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BRANDON ELECTRONICS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Brandon Electronics Limited. The company was founded 30 years ago and was given the registration number 02859127. The firm's registered office is in LEEDS. You can find them at Brandon Medical Elmfield Road, Morley, Leeds, . This company's SIC code is 27900 - Manufacture of other electrical equipment.

Company Information

Name:BRANDON ELECTRONICS LIMITED
Company Number:02859127
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 October 1993
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 27900 - Manufacture of other electrical equipment

Office Address & Contact

Registered Address:Brandon Medical Elmfield Road, Morley, Leeds, LS27 0EL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Barton House, 5 River View Boston Spa, Wetherby, LS23 6BA

Secretary15 October 1993Active
Barton House, River View, Boston Spa, LS23 6BA

Director15 October 1993Active
4 Garden Fold, Hipperholme, Halifax, HX3 8HU

Director15 October 1993Active
16 Moor Close, Moorsholm, Saltburn By The Sea, TS12 3JS

Secretary06 December 1993Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary04 October 1993Active
Ballintoy Durham Road, Wingate, TS28 5HP

Director06 December 1993Active
16 Moor Close, Moorsholm, Saltburn By The Sea, TS12 3JS

Director06 December 1993Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director04 October 1993Active

People with Significant Control

Mr Graeme Andrew Hall
Notified on:06 April 2016
Status:Active
Date of birth:December 1962
Nationality:British
Address:Brandon Medical, Elmfield Road, Leeds, LS27 0EL
Nature of control:
  • Significant influence or control
Mr Eric Hall
Notified on:06 April 2016
Status:Active
Date of birth:December 1932
Nationality:British
Address:Brandon Medical, Elmfield Road, Leeds, LS27 0EL
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-23Confirmation statement

Confirmation statement with no updates.

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2023-07-27Accounts

Accounts with accounts type total exemption full.

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2022-11-04Confirmation statement

Confirmation statement with no updates.

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2022-07-29Accounts

Accounts with accounts type dormant.

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2021-10-15Confirmation statement

Confirmation statement with no updates.

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2021-06-07Accounts

Accounts with accounts type dormant.

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2021-01-25Confirmation statement

Second filing of confirmation statement with made up date.

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2020-12-07Confirmation statement

Confirmation statement with no updates.

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2020-07-24Accounts

Accounts with accounts type dormant.

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2019-11-15Confirmation statement

Confirmation statement with no updates.

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2019-07-25Accounts

Accounts with accounts type dormant.

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2018-11-05Confirmation statement

Confirmation statement with no updates.

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2018-07-10Accounts

Accounts with accounts type dormant.

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2017-10-25Confirmation statement

Confirmation statement with no updates.

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2017-06-08Accounts

Accounts with accounts type dormant.

Download
2016-11-07Confirmation statement

Confirmation statement.

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2016-07-22Accounts

Accounts with accounts type dormant.

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2015-11-20Annual return

Annual return company with made up date full list shareholders.

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2015-07-16Accounts

Accounts with accounts type dormant.

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2014-10-21Annual return

Annual return company with made up date full list shareholders.

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2014-08-08Accounts

Accounts with accounts type dormant.

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2013-10-15Annual return

Annual return company with made up date full list shareholders.

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2013-03-06Accounts

Accounts with accounts type dormant.

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2013-01-15Address

Change registered office address company with date old address.

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2012-10-05Annual return

Annual return company with made up date full list shareholders.

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