BRANDON BAY HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Brandon Bay Holdings Limited. The company was founded 4 years ago and was given the registration number 12645893. The firm's registered office is in LEAMINGTON SPA. You can find them at 51 Beauchamp Avenue, , Leamington Spa, . This company's SIC code is 86220 - Specialists medical practice activities.
Company Information
| Name | : | BRANDON BAY HOLDINGS LIMITED |
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| Company Number | : | 12645893 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 04 June 2020 |
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| Industry Codes | : | - 86220 - Specialists medical practice activities
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Office Address & Contact
| Registered Address | : | 51 Beauchamp Avenue, Leamington Spa, England, CV32 5TB |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 2, Adelaide Street, St. Albans, England, AL3 5BH | Director | 04 June 2020 | Active |
| 2, Adelaide Street, St. Albans, England, AL3 5BH | Director | 04 June 2020 | Active |
People with Significant Control
| Severn Clinical Group Limited |
| Notified on | : | 30 June 2022 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 2, Adelaide Street, St. Albans, England, AL3 5BH |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Paul Andrew Wilson |
| Notified on | : | 04 June 2020 |
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| Status | : | Active |
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| Date of birth | : | September 1964 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 2, Adelaide Street, St. Albans, England, AL3 5BH |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Anthony Howard Felix Macquillan |
| Notified on | : | 04 June 2020 |
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| Status | : | Active |
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| Date of birth | : | June 1974 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 2, Adelaide Street, St. Albans, England, AL3 5BH |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)