Brandon Flats Limited

Active01287931 Private company limited by guarantee
Incorporated
25 November 1976 (49 years)
Industry
Residents property management (98000)
Directors
Simon Hunter Little
Michael James Towler
Accounts type
Total exemption full
Region
Wales
Address
Connaught House
Riverside Business Park
Benarth Road
LL32 8UB

Filing status

Accounts due
28 June 2027
Last accounts
30 September 2025
Conf. stmt due
3 November 2027
Last conf. stmt
20 October 2026

Officers 5 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 6 March 2025
Little, Simon Hunter
Director · Appointed 7 November 2023
British
Born July 1951 (75)
Director · Appointed 9 April 2021
British
Born June 1949 (77)
Towler, Michael James
Director · Appointed 15 February 2021
British
Born June 1961 (65)
Johnson, Michael William
Director · Appointed 16 March 2005
British
Born November 1950
Officer history (15 former)
19 August 2025
Resigned Rowley, Scott Jason as Director
6 March 2025
Appointed Homestead Consultancy Services (Cymru) Limited as Corporate Secretary
7 November 2023
Appointed Little, Simon Hunter as Director
2 August 2021
Resigned Hudson, Janet as Director
9 April 2021
Appointed Jones, Bryan Robin as Director
8 March 2021
Appointed Rowley, Scott Jason as Director
15 February 2021
Appointed Towler, Michael James as Director
10 February 2021
Appointed Hudson, Janet as Director
6 January 2020
Resigned Barlow, Peter as Director
20 November 2018
Resigned Lockhart, Denis, Squadron Leader as Secretary
2 February 2018
Resigned Homestead Consultancy Services Limited as Corporate Secretary
1 February 2018
Appointed Homestead Consultancy Services Limited as Corporate Secretary
16 March 2005
Appointed Johnson, Michael William as Director
16 April 2001
Appointed Barlow, Peter as Director
1 April 2001
Appointed Lockhart, Denis, Squadron Leader as Secretary
25 November 2000
Resigned Nicholls, Doris Florence Helen as Secretary
19 December 1999
Resigned Nicholls, Doris Florence Helen as Director
19 December 1999
Resigned Barlow, Dorothy Agnes, Chair Person as Director
7 December 1999
Appointed Barlow, Dorothy Agnes, Chair Person as Director
7 December 1999
Appointed Nicholls, Doris Florence Helen as Secretary
7 December 1999
Appointed Nicholls, Doris Florence Helen as Director
7 December 1999
Resigned Churchill, Theresa Josephine as Secretary
7 December 1999
Resigned Churchill, Joseph Donald as Director
7 December 1999
Resigned Churchill, Theresa Josephine as Director
16 December 1993
Appointed Churchill, Theresa Josephine as Secretary
16 December 1993
Resigned Nash, David as Secretary
28 September 1993
Resigned Churchill, Joseph Donald as Secretary
28 September 1993
Resigned Corden, Edna Latham as Secretary
28 September 1993
Resigned Cope, William Eric as Director
17 November 1992
Appointed Churchill, Joseph Donald as Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
3 October 2019
Ceased Michael William Johnson — Right to appoint and remove directors

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Trend

Employees
0 1 2020 2021 2022 2023 2024 2025 0 0 0 0 0 0
Balance sheet detail
202520242023202220212020

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Confirmation statement with no updates20 October 2026
24 June 2026Total exemption full accounts30 September 2025
30 October 2025Confirmation statement with no updates20 October 2025
21 August 2025Termination of appointment of a director
7 May 2025Register inspection address has been changed
Show all recent filings

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