Brandon Hill Capital Limited. Head office in Falmouth. Check Director.

Brandon Hill Capital Limited, Falmouth

Brandon Hill Capital Limited is a private limited company. Formerly, it was called Fox-Davies Capital Limited (changed on 2015-01-26). Located at Falmouth Marina, North Parade, Falmouth TR11 2TD, the aforementioned 22 years old firm was incorporated on 2001-07-25 and is officially categorised as "activities of financial services holding companies" (Standard Industrial Classification code: 64205), "security and commodity contracts dealing activities" (SIC: 66120).
1 director can be found in this company: Christopher H. (appointed on 29 September 2020).

About
Name: Brandon Hill Capital Limited
Number: 04258441
Incorporation date: 2001-07-25
End of financial year: 31 March


Address:	Falmouth Marina North Parade Falmouth TR11 2TD
SIC code:	64205 - Activities of financial services holding companies 66120 - Security and commodity contracts dealing activities

Company staff

People with significant control

Fair Lead Enterprises Limited

1 October 2020

Address	Acre House 11/15 William Road, London, NW1 3ER, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	11153992
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Optima Worldwide Group Plc

6 April 2016 - 12 July 2020

Address	36 Spital Square, London, E1 6DY, England
Legal authority	Uk Company Law
Legal form	Public Limited Company
Country registered	England
Place registered	Companies House
Registration number	05391288
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Financial data

Date of Accounts	2018-12-31	2020-03-31	2021-03-31	2022-03-31
Current Assets	7,833,739	3,067,049	4,983,889	4,147,666
Fixed Assets	242,332	185,221	902,402	230,688
Total Assets Less Current Liabilities	3,959,699	2,328,327	5,383,374	4,080,832

The target date for Brandon Hill Capital Limited confirmation statement filing is 2024-10-15. The latest confirmation statement was sent on 2023-10-01. The due date for a subsequent annual accounts filing is 31 December 2023. Latest accounts filing was filed for the time up to 31 March 2022.

2 persons of significant control are listed in the official register, namely: Fair Lead Enterprises Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 11/15 William Road, NW1 3ER London. Optima Worldwide Group Plc has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. This corporate PSC can be found at Spital Square, E1 6DY London.

Company filing

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AA01	Previous accounting period shortened to 2023/03/30 filed on: 28th, March 2024 \| accounts	Free Download (1 page)

Type		Free download
AA01	Previous accounting period shortened to 2023/03/30 filed on: 28th, March 2024 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 2022/03/31 filed on: 16th, December 2022 \| accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2021/03/31 filed on: 28th, January 2022 \| accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2020/03/31 filed on: 5th, January 2021 \| accounts	Free Download (31 pages)
AA01	Accounting reference date changed from 2019/12/30 to 2020/03/31 filed on: 29th, April 2020 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 2018/12/31 filed on: 8th, October 2019 \| accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 27th, September 2018 \| accounts	Free Download (30 pages)
AA01	Current accounting period shortened to 2017/12/30, originally was 2018/06/30. filed on: 28th, November 2017 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 2017/06/30 filed on: 7th, November 2017 \| accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2016/06/30 filed on: 3rd, November 2016 \| accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2015/06/30 filed on: 18th, November 2015 \| accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 29th, September 2015 \| accounts	Free Download (29 pages)
AR01	Annual return drawn up to 2015/07/25 with full list of members filed on: 29th, July 2015 \| annual return	Free Download (4 pages)
SH01	123099.41 GBP is the capital in company's statement on 2015/07/29 capital
AA01	Previous accounting period shortened to 2015/06/30 filed on: 1st, July 2015 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 2014/07/25 with full list of members filed on: 19th, August 2014 \| annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2013/12/31 filed on: 2nd, May 2014 \| accounts	Free Download (29 pages)
AR01	Annual return drawn up to 2013/07/25 with full list of members filed on: 21st, August 2013 \| annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2012/12/31 filed on: 8th, May 2013 \| accounts	Free Download (29 pages)
AR01	Annual return drawn up to 2012/07/25 with full list of members filed on: 20th, August 2012 \| annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/12/31 filed on: 15th, May 2012 \| accounts	Free Download (23 pages)
AR01	Annual return drawn up to 2011/07/25 with full list of members filed on: 29th, July 2011 \| annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/12/31 filed on: 20th, May 2011 \| accounts	Free Download (21 pages)
AR01	Annual return drawn up to 2010/07/25 with full list of members filed on: 26th, July 2010 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 27th, April 2010 \| accounts	Free Download (25 pages)
AR01	Annual return drawn up to 2009/07/25 with full list of members filed on: 7th, October 2009 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 27th, April 2009 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 3rd, September 2008 \| accounts	Free Download (20 pages)
363a	Annual return up to 2008/08/18 with shareholders record filed on: 18th, August 2008 \| annual return	Free Download (4 pages)
363s	Annual return up to 2007/08/19 with shareholders record filed on: 19th, August 2007 \| annual return	Free Download (8 pages)
363(288)	2007/08/19 Annual return (Director's particulars changed) annual return
363s	Annual return up to 2007/08/19 with shareholders record filed on: 19th, August 2007 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 1st, May 2007 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 1st, May 2007 \| accounts	Free Download (19 pages)
363s	Annual return up to 2006/08/25 with shareholders record filed on: 25th, August 2006 \| annual return	Free Download (8 pages)
363(287)	Director's particulars changed; Registered office changed on 25/08/06 annual return
363s	Annual return up to 2006/08/25 with shareholders record filed on: 25th, August 2006 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 11th, April 2006 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 11th, April 2006 \| accounts	Free Download (18 pages)
363s	Annual return up to 2005/09/14 with shareholders record filed on: 14th, September 2005 \| annual return	Free Download (8 pages)
363(288)	2005/09/14 Annual return (Director's particulars changed) annual return
363s	Annual return up to 2005/09/14 with shareholders record filed on: 14th, September 2005 \| annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/07/05 to 31/12/05 filed on: 27th, April 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/05 to 31/12/05 filed on: 27th, April 2005 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 2004/07/31 filed on: 10th, January 2005 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2004/07/31 filed on: 10th, January 2005 \| accounts	Free Download (16 pages)
363s	Annual return up to 2004/07/27 with shareholders record filed on: 27th, July 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to 2004/07/27 with shareholders record filed on: 27th, July 2004 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2003/07/31 filed on: 23rd, February 2004 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2003/07/31 filed on: 23rd, February 2004 \| accounts	Free Download (15 pages)
363s	Annual return up to 2003/08/09 with shareholders record filed on: 9th, August 2003 \| annual return	Free Download (6 pages)
363(288)	2003/08/09 Annual return (Director's particulars changed) annual return
363s	Annual return up to 2003/08/09 with shareholders record filed on: 9th, August 2003 \| annual return	Free Download (6 pages)
363(288)	2003/08/09 Annual return (Director's particulars changed) annual return
AA	Total exemption full accounts record for the accounting period up to 2002/07/31 filed on: 18th, September 2002 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/07/31 filed on: 18th, September 2002 \| accounts	Free Download (10 pages)
363s	Annual return up to 2002/08/01 with shareholders record filed on: 1st, August 2002 \| annual return	Free Download (6 pages)
363s	Annual return up to 2002/08/01 with shareholders record filed on: 1st, August 2002 \| annual return	Free Download (6 pages)

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