Brandon Hire Group Holdings Limited

Company Name	Brandon Hire Group Holdings Limited
Directors	Anna Catherine Bielby and Keith John Winstanley
Company Status	Active
Company Number	07324345
Category	Private Limited Company
Incorporation Date	23 July 2010(13 years, 9 months ago)
Previous Name	BTH 1 Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Ms Anna Catherine Bielby
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 January 2023(12 years, 5 months after company formation)
Appointment Duration	1 year, 3 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Central House Beckwith Knowle Otley Road Harrogate North Yorkshire HG3 1UD

Director Name	Mr Keith John Winstanley
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 January 2024(13 years, 5 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Chief Finance Officer
Country of Residence	England
Correspondence Address	Central House Beckwith Knowle Otley Road Harrogate North Yorkshire HG3 1UD

Secretary Name	Mrs Sarah Elizabeth Jones
Status	Current
Appointed	18 March 2024(13 years, 8 months after company formation)
Appointment Duration	1 month
Role	Company Director
Correspondence Address	Central House Beckwith Knowle Otley Road Harrogate North Yorkshire HG3 1UD

Director Name	Richard Michael Bursby
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Mr Nicholas David Morrill
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2010(6 days after company formation)
Appointment Duration	7 years, 3 months (resigned 07 November 2017)
Role	Corporate Finance Executive
Country of Residence	United Kingdom
Correspondence Address	27 Strawberry Hill Road Strawberry Hill Twickenham Middlesex TW1 4PZ

Director Name	Mr David Richard Wardrop
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2010(6 days after company formation)
Appointment Duration	7 years, 3 months (resigned 07 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Stanbridge Road Putney London SW15 1DX

Director Name	Mr Anthony John Partridge
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2010(2 months after company formation)
Appointment Duration	7 years, 1 month (resigned 07 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Cunard House 15 Regent Street London SW1Y 4LR

Director Name	Mr Timothy Valentine Smith
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2010(2 months after company formation)
Appointment Duration	7 years, 1 month (resigned 07 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cunard House 15 Regent Street London SW1Y 4LR

Director Name	Mr David Mills
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2010(2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 03 November 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Cunard House 15 Regent Street London SW1Y 4LR

Director Name	Mr David Ossian Maloney
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2011(8 months after company formation)
Appointment Duration	6 years, 7 months (resigned 07 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	72-75 Feeder Road St Philips Bristol BS2 0TQ

Director Name	Ms Susan Mary Cummings
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2011(1 year, 4 months after company formation)
Appointment Duration	6 years, 2 months (resigned 09 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Central House Beckwith Knowle Otley Road Harrogate North Yorkshire HG3 1UD

Director Name	Mr Philip Andrew Leahy
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2016(5 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 07 November 2017)
Role	Commercila Director
Country of Residence	United Kingdom
Correspondence Address	72-75 Feeder Road St Philips Bristol BS2 0TQ

Director Name	Ms Allison Margaret Bainbridge
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2017(7 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 January 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Central House Beckwith Knowle Otley Road Harrogate North Yorkshire HG3 1UD

Director Name	Mr Neil Andrew Stothard
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2017(7 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 September 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Central House Beckwith Knowle Otley Road Harrogate North Yorkshire HG3 1UD

Director Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	23 July 2010(same day as company formation)
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Huntsmoor Limited (Corporation)
Status	Resigned
Appointed	23 July 2010(same day as company formation)
Correspondence Address	5 New Street Square London EC4A 3TW

Secretary Name	Taylor Wessing Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 July 2010(same day as company formation)
Correspondence Address	5 New Street Square London EC4A 3TW

Contact

Website	brandonhire.co.uk
Telephone	0117 9719119
Telephone region	Bristol

Location

Registered Address	Central House Beckwith Knowle Otley Road Harrogate North Yorkshire HG3 1UD
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	Rossett
Built Up Area	Harrogate
Address Matches	Over 10 other UK companies use this postal address

Shareholders

51k at £1	Timothy Valentine Smith 9.65% Ordinary B
395.2k at £1	Rutland Fund Ii Lp 74.74% Ordinary A
17.7k at £1	Anthony John Partridge 3.34% Ordinary B
9.6k at £1	Susan Mary Cummings 1.82% Ordinary B
9.5k at £1	Anthony John Partridge 1.80% Ordinary C
9.5k at £1	Timothy Valentine Smith 1.80% Ordinary C
8.2k at £1	Rutland Ii Cclp 1.54% Ordinary A
5k at £1	Charles Angus Barraclough 0.95% Ordinary B
5k at £1	David Ossian Maloney 0.95% Ordinary B
5k at £1	John Whitby 0.95% Ordinary B
5k at £1	Russell Mitton 0.95% Ordinary B
2.5k at £1	Ian Mcclaughlin 0.47% Ordinary B
2.5k at £1	John Hopkins 0.47% Ordinary B
2.5k at £1	Philip Tizzard 0.47% Ordinary B
405 at £1	Alan Rae Dalziel Jamieson 0.08% Ordinary A

Financials

Year	2014
Turnover	£80,051,000
Gross Profit	£54,634,000
Net Worth	-£4,650,000
Cash	£1,079,000
Current Liabilities	£16,882,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	1 June 2023 (10 months, 3 weeks ago)
Next Return Due	15 June 2024 (1 month, 3 weeks from now)

Charges

7 November 2017	Delivered on: 14 November 2017 Persons entitled: Lloyds Bank PLC as Security Agent Classification: A registered charge Particulars: This is an accession deed to a debenture originally dated 15 may 2013 (the facility b debenture). Outstanding
7 November 2017	Delivered on: 14 November 2017 Persons entitled: Lloyds Bank PLC as Security Agent Classification: A registered charge Particulars: This is an accession deed to a debenture originally dated 15 may 2013 (the facility a debenture). Outstanding
8 April 2016	Delivered on: 8 April 2016 Persons entitled: Wells Fargo Capital Finance (UK) Limited Classification: A registered charge Particulars: Land:. See clause 3.1 of the charge, which creates a fixed charge in any right, title or interest over land (as such term is defined in section 205(1) of the law of property act 1925) which the company subsequently acquires.. Intellectual property:. See clause 3.8 of the charge, which creates a fixed charge over all intellectual property rights (as defined in the charge), such as:. Trade mark no. Mark text file date status nice classes image. UK00002578256. Brandon training 12/04/2011 registered 41. brandon training. UK00002578265. Brandon 12/04/2011 registered 04 07 08 09 37 39 40 41 44 45. UK00002578267. Brandon hire 12/04/2011 registered 04 07 08 09 37 39 40 41 44 45. Outstanding
9 May 2011	Delivered on: 17 May 2011 Persons entitled: Investec Bank PLC Classification: Deposit account charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge the deposit and the account and all rights, benefits and advantages whatsoever at any time accruing, offered or arising see image for full details. Outstanding
27 September 2010	Delivered on: 18 October 2010 Persons entitled: Investec Bank PLC Classification: Debenture Secured details: All monies due or to become due from the obligors to the lender under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

Filing History

2 April 2024	Appointment of Mrs Sarah Elizabeth Jones as a secretary on 18 March 2024 (2 pages)
12 January 2024	Appointment of Mr Keith John Winstanley as a director on 1 January 2024 (2 pages)
3 October 2023	Termination of appointment of Neil Andrew Stothard as a director on 30 September 2023 (1 page)
29 August 2023	Accounts for a dormant company made up to 31 March 2023 (8 pages)
1 June 2023	Confirmation statement made on 1 June 2023 with no updates (3 pages)
22 March 2023	Termination of appointment of Allison Margaret Bainbridge as a director on 1 January 2023 (1 page)
22 March 2023	Appointment of Ms Anna Catherine Bielby as a director on 1 January 2023 (2 pages)
23 September 2022	Accounts for a dormant company made up to 31 March 2022 (8 pages)
1 June 2022	Confirmation statement made on 1 June 2022 with no updates (3 pages)
13 October 2021	Accounts for a dormant company made up to 31 March 2021 (8 pages)
1 June 2021	Confirmation statement made on 1 June 2021 with no updates (3 pages)
13 August 2020	Accounts for a dormant company made up to 31 March 2020 (8 pages)
1 June 2020	Confirmation statement made on 1 June 2020 with updates (3 pages)
27 January 2020	Satisfaction of charge 073243450003 in full (1 page)
20 January 2020	Satisfaction of charge 073243450005 in full (1 page)
20 January 2020	Satisfaction of charge 073243450004 in full (1 page)
15 August 2019	Accounts for a dormant company made up to 31 March 2019 (8 pages)
3 June 2019	Confirmation statement made on 1 June 2019 with no updates (3 pages)
6 December 2018	Full accounts made up to 31 March 2018 (18 pages)
16 October 2018	Change of share class name or designation (2 pages)
16 October 2018	Particulars of variation of rights attached to shares (2 pages)
13 June 2018	Confirmation statement made on 1 June 2018 with updates (7 pages)
4 June 2018	Notification of Vp Plc as a person with significant control on 7 November 2017 (2 pages)
23 April 2018	Termination of appointment of Susan Mary Cummings as a director on 9 March 2018 (1 page)
23 April 2018	Termination of appointment of Susan Mary Cummings as a director on 9 March 2018 (1 page)
26 March 2018	Current accounting period extended from 31 December 2017 to 31 March 2018 (3 pages)
16 January 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
10 January 2018	Change of details for Rutland Ii Gp Limited as a person with significant control on 6 April 2016 (2 pages)
10 January 2018	Change of details for Rutland Partners Llp as a person with significant control on 3 November 2017 (2 pages)
10 January 2018	Notification of Vp Plc as a person with significant control on 7 November 2017 (2 pages)
10 January 2018	Registered office address changed from 72-75 Feeder Road St Philips Bristol BS2 0TQ to Central House Beckwith Knowle Otley Road Harrogate North Yorkshire HG3 1UD on 10 January 2018 (1 page)
10 January 2018	Change of details for Rutland Partners Llp as a person with significant control on 6 April 2016 (2 pages)
10 January 2018	Cessation of Rutland Ii Gp Limited as a person with significant control on 7 November 2017 (1 page)
10 January 2018	Cessation of Rutland Partners Llp as a person with significant control on 7 November 2017 (1 page)
10 January 2018	Change of details for Rutland Ii Gp Limited as a person with significant control on 3 November 2017 (2 pages)
21 November 2017	Termination of appointment of Nicholas David Morrill as a director on 7 November 2017 (1 page)
21 November 2017	Termination of appointment of Nicholas David Morrill as a director on 7 November 2017 (1 page)
21 November 2017	Termination of appointment of David Richard Wardrop as a director on 7 November 2017 (1 page)
21 November 2017	Termination of appointment of Philip Andrew Leahy as a director on 7 November 2017 (1 page)
21 November 2017	Termination of appointment of Philip Andrew Leahy as a director on 7 November 2017 (1 page)
21 November 2017	Appointment of Mr Neil Andrew Stothard as a director on 7 November 2017 (2 pages)
21 November 2017	Termination of appointment of Nicholas David Morrill as a director on 7 November 2017 (1 page)
21 November 2017	Termination of appointment of Nicholas David Morrill as a director on 7 November 2017 (1 page)
21 November 2017	Termination of appointment of David Ossian Maloney as a director on 7 November 2017 (1 page)
21 November 2017	Appointment of Ms Allison Margaret Bainbridge as a director on 7 November 2017 (2 pages)
21 November 2017	Termination of appointment of David Richard Wardrop as a director on 7 November 2017 (1 page)
21 November 2017	Termination of appointment of Tim Valentine Smith as a director on 7 November 2017 (1 page)
21 November 2017	Termination of appointment of Tim Valentine Smith as a director on 7 November 2017 (1 page)
21 November 2017	Termination of appointment of Anthony John Partridge as a director on 7 November 2017 (1 page)
21 November 2017	Appointment of Ms Allison Margaret Bainbridge as a director on 7 November 2017 (2 pages)
21 November 2017	Termination of appointment of David Ossian Maloney as a director on 7 November 2017 (1 page)
21 November 2017	Appointment of Mr Neil Andrew Stothard as a director on 7 November 2017 (2 pages)
21 November 2017	Termination of appointment of Anthony John Partridge as a director on 7 November 2017 (1 page)
14 November 2017	Registration of charge 073243450005, created on 7 November 2017 (17 pages)
14 November 2017	Registration of charge 073243450005, created on 7 November 2017 (17 pages)
14 November 2017	Registration of charge 073243450004, created on 7 November 2017 (17 pages)
14 November 2017	Registration of charge 073243450004, created on 7 November 2017 (17 pages)
1 June 2017	Confirmation statement made on 1 June 2017 with updates (6 pages)
1 June 2017	Confirmation statement made on 1 June 2017 with updates (6 pages)
16 May 2017	Group of companies' accounts made up to 31 December 2016 (35 pages)
16 May 2017	Group of companies' accounts made up to 31 December 2016 (35 pages)
14 June 2016	Appointment of Philip Andrew Leahy as a director on 1 June 2016 (3 pages)
14 June 2016	Appointment of Philip Andrew Leahy as a director on 1 June 2016 (3 pages)
2 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 539,787 (10 pages)
2 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 539,787 (10 pages)
19 May 2016	Group of companies' accounts made up to 31 December 2015 (39 pages)
19 May 2016	Group of companies' accounts made up to 31 December 2015 (39 pages)
6 May 2016	Satisfaction of charge 1 in full (4 pages)
6 May 2016	Satisfaction of charge 1 in full (4 pages)
6 May 2016	Satisfaction of charge 2 in full (4 pages)
6 May 2016	Satisfaction of charge 2 in full (4 pages)
8 April 2016	Registration of charge 073243450003, created on 8 April 2016 (42 pages)
8 April 2016	Registration of charge 073243450003, created on 8 April 2016 (42 pages)
8 January 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (53 pages)
8 January 2016	Statement of capital following an allotment of shares on 22 December 2015 GBP 539,787 (4 pages)
8 January 2016	Statement of capital following an allotment of shares on 22 December 2015 GBP 539,787 (4 pages)
8 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (53 pages)
1 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 528,757 (10 pages)
1 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 528,757 (10 pages)
1 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 528,757 (10 pages)
22 April 2015	Group of companies' accounts made up to 31 December 2014 (31 pages)
22 April 2015	Group of companies' accounts made up to 31 December 2014 (31 pages)
10 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 528,757 (10 pages)
10 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 528,757 (10 pages)
10 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 528,757 (10 pages)
22 April 2014	Group of companies' accounts made up to 31 December 2013 (32 pages)
22 April 2014	Group of companies' accounts made up to 31 December 2013 (32 pages)
7 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (10 pages)
7 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (10 pages)
7 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (10 pages)
13 May 2013	Group of companies' accounts made up to 31 December 2012 (31 pages)
13 May 2013	Group of companies' accounts made up to 31 December 2012 (31 pages)
2 August 2012	Register inspection address has been changed (1 page)
2 August 2012	Director's details changed for Susan Mary Cummings on 18 July 2012 (2 pages)
2 August 2012	Annual return made up to 23 July 2012 with a full list of shareholders (10 pages)
2 August 2012	Annual return made up to 23 July 2012 with a full list of shareholders (10 pages)
2 August 2012	Register inspection address has been changed (1 page)
2 August 2012	Director's details changed for Susan Mary Cummings on 18 July 2012 (2 pages)
31 May 2012	Group of companies' accounts made up to 31 December 2011 (33 pages)
31 May 2012	Group of companies' accounts made up to 31 December 2011 (33 pages)
26 March 2012	Change of name notice (2 pages)
26 March 2012	Company name changed bth 1 LIMITED\certificate issued on 26/03/12 RES15 ‐ Change company name resolution on 2012-03-22 (25 pages)
26 March 2012	Change of name notice (2 pages)
26 March 2012	Company name changed bth 1 LIMITED\certificate issued on 26/03/12 RES15 ‐ Change company name resolution on 2012-03-22 (25 pages)
2 February 2012	Termination of appointment of David Mills as a director (2 pages)
2 February 2012	Appointment of Susan Cummings as a director (3 pages)
2 February 2012	Termination of appointment of David Mills as a director (2 pages)
2 February 2012	Appointment of Susan Cummings as a director (3 pages)
16 August 2011	Annual return made up to 23 July 2011 with a full list of shareholders (10 pages)
16 August 2011	Annual return made up to 23 July 2011 with a full list of shareholders (10 pages)
17 May 2011	Particulars of a mortgage or charge / charge no: 2 (7 pages)
17 May 2011	Particulars of a mortgage or charge / charge no: 2 (7 pages)
16 May 2011	Group of companies' accounts made up to 31 December 2010 (26 pages)
16 May 2011	Group of companies' accounts made up to 31 December 2010 (26 pages)
6 April 2011	Statement of capital following an allotment of shares on 22 March 2011 GBP 528,757 (4 pages)
6 April 2011	Appointment of Mr David Ossian Maloney as a director (3 pages)
6 April 2011	Appointment of Mr David Ossian Maloney as a director (3 pages)
6 April 2011	Statement of capital following an allotment of shares on 22 March 2011 GBP 528,757 (4 pages)
23 November 2010	Registered office address changed from Cunard House 15 Regent Street London SW1Y 4LR on 23 November 2010 (2 pages)
23 November 2010	Current accounting period shortened from 31 July 2011 to 31 December 2010 (3 pages)
23 November 2010	Registered office address changed from Cunard House 15 Regent Street London SW1Y 4LR on 23 November 2010 (2 pages)
23 November 2010	Current accounting period shortened from 31 July 2011 to 31 December 2010 (3 pages)
18 October 2010	Particulars of a mortgage or charge / charge no: 1 (17 pages)
18 October 2010	Particulars of a mortgage or charge / charge no: 1 (17 pages)
28 September 2010	Appointment of Timothy Valentine Smith as a director (3 pages)
28 September 2010	Change of share class name or designation (2 pages)
28 September 2010	Change of share class name or designation (2 pages)
28 September 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (54 pages)
28 September 2010	Appointment of David Mills as a director (3 pages)
28 September 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (54 pages)
28 September 2010	Appointment of Anthony John Partridge as a director (3 pages)
28 September 2010	Statement of capital following an allotment of shares on 22 September 2010 GBP 523,710 (4 pages)
28 September 2010	Appointment of Timothy Valentine Smith as a director (3 pages)
28 September 2010	Statement of capital following an allotment of shares on 22 September 2010 GBP 523,710 (4 pages)
28 September 2010	Appointment of David Mills as a director (3 pages)
28 September 2010	Appointment of Anthony John Partridge as a director (3 pages)
3 August 2010	Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on 3 August 2010 (1 page)
3 August 2010	Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on 3 August 2010 (1 page)
3 August 2010	Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on 3 August 2010 (1 page)
2 August 2010	Appointment of David Richard Wardrop as a director (2 pages)
2 August 2010	Termination of appointment of Richard Bursby as a director (1 page)
2 August 2010	Termination of appointment of Richard Bursby as a director (1 page)
2 August 2010	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary (1 page)
2 August 2010	Termination of appointment of Huntsmoor Nominees Limited as a director (1 page)
2 August 2010	Termination of appointment of Huntsmoor Limited as a director (1 page)
2 August 2010	Appointment of Nicholas David Morrill as a director (2 pages)
2 August 2010	Termination of appointment of Huntsmoor Nominees Limited as a director (1 page)
2 August 2010	Appointment of David Richard Wardrop as a director (2 pages)
2 August 2010	Termination of appointment of Huntsmoor Limited as a director (1 page)
2 August 2010	Appointment of Nicholas David Morrill as a director (2 pages)
2 August 2010	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary (1 page)
23 July 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (11 pages)
23 July 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (11 pages)

Brandon Hire Group Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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