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Brandon Bay Holdings Limited

Brandon Bay Holdings Limited is an active company incorporated on 4 June 2020 with the registered office located in St. Albans, Hertfordshire. Brandon Bay Holdings Limited was registered 5 years ago.
Status
Active
Active since 3 years ago
Company No
12645893
Private limited company
Age
5 years
Incorporated 4 June 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 December 2024 (10 months ago)
Next confirmation dated 13 December 2025
Due by 27 December 2025 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
2 Adelaide Street
St. Albans
AL3 5BH
England
Address changed on 26 May 2023 (2 years 5 months ago)
Previous address was Bruce Lodge Bishopton Lane Bishopton Stratford-upon-Avon CV37 9QY England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Plastic Surgeon • British • Lives in England • Born in Sep 1964
Director • Plastic Surgeon • British • Lives in England • Born in Jun 1974
Severn Clinical Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Severn Clinical Group Limited
Mr Anthony Howard Felix Macquillan and Paul Andrew Wilson are mutual people.
Active
Severn Hospital Limited
Mr Anthony Howard Felix Macquillan and Paul Andrew Wilson are mutual people.
Active
Northwood Hospital Limited
Mr Anthony Howard Felix Macquillan and Paul Andrew Wilson are mutual people.
Active
British Association Of Aesthetic Plastic Surgeons
Paul Andrew Wilson is a mutual person.
Active
Watermans Bay Limited
Paul Andrew Wilson is a mutual person.
Active
Sirocco Medical Ltd
Mr Anthony Howard Felix Macquillan is a mutual person.
Active
North Beach Holdings Limited
Paul Andrew Wilson is a mutual person.
Active
South West Independent Hospital Limited
Mr Anthony Howard Felix Macquillan and Paul Andrew Wilson are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.17M
Increased by £175.28K (+6%)
Total Liabilities
-£537.74K
Increased by £52.37K (+11%)
Net Assets
£2.63M
Increased by £122.91K (+5%)
Debt Ratio (%)
17%
Increased by 0.76% (+5%)
Latest Activity
Micro Accounts Submitted
7 Months Ago on 28 Mar 2025
Confirmation Submitted
10 Months Ago on 16 Dec 2024
New Charge Registered
1 Year 1 Month Ago on 12 Sep 2024
New Charge Registered
1 Year 1 Month Ago on 12 Sep 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 21 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 13 Dec 2023
Registered Address Changed
2 Years 5 Months Ago on 26 May 2023
Confirmation Submitted
2 Years 5 Months Ago on 26 May 2023
Severn Clinical Group Limited (PSC) Appointed
3 Years Ago on 30 Jun 2022
Anthony Howard Felix Macquillan (PSC) Resigned
3 Years Ago on 30 Jun 2022
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Documents
Micro company accounts made up to 30 June 2024
Submitted on 28 Mar 2025
Statement of capital following an allotment of shares on 21 December 2023
Submitted on 26 Mar 2025
Statement of capital following an allotment of shares on 19 July 2024
Submitted on 26 Mar 2025
Statement of capital following an allotment of shares on 24 October 2024
Submitted on 26 Mar 2025
Statement of capital following an allotment of shares on 20 March 2025
Submitted on 26 Mar 2025
Statement of capital following an allotment of shares on 12 March 2024
Submitted on 26 Mar 2025
Statement of capital following an allotment of shares on 4 June 2024
Submitted on 26 Mar 2025
Statement of capital following an allotment of shares on 30 September 2024
Submitted on 26 Mar 2025
Confirmation statement made on 13 December 2024 with no updates
Submitted on 16 Dec 2024
Registration of charge 126458930002, created on 12 September 2024
Submitted on 25 Sep 2024
Repayment History
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