PDF (2 pages)
dot icon30/09/2020
Appointment of Mr Morris Munro Hogg as a director on 2020-09-30
View PDF (2 pages)
dot icon30/09/2020
Termination of appointment of Steven Capper as a director on 2020-09-29
View PDF (1 pages)
dot icon30/09/2020
Termination of appointment of Christina Marguerite Michael as a director on 2020-09-29
View PDF (1 pages)
dot icon24/04/2020
Total exemption full accounts made up to 2019-11-30
View PDF (1 pages)
dot icon31/10/2019
Confirmation statement made on 2019-09-30 with no updates
View PDF (3 pages)
dot icon13/02/2019
Total exemption full accounts made up to 2018-11-30
View PDF (1 pages)
dot icon02/11/2018
Confirmation statement made on 2018-09-30 with no updates
View PDF (3 pages)
dot icon06/09/2018
Termination of appointment of Nathaniel Veary as a director on 2018-09-04
View PDF (1 pages)
dot icon29/08/2018
Appointment of Ms Christina Marguerite Michael as a director on 2018-08-29
View PDF (2 pages)
dot icon01/06/2018
Total exemption full accounts made up to 2017-11-30
View PDF (1 pages)
dot icon22/10/2017
Confirmation statement made on 2017-09-30 with no updates
View PDF (3 pages)
dot icon22/06/2017
Total exemption full accounts made up to 2016-11-30
View PDF (1 pages)
dot icon09/02/2017
Appointment of Mr Paul Andrew Sinclair as a director on 2017-02-01
View PDF (2 pages)
dot icon12/01/2017
Termination of appointment of David Ross Gilley as a director on 2016-12-31
View PDF (1 pages)
dot icon16/10/2016
Confirmation statement made on 2016-09-30 with updates
View PDF (7 pages)
dot icon26/05/2016
Appointment of Richard Ogden as a director on 2016-04-14
View PDF (3 pages)
dot icon13/04/2016
Total exemption small company accounts made up to 2015-11-30
View PDF (1 pages)
dot icon14/02/2016
Termination of appointment of Oliver Barber as a director on 2016-01-21
View PDF (1 pages)
dot icon10/02/2016
Registered office address changed from 5 Jardine Village Harrovian Business Village Bessborough Road Harrow Middx HA1 3EX to 5 Jardine House Harrovian Business Village Bessborough Road Harrow Middx HA1 3EX on 2016-02-10
View PDF (1 pages)
dot icon13/11/2015
Annual return made up to 2015-09-30 with full list of shareholders
View PDF (7 pages)
dot icon06/06/2015
Appointment of Nathaniel Veary as a director on 2015-05-21
View PDF (3 pages)
dot icon12/03/2015
Total exemption small company accounts made up to 2014-11-30
View PDF (1 pages)
dot icon14/01/2015
Termination of appointment of Morris Hogg as a director on 2014-05-28
View PDF (1 pages)
dot icon07/10/2014
Annual return made up to 2014-09-30 with full list of shareholders
View PDF (7 pages)
dot icon07/10/2014
Registered office address changed from 25 Glover Road Pinner Middlesex HA5 1LQ United Kingdom to 5 Jardine Village Harrovian Business Village Bessborough Road Harrow Middx HA1 3EX on 2014-10-07
View PDF (1 pages)
dot icon23/04/2014
Total exemption full accounts made up to 2013-11-30
View PDF (6 pages)
dot icon07/10/2013
Annual return made up to 2013-09-30 with full list of shareholders
View PDF (7 pages)
dot icon18/06/2013
Total exemption small company accounts made up to 2012-11-30
View PDF (6 pages)
dot icon11/06/2013
Termination of appointment of Richard Hornby as a director
View PDF (2 pages)
dot icon11/06/2013
Termination of appointment of Frank Lever as a director
View PDF (2 pages)
dot icon11/06/2013
Termination of appointment of Frank Lever as a secretary
View PDF (2 pages)
dot icon11/10/2012
Annual return made up to 2012-09-30 with full list of shareholders
View PDF (9 pages)
dot icon24/09/2012
Resolutions
View PDF (1 pages)
dot icon05/07/2012
Appointment of Morris Hogg as a director
View PDF (3 pages)
dot icon05/07/2012
Appointment of Oliver Barber as a director
View PDF (3 pages)
dot icon05/07/2012
Appointment of Steven Capper as a director
View PDF (3 pages)
dot icon05/07/2012
Appointment of David Gilley as a director
View PDF (3 pages)
dot icon14/03/2012
Total exemption full accounts made up to 2011-11-30
View PDF (6 pages)
dot icon25/01/2012
Previous accounting period extended from 2011-09-30 to 2011-11-30
View PDF (3 pages)
dot icon07/10/2011
Annual return made up to 2011-09-30 with full list of shareholders
View PDF (4 pages)
dot icon30/09/2010
Incorporation
View PDF (32 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/11/2024
dot iconNext confirmation date
30/09/2026
dot iconLast change occurred
30/11/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/11/2024
dot iconNext account date
30/11/2025
dot iconNext due on
31/08/2026
See more events →

Financial Ratios

No financial ratios available

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

People

Officers

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hogg, Morris Munro
Director
30/09/2020 - 01/07/2025
2
Hogg, Morris Munro
Director
27/06/2012 - 28/05/2014
2
Lever, Frank Peter
Director
30/09/2010 - 30/05/2013
89
Mr Paul Andrew Sinclair
Director
01/02/2017 - Present
3
Gilley, David Ross
Director
27/06/2012 - 31/12/2016
3

Persons with Significant Control

1
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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 MEAD MANAGEMENT LIMITED

BRANDON MEAD MANAGEMENT LIMITED is an(a) Active company incorporated on 30/09/2010 with the registered office located at 22 Wycombe End, Beaconsfield, Buckinghamshire HP9 1NB. There are currently 3 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 MEAD MANAGEMENT LIMITED?

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BRANDON MEAD MANAGEMENT LIMITED is currently Active. It was registered on 30/09/2010 .

Where is BRANDON MEAD MANAGEMENT LIMITED located?

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BRANDON MEAD MANAGEMENT LIMITED is registered at 22 Wycombe End, Beaconsfield, Buckinghamshire HP9 1NB.

What does BRANDON MEAD MANAGEMENT LIMITED do?

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BRANDON MEAD MANAGEMENT LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for BRANDON MEAD MANAGEMENT LIMITED?

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The latest filing was on 13/11/2025: Confirmation statement made on 2025-09-30 with updates.