Brandon Holdings Limited HADDENHAM


Founded in 1979, Brandon Holdings, classified under reg no. 01429532 is an active company. Currently registered at One Degree West HP17 8TT, Haddenham the company has been in the business for 45 years. Its financial year was closed on 31st October and its latest financial statement was filed on 2022-10-31. Since 1995-10-12 Brandon Holdings Limited is no longer carrying the name Jewelcliff.

The company has 3 directors, namely Pamela B., Phillip J. and Clive B.. Of them, Phillip J., Clive B. have been with the company the longest, being appointed on 16 February 1992 and Pamela B. has been with the company for the least time - from 7 February 2020. As of 9 June 2024, our data shows no information about any ex officers on these positions.

Brandon Holdings Limited Address / Contact

Office Address One Degree West
Office Address2 Oxford Road
Town Haddenham
Post code HP17 8TT
Country of origin United Kingdom

Company Information / Profile

Registration Number 01429532
Date of Incorporation Thu, 14th Jun 1979
Industry Activities of head offices
End of financial Year 31st October
Company age 45 years old
Account next due date Wed, 31st Jul 2024 (52 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Thu, 15th Feb 2024 (2024-02-15)
Last confirmation statement dated Wed, 1st Feb 2023

Company staff

Clive B.

Position: Secretary

Resigned:

Pamela B.

Position: Director

Appointed: 07 February 2020

Phillip J.

Position: Director

Appointed: 16 February 1992

Clive B.

Position: Director

Appointed: 16 February 1992

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we found, there is Clive B. The abovementioned PSC and has 75,01-100% shares.

Clive B.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Jewelcliff October 12, 1995

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-10-312016-10-312017-10-312018-10-302018-10-312019-10-312020-10-312021-10-312022-10-31
Net Worth2 249 6042 246 7192 246 641      
Balance Sheet
Current Assets2 244 8212 279 4602 276 5722 276 5522 276 5522 276 4892 276 2152 255 0372 254 941
Net Assets Liabilities  2 246 6412 246 6212 246 6212 246 5582 246 5442 245 3662 245 270
Cash Bank In Hand30 266694       
Debtors2 214 5552 278 766       
Net Assets Liabilities Including Pension Asset Liability2 249 6042 246 7202 246 641      
Reserves/Capital
Called Up Share Capital10 00010 000       
Profit Loss Account Reserve2 239 6042 236 719       
Shareholder Funds2 249 6042 246 7192 246 641      
Other
Creditors  37 53137 53137 53137 53137 27137 27137 271
Fixed Assets7 6007 6007 6007 6007 6007 6007 60027 60027 600
Net Current Assets Liabilities2 242 0042 241 9202 239 0412 239 0212 239 0212 238 9582 238 9442 217 7662 217 670
Total Assets Less Current Liabilities2 249 6042 246 7192 246 6412 246 6212 246 6212 246 5582 246 5442 245 3662 245 270
Accruals Deferred Income 2 800       
Creditors Due Within One Year2 81740 34137 531      
Investments Fixed Assets7 6007 600       
Number Shares Allotted 10 000       
Par Value Share 1       
Share Capital Allotted Called Up Paid10 00010 000       

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Officers Resolution
Micro company accounts made up to 2022-10-31
filed on: 24th, October 2023
Free Download (2 pages)

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