Brandon Homes Limited

Active02868818 Private limited company
Incorporated
3 November 1993 (33 years)
Previously known as
Ocean Village B.E.S. Co. Limited (until 12 January 1999)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Rita Cook
Owned by
Melvyn John Cook
Rita Cook
Accounts type
Micro entity
Region
South East
Address
Fair Acre
Chilworth Ring
Chilworth
SO16 7HW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 November 2027
Last conf. stmt
3 November 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Cook, Fiona Robertson Campbell
Secretary · Appointed 1 November 2004
British
Director · Appointed 1 January 1999
British
Born January 1946 (80)
Cook, Rita
Director · Appointed 1 January 1999
British
Born July 1947 (79)
Officer history (6 former)
1 November 2004
Resigned Cook, Rita as Secretary
1 November 2004
Appointed Cook, Fiona Robertson Campbell as Secretary
1 January 1999
Resigned Cole, Stewart Charles as Secretary
1 January 1999
Appointed Cook, Melvyn John as Director
1 January 1999
Appointed Cook, Rita as Director
1 January 1999
Appointed Cook, Rita as Secretary
1 January 1999
Resigned Lear, Jeremy Robin as Director
1 January 1999
Resigned Cole, Stewart Charles as Director
3 November 1993
Resigned Ccs Secretaries Limited as Corporate Nominee Secretary
3 November 1993
Appointed Cole, Stewart Charles as Secretary
3 November 1993
Resigned Ccs Directors Limited as Corporate Nominee Director
3 November 1993
Appointed Cole, Stewart Charles as Director
3 November 1993
Appointed Ccs Directors Limited as Corporate Nominee Director
3 November 1993
Appointed Lear, Jeremy Robin as Director
3 November 1993
Appointed Ccs Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1946 (80)
Rita Cook
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1947 (79)

Financials

Net Assets
£1,328,618
Employees
2
Current Ratio
12.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2024 £958,780 £1,006,977 £1,084,852 £1,328,618
Balance sheet detail
202420232022202120202019
Current Assets£1,447,640£1,419,387£1,398,702£1,336,114£1,191,191£1,059,212
Creditors (< 1 year)£119,022£175,041£230,818£251,262£184,214£100,432
Net Current Assets£1,328,618£1,084,852£1,006,977£958,780
Net Assets£1,328,618£1,084,852£1,006,977£958,780
Shareholder Funds£1,328,618£1,244,346£1,167,884£1,084,852£1,006,977£958,780

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Confirmation statement with no updates3 November 2026
20 August 2026Replacement filing of Confirmation Statement3 November 2016
4 November 2016Confirmation statement with updates3 November 2016

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