BRANDON BAY HOLDINGS LIMITED
Company details
- Registered name
- BRANDON BAY HOLDINGS LIMITED
- Company number
- 12645893
- Registered office
- 2 ADELAIDE STREET, ST. ALBANS, AL3 5BH, ENGLAND · 99 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 4 June 2020
- Status
- Active
- Age
- 6 years
- Previous names
- SOUTH WEST INDEPENDENT HOSPITAL LIMITED (to 18 Nov 2020)
- Nature of business (SIC)
- 86220 — Specialists medical practice activities
- Accounts — next due
- 31 Mar 2027
- Accounts — last made up to
- 30 Jun 2025
- Confirmation statement — next due
- 27 Dec 2026
- Confirmation statement — last
- 13 Dec 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 2 of 2 registered charges outstanding — a lender has a claim over the assets.
- 59 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 30/06/2022 | Person with significant control ceased | Mr Paul Andrew Wilson | — |
| 30/06/2022 | Person with significant control ceased | Mr Anthony Howard Felix Macquillan | — |
| 30/06/2022 | Person with significant control added | — | Severn Clinical Group Limited |
| 18/11/2020 | Registered name changed | SOUTH WEST INDEPENDENT HOSPITAL LIMITED | BRANDON BAY HOLDINGS LIMITED |
| 04/06/2020 | Person with significant control added | — | Mr Paul Andrew Wilson |
| 04/06/2020 | Person with significant control added | — | Mr Anthony Howard Felix Macquillan |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 3,185 ▲ 0.5% | 3,168 |
| Net assets | 3,185 ▲ 21.0% | 2,633 |
| Employees (avg) | 0 | 0 |
Documents for BRANDON BAY HOLDINGS LIMITED
Need this one company on file? Buy the document on its own — no plan required.
The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
Every field on this page is available as structured JSON behind one endpoint and one API key.
GET /v1/company/gb/12645893
X-Api-Key: $OPENDATA_KEYFrequently asked questions
What is the company number of BRANDON BAY HOLDINGS LIMITED?▾
Where is BRANDON BAY HOLDINGS LIMITED registered?▾
What is the SIC code of BRANDON BAY HOLDINGS LIMITED?▾
Who controls BRANDON BAY HOLDINGS LIMITED?▾
When are the next accounts of BRANDON BAY HOLDINGS LIMITED due?▾
About BRANDON BAY HOLDINGS LIMITED (12645893)
BRANDON BAY HOLDINGS LIMITED is a private limited company incorporated on 4 June 2020 and registered in the United Kingdom under company number 12645893. Its registered office is at 2 ADELAIDE STREET, ST. ALBANS, AL3 5BH, ENGLAND. The recorded nature of business is specialists medical practice activities (SIC 86220). The company is currently active , with statutory accounts last made up to 30 June 2025. , and the person with significant control is Mr Anthony Howard Felix Macquillan. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
Companies at the same registered office
Specialists medical practice activities across UK registers
The same sector and the same company, seen through every register we hold
Explore by sector
Every UK company records what it does as a SIC code — browse the sectors around this one.