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Home > England & Wales Companies > BRANDON ELECTRONICS LIMITED
Company Information for

BRANDON ELECTRONICS LIMITED

BRANDON MEDICAL ELMFIELD ROAD, MORLEY, LEEDS, LS27 0EL,
Company Registration Number
02859127
Private Limited Company
Active

Company Overview

About Brandon Electronics Ltd
BRANDON ELECTRONICS LIMITED was founded on 1993-10-04 and has its registered office in Leeds. The organisation's status is listed as "Active". Brandon Electronics Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BRANDON ELECTRONICS LIMITED
 
Legal Registered Office
BRANDON MEDICAL ELMFIELD ROAD
MORLEY
LEEDS
LS27 0EL
Other companies in LS27
 
Filing Information
Company Number 02859127
Company ID Number 02859127
Date formed 1993-10-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 04/10/2015
Return next due 01/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-11-06 15:05:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRANDON ELECTRONICS LIMITED
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Companies with same name BRANDON ELECTRONICS LIMITED
The following companies were found which have the same name as BRANDON ELECTRONICS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BRANDON ELECTRONICS LLC 5575 S. SEMORAN BLVD. ORLANDO, FL 32822 Inactive Company formed on the 2014-03-03

Company Officers of BRANDON ELECTRONICS LIMITED

Current Directors
Officer Role Date Appointed
MARY HALL
 Company Secretary 1993-10-15
ERIC HALL
 Director 1993-10-15
GRAEME ANDREW HALL
 Director 1993-10-15
Previous Officers
Officer Role Date Appointed Date Resigned
GEOFFREY ALAN BUCKTON
 Company Secretary 1993-12-06 2006-11-01
GEOFFREY ALAN BUCKTON
 Director 1993-12-06 2006-11-01
CHRISTOPHER WILLIAM BELL
 Director 1993-12-06 1994-09-17
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 1993-10-04 1993-10-15
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 1993-10-04 1993-10-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARY HALL BRANDON MEDICAL COMPANY LIMITED Company Secretary 1994-05-27 CURRENT 1993-06-15 Active
MARY HALL BRANDON GROUP LIMITED Company Secretary 1992-10-12 CURRENT 1964-09-02 Active
ERIC HALL BRANDON MEDICAL COMPANY LIMITED Director 1999-01-02 CURRENT 1993-06-15 Active
ERIC HALL BRANDON GROUP LIMITED Director 1992-10-12 CURRENT 1964-09-02 Active
GRAEME ANDREW HALL NINE FLAT MANAGEMENT (PORTSMOUTH) CO. LIMITED Director 2017-07-03 CURRENT 1966-06-15 Active
GRAEME ANDREW HALL MEDILINK NORTH OF ENGLAND LIMITED Director 2004-06-01 CURRENT 1997-04-14 Active
GRAEME ANDREW HALL LEEDS MEDICAL COMPANY LIMITED Director 1996-09-19 CURRENT 1996-09-19 Active
GRAEME ANDREW HALL BRANDON GROUP LIMITED Director 1993-10-13 CURRENT 1964-09-02 Active
GRAEME ANDREW HALL BRANDON MEDICAL COMPANY LIMITED Director 1993-06-21 CURRENT 1993-06-15 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.

DateDocument TypeDocument Description
2023-10-23CONFIRMATION STATEMENT MADE ON 04/10/23, WITH NO UPDATES
2023-07-2731/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-04CS01CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES
2022-07-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21
2021-10-15CS01CONFIRMATION STATEMENT MADE ON 04/10/21, WITH NO UPDATES
2021-06-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20
2021-01-25RP04CS01
2020-12-07CS01CONFIRMATION STATEMENT MADE ON 04/10/20, WITH NO UPDATES
2020-07-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19
2019-11-15CS01CONFIRMATION STATEMENT MADE ON 04/10/19, WITH NO UPDATES
2019-07-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2018-11-05CS01CONFIRMATION STATEMENT MADE ON 04/10/18, WITH NO UPDATES
2018-07-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2017-10-25CS01CONFIRMATION STATEMENT MADE ON 04/10/17, WITH NO UPDATES
2017-06-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2016-11-07LATEST SOC07/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-07CS01
2016-07-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2015-11-20LATEST SOC20/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-20AR0104/10/15 ANNUAL RETURN FULL LIST
2015-07-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2014-10-21LATEST SOC21/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-21AR0104/10/14 ANNUAL RETURN FULL LIST
2014-08-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2013-10-15LATEST SOC15/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-15AR0104/10/13 ANNUAL RETURN FULL LIST
2013-03-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12
2013-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/13 FROM Holme Well Road Middleton Leeds West Yorkshire LS10 4TQ
2012-10-05AR0104/10/12 ANNUAL RETURN FULL LIST
2012-02-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/11
2011-11-22AR0104/10/11 ANNUAL RETURN FULL LIST
2011-08-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/10
2010-12-13AR0104/10/10 ANNUAL RETURN FULL LIST
2010-05-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/09
2010-03-08AR0104/10/09 ANNUAL RETURN FULL LIST
2009-08-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/08
2009-01-26363aReturn made up to 04/10/08; no change of members
2008-05-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/07
2007-11-06363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-11-06363sReturn made up to 04/10/07; no change of members
2007-08-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/06
2006-10-27363sRETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS
2006-06-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2005-10-25363aRETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS
2005-07-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2004-10-22363sRETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS
2004-05-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
2003-11-12363sRETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS
2003-04-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
2002-10-28363sRETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS
2002-05-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01
2001-12-21287REGISTERED OFFICE CHANGED ON 21/12/01 FROM: LEATHLEY ROAD, LEEDS, WEST YORKSHIRE, LS10 1BG
2001-10-08363sRETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS
2001-02-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00
2000-10-16363sRETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS
2000-07-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99
1999-10-15363sRETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS
1999-02-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98
1998-10-26363(287)REGISTERED OFFICE CHANGED ON 26/10/98
1998-10-26363sRETURN MADE UP TO 04/10/98; NO CHANGE OF MEMBERS
1998-09-01287REGISTERED OFFICE CHANGED ON 01/09/98 FROM: BRANDON BUILDING, LEATHLEY ROAD, LEEDS, LS10 1BJ
1998-09-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97
1997-10-22363sRETURN MADE UP TO 04/10/97; FULL LIST OF MEMBERS
1997-08-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96
1996-10-21363(288)DIRECTOR'S PARTICULARS CHANGED
1996-10-21363sRETURN MADE UP TO 04/10/96; NO CHANGE OF MEMBERS
1996-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95
1996-09-25SRES03EXEMPTION FROM APPOINTING AUDITORS 03/08/96
1995-12-19AAFULL ACCOUNTS MADE UP TO 31/10/94
1995-12-19363sRETURN MADE UP TO 04/10/95; NO CHANGE OF MEMBERS
1995-07-19288DIRECTOR RESIGNED
1994-11-05363sRETURN MADE UP TO 04/10/94; FULL LIST OF MEMBERS
1994-09-21288NEW DIRECTOR APPOINTED
1994-09-21288NEW SECRETARY APPOINTED
1994-09-21288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1994-09-21287REGISTERED OFFICE CHANGED ON 21/09/94 FROM: LEATHLEY ROAD, LEEDS, WEST YORKSHIRE, LS10 1BJ
1993-10-29288NEW DIRECTOR APPOINTED
1993-10-29288NEW SECRETARY APPOINTED
1993-10-29287REGISTERED OFFICE CHANGED ON 29/10/93 FROM: 12 YORK PLACE LEEDS LS1 2DS
1993-10-29288SECRETARY RESIGNED
1993-10-29288DIRECTOR RESIGNED
1993-10-26CERTNMCOMPANY NAME CHANGED CAVADECK LIMITED CERTIFICATE ISSUED ON 27/10/93
1993-10-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
27 - Manufacture of electrical equipment
279 - Manufacture of other electrical equipment
27900 - Manufacture of other electrical equipment




Licences & Regulatory approval
We could not find any licences issued to BRANDON ELECTRONICS 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 ELECTRONICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRANDON ELECTRONICS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.429
MortgagesNumMortOutstanding0.718
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.719

This shows the max and average number of mortgages for companies with the same SIC code of 27900 - Manufacture of other electrical equipment

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
2004-10-31
Annual Accounts
2003-10-31

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 BRANDON ELECTRONICS LIMITED

Intangible Assets
Patents
We have not found any records of BRANDON ELECTRONICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRANDON ELECTRONICS LIMITED
Trademarks
We have not found any records of BRANDON ELECTRONICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRANDON ELECTRONICS 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 (27900 - Manufacture of other electrical equipment) as BRANDON ELECTRONICS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BRANDON ELECTRONICS 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 ELECTRONICS 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 ELECTRONICS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode LS27 0EL