BRANDS HATCH MORGAN LIMITED

Key Data

Status

Active

Company No.

02085127

Incorporation date

18/12/1986

Size

Total Exemption Full

Classification

Sale of other motor vehicles (45.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/12/1986)

06/02/2026

Change of details for Sarah Hutton as a person with significant control on 2022-06-30

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06/02/2026

Director's details changed for Sarah Hutton on 2022-06-30

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06/02/2026

Change of details for Sarah Hutton as a person with significant control on 2022-06-30

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06/02/2026

Director's details changed for Sarah Hutton on 2022-06-30

View PDF (2 pages)

30/07/2025

Total exemption full accounts made up to 2024-12-31

View PDF (12 pages)

24/06/2025

Confirmation statement made on 2025-06-02 with updates

View PDF (4 pages)

27/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (11 pages)

04/07/2024

Confirmation statement made on 2024-06-02 with no updates

View PDF (3 pages)

16/11/2023

Registered office address changed from Lynwood House Crofton Road Orpington Kent BR6 8QE to 45 Maidstone Road Borough Green Kent TN15 8HA on 2023-11-16

View PDF (1 pages)

27/06/2023

Notification of Sarah Hutton as a person with significant control on 2022-06-30

View PDF (2 pages)

27/06/2023

Notification of Brett Keith Syndercombe as a person with significant control on 2022-06-30

View PDF (2 pages)

27/06/2023

Notification of Hutton & Syndercombe Limited as a person with significant control on 2022-06-30

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27/06/2023

Cessation of Kbs Limited as a person with significant control on 2022-06-30

View PDF (1 pages)

27/06/2023

Confirmation statement made on 2023-06-02 with updates

View PDF (5 pages)

29/03/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

20/12/2022

Director's details changed for Mr Brett Keith Syndercombe on 2022-12-19

View PDF (2 pages)

09/06/2022

Confirmation statement made on 2022-06-02 with no updates

View PDF (3 pages)

21/03/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

04/01/2022

Termination of appointment of Keith Roy Jackson as a director on 2021-12-31

View PDF (1 pages)

18/06/2021

Confirmation statement made on 2021-06-02 with no updates

View PDF (3 pages)

08/04/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

14/08/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

02/07/2020

Confirmation statement made on 2020-06-02 with no updates

View PDF (3 pages)

03/06/2019

Confirmation statement made on 2019-06-02 with no updates

View PDF (3 pages)

31/05/2019

Director's details changed for Sarah Hutton on 2019-05-31

View PDF (2 pages)

22/05/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

29/08/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

02/07/2018

Confirmation statement made on 2018-06-02 with updates

View PDF (4 pages)

10/05/2018

Director's details changed for Sarah Hutton on 2018-03-01

View PDF (2 pages)

10/05/2018

Director's details changed for Mr Keith Roy Jackson on 2018-03-01

View PDF (2 pages)

10/05/2018

Director's details changed for Mr Brett Keith Syndercombe on 2018-03-01

View PDF (2 pages)

14/06/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

06/06/2017

Confirmation statement made on 2017-06-02 with updates

View PDF (5 pages)

29/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

08/06/2016

Annual return made up to 2016-06-02 with full list of shareholders

View PDF (6 pages)

30/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

04/06/2015

Annual return made up to 2015-06-02 with full list of shareholders

View PDF (6 pages)

11/06/2014

Annual return made up to 2014-06-02 with full list of shareholders

View PDF (6 pages)

09/05/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

30/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

18/06/2013

Annual return made up to 2013-06-02 with full list of shareholders

View PDF (6 pages)

18/06/2013

Director's details changed for Brett Keith Syndercombe on 2013-05-16

View PDF (2 pages)

12/06/2013

Secretary's details changed for Sarah Hutton on 2013-05-16

View PDF (2 pages)

12/06/2013

Director's details changed for Keith Roy Jackson on 2013-05-16

View PDF (2 pages)

12/06/2013

Director's details changed for Sarah Hutton on 2013-05-16

View PDF (2 pages)

03/07/2012

Registered office address changed from the Granary Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT United Kingdom on 2012-07-03

View PDF (2 pages)

08/06/2012

Annual return made up to 2012-06-02 with full list of shareholders

View PDF (6 pages)

08/06/2012

Registered office address changed from the Granary Hermitage Lane Maidstone Kent ME16 9NT United Kingdom on 2012-06-08

View PDF (1 pages)

24/05/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

04/07/2011

Annual return made up to 2011-06-02 with full list of shareholders

View PDF (6 pages)

21/03/2011

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

View PDF (5 pages)

30/09/2010

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

View PDF (6 pages)

26/07/2010

Annual return made up to 2010-06-02 with full list of shareholders

View PDF (6 pages)

16/10/2009

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

View PDF (6 pages)

08/06/2009

Return made up to 02/06/09; full list of members

View PDF (4 pages)

13/01/2009

Return made up to 02/06/08; full list of members

View PDF (4 pages)

12/01/2009

Capitals not rolled up

View PDF (1 pages)

08/12/2008

Registered office changed on 08/12/2008 from borough green garage maidstone road borough green sevenoaks kent TN15 8HA

View PDF (1 pages)

11/06/2008

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

View PDF (5 pages)

11/04/2008

Accounting reference date shortened from 30/04/2008 to 31/12/2007

View PDF (1 pages)

14/12/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (5 pages)

24/08/2007

Return made up to 02/06/07; full list of members

View PDF (7 pages)

19/04/2007

New secretary appointed;new director appointed

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19/04/2007

New director appointed

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19/04/2007

New director appointed

View PDF (2 pages)

19/04/2007

Secretary resigned

View PDF (1 pages)

19/04/2007

Director resigned

View PDF (1 pages)

27/02/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (6 pages)

04/08/2006

Return made up to 02/06/06; full list of members

View PDF (2 pages)

27/10/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (5 pages)

25/06/2005

Return made up to 02/06/05; full list of members

View PDF (2 pages)

20/12/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (5 pages)

17/08/2004

Return made up to 02/06/04; full list of members

View PDF (6 pages)

27/04/2004

Accounts for a small company made up to 2003-04-30

View PDF (6 pages)

06/06/2003

Return made up to 02/06/03; full list of members

View PDF (6 pages)

24/12/2002

Accounts for a small company made up to 2002-04-30

View PDF (7 pages)

21/06/2002

Return made up to 02/06/02; full list of members

View PDF (6 pages)

05/09/2001

Accounts for a small company made up to 2001-04-30

View PDF (8 pages)

12/06/2001

Return made up to 02/06/01; full list of members

View PDF (6 pages)

08/11/2000

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

View PDF (8 pages)

21/06/2000

Return made up to 02/06/00; full list of members

View PDF (6 pages)

03/12/1999

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

View PDF (7 pages)

02/07/1999

Return made up to 02/06/99; full list of members

View PDF (6 pages)

25/11/1998

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

View PDF (8 pages)

27/07/1998

Return made up to 02/06/98; full list of members

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01/07/1998

Particulars of mortgage/charge

View PDF (3 pages)

03/02/1998

Ad 31/12/97--------- £ si 50000@1=50000 £ ic 2/50002

View PDF (2 pages)

03/02/1998

Resolutions

View PDF (1 pages)

03/02/1998

£ nc 100/60000 23/12/97

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13/10/1997

Accounts for a small company made up to 1997-04-30

View PDF (9 pages)

27/06/1997

Return made up to 02/06/97; full list of members

View PDF (6 pages)

26/02/1997

Accounts for a small company made up to 1996-04-30

View PDF (9 pages)

04/07/1996

Return made up to 02/06/96; no change of members

View PDF (6 pages)

29/02/1996

Accounts for a small company made up to 1995-04-30

View PDF (8 pages)

13/07/1995

Particulars of mortgage/charge

View PDF (4 pages)

28/06/1995

Return made up to 02/06/95; no change of members

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24/02/1995

Resolutions

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26/01/1995

Accounts for a dormant company made up to 1994-04-30

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (24 pages)

04/08/1994

Return made up to 02/06/94; full list of members

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02/03/1994

Accounts for a dormant company made up to 1993-04-30

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02/03/1994

Registered office changed on 02/03/94 from: units 5 & 6 brands hatch park fawkham kent DA3 8NG

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02/03/1994

Secretary resigned;new secretary appointed;director resigned

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08/12/1993

Location of register of members

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08/12/1993

Registered office changed on 08/12/93 from: the clock house 140 london road guildford surrey GU1 1UW

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08/12/1993

Return made up to 02/06/93; full list of members

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28/02/1993

Accounts for a dormant company made up to 1992-04-30

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25/06/1992

Accounts for a dormant company made up to 1991-04-30

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25/06/1992

Resolutions

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09/06/1992

Return made up to 02/06/92; no change of members

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18/06/1991

Return made up to 02/06/91; full list of members

View PDF (6 pages)

23/04/1991

Registered office changed on 23/04/91 from: clement house 99 aldwych london WC2B 4JY

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14/06/1990

Compulsory strike-off action has been discontinued

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14/06/1990

Return made up to 02/06/90; full list of members

View PDF (4 pages)

14/06/1990

Full accounts made up to 1988-04-30

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14/06/1990

Full accounts made up to 1990-04-30

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14/06/1990

Return made up to 16/09/89; full list of members

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14/06/1990

Full accounts made up to 1989-04-30

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14/06/1990

Return made up to 16/06/88; full list of members

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06/03/1990

First Gazette notice for compulsory strike-off

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08/02/1990

Auditor's resignation

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13/06/1989

Dissolution discontinued

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12/05/1989

Registered office changed on 12/05/89 from: 4 kings arms yard moorgate london EC2R 7AX

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12/05/1989

Director resigned;new director appointed

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01/05/1987

Accounting reference date notified as 30/04

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20/02/1987

Registered office changed on 20/02/87 from: shaibern house 28 scrutton street london EC2A 4RQ

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20/02/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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18/12/1986

Certificate of Incorporation

View PDF (1 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

£77,995.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/06/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2022
8
382.91K
-
0.00
78.00K
-

2022
8
382.91K
-
0.00
78.00K
-

Employees

2022

Employees

8 - *

Net Assets(GBP)

382.91K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

78.00K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hutton, Sarah	Director	05/04/2007 - Present	5
Syndercombe, Brett Keith	Director	05/04/2007 - Present	5

Persons with Significant Control

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

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Description

About BRANDS HATCH MORGAN LIMITED

BRANDS HATCH MORGAN LIMITED is an(a) Active company incorporated on 18/12/1986 with the registered office located at 45 Maidstone Road, Borough Green, Kent TN15 8HA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of BRANDS HATCH MORGAN LIMITED?

BRANDS HATCH MORGAN LIMITED is currently Active. It was registered on 18/12/1986 .

Where is BRANDS HATCH MORGAN LIMITED located?

BRANDS HATCH MORGAN LIMITED is registered at 45 Maidstone Road, Borough Green, Kent TN15 8HA.

What does BRANDS HATCH MORGAN LIMITED do?

BRANDS HATCH MORGAN LIMITED operates in the Sale of other motor vehicles (45.19 - SIC 2007) sector.

How many employees does BRANDS HATCH MORGAN LIMITED have?

BRANDS HATCH MORGAN LIMITED had 8 employees in 2022.

What is the latest filing for BRANDS HATCH MORGAN LIMITED?

The latest filing was on 06/02/2026: Change of details for Sarah Hutton as a person with significant control on 2022-06-30.