BRANDON SERVICE STATION LIMITED

Key Data

Status

Liquidation

Company No.

00744722

Incorporation date

20/12/1962

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/01/1987)

22/10/2025

Resolutions

View PDF (1 pages)

22/10/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

22/10/2025

Declaration of solvency

View PDF (6 pages)

22/10/2025

Registered office address changed from 1 Stanyards Courtyard Stanyards Farm Chertsey Road Chobham Surrey GU24 8JE England to 1 Beauchamp Court, 10 Victors Way Barnet EN5 5TZ on 2025-10-22

View PDF (3 pages)

02/10/2025

Total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

31/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

15/10/2024

Unaudited abridged accounts made up to 2024-03-31

View PDF (8 pages)

26/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

24/08/2023

Unaudited abridged accounts made up to 2023-03-31

View PDF (8 pages)

12/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

25/08/2022

Unaudited abridged accounts made up to 2022-03-31

View PDF (8 pages)

25/02/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

15/07/2021

Unaudited abridged accounts made up to 2021-03-31

View PDF (8 pages)

05/03/2021

Confirmation statement made on 2020-12-31 with updates

View PDF (4 pages)

15/02/2021

Unaudited abridged accounts made up to 2020-03-31

View PDF (8 pages)

17/01/2020

Confirmation statement made on 2019-12-31 with updates

View PDF (5 pages)

17/01/2020

Notification of Joyce Mabel Bishop as a person with significant control on 2019-10-30

View PDF (2 pages)

17/01/2020

Cessation of Geoffrey Charles Bishop as a person with significant control on 2019-10-30

View PDF (1 pages)

17/01/2020

Termination of appointment of Geoffrey Charles Bishop as a director on 2019-10-30

View PDF (1 pages)

17/01/2020

Termination of appointment of Geoffrey Charles Bishop as a secretary on 2019-10-30

View PDF (1 pages)

30/05/2019

Unaudited abridged accounts made up to 2019-03-31

View PDF (8 pages)

08/01/2019

Confirmation statement made on 2018-12-31 with updates

View PDF (4 pages)

02/11/2018

Unaudited abridged accounts made up to 2018-03-31

View PDF (8 pages)

02/01/2018

Confirmation statement made on 2017-12-31 with updates

View PDF (4 pages)

02/01/2018

Registered office address changed from Ascentia House Lyndhurst Road South Ascot Berkshire SL5 9ED to 1 Stanyards Courtyard Stanyards Farm Chertsey Road Chobham Surrey GU24 8JE on 2018-01-02

View PDF (1 pages)

22/08/2017

Unaudited abridged accounts made up to 2017-03-31

View PDF (8 pages)

09/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (6 pages)

11/07/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

14/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (5 pages)

14/09/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

20/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (5 pages)

15/08/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

07/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (5 pages)

04/07/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

09/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (5 pages)

02/07/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

04/01/2012

Annual return made up to 2011-12-31

View PDF (5 pages)

12/07/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

26/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (5 pages)

06/10/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

05/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

07/07/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

12/01/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

07/10/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

09/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (1 pages)

09/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (1 pages)

09/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

09/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

09/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

14/01/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

15/08/2007

Total exemption full accounts made up to 2007-03-31

View PDF (9 pages)

21/02/2007

Return made up to 31/12/06; full list of members

View PDF (6 pages)

26/07/2006

Total exemption full accounts made up to 2006-03-31

View PDF (9 pages)

12/01/2006

Return made up to 31/12/05; full list of members

View PDF (6 pages)

25/11/2005

Total exemption full accounts made up to 2005-03-31

View PDF (9 pages)

17/01/2005

Return made up to 31/12/04; full list of members

View PDF (6 pages)

03/09/2004

Total exemption full accounts made up to 2004-03-31

View PDF (10 pages)

08/02/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

18/08/2003

Total exemption full accounts made up to 2003-03-31

View PDF (9 pages)

05/03/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

29/06/2002

Total exemption full accounts made up to 2002-03-31

View PDF (8 pages)

27/02/2002

Return made up to 31/12/01; full list of members; amend

View PDF (8 pages)

04/02/2002

Total exemption full accounts made up to 2001-03-31

View PDF (9 pages)

03/01/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

09/02/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

31/01/2001

Full accounts made up to 2000-03-31

View PDF (8 pages)

01/02/2000

Full accounts made up to 1999-03-31

View PDF (8 pages)

01/02/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

16/02/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

02/02/1999

Full accounts made up to 1998-03-31

View PDF (7 pages)

21/08/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

21/07/1998

Registered office changed on 21/07/98 from: ascentia house lyndhurst road south ascot berkshire SL5 9ED

View PDF (1 pages)

17/06/1998

Registered office changed on 17/06/98 from: broomfield hall buildings 37/39 chobham road sunningdale berkshire SL5 0DS

View PDF (1 pages)

19/01/1998

Accounts for a small company made up to 1997-03-31

View PDF (5 pages)

24/12/1996

Return made up to 31/12/96; no change of members

View PDF (4 pages)

19/11/1996

Full accounts made up to 1996-03-31

View PDF (10 pages)

29/12/1995

Return made up to 31/12/95; full list of members

View PDF (6 pages)

06/09/1995

Full accounts made up to 1995-03-31

View PDF (11 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (21 pages)

20/12/1994

Return made up to 31/12/94; no change of members

View PDF (0 pages)

13/12/1994

Accounts for a small company made up to 1994-03-31

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03/02/1994

Return made up to 31/12/93; no change of members

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26/10/1993

Accounts for a small company made up to 1993-03-31

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18/01/1993

Return made up to 31/12/92; full list of members

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17/11/1992

Full accounts made up to 1992-03-31

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15/01/1992

Full accounts made up to 1991-03-31

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19/12/1991

Return made up to 31/12/91; no change of members

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21/01/1991

Return made up to 31/12/90; no change of members

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23/10/1990

Full accounts made up to 1990-03-31

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25/04/1990

Full accounts made up to 1989-03-31

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20/02/1990

Return made up to 31/12/89; full list of members

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23/10/1989

Full accounts made up to 1988-03-31

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18/04/1989

Full accounts made up to 1987-03-31

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18/04/1989

Return made up to 31/12/88; full list of members

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12/02/1988

Return made up to 31/12/87; full list of members

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17/07/1987

Full accounts made up to 1986-03-31

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29/01/1987

Return made up to 07/11/86; full list of members

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2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

31/12/2025

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
1
2.31M
-
0.00
230.01K
-

2022
1
2.30M
-
0.00
192.77K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

No officers data available.

Persons with Significant Control

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

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Liquidation

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

07329247

Reg. date:

28/07/2010

Turnover:

No. of employees:

LANDMARK RABBIT, DEER & WILDLIFE CONTROL LTD3rd Floor 2 Charlotte Place, Southampton SO14 0TB

Liquidation

Category:

Hunting trapping and related service activities

Comp. code:

13305208

Reg. date:

31/03/2021

Turnover:

No. of employees:

A W PAGE & CO (FARMS) LIMITED22 Regent Street, Nottingham NG1 5BQ

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

14059837

Reg. date:

21/04/2022

Turnover:

No. of employees:

LAUND FARM LTDSuite 1a 40 King Street, Manchester, Greater Manchester M2 6BA

Liquidation

Category:

Raising of horses and other equines

Comp. code:

11638187

Reg. date:

23/10/2018

Turnover:

No. of employees:

M.A.S CONTRACTS LIMITEDLeonard Curtis House, Elms Square Bury New Road, Whitefield, Greater Manachester M45 7TA

Liquidation

Category:

Mixed farming

Comp. code:

04425534

Reg. date:

26/04/2002

Turnover:

No. of employees:

Description

About BRANDON SERVICE STATION LIMITED

BRANDON SERVICE STATION LIMITED is an(a) Liquidation company incorporated on 20/12/1962 with the registered office located at 1 Beauchamp Court, 10 Victors Way, Barnet EN5 5TZ. There is currently no 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 SERVICE STATION LIMITED?

BRANDON SERVICE STATION LIMITED is currently Liquidation. It was registered on 20/12/1962 .

Where is BRANDON SERVICE STATION LIMITED located?

BRANDON SERVICE STATION LIMITED is registered at 1 Beauchamp Court, 10 Victors Way, Barnet EN5 5TZ.

What does BRANDON SERVICE STATION LIMITED do?

BRANDON SERVICE STATION LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BRANDON SERVICE STATION LIMITED?

The latest filing was on 22/10/2025: Resolutions.