BRANDON HIRE GROUP LIMITED - HARROGATE
| Company Profile | Company Filings |
Overview
BRANDON HIRE GROUP LIMITED is a Private Limited Company from HARROGATE and has the status: Active.
BRANDON HIRE GROUP LIMITED was incorporated 13 years ago on 23/07/2010 and has the registered number: 07324341. The accounts status is DORMANT and accounts are next due on 31/12/2024.
BRANDON HIRE GROUP LIMITED was incorporated 13 years ago on 23/07/2010 and has the registered number: 07324341. The accounts status is DORMANT and accounts are next due on 31/12/2024.
BRANDON HIRE GROUP LIMITED - HARROGATE
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
CENTRAL HOUSE BECKWITH KNOWLE
HARROGATE
NORTH YORKSHIRE
HG3 1UD
This Company Originates in : United Kingdom
Previous trading names include:
BTH 2 LIMITED (until 26/03/2012)
BTH 2 LIMITED (until 26/03/2012)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/06/2023 | 15/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR KEITH JOHN WINSTANLEY | Oct 1982 | English | Director | 2024-01-01 | CURRENT |
| ANNA CATHERINE BIELBY | Oct 1978 | British | Director | 2023-01-01 | CURRENT |
| MRS SARAH ELIZABETH JONES | Secretary | 2024-03-18 | CURRENT | ||
| HUNTSMOOR LIMITED | Corporate Director | 2010-07-23 UNTIL 2010-07-29 | RESIGNED | ||
| TAYLOR WESSING SECRETARIES LIMITED | Corporate Secretary | 2010-07-23 UNTIL 2010-07-29 | RESIGNED | ||
| MR TIMOTHY VALENTINE SMITH | Feb 1961 | British | Director | 2010-09-22 UNTIL 2017-11-07 | RESIGNED |
| MR NEIL ANDREW STOTHARD | Feb 1958 | British | Director | 2017-11-07 UNTIL 2023-09-30 | RESIGNED |
| MR DAVID RICHARD WARDROP | Jul 1977 | British | Director | 2010-07-29 UNTIL 2017-11-07 | RESIGNED |
| MR ANTHONY JOHN PARTRIDGE | Feb 1957 | British | Director | 2010-09-22 UNTIL 2017-11-07 | RESIGNED |
| MR NICHOLAS DAVID MORRILL | Dec 1957 | British | Director | 2010-07-29 UNTIL 2017-11-07 | RESIGNED |
| DAVID MILLS | Jun 1962 | British | Director | 2010-09-22 UNTIL 2011-12-22 | RESIGNED |
| SUSAN MARY CUMMINGS | Jan 1973 | British | Director | 2011-12-22 UNTIL 2018-03-09 | RESIGNED |
| PHILIP ANDREW LEAHY | Dec 1960 | British | Director | 2016-06-01 UNTIL 2017-11-07 | RESIGNED |
| RICHARD MICHAEL BURSBY | Dec 1967 | British | Director | 2010-07-23 UNTIL 2010-07-29 | RESIGNED |
| MRS ALLISON MARGARET BAINBRIDGE | Aug 1960 | British | Director | 2017-11-07 UNTIL 2023-01-01 | RESIGNED |
| HUNTSMOOR NOMINEES LIMITED | Corporate Director | 2010-07-23 UNTIL 2010-07-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Brandon Hire Group Holdings Limited | 2016-04-06 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |