Brand Homes Limited in Staines MIDDLESEX

Brand Homes Limited MIDDLESEX

Brand Homes started in year 2005 as Private Limited Company with registration number 05402736. The Brand Homes company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Middlesex at 55 Berryscroft Road, Laleham. Postal code: TW18 1ND.

At the moment there are 2 directors in the the company, namely Alexandra B. and Jon B.. In addition one secretary - Alexandra B. - is with the firm. As of 23 April 2024, our data shows no information about any ex officers on these positions.

Brand Homes Limited Address / Contact

Office Address	55 Berryscroft Road, Laleham
Office Address2	Staines
Town	Middlesex
Post code	TW18 1ND
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05402736
Date of Incorporation	Wed, 23rd Mar 2005
Industry	Residential care activities for the elderly and disabled
End of financial Year	31st March
Company age	19 years old
Account next due date	Sun, 31st Dec 2023 (114 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 6th Apr 2024 (2024-04-06)
Last confirmation statement dated	Thu, 23rd Mar 2023

Company staff

Alexandra B.

Position: Director

Appointed: 23 March 2005

Alexandra B.

Position: Secretary

Appointed: 23 March 2005

Jon B.

Position: Director

Appointed: 23 March 2005

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 23 March 2005

Resigned: 23 March 2005

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As BizStats identified, there is Alexandra B. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Jon B. This PSC owns 25-50% shares and has 25-50% voting rights.

Alexandra B.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Jon B.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA01	Previous accounting period extended from 2023-03-31 to 2023-09-30 filed on: 19th, December 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Previous accounting period extended from 2023-03-31 to 2023-09-30 filed on: 19th, December 2023	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2023-03-23 filed on: 30th, March 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 21st, October 2022	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2022-03-23 filed on: 23rd, March 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 13th, October 2021	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2021-03-23 filed on: 12th, May 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 9th, October 2020	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2020-03-23 filed on: 19th, May 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 17th, December 2019	accounts	Free Download (12 pages)
CS01	Confirmation statement with updates 2019-03-23 filed on: 27th, March 2019	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 29th, August 2018	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2018-03-23 filed on: 26th, March 2018	confirmation statement	Free Download (3 pages)
AD02	Location of register of charges has been changed from Centrum House 36 Station Road Egham Surrey TW20 9LF England to 3000a Parkway Whiteley Fareham PO15 7FX at an unknown date filed on: 28th, November 2017	address	Free Download (1 page)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to Centrum House 36 Station Road Egham Surrey TW20 9LF at an unknown date filed on: 27th, November 2017	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 14th, September 2017	accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 2017-03-23 filed on: 11th, April 2017	confirmation statement	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 21st, July 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to 2016-03-23 with full list of members filed on: 27th, May 2016	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2016-05-27: 2.00 GBP	capital
AD02	Location of register of charges has been changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY England to Centrum House 36 Station Road Egham Surrey TW20 9LF at an unknown date filed on: 27th, May 2016	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 4th, August 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-03-23 with full list of members filed on: 20th, May 2015	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 7th, August 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-03-23 with full list of members filed on: 26th, March 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-03-26: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 15th, October 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-03-23 with full list of members filed on: 4th, June 2013	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 20th, November 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-03-23 with full list of members filed on: 26th, March 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 12th, September 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-03-23 with full list of members filed on: 13th, May 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 10th, November 2010	accounts	Free Download (6 pages)
AD03	Register(s) moved to registered inspection location filed on: 30th, March 2010	address	Free Download (1 page)
AR01	Annual return made up to 2010-03-23 with full list of members filed on: 30th, March 2010	annual return	Free Download (5 pages)
CH01	On 2009-10-01 director's details were changed filed on: 29th, March 2010	officers	Free Download (2 pages)
CH01	On 2009-10-01 director's details were changed filed on: 29th, March 2010	officers	Free Download (2 pages)
AD02	Register inspection address has been changed filed on: 29th, March 2010	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 13th, November 2009	accounts	Free Download (6 pages)
363a	Annual return made up to 2009-03-25 filed on: 25th, March 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 12th, January 2009	accounts	Free Download (6 pages)
363a	Annual return made up to 2008-04-10 filed on: 10th, April 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 30th, November 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 30th, November 2007	accounts	Free Download (5 pages)
363a	Annual return made up to 2007-08-01 filed on: 1st, August 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-08-01 filed on: 1st, August 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 3rd, November 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 3rd, November 2006	accounts	Free Download (5 pages)
363s	Annual return made up to 2006-06-22 filed on: 22nd, June 2006	annual return	Free Download (7 pages)
363s	Annual return made up to 2006-06-22 filed on: 22nd, June 2006	annual return	Free Download (7 pages)
88(2)R	Alloted 1 shares on 2005-03-23. Value of each share 1 £, total number of shares: 2. filed on: 11th, May 2005	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2005-03-23. Value of each share 1 £, total number of shares: 2. filed on: 11th, May 2005	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 23rd, March 2005	incorporation	Free Download (17 pages)
288b	On 2005-03-23 Secretary resigned filed on: 23rd, March 2005	officers	Free Download (1 page)
288b	On 2005-03-23 Secretary resigned filed on: 23rd, March 2005	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 23rd, March 2005	incorporation	Free Download (17 pages)

Brand Homes Limited MIDDLESEX

Brand Homes Limited Address / Contact

Company Information / Profile

Company staff

Alexandra B.

Alexandra B.

Jon B.

Swift Incorporations Limited

People with significant control

Company filings

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