BRANDON SERVICE STATION LIMITED - Development of building projects - A business based in ENGLAND registered with Companies House

Company Overview

About Brandon Service Station Ltd

BRANDON SERVICE STATION LIMITED was founded on 1962-12-20 and has its registered office in Chobham. The organisation's status is listed as "Active". Brandon Service Station Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Legal Registered Office
Company Name
BRANDON SERVICE STATION LIMITED

1 STANYARDS COURTYARD STANYARDS FARM CHERTSEY ROAD CHOBHAM SURREY GU24 8JE Other companies in SL5

Filing Information

Company Number		00744722
Company ID Number		00744722
Date formed		1962-12-20
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		31/12/2015
Return next due		28/01/2017
Type of accounts		UNAUDITED ABRIDGED

Last Datalog update:	2024-02-06 22:57:48
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BRANDON SERVICE STATION LIMITED

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Company Officers of BRANDON SERVICE STATION LIMITED

Current Directors

Officer	Role	Date Appointed
GEOFFREY CHARLES BISHOP	Company Secretary	1990-12-31
GEOFFREY CHARLES BISHOP	Director	1990-12-31
JOYCE MABEL BISHOP	Director	1990-12-31

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-01-26		CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2024-01-26	CS01	CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-08-24		Unaudited abridged accounts made up to 2023-03-31
2023-01-12		CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-12	CS01	CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-08-25		Unaudited abridged accounts made up to 2022-03-31
2022-02-25	CS01	CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-03-05	CS01	CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES
2020-01-17	CS01	CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES
2020-01-17	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOYCE MABEL BISHOP
2020-01-17	PSC07	CESSATION OF GEOFFREY CHARLES BISHOP AS A PERSON OF SIGNIFICANT CONTROL
2020-01-17	TM01	APPOINTMENT TERMINATED, DIRECTOR GEOFFREY CHARLES BISHOP
2020-01-17	TM02	Termination of appointment of Geoffrey Charles Bishop on 2019-10-30
2019-01-08	CS01	CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2018-01-02	LATEST SOC	02/01/18 STATEMENT OF CAPITAL;GBP 50000
2018-01-02	CS01	CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2018-01-02	AD01	REGISTERED OFFICE CHANGED ON 02/01/18 FROM Ascentia House Lyndhurst Road South Ascot Berkshire SL5 9ED
2017-01-09	LATEST SOC	09/01/17 STATEMENT OF CAPITAL;GBP 50000
2017-01-09	CS01	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-07-11	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-14	LATEST SOC	14/01/16 STATEMENT OF CAPITAL;GBP 50000
2016-01-14	AR01	31/12/15 ANNUAL RETURN FULL LIST
2015-09-14	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-20	LATEST SOC	20/01/15 STATEMENT OF CAPITAL;GBP 50000
2015-01-20	AR01	31/12/14 ANNUAL RETURN FULL LIST
2014-08-15	AA	31/03/14 TOTAL EXEMPTION SMALL
2014-08-15	AA	31/03/14 TOTAL EXEMPTION SMALL
2014-01-07	LATEST SOC	07/01/14 STATEMENT OF CAPITAL;GBP 50000
2014-01-07	AR01	31/12/13 ANNUAL RETURN FULL LIST
2013-07-04	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-09	AR01	31/12/12 ANNUAL RETURN FULL LIST
2012-07-02	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-04	AR01	31/12/11 ANNUAL RETURN FULL LIST
2011-07-12	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-26	AR01	31/12/10 ANNUAL RETURN FULL LIST
2010-10-06	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-05	AR01	31/12/09 ANNUAL RETURN FULL LIST
2009-07-07	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-12	363a	Return made up to 31/12/08; full list of members
2008-10-07	AA	31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-04-09	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2008-04-09	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2008-04-09	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-04-09	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-04-09	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-01-14	363a	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-08-15	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-02-21	363a	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-07-26	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-01-12	363a	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-11-25	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-01-17	363a	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-09-03	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-02-08	363s	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-08-18	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-03-05	363s	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-06-29	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-02-27	363a	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS; AMEND
2002-02-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2002-01-03	363s	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-02-09	363s	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2001-01-31	AA	FULL ACCOUNTS MADE UP TO 31/03/00
2000-02-01	AA	FULL ACCOUNTS MADE UP TO 31/03/99
2000-02-01	363s	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-02-16	363s	RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1999-02-02	AA	FULL ACCOUNTS MADE UP TO 31/03/98
1998-08-21	363s	RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1998-07-21	287	REGISTERED OFFICE CHANGED ON 21/07/98 FROM: ASCENTIA HOUSE LYNDHURST ROAD SOUTH ASCOT BERKSHIRE SL5 9ED
1998-06-17	287	REGISTERED OFFICE CHANGED ON 17/06/98 FROM: BROOMFIELD HALL BUILDINGS 37/39 CHOBHAM ROAD SUNNINGDALE BERKSHIRE SL5 0DS
1998-01-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1996-12-24	363s	RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-11-19	AA	FULL ACCOUNTS MADE UP TO 31/03/96
1995-12-29	363s	RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-09-06	AA	FULL ACCOUNTS MADE UP TO 31/03/95
1994-12-20	363s	RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-12-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-02-03	363s	RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-10-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-01-18	363s	RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-11-17	AA	FULL ACCOUNTS MADE UP TO 31/03/92
1992-01-15	AA	FULL ACCOUNTS MADE UP TO 31/03/91
1991-12-19	363s	RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-01-21	363a	RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1990-10-23	AA	FULL ACCOUNTS MADE UP TO 31/03/90
1990-04-25	AA	FULL ACCOUNTS MADE UP TO 31/03/89
1990-02-20	363	RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1989-10-23	AA	FULL ACCOUNTS MADE UP TO 31/03/88

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

Licences & Regulatory approval

We could not find any licences issued to BRANDON SERVICE STATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BRANDON SERVICE STATION LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FLOATING CHARGE	1980-02-13	Satisfied	INDUSTRIAL BANK OF SCOTLAND
DEED OF ASSIGNMENT	1977-01-28	Satisfied	INDUSTRIAL BANK OF SCOTLAND
MORTGAGE	1968-12-12	Satisfied	MIDLAND BANK PLC
MORTGAGE	1966-08-16	Satisfied	MIDLAND BANK PLC
LEGAL CHARGE	1961-06-01	Satisfied	CLEVELAND PETROLEUM COMPANY LTD

Creditors

Creditors Due Within One Year	2013-03-31	£ 17,218
Creditors Due Within One Year	2012-03-31	£ 18,079

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRANDON SERVICE STATION LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-03-31	£ 50,000
Called Up Share Capital	2012-03-31	£ 50,000
Cash Bank In Hand	2013-03-31	£ 212,345
Cash Bank In Hand	2012-03-31	£ 201,778
Current Assets	2013-03-31	£ 213,027
Current Assets	2012-03-31	£ 202,577
Shareholder Funds	2013-03-31	£ 268,286
Shareholder Funds	2012-03-31	£ 259,200
Tangible Fixed Assets	2013-03-31	£ 72,490
Tangible Fixed Assets	2012-03-31	£ 74,720

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BRANDON SERVICE STATION LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BRANDON SERVICE STATION LIMITED

Trademarks

We have not found any records of BRANDON SERVICE STATION LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BRANDON SERVICE STATION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as BRANDON SERVICE STATION LIMITED are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

Outgoings

Business Rates/Property Tax

No properties were found where BRANDON SERVICE STATION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BRANDON SERVICE STATION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BRANDON SERVICE STATION LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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