Company number 05402736
Status Active
Incorporation Date 23 March 2005
Company Type Private Limited Company
Address 55 BERRYSCROFT ROAD, LALEHAM, STAINES, MIDDLESEX, TW18 1ND
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-05-27
GBP 2
. The most likely internet sites of BRAND HOMES LIMITED are www.brandhomes.co.uk, and www.brand-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Byfleet & New Haw Rail Station is 5.1 miles; to Fulwell Rail Station is 6 miles; to Slough Rail Station is 7.6 miles; to South Greenford Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brand Homes Limited is a Private Limited Company.
The company registration number is 05402736. Brand Homes Limited has been working since 23 March 2005.
The present status of the company is Active. The registered address of Brand Homes Limited is 55 Berryscroft Road Laleham Staines Middlesex Tw18 1nd. . BRAND, Alexandra Beatrice is a Secretary of the company. BRAND, Alexandra Beatrice is a Director of the company. BRAND, Jon Reginald is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Residential care activities for the elderly and disabled".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 March 2005
Appointed Date: 23 March 2005
Persons With Significant Control
Mrs Alexandra Beatrice Brand
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jon Reginald Brand
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BRAND HOMES LIMITED Events
11 Apr 2017
Confirmation statement made on 23 March 2017 with updates
21 Jul 2016
Total exemption small company accounts made up to 31 March 2016
27 May 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-05-27
27 May 2016
Register inspection address has been changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY England to Centrum House 36 Station Road Egham Surrey TW20 9LF
04 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 21 more events
03 Nov 2006
Total exemption small company accounts made up to 31 March 2006
22 Jun 2006
Return made up to 23/03/06; full list of members
11 May 2005
Ad 23/03/05--------- £ si 1@1=1 £ ic 1/2
23 Mar 2005
Secretary resigned
23 Mar 2005
Incorporation