Brandon Group Limited

00818126

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

BRANDON MEDICAL COMPANY LTD ELMFIELD ROAD, LEEDS, LS27 0EL

Incorporated 02/09/1964

Compliance

Last accounts

31/10/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/01/2026

Due 27/01/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Graeme Andrew Hall

director · Since 13/10/1993

ENGINEERING DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 7 other boards

Mr Adrian Alexander Hall

director · Since 01/12/1995

ENGINEER

BRITISH · ENGLAND · Age 57

Also on 4 other boards

Jan Izak

director · Since 25/10/2024

NONE

CZECH · CZECH REPUBLIC · Age 34

Agata Olszewska

director · Since 25/10/2024

NONE

POLISH · POLAND · Age 48

Mr Andrew Law

secretary · Since 31/12/2024

Mr Filip Holubovsky

director · Since 20/01/2026

CZECH · CZECH REPUBLIC · Age 29

Persons with Significant Control

Brandon Group Investment Limited

75–100% shares

Suite 1 7th Floor, Broadway, London, SW1H 0DB

Reg: 15993875 · England · Limited Company

Notified 26/10/2024

Former PSCs

Mr Graeme Andrew Hall

Ceased 26/10/2024

Mr Adrian Alexander Hall

Ceased 26/10/2024

Charges2 outstanding

charge

outstanding

HSBC BANK PLC

Created 01/10/2012Registered 09/10/2012

charge

outstanding

HSBC BANK PLC

Created 04/10/2012Registered 06/10/2012

charge

satisfied

BRANDON MEDICAL COMPANY LIMITED

Created 20/06/1994Registered 22/06/1994Satisfied 18/12/1999

charge

satisfied

MIDLAND BANK PLC

Created 04/11/1983Registered 08/11/1983