Brandonstead Limited

Active01433832 Private limited company
Incorporated
29 June 1979 (47 years)
Industry
Activities of head offices (70100)
Owned by
Nicholas Clifford Elmore
Accounts type
Micro entity
Region
Greater London
Address
5th Floor 16 Great Queen Street
Covent Garden
London
WC2B 5DG

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
24 April 2027
Last conf. stmt
10 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 7 March 2010
British
Born July 1951 (75)
Wyatt, David Christian
Secretary · Appointed 7 February 2010
British
Officer history (3 former)
13 December 2021
Resigned Burrett, Brian Ernest Edward as Secretary
13 December 2021
Resigned Burrett, Brian Ernest Edward as Director
7 March 2010
Appointed Wyatt, David Christian as Director
7 March 2010
Resigned Elmore, Patrick Thomas as Director
7 February 2010
Appointed Wyatt, David Christian as Secretary

Ownership 2 active

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

Nicholas Clifford Elmore
Individual · Notified 10 April 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1967 (59)
Corporate entity · Notified 29 October 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited
Reg. no. 02015669
Former controllers (2)
10 April 2026
Ceased Patrick Thomas Elmore — Owns 25–50% of shares (as a firm)
29 October 2020
Ceased Brian Ernest Edward Burrett — Owns 25–50% of shares (as a firm)

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Brandonstead Limited This company Owns 25–50% of shares
Elmore Securities Limited Owns 25–50% of shares
Iconfair Limited Owns 75–100% of shares
Construct Reason Limited Owns 75–100% of shares
Petant Limited Owns 75–100% of shares
Reason Contractors Limited Owns 75–100% of shares
Reason Homes Wimblington Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £914,300 £914,300 £914,300 £914,300 £914,300 £914,300 £914,300
Balance sheet detail
2025202420232022202120202019
Fixed Assets£914,300£914,300£914,300£914,300£914,300£914,300£914,300
Shareholder Funds£914,300£914,300£914,300£914,300£914,300£914,300£914,300

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Registered office address changed

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