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Company Information for

BRANDONSTEAD LIMITED

2ND FLOOR REGIS HOUSE, 45 KING WILLIAM STREET, LONDON, EC4R 9AN,

Company Registration Number

01433832

Private Limited Company

Active

Company Overview

About Brandonstead Ltd

BRANDONSTEAD LIMITED was founded on 1979-06-29 and has its registered office in London. The organisation's status is listed as "Active". Brandonstead Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
BRANDONSTEAD LIMITED

2ND FLOOR REGIS HOUSE 45 KING WILLIAM STREET LONDON EC4R 9AN Other companies in SE1

Filing Information

Company Number		01433832
Company ID Number		01433832
Date formed		1979-06-29
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/10/2023
Account next due		31/07/2025
Latest return		25/02/2016
Return next due		25/03/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2025-01-05 11:32:36
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BRANDONSTEAD LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: AZETS (COVENTRY) LIMITED AZETS (ASHBY) LIMITED AZETS (MCC) LIMITED AZETS (LEAMINGTON) LIMITED AZETS (NOTTINGHAM) LIMITED AZETS (STOURBRIDGE) LIMITED AZETS (TAMWORTH) LIMITED AZETS (WALSALL) LIMITED AZETS CORPORATE SERVICES LIMITED AZETS HOLDINGS LIMITED AZETS (BDM) LIMITED AZETS (B&A) LIMITED AZETS (DURSLEY) LIMITED AZETS (BICESTER) LIMITED AZETS (CHG) LIMITED AZETS (WEST COUNTRY) LIMITED AZETS G & E PROFESSIONAL SERVICES LIMITED AZETS (HOLYWELL) LIMITED HCSS EDUCATION LTD AZETS INSPIRE PROFESSIONAL SERVICES LIMITED AZETS (WITNEY) LIMITED NAYLOR WINTERSGILL LIMITED AZETS (BARNSTAPLE) LIMITED AZETS (PETERBOROUGH) LIMITED AZETS SANDISONS LIMITED AZETS CAPITAL ALLOWANCES LIMITED PRE MERGER ACCOUNTANCY LIMITED PRE MERGER ASHFORD LIMITED

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Company Officers of BRANDONSTEAD LIMITED

Current Directors

Officer	Role	Date Appointed
BRIAN ERNEST EDWARD BURRETT	Company Secretary	1991-02-25
DAVID CHRISTIAN WYATT	Company Secretary	2010-02-07
BRIAN ERNEST EDWARD BURRETT	Director	1991-02-25
DAVID CHRISTIAN WYATT	Director	2010-03-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PATRICK THOMAS ELMORE	Director	1991-02-25	2010-03-07

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
BRIAN ERNEST EDWARD BURRETT	PETANT LIMITED	Company Secretary	1991-11-14	CURRENT	1982-12-06	Active
BRIAN ERNEST EDWARD BURRETT	R.B. SECURITIES LIMITED	Company Secretary	1991-11-14	CURRENT	1985-08-23	Active
BRIAN ERNEST EDWARD BURRETT	ICONFAIR LIMITED	Company Secretary	1991-02-25	CURRENT	1974-07-19	Active
BRIAN ERNEST EDWARD BURRETT	PETANT LIMITED	Director	1991-11-14	CURRENT	1982-12-06	Active
BRIAN ERNEST EDWARD BURRETT	R.B. SECURITIES LIMITED	Director	1991-11-14	CURRENT	1985-08-23	Active
BRIAN ERNEST EDWARD BURRETT	ICONFAIR LIMITED	Director	1991-02-25	CURRENT	1974-07-19	Active
DAVID CHRISTIAN WYATT	HALSTEAD SECURITIES LIMITED	Director	2010-11-16	CURRENT	1985-09-04	Active
DAVID CHRISTIAN WYATT	HALSTEAD DEVELOPMENTS LIMITED	Director	2010-11-16	CURRENT	1986-08-15	Active
DAVID CHRISTIAN WYATT	HALSTEAD CONSTRUCT LIMITED	Director	2010-11-16	CURRENT	1990-04-20	Active
DAVID CHRISTIAN WYATT	R.B. SECURITIES LIMITED	Director	2010-11-16	CURRENT	1985-08-23	Active
DAVID CHRISTIAN WYATT	KENFORD DEVELOPMENTS LIMITED	Director	2010-11-05	CURRENT	1973-09-14	Active
DAVID CHRISTIAN WYATT	ICONFAIR LIMITED	Director	2010-03-07	CURRENT	1974-07-19	Active
DAVID CHRISTIAN WYATT	WISBECH HOMES LIMITED	Director	2006-08-17	CURRENT	2006-08-17	Active
DAVID CHRISTIAN WYATT	REASON CONTRACTORS LIMITED	Director	2004-10-01	CURRENT	2004-10-01	Active
DAVID CHRISTIAN WYATT	CONSTRUCT HOLDINGS LIMITED	Director	2000-04-10	CURRENT	1986-04-30	Active
DAVID CHRISTIAN WYATT	CONSTRUCT REASON LIMITED	Director	2000-04-10	CURRENT	1980-10-03	Active
DAVID CHRISTIAN WYATT	PETANT LIMITED	Director	1998-08-23	CURRENT	1982-12-06	Active
DAVID CHRISTIAN WYATT	SEALGLEN LIMITED	Director	1991-09-21	CURRENT	1984-03-05	Active
DAVID CHRISTIAN WYATT	STATEKEY LIMITED	Director	1991-06-30	CURRENT	1982-09-07	Active
DAVID CHRISTIAN WYATT	GRASSTIME RESIDENTS ASSOCIATION LIMITED	Director	1991-04-26	CURRENT	1983-07-14	Active
DAVID CHRISTIAN WYATT	VOLGABOND LIMITED	Director	1991-04-09	CURRENT	1985-07-31	Active
DAVID CHRISTIAN WYATT	NAVYOAK LIMITED	Director	1991-04-09	CURRENT	1987-04-09	Active
DAVID CHRISTIAN WYATT	MIDDLESEX HOUSE MANAGEMENT COMPANY LIMITED	Director	1991-03-28	CURRENT	1991-03-28	Active

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
2024-12-23		CONFIRMATION STATEMENT MADE ON 13/12/24, WITH NO UPDATES
2024-07-02		MICRO ENTITY ACCOUNTS MADE UP TO 31/10/23
2023-12-26		Change of details for Construct Holdings Limited as a person with significant control on 2023-12-18
2023-05-30		MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2023-01-05		CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES
2023-01-05		Change of details for Mr Patrick Thomas Elmore as a person with significant control on 2023-01-05
2023-01-05	PSC04	Change of details for Mr Patrick Thomas Elmore as a person with significant control on 2023-01-05
2023-01-05	CS01	CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES
2022-07-18	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2022-07-01	TM02	Termination of appointment of Brian Ernest Edward Burrett on 2021-12-13
2022-07-01	TM01	APPOINTMENT TERMINATED, DIRECTOR BRIAN ERNEST EDWARD BURRETT
2022-01-06		CONFIRMATION STATEMENT MADE ON 13/12/21, WITH UPDATES
2022-01-06		CONFIRMATION STATEMENT MADE ON 13/12/21, WITH UPDATES
2022-01-06	CS01	CONFIRMATION STATEMENT MADE ON 13/12/21, WITH UPDATES
2021-10-19	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2021-03-16	CS01	CONFIRMATION STATEMENT MADE ON 25/02/21, WITH UPDATES
2021-03-16	CH01	Director's details changed for Mr Brian Ernest Edward Burrett on 2020-11-23
2021-03-16	CH03	SECRETARY'S DETAILS CHNAGED FOR MR BRIAN ERNEST EDWARD BURRETT on 2020-11-23
2021-02-03	PSC02	Notification of Construct Holdings Limited as a person with significant control on 2020-10-29
2021-02-03	PSC07	CESSATION OF BRIAN ERNEST EDWARD BURRETT AS A PERSON OF SIGNIFICANT CONTROL
2020-07-01	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2020-03-24	CH01	Director's details changed for Mr David Christian Wyatt on 2020-03-17
2020-03-24	CH03	SECRETARY'S DETAILS CHNAGED FOR DAVID CHRISTIAN WYATT on 2020-03-17
2020-03-16	CS01	CONFIRMATION STATEMENT MADE ON 25/02/20, WITH UPDATES
2019-05-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2019-03-06	CS01	CONFIRMATION STATEMENT MADE ON 25/02/19, WITH UPDATES
2019-02-25	AD01	REGISTERED OFFICE CHANGED ON 25/02/19 FROM Bridge House London Bridge London SE1 9QR
2018-06-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2018-03-01	CS01	CONFIRMATION STATEMENT MADE ON 25/02/18, WITH NO UPDATES
2017-05-23	AA	31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-20	LATEST SOC	20/03/17 STATEMENT OF CAPITAL;GBP 910000
2017-03-20	CS01	CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES
2016-05-04	AA	31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-21	LATEST SOC	21/03/16 STATEMENT OF CAPITAL;GBP 910000
2016-03-21	AR01	25/02/16 ANNUAL RETURN FULL LIST
2015-06-30	AA	31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-13	LATEST SOC	13/03/15 STATEMENT OF CAPITAL;GBP 910000
2015-03-13	AR01	25/02/15 ANNUAL RETURN FULL LIST
2014-07-15	AA	31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-17	LATEST SOC	17/03/14 STATEMENT OF CAPITAL;GBP 910000
2014-03-17	AR01	25/02/14 ANNUAL RETURN FULL LIST
2014-01-08	CH03	SECRETARY'S DETAILS CHNAGED FOR DAVID CHRISTIAN WYATT on 2013-11-13
2014-01-08	CH01	Director's details changed for David Christian Wyatt on 2013-11-13
2013-07-24	AA	31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-20	AR01	25/02/13 ANNUAL RETURN FULL LIST
2012-07-16	AA	31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-08	AR01	25/02/12 ANNUAL RETURN FULL LIST
2011-07-08	AA	31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-14	AR01	25/02/11 ANNUAL RETURN FULL LIST
2010-07-20	TM01	APPOINTMENT TERMINATED, DIRECTOR PATRICK ELMORE
2010-07-20	AA	31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-31	AP03	Appointment of David Christian Wyatt as company secretary
2010-03-31	AP01	DIRECTOR APPOINTED DAVID CHRISTIAN WYATT
2010-03-24	AR01	25/02/10 ANNUAL RETURN FULL LIST
2009-04-23	363a	RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS
2009-04-07	AA	31/10/08 TOTAL EXEMPTION SMALL
2008-04-09	363s	RETURN MADE UP TO 25/02/08; NO CHANGE OF MEMBERS
2008-02-26	AA	31/10/07 TOTAL EXEMPTION SMALL
2007-04-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-03-21	363s	RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS
2006-03-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-03-14	363s	RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS
2005-07-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-03-07	363s	RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS
2004-10-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-03-19	363s	RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS
2003-09-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
2003-03-04	363s	RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS
2002-09-25	AAMD	AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
2002-06-14	AA	FULL ACCOUNTS MADE UP TO 31/10/01
2002-03-25	363s	RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS
2001-08-16	AA	FULL ACCOUNTS MADE UP TO 31/10/00
2001-03-01	363s	RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS
2000-09-26	AA	FULL ACCOUNTS MADE UP TO 31/10/99
2000-03-20	363s	RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS
1999-04-07	AA	FULL ACCOUNTS MADE UP TO 31/10/98
1999-03-08	363s	RETURN MADE UP TO 25/02/99; NO CHANGE OF MEMBERS
1998-06-22	AA	FULL ACCOUNTS MADE UP TO 31/10/97
1998-03-09	363s	RETURN MADE UP TO 25/02/98; FULL LIST OF MEMBERS
1997-03-10	363s	RETURN MADE UP TO 25/02/97; NO CHANGE OF MEMBERS
1997-02-06	AA	FULL GROUP ACCOUNTS MADE UP TO 31/10/96
1996-03-14	363s	RETURN MADE UP TO 25/02/96; FULL LIST OF MEMBERS
1996-02-08	AA	FULL GROUP ACCOUNTS MADE UP TO 31/10/95
1995-02-28	363s	RETURN MADE UP TO 25/02/95; CHANGE OF MEMBERS
1995-02-28	AA	FULL ACCOUNTS MADE UP TO 31/10/94
1994-06-07	AA	FULL GROUP ACCOUNTS MADE UP TO 31/10/93
1994-03-16	363s	RETURN MADE UP TO 25/02/94; NO CHANGE OF MEMBERS
1993-03-09	363s	RETURN MADE UP TO 25/02/93; FULL LIST OF MEMBERS
1993-03-03	AA	FULL GROUP ACCOUNTS MADE UP TO 31/10/92
1992-02-26	363(287)	REGISTERED OFFICE CHANGED ON 26/02/92
1992-02-26	363s	RETURN MADE UP TO 25/02/92; NO CHANGE OF MEMBERS
1992-02-17	AA	FULL GROUP ACCOUNTS MADE UP TO 31/10/91
1991-03-25	363a	RETURN MADE UP TO 25/02/91; NO CHANGE OF MEMBERS
1991-03-20	AA	FULL ACCOUNTS MADE UP TO 31/10/90
1990-07-23	363	RETURN MADE UP TO 26/02/90; FULL LIST OF MEMBERS
1990-02-27	AA	FULL ACCOUNTS MADE UP TO 31/10/89
1989-09-21	363	RETURN MADE UP TO 12/05/89; FULL LIST OF MEMBERS
1989-06-28	AA	FULL ACCOUNTS MADE UP TO 31/10/88
1988-07-06	363	RETURN MADE UP TO 17/06/88; FULL LIST OF MEMBERS
1988-06-20	AA	FULL ACCOUNTS MADE UP TO 31/10/87

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to BRANDONSTEAD 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 BRANDONSTEAD LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
CHARGE	1983-12-14	Outstanding	MIDLAND BANK PLC

Filed Financial Reports

Annual Accounts
2014-10-31

Annual Accounts
2013-10-31

Annual Accounts
2012-10-31

Annual Accounts
2011-10-31

Annual Accounts
2010-10-31

Annual Accounts
2009-10-31

Annual Accounts
2008-10-31

Annual Accounts
2007-10-31

Annual Accounts
2006-10-31

Annual Accounts
2005-10-31

Annual Accounts
2017-10-31

Annual Accounts
2019-10-31

Annual Accounts
2020-10-31

Annual Accounts
2021-10-31

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 BRANDONSTEAD LIMITED

Intangible Assets

Patents

We have not found any records of BRANDONSTEAD LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BRANDONSTEAD LIMITED

Trademarks

We have not found any records of BRANDONSTEAD LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BRANDONSTEAD 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 (70100 - Activities of head offices) as BRANDONSTEAD LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 58,274,118
SERCO LIMITED	£ 39,871,694
MORGAN UTILITIES GROUP LIMITED	£ 25,495,153
GO SOUTH COAST LIMITED	£ 20,243,013
KIER SERVICES LIMITED	£ 9,779,001
AON GLOBAL LIMITED	£ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED	£ 8,321,190
SSE PLC	£ 5,909,870
SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

Outgoings

Business Rates/Property Tax

No properties were found where BRANDONSTEAD 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 BRANDONSTEAD 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 BRANDONSTEAD LIMITED any grants or awards.

Ownership

We could not find any group structure information

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