Introduction
Watch Company
B
BRANDON TRUST SERVICES LIMITED
BRANDON TRUST SERVICES LIMITED is an active company incorporated on 21 October 2021 with the registered office located in Bristol. The company operates in the Human Health and Social Work Activities sector, specifically engaged in residential nursing care activities and 3 other business activities. BRANDON TRUST SERVICES LIMITED was registered 4 years ago.(SIC: 87100, 87200, 88910, 88990)
Status
active
Active since 4 years ago
Company No
13694276
LTD Company
Age
4 Years
Incorporated 21 October 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 2 February 2026 (1 month ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 October 2025 (5 months ago)
Submitted on 17 November 2025 (4 months ago)
Next Due
Due by 3 November 2026
For period ending 20 October 2026
Address
Draycott House Great Park Road Almondsbury Business Centre Bristol, BS32 4QH,
Previous Addresses
Olympus House Britannia Road Patchway Bristol BS34 5TA England
From: 21 October 2021To: 31 August 2023
6 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Oct 21
Incorporation Company
Director Left
Dec 22
Termination Director Company With Name T...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Left
Jun 23
Termination Director Company With Name T...
Director Left
Oct 24
Termination Director Company With Name T...
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
VERNON, Kerry
ActiveGreat Park Road, BristolBS32 4QH
Secretary
Appointed 17 Nov 2025
VERNON, Kerry
Great Park Road, BristolBS32 4QH
Secretary
17 Nov 2025
Active
ABBOTT, Tanya
ActiveGreat Park Road, BristolBS32 4QH
Born May 1971
Director
Appointed 14 Dec 2022
ABBOTT, Tanya
Great Park Road, BristolBS32 4QH
Born May 1971
Director
14 Dec 2022
Active
THOMAS, Sarah
ResignedCombe Hay, BathBA2 7EF
Secretary
Appointed 14 Dec 2022
Resigned 17 Nov 2025
THOMAS, Sarah
Combe Hay, BathBA2 7EF
Secretary
14 Dec 2022
Resigned 17 Nov 2025
Resigned
MCGINN, Benjamin John
ResignedGreat Park Road, BristolBS32 4QH
Born March 1969
Director
Appointed 21 Oct 2021
Resigned 31 Aug 2024
MCGINN, Benjamin John
Great Park Road, BristolBS32 4QH
Born March 1969
Director
21 Oct 2021
Resigned 31 Aug 2024
Resigned
MURRAY, Yvonne
ResignedGriffin Drive, HengoedCF82 6AB
Born March 1965
Director
Appointed 14 Dec 2022
Resigned 26 Mar 2023
MURRAY, Yvonne
Griffin Drive, HengoedCF82 6AB
Born March 1965
Director
14 Dec 2022
Resigned 26 Mar 2023
Resigned
PORTO, Suzanne Catherine
ResignedBritannia Road, BristolBS34 5TA
Born November 1969
Director
Appointed 21 Oct 2021
Resigned 14 Dec 2022
PORTO, Suzanne Catherine
Britannia Road, BristolBS34 5TA
Born November 1969
Director
21 Oct 2021
Resigned 14 Dec 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
The Brandon Trust
ActiveBritannia Road, BristolBS34 5TA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Oct 2021
The Brandon Trust
Britannia Road, BristolBS34 5TA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Oct 2021
Active
Filing History
19
Description
Type
Date Filed
Document
17 November 2025
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
17 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
21 October 2024
31 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
28 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
28 December 2022
4 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
4 February 2022