Brando Services Limited

Company Name	Brando Services Limited
Directors	Peter Tingey and Angela Bailey
Company Status	Active
Company Number	03814803
Category	Private Limited Company
Incorporation Date	27 July 1999(24 years, 9 months ago)
Previous Name	Blue Line Taxis (Barnsley) Limited

Business Activity

Section H	Transportation and storage
SIC 6022	Taxi operation
SIC 49320	Taxi operation

Directors

Director Name	Mr Peter Tingey
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	27 July 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36-40 Doncaster Road Barnsley South Yorkshire S70 1TL

Director Name	Mrs Angela Bailey
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	21 April 2022(22 years, 9 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	36-40 Doncaster Road Barnsley South Yorkshire S70 1TL

Secretary Name	Angela Bailey
Nationality	British
Status	Resigned
Appointed	27 July 1999(same day as company formation)
Role	Company Director
Correspondence Address	Thimble Hall South Lane Cawthorne Barnsley South Yorkshire S75 4EE

Director Name	Mrs Angela Bailey
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2014(14 years, 5 months after company formation)
Appointment Duration	8 years, 2 months (resigned 28 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Pitt Street Barnsley South Yorkshire S70 1BB

Secretary Name	Mrs Lesley Sharon Tingey
Status	Resigned
Appointed	16 December 2016(17 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 28 June 2021)
Role	Company Director
Correspondence Address	40 Pitt Street Barnsley South Yorkshire S70 1BB

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	27 July 1999(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	27 July 1999(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Contact

Website	bluelinetaxisbarnsley.co.uk
Telephone	01226 244444
Telephone region	Barnsley

Location

Registered Address	36-40 Doncaster Road Barnsley South Yorkshire S70 1TL
Region	Yorkshire and The Humber
Constituency	Barnsley Central
County	South Yorkshire
Ward	Central
Built Up Area	Barnsley/Dearne Valley
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Lesley Tingey 50.00% Ordinary
1 at £1	Peter Tingey 50.00% Ordinary

Financials

Year	2014
Net Worth	£746,311
Cash	£382,769
Current Liabilities	£355,839

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	16 June 2023 (10 months, 2 weeks ago)
Next Return Due	30 June 2024 (2 months from now)

Charges

2 October 2014	Delivered on: 15 October 2014 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 38 pitt street barnsley south yorkshire t/n SYK214866. Outstanding
2 October 2014	Delivered on: 15 October 2014 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 40 pitt street barnsley south yorkshire t/n SYK53322. Outstanding
2 October 2014	Delivered on: 15 October 2014 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 2 newton court barnsley south yorkshire and parking space t/n SYK480629. Outstanding
2 October 2014	Delivered on: 15 October 2014 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 7 newton court barnsley south yorkshire t/n SYK499428. Outstanding
2 October 2014	Delivered on: 15 October 2014 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 10 newton court barnsley south yorkshire t/n SYK499427. Outstanding
2 October 2014	Delivered on: 15 October 2014 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 16 gatehouse court barnsley south yorkshire t/n SYK513301. Outstanding
2 October 2014	Delivered on: 15 October 2014 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 48 westmoor crescent pogmoor barnsley south yorkshire t/n SYK42419. Outstanding
2 October 2014	Delivered on: 15 October 2014 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 1 darley terrace barnsley south yorkshire t/n SYK308238. Outstanding
29 January 2016	Delivered on: 5 February 2016 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Property k/a 1 darley terrace barnsley south yorkshire title no SYK308238. Outstanding
2 October 2014	Delivered on: 15 October 2014 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Outstanding
2 October 2014	Delivered on: 15 October 2014 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 39 clumber street barnsley south yorkshire t/NSYK8482. Outstanding
2 September 2004	Delivered on: 11 September 2004 Satisfied on: 12 November 2015 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 40 pitt street barnsley south yorkshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied

Filing History

29 October 2020	Total exemption full accounts made up to 31 July 2020 (10 pages)
22 June 2020	Confirmation statement made on 16 June 2020 with no updates (3 pages)
29 November 2019	Total exemption full accounts made up to 31 July 2019 (11 pages)
18 June 2019	Confirmation statement made on 16 June 2019 with no updates (3 pages)
18 February 2019	Total exemption full accounts made up to 31 July 2018 (11 pages)
18 June 2018	Confirmation statement made on 16 June 2018 with no updates (3 pages)
23 May 2018	Director's details changed for Angela Bailey on 11 April 2018 (2 pages)
23 May 2018	Change of details for Mr Peter Tingey as a person with significant control on 11 April 2018 (2 pages)
23 May 2018	Director's details changed for Mr Peter Tingey on 11 April 2018 (2 pages)
23 January 2018	Total exemption full accounts made up to 31 July 2017 (11 pages)
20 June 2017	Confirmation statement made on 16 June 2017 with updates (6 pages)
20 June 2017	Confirmation statement made on 16 June 2017 with updates (6 pages)
6 February 2017	Total exemption small company accounts made up to 31 July 2016 (9 pages)
6 February 2017	Total exemption small company accounts made up to 31 July 2016 (9 pages)
19 December 2016	Appointment of Mrs Lesley Sharon Tingey as a secretary on 16 December 2016 (2 pages)
19 December 2016	Termination of appointment of Angela Bailey as a secretary on 16 December 2016 (1 page)
19 December 2016	Termination of appointment of Angela Bailey as a secretary on 16 December 2016 (1 page)
19 December 2016	Appointment of Mrs Lesley Sharon Tingey as a secretary on 16 December 2016 (2 pages)
21 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 2 (4 pages)
21 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 2 (4 pages)
5 February 2016	Satisfaction of charge 038148030008 in full (4 pages)
5 February 2016	Registration of charge 038148030012, created on 29 January 2016 (18 pages)
5 February 2016	Satisfaction of charge 038148030008 in full (4 pages)
5 February 2016	Registration of charge 038148030012, created on 29 January 2016 (18 pages)
19 January 2016	Total exemption small company accounts made up to 31 July 2015 (9 pages)
19 January 2016	Total exemption small company accounts made up to 31 July 2015 (9 pages)
12 November 2015	Satisfaction of charge 1 in full (4 pages)
12 November 2015	Satisfaction of charge 1 in full (4 pages)
22 June 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 2 (4 pages)
22 June 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 2 (4 pages)
5 December 2014	Total exemption small company accounts made up to 31 July 2014 (9 pages)
5 December 2014	Total exemption small company accounts made up to 31 July 2014 (9 pages)
15 October 2014	Registration of charge 038148030009, created on 2 October 2014 (18 pages)
15 October 2014	Registration of charge 038148030006, created on 2 October 2014 (18 pages)
15 October 2014	Registration of charge 038148030006, created on 2 October 2014 (18 pages)
15 October 2014	Registration of charge 038148030007, created on 2 October 2014 (18 pages)
15 October 2014	Registration of charge 038148030008, created on 2 October 2014 (18 pages)
15 October 2014	Registration of charge 038148030002, created on 2 October 2014 (18 pages)
15 October 2014	Registration of charge 038148030008, created on 2 October 2014 (18 pages)
15 October 2014	Registration of charge 038148030010, created on 2 October 2014 (18 pages)
15 October 2014	Registration of charge 038148030002, created on 2 October 2014 (18 pages)
15 October 2014	Registration of charge 038148030011, created on 2 October 2014 (19 pages)
15 October 2014	Registration of charge 038148030003, created on 2 October 2014 (18 pages)
15 October 2014	Registration of charge 038148030004, created on 2 October 2014 (18 pages)
15 October 2014	Registration of charge 038148030009, created on 2 October 2014 (18 pages)
15 October 2014	Registration of charge 038148030003, created on 2 October 2014 (18 pages)
15 October 2014	Registration of charge 038148030010, created on 2 October 2014 (18 pages)
15 October 2014	Registration of charge 038148030008, created on 2 October 2014 (18 pages)
15 October 2014	Registration of charge 038148030005, created on 2 October 2014 (18 pages)
15 October 2014	Registration of charge 038148030003, created on 2 October 2014 (18 pages)
15 October 2014	Registration of charge 038148030004, created on 2 October 2014 (18 pages)
15 October 2014	Registration of charge 038148030009, created on 2 October 2014 (18 pages)
15 October 2014	Registration of charge 038148030004, created on 2 October 2014 (18 pages)
15 October 2014	Registration of charge 038148030002, created on 2 October 2014 (18 pages)
15 October 2014	Registration of charge 038148030011, created on 2 October 2014 (19 pages)
15 October 2014	Registration of charge 038148030007, created on 2 October 2014 (18 pages)
15 October 2014	Registration of charge 038148030007, created on 2 October 2014 (18 pages)
15 October 2014	Registration of charge 038148030006, created on 2 October 2014 (18 pages)
15 October 2014	Registration of charge 038148030005, created on 2 October 2014 (18 pages)
15 October 2014	Registration of charge 038148030011, created on 2 October 2014 (19 pages)
15 October 2014	Registration of charge 038148030005, created on 2 October 2014 (18 pages)
15 October 2014	Registration of charge 038148030010, created on 2 October 2014 (18 pages)
23 June 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 2 (4 pages)
23 June 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 2 (4 pages)
30 January 2014	Total exemption small company accounts made up to 31 July 2013 (9 pages)
30 January 2014	Total exemption small company accounts made up to 31 July 2013 (9 pages)
15 January 2014	Appointment of Angela Bailey as a director (3 pages)
15 January 2014	Appointment of Angela Bailey as a director (3 pages)
3 July 2013	Secretary's details changed for Angela Bailey on 1 August 2012 (2 pages)
3 July 2013	Director's details changed for Peter Tingey on 1 August 2012 (2 pages)
3 July 2013	Secretary's details changed for Angela Bailey on 1 August 2012 (2 pages)
3 July 2013	Director's details changed for Peter Tingey on 1 August 2012 (2 pages)
3 July 2013	Director's details changed for Peter Tingey on 1 August 2012 (2 pages)
3 July 2013	Secretary's details changed for Angela Bailey on 1 August 2012 (2 pages)
3 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders (4 pages)
3 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders (4 pages)
22 January 2013	Total exemption small company accounts made up to 31 July 2012 (9 pages)
22 January 2013	Total exemption small company accounts made up to 31 July 2012 (9 pages)
2 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (4 pages)
2 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (4 pages)
21 March 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
21 March 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
1 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (4 pages)
1 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (4 pages)
7 December 2010	Total exemption small company accounts made up to 31 July 2010 (8 pages)
7 December 2010	Total exemption small company accounts made up to 31 July 2010 (8 pages)
29 June 2010	Director's details changed for Peter Tingey on 1 June 2010 (2 pages)
29 June 2010	Director's details changed for Peter Tingey on 1 June 2010 (2 pages)
29 June 2010	Annual return made up to 29 June 2010 with a full list of shareholders (4 pages)
29 June 2010	Annual return made up to 29 June 2010 with a full list of shareholders (4 pages)
29 June 2010	Director's details changed for Peter Tingey on 1 June 2010 (2 pages)
30 November 2009	Total exemption small company accounts made up to 31 July 2009 (7 pages)
30 November 2009	Total exemption small company accounts made up to 31 July 2009 (7 pages)
2 July 2009	Return made up to 29/06/09; full list of members (3 pages)
2 July 2009	Return made up to 29/06/09; full list of members (3 pages)
11 February 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
11 February 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
17 July 2008	Return made up to 14/07/08; full list of members (3 pages)
17 July 2008	Return made up to 14/07/08; full list of members (3 pages)
19 November 2007	Total exemption small company accounts made up to 31 July 2007 (7 pages)
19 November 2007	Total exemption small company accounts made up to 31 July 2007 (7 pages)
31 July 2007	Return made up to 27/07/07; full list of members (2 pages)
31 July 2007	Return made up to 27/07/07; full list of members (2 pages)
20 January 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
20 January 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
15 August 2006	Return made up to 27/07/06; full list of members (2 pages)
15 August 2006	Return made up to 27/07/06; full list of members (2 pages)
7 February 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
7 February 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
17 August 2005	Return made up to 27/07/05; full list of members (2 pages)
17 August 2005	Return made up to 27/07/05; full list of members (2 pages)
8 February 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
8 February 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
11 September 2004	Particulars of mortgage/charge (3 pages)
11 September 2004	Particulars of mortgage/charge (3 pages)
21 July 2004	Return made up to 27/07/04; full list of members (6 pages)
21 July 2004	Return made up to 27/07/04; full list of members (6 pages)
1 February 2004	Total exemption small company accounts made up to 31 July 2003 (7 pages)
1 February 2004	Total exemption small company accounts made up to 31 July 2003 (7 pages)
29 July 2003	Return made up to 27/07/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 July 2003	Return made up to 27/07/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 February 2003	Total exemption small company accounts made up to 31 July 2002 (7 pages)
5 February 2003	Total exemption small company accounts made up to 31 July 2002 (7 pages)
22 July 2002	Return made up to 27/07/02; full list of members (6 pages)
22 July 2002	Return made up to 27/07/02; full list of members (6 pages)
27 November 2001	Total exemption small company accounts made up to 31 July 2001 (6 pages)
27 November 2001	Total exemption small company accounts made up to 31 July 2001 (6 pages)
26 July 2001	Return made up to 27/07/01; full list of members (6 pages)
26 July 2001	Return made up to 27/07/01; full list of members (6 pages)
9 May 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
9 May 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
15 August 2000	Return made up to 27/07/00; full list of members (6 pages)
15 August 2000	Return made up to 27/07/00; full list of members (6 pages)
15 September 1999	New director appointed (2 pages)
15 September 1999	New secretary appointed (2 pages)
15 September 1999	Registered office changed on 15/09/99 from: 38 doncaster road barnsley south yorkshire S70 1TL (1 page)
15 September 1999	Registered office changed on 15/09/99 from: 38 doncaster road barnsley south yorkshire S70 1TL (1 page)
15 September 1999	New secretary appointed (2 pages)
15 September 1999	New director appointed (2 pages)
2 August 1999	Secretary resigned (1 page)
2 August 1999	Registered office changed on 02/08/99 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page)
2 August 1999	Secretary resigned (1 page)
2 August 1999	Registered office changed on 02/08/99 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page)
2 August 1999	Director resigned (1 page)
2 August 1999	Director resigned (1 page)
27 July 1999	Incorporation (16 pages)
27 July 1999	Incorporation (16 pages)

Brando Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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