OpenCompanies

Brandon Steel Holdings Limited

Company number
03683507
Status
Active
Type
Private Limited Company
Incorporated
15 Dec 1998
Nature of business
Other letting and operating of own or leased real estate
Corporate group
Rainham Securities Holdings Limited (2 companies)

Registered office

Orbital House
20 Eastern Road
Romford
RM1 3PJ

Control

NameNature of controlNotifiedCeased
Mr Michael John Richardson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 15 Dec 2016 29 Jun 2021
Mr Richard John Carr Ownership Of Shares 25 To 50 Percent 29 Jun 2021 8 Jul 2021
Mr Richard John Carr Ownership Of Shares 25 To 50 Percent As Trust 31 Aug 2017 8 Jul 2021
Ms Alison Marie Chapman Ownership Of Shares 25 To 50 Percent As Trust 31 Aug 2017 8 Jul 2021
Mr Trevor Webb Ownership Of Shares 25 To 50 Percent 8 Jul 2021 11 Apr 2022
Mr Richard John Carr Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 29 Jun 2021 24 Oct 2024
Rainham Securities Holdings Limited Ownership Of Shares 75 To 100 Percent 24 Oct 2024

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £5,057,136 £416,869 2
30 Jun 2024 £4,805,303 £102,806 2
30 Jun 2023 £6,047,898 £728,928 2
30 Jun 2022 £6,062,714 £213,382 2
30 Jun 2021 - £76,235 2
30 Jun 2020 - £0 2
30 Jun 2019 - £352 -
30 Jun 2018 - £352 -
30 Jun 2017 - - -
30 Jun 2016 - - -
30 Jun 2015 - - -
30 Jun 2014 - - -
30 Jun 2013 - - -
30 Jun 2012 - - -
30 Jun 2011 - - -
30 Jun 2010 - - -
30 Jun 2009 - - -
30 Jun 2008 - - -
30 Jun 2007 - - -
30 Jun 2006 - - -
30 Jun 2005 - - -
30 Jun 2004 - - -
30 Jun 2003 - - -
30 Jun 2002 - - -
30 Jun 2001 - - -
30 Jun 2000 - - -
30 Jun 1999 - - -

Connections

Owned by

Brandon Steel Holdings Limited → Rainham Securities Holdings Limited

Companies at the same address

Data