BRANDON MEWS MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

05214515

Incorporation date

25/08/2004

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/08/2004)

31/12/2025

Accounts for a dormant company made up to 2025-04-30

View PDF (2 pages)

23/12/2025

Termination of appointment of Antony James Gibber as a director on 2025-06-10

View PDF (1 pages)

04/09/2025

Confirmation statement made on 2025-08-25 with no updates

View PDF (3 pages)

25/07/2025

Appointment of Mrs Natalie Gibber as a director on 2025-07-23

View PDF (2 pages)

04/09/2024

Confirmation statement made on 2024-08-25 with no updates

View PDF (3 pages)

04/09/2024

Accounts for a dormant company made up to 2024-04-30

View PDF (2 pages)

31/01/2024

Accounts for a dormant company made up to 2023-04-30

View PDF (2 pages)

01/09/2023

Confirmation statement made on 2023-08-25 with no updates

View PDF (3 pages)

01/02/2023

Termination of appointment of B-Hive Company Secretarial Services Limited as a secretary on 2023-02-02

View PDF (1 pages)

01/02/2023

Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE England to C/O Leon Barnes, Hillview House 1 Hallswelle Parade Finchley Road London NW11 0DL on 2023-02-02

View PDF (1 pages)

20/09/2022

Secretary's details changed for B-Hive Company Secretarial Services Limited on 2022-09-20

View PDF (1 pages)

06/09/2022

Confirmation statement made on 2022-08-25 with no updates

View PDF (3 pages)

09/08/2022

Second filing of Confirmation Statement dated 2021-08-25

View PDF (3 pages)

09/08/2022

Accounts for a dormant company made up to 2022-04-30

View PDF (2 pages)

09/08/2022

Notification of Galaventure Limited as a person with significant control on 2021-03-30

View PDF (2 pages)

09/05/2022

Cessation of Galaventure Limited as a person with significant control on 2021-03-29

View PDF (1 pages)

25/04/2022

Secretary's details changed for Hml Company Secretarial Services Limited on 2022-04-13

View PDF (1 pages)

13/04/2022

Accounts for a dormant company made up to 2021-04-30

View PDF (2 pages)

27/08/2021

25/08/21 Statement of Capital gbp 13

View PDF (6 pages)

15/04/2021

Termination of appointment of Christopher James Gibson as a director on 2021-03-30

View PDF (1 pages)

13/04/2021

Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Finsgate 5-7 Cranwood Street London EC1V 9EE on 2021-04-13

View PDF (1 pages)

13/04/2021

Appointment of Mr Antony James Gibber as a director on 2021-03-30

View PDF (2 pages)

18/03/2021

Micro company accounts made up to 2020-04-30

View PDF (7 pages)

02/10/2020

Confirmation statement made on 2020-08-25 with no updates

View PDF (3 pages)

25/02/2020

Appointment of Hml Company Secretarial Services Limited as a secretary on 2020-02-18

View PDF (2 pages)

25/02/2020

Termination of appointment of Christopher James Gibson as a secretary on 2020-02-18

View PDF (1 pages)

24/02/2020

Registered office address changed from Carleton House 266-268 Stratford Road, Shirley Solihull West Midlands B90 3AD to 94 Park Lane Croydon Surrey CR0 1JB on 2020-02-24

View PDF (1 pages)

09/12/2019

Micro company accounts made up to 2019-04-30

View PDF (7 pages)

03/10/2019

Confirmation statement made on 2019-08-25 with no updates

View PDF (3 pages)

24/10/2018

Micro company accounts made up to 2018-04-30

View PDF (4 pages)

12/10/2018

Confirmation statement made on 2018-08-25 with no updates

View PDF (3 pages)

08/12/2017

Micro company accounts made up to 2017-04-30

View PDF (3 pages)

22/09/2017

Confirmation statement made on 2017-08-25 with updates

View PDF (5 pages)

28/11/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (5 pages)

25/11/2016

Confirmation statement made on 2016-08-25 with updates

View PDF (6 pages)

24/11/2016

Statement of capital following an allotment of shares on 2016-08-10

View PDF (3 pages)

17/11/2016

Appointment of Christopher James Gibson as a secretary on 2016-10-25

View PDF (2 pages)

17/11/2016

Termination of appointment of Norman Edward Aronsohn as a secretary on 2016-10-25

View PDF (1 pages)

01/11/2016

Termination of appointment of Peter Albert Boyd as a director on 2016-10-25

View PDF (1 pages)

01/11/2016

Termination of appointment of Nilem Boyd as a director on 2016-10-25

View PDF (1 pages)

01/11/2016

Termination of appointment of Norman Edward Aronsohn as a director on 2016-10-25

View PDF (1 pages)

01/11/2016

Appointment of Christopher James Gibson as a director on 2016-10-25

View PDF (2 pages)

25/11/2015

Director's details changed for Ms Nilem Patel on 2015-11-10

View PDF (2 pages)

10/09/2015

Annual return made up to 2015-08-25 with full list of shareholders

View PDF (6 pages)

20/08/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (4 pages)

29/04/2015

Director's details changed for Mr Norman Edward Aronsohn on 2015-04-13

View PDF (2 pages)

29/04/2015

Secretary's details changed for Mr Norman Edward Aronsohn on 2015-04-13

View PDF (1 pages)

30/10/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (4 pages)

01/10/2014

Annual return made up to 2014-08-25 with full list of shareholders

View PDF (6 pages)

30/09/2013

Statement of capital following an allotment of shares on 2013-07-30

View PDF (5 pages)

23/09/2013

Annual return made up to 2013-08-25 with full list of shareholders

View PDF (6 pages)

07/08/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (4 pages)

05/03/2013

Director's details changed for Mr Peter Albert Boyd on 2013-02-20

View PDF (3 pages)

05/03/2013

Director's details changed for Ms Nilem Patel on 2013-02-20

View PDF (3 pages)

30/10/2012

Registered office address changed from 240 Stratford Road Shirley Solihull West Midlands B90 3AE on 2012-10-30

View PDF (1 pages)

12/09/2012

Annual return made up to 2012-08-25 with full list of shareholders

View PDF (6 pages)

09/08/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (4 pages)

16/12/2011

Director's details changed for Peter Albert Boyd on 2011-12-02

View PDF (3 pages)

16/12/2011

Director's details changed for Nilem Patel on 2011-12-02

View PDF (3 pages)

28/09/2011

Annual return made up to 2011-08-25 with full list of shareholders

View PDF (6 pages)

28/07/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (4 pages)

14/04/2011

Current accounting period shortened from 2011-12-31 to 2011-04-30

View PDF (3 pages)

25/03/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

13/10/2010

Annual return made up to 2010-08-25 with full list of shareholders

View PDF (6 pages)

18/08/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

18/08/2010

Director's details changed for Peter Albert Boyd on 2010-07-01

View PDF (3 pages)

18/08/2010

Director's details changed for Nilem Patel on 2010-07-01

View PDF (3 pages)

27/08/2009

Return made up to 25/08/09; full list of members

View PDF (4 pages)

18/05/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

11/09/2008

Return made up to 25/08/08; full list of members

View PDF (4 pages)

23/07/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

29/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

11/10/2007

Return made up to 25/08/07; full list of members

View PDF (2 pages)

20/03/2007

New director appointed

View PDF (2 pages)

27/02/2007

Director resigned

View PDF (1 pages)

27/02/2007

New director appointed

View PDF (2 pages)

14/09/2006

Return made up to 25/08/06; full list of members

View PDF (2 pages)

27/06/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (5 pages)

27/09/2005

Return made up to 25/08/05; full list of members

View PDF (2 pages)

03/08/2005

Registered office changed on 03/08/05 from: suite 12 third floor queens house 180 tottenham court road london W1T 7PD

View PDF (1 pages)

03/08/2005

New secretary appointed

View PDF (2 pages)

03/08/2005

Secretary resigned

View PDF (1 pages)

05/07/2005

Accounting reference date extended from 31/08/05 to 31/12/05

View PDF (1 pages)

31/05/2005

New director appointed

View PDF (2 pages)

31/01/2005

New secretary appointed

View PDF (2 pages)

21/01/2005

New director appointed

View PDF (2 pages)

21/01/2005

Secretary resigned

View PDF (1 pages)

21/01/2005

Director resigned

View PDF (1 pages)

21/01/2005

Registered office changed on 21/01/05 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

25/08/2004

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£13.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

25/08/2026

Last change occurred

30/04/2025

Accounts

Dormant

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
-
13.00
-
0.00
13.00
-

2022
-
13.00
-
0.00
13.00
-

2022
-
13.00
-
0.00
13.00
-

Employees

2022

Employees

Net Assets(GBP)

13.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

13.00 £0.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	17/02/2020 - 01/02/2023	2825
Gibber, Antony James	Director	30/03/2021 - 10/06/2025	18
Mrs Natalie Gibber	Director	23/07/2025 - Present	12

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

Reg. date:

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Turnover:

No. of employees:

Description

About BRANDON MEWS MANAGEMENT LIMITED

BRANDON MEWS MANAGEMENT LIMITED is an(a) Active company incorporated on 25/08/2004 with the registered office located at C/O Leon Barnes, Hillview House 1 Hallswelle Parade, Finchley Road, London NW11 0DL. There is currently 1 active director 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 MEWS MANAGEMENT LIMITED?

BRANDON MEWS MANAGEMENT LIMITED is currently Active. It was registered on 25/08/2004 .

Where is BRANDON MEWS MANAGEMENT LIMITED located?

BRANDON MEWS MANAGEMENT LIMITED is registered at C/O Leon Barnes, Hillview House 1 Hallswelle Parade, Finchley Road, London NW11 0DL.

What does BRANDON MEWS MANAGEMENT LIMITED do?

BRANDON MEWS MANAGEMENT LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BRANDON MEWS MANAGEMENT LIMITED?

The latest filing was on 31/12/2025: Accounts for a dormant company made up to 2025-04-30.