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BRANDONSTEAD LIMITED

Active
01433832·incorporated 1979-06-29

BRANDONSTEAD LIMITED is an active UK private limited company, incorporated on 29 June 1979 at Companies House (number 01433832; OpenRegistry canonical ID GB-01433832-brandonstead-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC4R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1979-06-29
Registered Address
2ND FLOOR REGIS HOUSE, 45 KING WILLIAM STREET, LONDON, EC4R 9AN, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-10-31. Next accounts due 2027-07-31. Financial year-end: 31/10. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-12-13. Next confirmation statement due 2026-12-27.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BRANDONSTEAD LIMITED has 2 persons with significant control on file:

  • Construct Holdings Limited (England reg. 02015669). Notified 2020-10-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Nicholas Clifford Elmore born 1967 resident in England, British national. Notified 2026-04-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Patrick Thomas Elmore born 1936 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2026-04-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Brian Ernest Edward Burrett born 1939 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-10-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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