Ltd Facts The UK company register, as filed

Register entry · No. 12645893

BRANDON BAY HOLDINGS LIMITED

Active Private Limited Company Incorporated 4 Jun 2020

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history (form AA01)
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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Mar 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 27 Dec 2026.

    Companies House register
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    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £3,185,227.

    Accounts to 30 Jun 2025 · See it
  • Clear
    Trading history

    Incorporated 4 Jun 2020 (6 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 15 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    2 ADELAIDE STREET, ST. ALBANS, ENGLAND, AL3 5BH

    As filed with Companies House.

  2. Nature of business

    • 86220 Specialists medical practice activities

  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    30 Jun 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    27 Dec 2026
    Last made up to
    13 Dec 2025

  5. Charges

    Outstanding
    2
    All time
    2

  6. Names

    1. BRANDON BAY HOLDINGS LIMITED current
    2. SOUTH WEST INDEPENDENT HOSPITAL LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Jun 2025 not published not published — £3,185,227 0
30 Jun 2024 not published not published — £2,632,708 0
30 Jun 2023 not published not published — £2,509,796 0
30 Jun 2022 not published not published — £200 —
30 Jun 2021 (13 months) not published not published — £1,000 —

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Paul Andrew Wilson Plastic Surgeon Director 4 Jun 2020 — September 1964 British · England
Anthony Howard Felix Macquillan Plastic Surgeon Director 4 Jun 2020 — June 1974 British · England

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Severn Clinical Group Limited company · 14198748 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 30 Jun 2022 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is BRANDON BAY HOLDINGS LIMITED still trading?

The register shows BRANDON BAY HOLDINGS LIMITED as active.

What does BRANDON BAY HOLDINGS LIMITED do?

It files the industry code 86220 (Specialists medical practice activities).

When was BRANDON BAY HOLDINGS LIMITED set up?

It was incorporated on 4 June 2020.

When are BRANDON BAY HOLDINGS LIMITED's accounts due?

Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.

When is BRANDON BAY HOLDINGS LIMITED's next confirmation statement due?

By 27 December 2026.

Who runs BRANDON BAY HOLDINGS LIMITED?

BRANDON BAY HOLDINGS LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (68209), active, set up around the same time. More in this industry →

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  2. 13103319 AVERY AESTHETICS UK LTD Active Private Limited Company Inc. 30 Dec 2020 86220 · Specialists medical practice activities
  3. 13102792 DECRUZ UROLOGY LIMITED Active Private Limited Company Inc. 30 Dec 2020 86220 · Specialists medical practice activities
  4. 13104814 DR MATTHEW L TRAIN LIMITED Active Private Limited Company Inc. 30 Dec 2020 86220 · Specialists medical practice activities
  5. 13104537 INDIGO MEDICAL LIMITED Active Private Limited Company Inc. 30 Dec 2020 86220 · Specialists medical practice activities

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House