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Brandon Flats Limited

01287931

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Connaught House, Riverside Business Park, Benarth Road, LL32 8UB
Incorporated 25/11/1976

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

28/06/2027

On track

Confirmation statement

Last: 20/10/2025

Due 03/11/2026

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr Michael William Johnson

director · Since 16/03/2005

BUILDER

BRITISH · WALES · Age 75

Mr Michael James Towler

director · Since 15/02/2021

NONE

BRITISH · WALES · Age 65

Mr Bryan Robin Jones

director · Since 09/04/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 77

Also on 1 other board

Mr Simon Hunter Little

director · Since 07/11/2023

DIRECTOR

BRITISH · WALES · Age 75

Homestead Consultancy Services (Cymru) Limited

secretary · Since 06/03/2025

Also on 9 other boards

Michael William Johnson

director · Since 16/03/2005

British · Wales · Age 75

Michael James Towler

director · Since 15/02/2021

British · Wales · Age 65

Bryan Robin Jones

director · Since 09/04/2021

British · England · Age 77

Simon Hunter Little

director · Since 07/11/2023

British · Wales · Age 75

Homestead Consultancy Services (Cymru) Limited

corporate secretary · Since 06/03/2025

Reg: 11023357

Also on 9 other boards

Former

Edna Latham Corden

secretary · Resigned 28/09/1993

William Eric Cope

director · Resigned 28/09/1993

Joseph Donald Churchill

secretary · Resigned 28/09/1993

David Nash

secretary · Resigned 16/12/1993

Joseph Donald Churchill

director · Resigned 07/12/1999

Theresa Josephine Churchill

director · Resigned 07/12/1999

Theresa Josephine Churchill

secretary · Resigned 07/12/1999

Doris Florence Helen Nicholls

director · Resigned 19/12/1999

Dorothy Agnes Barlow

director · Resigned 19/12/1999

Doris Florence Helen Nicholls

secretary · Resigned 25/11/2000

Homestead Consultancy Services Limited

corporate secretary · Resigned 02/02/2018

Denis Lockhart

secretary · Resigned 20/11/2018

Peter Barlow

director · Resigned 06/01/2020

Janet Hudson

director · Resigned 02/08/2021

Scott Jason Rowley

director · Resigned 19/08/2025

Persons with Significant Control

Former PSCs

Mr Michael William Johnson

Ceased 03/10/2019

Change History

officer appointedHOMESTEAD CONSULTANCY SERVICES (CYMRU) LIMITED
2026-07-30
officer appointedJOHNSON, Michael William
2026-07-30
officer appointedJONES, Bryan Robin
2026-07-30
officer appointedLITTLE, Simon Hunter
2026-07-30
officer appointedTOWLER, Michael James
2026-07-30
statusactive
2026-07-30

Active

typeprivate-limited-guarant-nsc
2026-07-30

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Connaught House
2026-07-30

CONNAUGHT HOUSE

post townBenarth Road
2026-07-30

BENARTH ROAD