Brandon Body Centre Limited BRANDON


Founded in 2000, Brandon Body Centre, classified under reg no. 04110163 is an active company. Currently registered at 34 Wimbledon Avenue IP27 0NZ, Brandon the company has been in the business for twenty four years. Its financial year was closed on 31st March and its latest financial statement was filed on 2023-03-31.

There is a single director in the company at the moment - Paul K., appointed on 17 November 2000. In addition, a secretary was appointed - Malcolm K., appointed on 3 October 2003. As of 26 April 2024, there was 1 ex secretary - Suzanne K.. There were no ex directors.

Brandon Body Centre Limited Address / Contact

Office Address 34 Wimbledon Avenue
Office Address2 London Road Industrial Estate
Town Brandon
Post code IP27 0NZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 04110163
Date of Incorporation Fri, 17th Nov 2000
Industry Maintenance and repair of motor vehicles
End of financial Year 31st March
Company age 24 years old
Account next due date Tue, 31st Dec 2024 (249 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Tue, 28th Nov 2023 (2023-11-28)
Last confirmation statement dated Mon, 14th Nov 2022

Company staff

Malcolm K.

Position: Secretary

Appointed: 03 October 2003

Paul K.

Position: Director

Appointed: 17 November 2000

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 17 November 2000

Resigned: 17 November 2000

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 17 November 2000

Resigned: 17 November 2000

Suzanne K.

Position: Secretary

Appointed: 17 November 2000

Resigned: 03 October 2003

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As we identified, there is Paul K. The abovementioned PSC has 75,01-100% voting rights and has 50,01-75% shares. Another entity in the PSC register is Brandon Services Ltd that entered Brandon, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 25-50% shares. This PSC owns 25-50% shares.

Paul K.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
75,01-100% voting rights
right to appoint and remove directors

Brandon Services Ltd

34 Wimbledon Avenue, Brandon, IP27 0NZ, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 11633789
Notified on 31 October 2018
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-31
Net Worth407 814613 469 
Balance Sheet
Cash Bank In Hand83 559143 348 
Cash Bank On Hand 143 348343 173
Current Assets281 487423 674692 489
Debtors185 942268 317333 269
Net Assets Liabilities 613 469688 216
Net Assets Liabilities Including Pension Asset Liability407 814613 469 
Property Plant Equipment 663 211494 418
Stocks Inventory11 98612 009 
Tangible Fixed Assets609 865663 211 
Total Inventories 12 00916 047
Reserves/Capital
Called Up Share Capital22 
Profit Loss Account Reserve407 812613 467 
Shareholder Funds407 814613 469 
Other
Amount Specific Advance Or Credit Directors  5 371
Amount Specific Advance Or Credit Made In Period Directors  10 371
Amount Specific Advance Or Credit Repaid In Period Directors  5 000
Accumulated Depreciation Impairment Property Plant Equipment 194 134225 534
Average Number Employees During Period  18
Creditors 129 255126 929
Creditors Due After One Year161 182129 255 
Creditors Due Within One Year313 893335 911 
Disposals Decrease In Depreciation Impairment Property Plant Equipment  9 485
Disposals Property Plant Equipment  218 950
Increase From Depreciation Charge For Year Property Plant Equipment  40 885
Net Current Assets Liabilities-32 40687 763326 527
Number Shares Allotted 2 
Par Value Share 1 
Property Plant Equipment Gross Cost 857 345719 952
Provisions For Liabilities Balance Sheet Subtotal 8 2505 800
Provisions For Liabilities Charges8 4638 250 
Share Capital Allotted Called Up Paid22 
Tangible Fixed Assets Additions 97 785 
Tangible Fixed Assets Cost Or Valuation783 810857 345 
Tangible Fixed Assets Depreciation173 945194 134 
Tangible Fixed Assets Depreciation Charged In Period 36 768 
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 16 579 
Tangible Fixed Assets Disposals 24 250 
Total Additions Including From Business Combinations Property Plant Equipment  81 557
Total Assets Less Current Liabilities577 459750 974820 945

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2023-03-31
filed on: 30th, August 2023
Free Download (14 pages)

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