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Brandon Group Limited
00818126
active
ltd
england wales
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, Morley, Leeds, LS27 0EL
Incorporated 02/09/1964
Previously known as
Bardam Limited · until 09/11/1993
Bardam Investment Co.Limited · until 17/07/1989
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 officesOfficers
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
Mr Andrew Law
secretary · Since 31/12/2024
Andrew Law
secretary · Since 31/12/2024
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
MIDLAND BANK PLC
Created 04/11/1983Registered 08/11/1983
Change History
status → active
2026-07-30Active
type → ltd
2026-07-30Private Limited Company
address line1 → Brandon Medical Company Ltd Elmfield Road
2026-07-30BRANDON MEDICAL COMPANY LTD ELMFIELD ROAD
post town → Leeds
2026-07-30LEEDS
officer appointed → LAW, Andrew
2026-07-30officer appointed → HALL, Adrian Alexander
2026-07-30officer appointed → HALL, Graeme Andrew
2026-07-30officer appointed → HOLUBOVSKY, Filip
2026-07-30officer appointed → IZAK, Jan
2026-07-30officer appointed → OLSZEWSKA, Agata
2026-07-30