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Home > England & Wales Companies > BRANDON STEEL HOLDINGS LIMITED
Company Information for

BRANDON STEEL HOLDINGS LIMITED

ORBITAL HOUSE, 20 EASTERN ROAD, ROMFORD, ESSEX, RM1 3PJ,
Company Registration Number
03683507
Private Limited Company
Active

Company Overview

About Brandon Steel Holdings Ltd
BRANDON STEEL HOLDINGS LIMITED was founded on 1998-12-15 and has its registered office in Romford. The organisation's status is listed as "Active". Brandon Steel Holdings Limited is a Private Limited Company registered in ENGLAND 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 STEEL HOLDINGS LIMITED
 
Legal Registered Office
ORBITAL HOUSE
20 EASTERN ROAD
ROMFORD
ESSEX
RM1 3PJ
Other companies in RM20
 
Filing Information
Company Number 03683507
Company ID Number 03683507
Date formed 1998-12-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2024
Account next due 31/12/2025
Latest return 15/12/2015
Return next due 12/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB388694030  
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 BRANDON STEEL HOLDINGS LIMITED
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Company Officers of BRANDON STEEL HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL JOHN RICHARDSON
 Company Secretary 1998-12-30
MICHAEL JOHN RICHARDSON
 Director 1998-12-30
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM JOHN IVES
 Director 1998-12-30 2017-08-31
DMCS SECRETARIES LIMITED
 Nominated Secretary 1998-12-15 1998-12-30
DMCS DIRECTORS LIMITED
 Nominated Director 1998-12-15 1998-12-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JOHN RICHARDSON BRANDON STEEL COMPANY LIMITED Company Secretary 1991-12-30 CURRENT 1980-05-20 Liquidation
MICHAEL JOHN RICHARDSON SAME DAY, NEXT DAY STEEL LIMITED Director 2009-11-24 CURRENT 2009-11-24 Active
MICHAEL JOHN RICHARDSON BRANDON STEEL COMPANY LIMITED Director 1991-12-30 CURRENT 1980-05-20 Liquidation

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
2024-12-19CESSATION OF RICHARD JOHN CARR AS A PERSON OF SIGNIFICANT CONTROL
2024-12-19Notification of Rainham Securities Holdings Limited as a person with significant control on 2024-10-24
2024-12-19CONFIRMATION STATEMENT MADE ON 15/12/24, WITH UPDATES
2024-12-1730/06/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-11-01Current accounting period shortened from 30/06/25 TO 31/03/25
2024-10-10Change of details for Mr Richard John Carr as a person with significant control on 2022-04-11
2023-12-15CONFIRMATION STATEMENT MADE ON 15/12/23, WITH NO UPDATES
2023-12-1130/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2830/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2830/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-19CONFIRMATION STATEMENT MADE ON 15/12/22, WITH UPDATES
2022-12-19CS01CONFIRMATION STATEMENT MADE ON 15/12/22, WITH UPDATES
2022-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/22 FROM Steel House Steel Approach Rainham Essex RM13 9PF England
2022-04-14PSC07CESSATION OF TREVOR WEBB AS A PERSON OF SIGNIFICANT CONTROL
2022-04-14TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR WEBB
2022-03-30AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-15CONFIRMATION STATEMENT MADE ON 15/12/21, WITH UPDATES
2021-12-15CS01CONFIRMATION STATEMENT MADE ON 15/12/21, WITH UPDATES
2021-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/21 FROM Essex Works, 799-801 London Road West Thurrock Grays Essex RM20 3LH
2021-07-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TREVOR WEBB
2021-07-08PSC07CESSATION OF RICHARD JOHN CARR AS A PERSON OF SIGNIFICANT CONTROL
2021-07-08AP01DIRECTOR APPOINTED MR TREVOR WEBB
2021-06-29TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN RICHARDSON
2021-06-29TM02Termination of appointment of Michael John Richardson on 2021-06-29
2021-06-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD JOHN CARR
2021-06-29AP01DIRECTOR APPOINTED MISS ALISON MARIE CHAPMAN
2021-06-29PSC07CESSATION OF MICHAEL JOHN RICHARDSON AS A PERSON OF SIGNIFICANT CONTROL
2021-06-29AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-24TM01APPOINTMENT TERMINATED, DIRECTOR KATHRYN FAY IVES
2021-05-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2020-12-15CS01CONFIRMATION STATEMENT MADE ON 15/12/20, WITH NO UPDATES
2020-06-30AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-16CS01CONFIRMATION STATEMENT MADE ON 15/12/19, WITH NO UPDATES
2019-03-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-12-17CS01CONFIRMATION STATEMENT MADE ON 15/12/18, WITH NO UPDATES
2018-10-09AP01DIRECTOR APPOINTED MISS KATHRYN FAY IVES
2018-04-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2018-03-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISON MARIE CHAPMAN
2018-03-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD JOHN CARR
2018-01-03TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOHN IVES
2017-12-15CS01CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES
2017-04-07AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/16
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 1500
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES
2016-04-12AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/15
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 1500
2015-12-17AR0115/12/15 ANNUAL RETURN FULL LIST
2015-03-24AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/14
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 1500
2014-12-15AR0115/12/14 ANNUAL RETURN FULL LIST
2014-06-11CH01Director's details changed for Mr Michael John Richardson on 2014-06-11
2014-06-11CH03SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL JOHN RICHARDSON on 2014-06-11
2014-02-27AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/13
2013-12-18LATEST SOC18/12/13 STATEMENT OF CAPITAL;GBP 1500
2013-12-18AR0115/12/13 ANNUAL RETURN FULL LIST
2013-12-18CH01Director's details changed for Mr William John Ives on 2013-03-28
2013-03-15AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/12
2012-12-17AR0115/12/12 ANNUAL RETURN FULL LIST
2011-12-19AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/11
2011-12-16AR0115/12/11 ANNUAL RETURN FULL LIST
2010-12-21AR0115/12/10 ANNUAL RETURN FULL LIST
2010-12-21AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-23AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/09
2009-12-17AR0115/12/09 FULL LIST
2009-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2008-12-23363aRETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS
2008-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-12-18363aRETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS
2007-04-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-12-15363aRETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS
2006-12-15190LOCATION OF DEBENTURE REGISTER
2006-12-15353LOCATION OF REGISTER OF MEMBERS
2006-12-15287REGISTERED OFFICE CHANGED ON 15/12/06 FROM: ESSEXWORKS 799-801 LONDON ROAD WEST THURROCK GRAYS ESSEX RM20 3LH
2006-04-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-12-22363aRETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS
2004-12-20363sRETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS
2004-11-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-03-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-12-23363sRETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS
2003-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-12-30363sRETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS
2002-01-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2001-12-28363sRETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS
2001-06-18AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-04-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-12-22363sRETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS
2000-07-24SASHARES AGREEMENT OTC
2000-07-2488(2)RAD 28/04/99--------- £ SI 1400@1
2000-04-14SRES03EXEMPTION FROM APPOINTING AUDITORS 23/11/99
2000-04-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
2000-01-05395PARTICULARS OF MORTGAGE/CHARGE
2000-01-04395PARTICULARS OF MORTGAGE/CHARGE
2000-01-04395PARTICULARS OF MORTGAGE/CHARGE
1999-12-23363sRETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS
1999-05-17ORES04NC INC ALREADY ADJUSTED 22/04/99
1999-05-17123£ NC 1000/1500 22/04/99
1999-05-17ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/04/99
1999-05-17ORES13ACQUISITION OF SHARES 22/04/99
1999-05-1788(2)RAD 22/04/99--------- £ SI 100@1=100 £ IC 1/101
1999-03-18225ACC. REF. DATE SHORTENED FROM 31/12/99 TO 30/06/99
1999-03-18288aNEW DIRECTOR APPOINTED
1999-03-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-03-17287REGISTERED OFFICE CHANGED ON 17/03/99 FROM: ORBITAL HOUSE 20 EASTERN ROAD ROMFORD RM1 3DP
1999-02-25CERTNMCOMPANY NAME CHANGED GLENVILLE LIMITED CERTIFICATE ISSUED ON 26/02/99
1999-01-29288bDIRECTOR RESIGNED
1999-01-29288bSECRETARY RESIGNED
1999-01-05287REGISTERED OFFICE CHANGED ON 05/01/99 FROM: ROOM 5 7 LEONARD STREET LONDON EC2A 4AQ
1998-12-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to BRANDON STEEL HOLDINGS 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 STEEL HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2000-01-05 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2000-01-04 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2000-01-04 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2006-06-30
Annual Accounts
2005-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 STEEL HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of BRANDON STEEL HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRANDON STEEL HOLDINGS LIMITED
Trademarks
We have not found any records of BRANDON STEEL HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRANDON STEEL HOLDINGS 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 (68209 - Other letting and operating of own or leased real estate) as BRANDON STEEL HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BRANDON STEEL HOLDINGS 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 STEEL HOLDINGS 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 STEEL HOLDINGS 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 RM1 3PJ