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Companies House/Coventry/Company profile

BRANDON SPRINGFIELDS LIMITED

Active
11595923·incorporated 2018-09-29

BRANDON SPRINGFIELDS LIMITED is an active UK private limited company, incorporated on 29 September 2018 at Companies House (number 11595923; OpenRegistry canonical ID GB-11595923-brandon-springfields-limited). Sophymarine's OpenRegistry classifies it under SIC 55100 (Hotels and similar accommodation), one of 19,208 active UK entities in that code and one of 29,589 active companies registered in Coventry, West Midlands (postcode CV4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-09-29
Registered Address
1 & 2 MERCIA VILLAGE TORWOOD CLOSE, WESTWOOD BUSINESS PARK, COVENTRY, WEST MIDLANDS, CV4 8HX, ENGLAND
SIC
55100 — Hotels and similar accommodation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-28. Next confirmation statement due 2026-10-12.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BRANDON SPRINGFIELDS LIMITED has 4 persons with significant control on file:

  • Brandon Midlands Limited (England And Wales reg. 11315784). Notified 2018-09-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Dr Mohammad Amjad Shad born 1960 resident in United Kingdom, British national. Notified 2018-09-30.
    • Has the right to appoint and remove directors
  • Mr Balvinder Jit Singh born 1970 resident in England, British national. Notified 2018-09-29.
    • Has the right to appoint and remove directors
  • 15041469 Natalis Ltd (England And Wales reg. 15229522). Notified 2024-01-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Harris Qureshi born 1997 resident in United Kingdom, British national. Notified 2019-04-24. Ceased 2019-04-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Professor Mohammad Amjad Shad born 1960 resident in England, British national. Notified 2018-09-29. Ceased 2019-04-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 55100 (Hotels and similar accommodation):

Other companies registered in Coventry: