BRANDON STEEL HOLDINGS LIMITED

Key Data

Status

Active

Company No.

03683507

Incorporation date

15/12/1998

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/12/1998)

17/12/2025

Appointment of Mr Luke Adam Marshall as a director on 2025-12-15

View PDF (2 pages)

16/12/2025

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

View PDF (8 pages)

15/12/2025

Confirmation statement made on 2025-12-15 with no updates

View PDF (3 pages)

19/12/2024

Cessation of Richard John Carr as a person with significant control on 2024-10-24

View PDF (1 pages)

19/12/2024

Notification of Rainham Securities Holdings Limited as a person with significant control on 2024-10-24

View PDF (2 pages)

19/12/2024

Confirmation statement made on 2024-12-15 with updates

View PDF (4 pages)

17/12/2024

Total exemption full accounts made up to 2024-06-30

View PDF (10 pages)

01/11/2024

Current accounting period shortened from 2025-06-30 to 2025-03-31

View PDF (1 pages)

10/10/2024

Change of details for Mr Richard John Carr as a person with significant control on 2022-04-11

View PDF (2 pages)

15/12/2023

Confirmation statement made on 2023-12-15 with no updates

View PDF (3 pages)

11/12/2023

Total exemption full accounts made up to 2023-06-30

View PDF (10 pages)

28/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (11 pages)

19/12/2022

Confirmation statement made on 2022-12-15 with updates

View PDF (4 pages)

31/05/2022

Registered office address changed from Steel House Steel Approach Rainham Essex RM13 9PF England to Orbital House 20 Eastern Road Romford Essex RM1 3PJ on 2022-05-31

View PDF (1 pages)

14/04/2022

Cessation of Trevor Webb as a person with significant control on 2022-04-11

View PDF (1 pages)

14/04/2022

Termination of appointment of Trevor Webb as a director on 2022-04-11

View PDF (1 pages)

30/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (10 pages)

15/12/2021

Confirmation statement made on 2021-12-15 with updates

View PDF (4 pages)

01/12/2021

Registered office address changed from Essex Works, 799-801 London Road West Thurrock Grays Essex RM20 3LH to Steel House Steel Approach Rainham Essex RM13 9PF on 2021-12-01

View PDF (1 pages)

08/07/2021

Notification of Richard John Carr as a person with significant control on 2021-06-29

View PDF (2 pages)

08/07/2021

Cessation of Richard John Carr as a person with significant control on 2021-07-08

View PDF (1 pages)

08/07/2021

Notification of Trevor Webb as a person with significant control on 2021-07-08

View PDF (2 pages)

08/07/2021

Cessation of Alison Marie Chapman as a person with significant control on 2021-07-08

View PDF (1 pages)

08/07/2021

Cessation of Richard John Carr as a person with significant control on 2021-07-08

View PDF (1 pages)

08/07/2021

Appointment of Mr Trevor Webb as a director on 2021-07-08

View PDF (2 pages)

29/06/2021

Termination of appointment of Michael John Richardson as a director on 2021-06-29

View PDF (1 pages)

29/06/2021

Termination of appointment of Michael John Richardson as a secretary on 2021-06-29

View PDF (1 pages)

29/06/2021

Notification of Richard John Carr as a person with significant control on 2021-06-29

View PDF (2 pages)

29/06/2021

Appointment of Mr Richard John Carr as a director on 2021-06-29

View PDF (2 pages)

29/06/2021

Appointment of Miss Alison Marie Chapman as a director on 2021-06-29

View PDF (2 pages)

29/06/2021

Cessation of Michael John Richardson as a person with significant control on 2021-06-29

View PDF (1 pages)

29/06/2021

Total exemption full accounts made up to 2020-06-30

View PDF (11 pages)

24/05/2021

Termination of appointment of Kathryn Fay Ives as a director on 2020-12-31

View PDF (1 pages)

07/05/2021

Satisfaction of charge 1 in full

View PDF (1 pages)

07/05/2021

Satisfaction of charge 3 in full

View PDF (1 pages)

07/05/2021

Satisfaction of charge 2 in full

View PDF (1 pages)

15/12/2020

Confirmation statement made on 2020-12-15 with no updates

View PDF (3 pages)

30/06/2020

Total exemption full accounts made up to 2019-06-30

View PDF (10 pages)

16/12/2019

Confirmation statement made on 2019-12-15 with no updates

View PDF (3 pages)

29/03/2019

Accounts for a small company made up to 2018-06-30

View PDF (12 pages)

17/12/2018

Confirmation statement made on 2018-12-15 with no updates

View PDF (3 pages)

09/10/2018

Appointment of Miss Kathryn Fay Ives as a director on 2018-10-01

View PDF (2 pages)

05/04/2018

Accounts for a small company made up to 2017-06-30

View PDF (11 pages)

23/03/2018

Notification of Alison Marie Chapman as a person with significant control on 2017-08-31

View PDF (2 pages)

23/03/2018

Notification of Richard John Carr as a person with significant control on 2017-08-31

View PDF (2 pages)

03/01/2018

Termination of appointment of William John Ives as a director on 2017-08-31

View PDF (1 pages)

15/12/2017

Confirmation statement made on 2017-12-15 with updates

View PDF (4 pages)

07/04/2017

Accounts for a small company made up to 2016-06-30

View PDF (7 pages)

19/12/2016

Confirmation statement made on 2016-12-15 with updates

View PDF (5 pages)

12/04/2016

Accounts for a small company made up to 2015-06-30

View PDF (7 pages)

17/12/2015

Annual return made up to 2015-12-15 with full list of shareholders

View PDF (4 pages)

24/03/2015

Accounts for a small company made up to 2014-06-30

View PDF (8 pages)

15/12/2014

Annual return made up to 2014-12-15 with full list of shareholders

View PDF (4 pages)

11/06/2014

Director's details changed for Mr Michael John Richardson on 2014-06-11

View PDF (2 pages)

11/06/2014

Secretary's details changed for Mr Michael John Richardson on 2014-06-11

View PDF (1 pages)

27/02/2014

Accounts for a small company made up to 2013-06-30

View PDF (14 pages)

18/12/2013

Annual return made up to 2013-12-15 with full list of shareholders

View PDF (4 pages)

18/12/2013

Director's details changed for Mr William John Ives on 2013-03-28

View PDF (2 pages)

15/03/2013

Accounts for a small company made up to 2012-06-30

View PDF (7 pages)

17/12/2012

Annual return made up to 2012-12-15 with full list of shareholders

View PDF (5 pages)

19/12/2011

Accounts for a small company made up to 2011-06-30

View PDF (7 pages)

16/12/2011

Annual return made up to 2011-12-15 with full list of shareholders

View PDF (5 pages)

21/12/2010

Annual return made up to 2010-12-15 with full list of shareholders

View PDF (5 pages)

21/12/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (7 pages)

23/03/2010

Accounts for a small company made up to 2009-06-30

View PDF (7 pages)

17/12/2009

Annual return made up to 2009-12-15 with full list of shareholders

View PDF (5 pages)

01/05/2009

Accounts for a small company made up to 2008-06-30

View PDF (7 pages)

23/12/2008

Return made up to 15/12/08; full list of members

View PDF (4 pages)

07/01/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (4 pages)

18/12/2007

Return made up to 15/12/07; full list of members

View PDF (3 pages)

24/04/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (4 pages)

15/12/2006

Return made up to 15/12/06; full list of members

View PDF (3 pages)

15/12/2006

Location of debenture register

View PDF (1 pages)

15/12/2006

Location of register of members

View PDF (1 pages)

15/12/2006

Registered office changed on 15/12/06 from: essexworks 799-801 london road west thurrock grays essex RM20 3LH

View PDF (1 pages)

27/04/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (4 pages)

22/12/2005

Return made up to 15/12/05; full list of members

View PDF (3 pages)

20/12/2004

Return made up to 15/12/04; full list of members

View PDF (3 pages)

25/11/2004

Total exemption small company accounts made up to 2004-06-30

View PDF (4 pages)

06/03/2004

Accounts for a small company made up to 2003-06-30

View PDF (6 pages)

23/12/2003

Return made up to 15/12/03; full list of members

View PDF (7 pages)

01/03/2003

Accounts for a small company made up to 2002-06-30

View PDF (6 pages)

30/12/2002

Return made up to 15/12/02; full list of members

View PDF (7 pages)

21/01/2002

Accounts for a small company made up to 2001-06-30

View PDF (6 pages)

28/12/2001

Return made up to 15/12/01; full list of members

View PDF (6 pages)

18/06/2001

Amended accounts made up to 2000-06-30

View PDF (6 pages)

14/04/2001

Accounts for a small company made up to 2000-06-30

View PDF (6 pages)

22/12/2000

Return made up to 15/12/00; full list of members

View PDF (6 pages)

24/07/2000

Statement of affairs

View PDF (4 pages)

24/07/2000

Ad 28/04/99--------- £ si 1400@1

View PDF (2 pages)

14/04/2000

Accounts for a dormant company made up to 1999-06-30

View PDF (2 pages)

14/04/2000

Resolutions

View PDF (1 pages)

05/01/2000

Particulars of mortgage/charge

View PDF (3 pages)

04/01/2000

Particulars of mortgage/charge

View PDF (3 pages)

04/01/2000

Particulars of mortgage/charge

View PDF (3 pages)

23/12/1999

Return made up to 15/12/99; full list of members

View PDF (6 pages)

17/05/1999

Ad 22/04/99--------- £ si 100@1=100 £ ic 1/101

View PDF (2 pages)

17/05/1999

Resolutions

View PDF (0 pages)

17/05/1999

Resolutions

View PDF (0 pages)

17/05/1999

Resolutions

View PDF (1 pages)

17/05/1999

£ nc 1000/1500 22/04/99

View PDF (1 pages)

18/03/1999

Accounting reference date shortened from 31/12/99 to 30/06/99

View PDF (1 pages)

18/03/1999

New director appointed

View PDF (2 pages)

18/03/1999

New secretary appointed;new director appointed

View PDF (2 pages)

17/03/1999

Registered office changed on 17/03/99 from: orbital house 20 eastern road romford RM1 3DP

View PDF (1 pages)

25/02/1999

Certificate of change of name

View PDF (2 pages)

29/01/1999

Secretary resigned

View PDF (1 pages)

29/01/1999

Director resigned

View PDF (1 pages)

05/01/1999

Registered office changed on 05/01/99 from: room 5 7 leonard street london EC2A 4AQ

View PDF (1 pages)

15/12/1998

Incorporation

View PDF (14 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BRANDON STEEL HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2025

Next confirmation date

15/12/2026

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
2
212.36K
-
0.00
76.24K
-

2022
2
6.06M
-
0.00
213.38K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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

Person	Title	Period	Connections
Carr, Richard	Director	29/06/2021 - Present	44
Chapman, Alison Marie	Director	29/06/2021 - Present	34
Marshall, Luke Adam	Director	15/12/2025 - Present	17

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BRANDON STEEL HOLDINGS LIMITED

BRANDON STEEL HOLDINGS LIMITED is an(a) Active company incorporated on 15/12/1998 with the registered office located at Orbital House, 20 Eastern Road, Romford, Essex RM1 3PJ. 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 STEEL HOLDINGS LIMITED?

BRANDON STEEL HOLDINGS LIMITED is currently Active. It was registered on 15/12/1998 .

Where is BRANDON STEEL HOLDINGS LIMITED located?

BRANDON STEEL HOLDINGS LIMITED is registered at Orbital House, 20 Eastern Road, Romford, Essex RM1 3PJ.

What does BRANDON STEEL HOLDINGS LIMITED do?

BRANDON STEEL HOLDINGS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BRANDON STEEL HOLDINGS LIMITED?

The latest filing was on 17/12/2025: Appointment of Mr Luke Adam Marshall as a director on 2025-12-15.