Brandon Service Station Limited

General information

Name:

Brandon Service Station Ltd

Office Address:

1 Stanyards Courtyard Stanyards Farm Chertsey Road GU24 8JE Chobham

Number: 00744722

Incorporation date: 1962-12-20

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The business is located in Chobham under the following Company Registration No.: 00744722. It was set up in 1962. The main office of this company is situated at 1 Stanyards Courtyard Stanyards Farm Chertsey Road. The postal code for this place is GU24 8JE. The enterprise's SIC code is 41100 and their NACE code stands for Development of building projects. Brandon Service Station Ltd released its latest accounts for the financial period up to 2023-03-31. Its latest confirmation statement was submitted on 2022-12-31.

According to the official data, the following limited company is overseen by one director: Joyce B., who was arranged to perform management duties in December 1990. Geoffrey B. had been supervising the limited company till the resignation 5 years ago.

Executives who control the firm include: Joyce B. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Christine B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Joyce B.

Role: Director

Appointed: 31 December 1990

Latest update: 8 March 2024

People with significant control

Joyce B.
Notified on 30 October 2019
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Christine B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Geoffrey B.
Notified on 6 April 2016
Ceased on 30 October 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022
Annual Accounts 12 August 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 12 August 2014
Annual Accounts 11 September 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 11 September 2015
Annual Accounts 11 July 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 11 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 3 July 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 3 July 2013

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Mortgage Officers Persons with significant control
Free Download
Total exemption small company accounts data made up to 31st March 2016 (AA)
filed on: 11th, July 2016
accounts
Free Download Download filing (6 pages)

Additional Information

HQ address,
2013

Address:

Ascentia House Lyndhurst Road

Post code:

SL5 9ED

City / Town:

South Ascot

HQ address,
2014

Address:

Ascentia House Lyndhurst Road

Post code:

SL5 9ED

City / Town:

South Ascot

HQ address,
2015

Address:

Ascentia House Lyndhurst Road

Post code:

SL5 9ED

City / Town:

South Ascot

HQ address,
2016

Address:

Ascentia House Lyndhurst Road

Post code:

SL5 9ED

City / Town:

South Ascot

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Services (by SIC Code)

  • 41100 : Development of building projects
61
Company Age

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