BRANDON HILL CAPITAL LIMITED - FALMOUTH


Company Profile Company Filings

Overview

BRANDON HILL CAPITAL LIMITED is a Private Limited Company from FALMOUTH ENGLAND and has the status: Active.
BRANDON HILL CAPITAL LIMITED was incorporated 23 years ago on 25/07/2001 and has the registered number: 04258441. The accounts status is FULL and accounts are next due on 28/06/2024.

BRANDON HILL CAPITAL LIMITED - FALMOUTH

This company is listed in the following categories:
64205 - Activities of financial services holding companies
66120 - Security and commodity contracts dealing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 31/03/2022 28/06/2024

Registered Office

FALMOUTH MARINA
FALMOUTH
TR11 2TD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
FOX-DAVIES CAPITAL LIMITED (until 26/01/2015)

Confirmation Statements

Last Statement Next Statement Due
01/10/2023 15/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER JOHN HUNT Aug 1966 British Director 2020-09-29 CURRENT
RICHARD DAVID STRAKER SMITH Feb 1959 British Director 2004-07-14 UNTIL 2013-06-04 RESIGNED
ELIZABETH SIEFF British Secretary 2004-10-25 UNTIL 2005-04-19 RESIGNED
MR DANIEL GEORGE FOX DAVIES British Secretary 2005-09-09 UNTIL 2007-12-06 RESIGNED
FIONA FOX DAVIES British Secretary 2002-02-14 UNTIL 2004-10-25 RESIGNED
RICHARD FOX DAVIES British Secretary 2002-01-15 UNTIL 2002-02-26 RESIGNED
JEANNINE GAWA British Secretary 2005-04-19 UNTIL 2005-09-09 RESIGNED
MR JAMES HEHN Canadian Secretary 2009-06-26 UNTIL 2010-06-03 RESIGNED
JAMES HEHN Canadian Secretary 2007-12-06 UNTIL 2008-08-20 RESIGNED
STUART GRAHAM HOLMAN British Secretary 2001-07-25 UNTIL 2001-09-24 RESIGNED
MRS MOYA WOODER British Secretary 2008-08-21 UNTIL 2009-06-26 RESIGNED
JONATHAN CHARLES ROWELL MORLEY KIRK Sep 1961 British Director 2003-10-21 UNTIL 2008-12-31 RESIGNED
MR BARRY HOWARD SAINT Feb 1965 British Director 2011-07-18 UNTIL 2012-07-05 RESIGNED
MR OLIVER WILLIAM STANSFIELD Aug 1983 British Director 2009-10-19 UNTIL 2022-01-14 RESIGNED
RICHARD VERNON THOMPSON Nov 1963 British Director 2010-05-17 UNTIL 2011-03-28 RESIGNED
HARRY SUTHERLAND Mar 1958 British Director 2005-08-01 UNTIL 2007-10-01 RESIGNED
MR KARL ALEXANDER HUGHES Mar 1964 British Director 2011-06-23 UNTIL 2022-08-03 RESIGNED
MR MICHAEL KENDALL Aug 1959 British Director 2008-11-10 UNTIL 2011-06-20 RESIGNED
MR ANDREW MARK LAURISTON CAZALET Nov 1960 British Director 2014-09-01 UNTIL 2014-12-03 RESIGNED
MR NEAL THOMAS GRIFFITH Feb 1966 British Director 2014-06-25 UNTIL 2021-01-11 RESIGNED
MR DANIEL GEORGE FOX-DAVIES Jun 1974 British Director 2010-11-03 UNTIL 2011-04-01 RESIGNED
MR DANIEL GEORGE FOX DAVIES British Director 2001-09-24 UNTIL 2010-07-31 RESIGNED
JULIAN HAMILTON DODD Mar 1960 British Director 2003-10-24 UNTIL 2007-10-01 RESIGNED
JONATHAN STEPHEN CURRIE Feb 1971 British Director 2001-07-25 UNTIL 2001-09-24 RESIGNED
MR NEIL BOLTON May 1969 British Director 2008-04-16 UNTIL 2008-12-05 RESIGNED
THOMAS SCOTT BEATTIE Mar 1968 British Director 2013-03-01 UNTIL 2013-07-03 RESIGNED
MR JASON BAHNSEN Jan 1962 Canadian Director 2009-02-20 UNTIL 2009-10-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fair Lead Enterprises Limited 2020-10-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Optima Worldwide Group Plc 2016-04-06 - 2020-07-12 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
BRANDON_HILL_CAPITAL_LIMI - Accounts 2022-12-17 31-03-2022 £46,409 Cash £3,885,832 equity
BRANDON_HILL_CAPITAL_LIMI - Accounts 2022-01-29 31-03-2021 £93,935 Cash £5,273,374 equity
BRANDON_HILL_CAPITAL_LIMI - Accounts 2021-01-06 31-03-2020 £153,596 Cash £2,153,327 equity

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