Brandon James started in year 2014 as Private Limited Company with registration number 08859901. The Brandon James company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Marlow at 1st Floor Liston Exchange. Postal code: SL7 1BG.
The company has one director. Cliff K., appointed on 4 January 2016. There are currently no secretaries appointed. As of 29 May 2024, there were 4 ex directors - Ravi V., Sanjay J. and others listed below. There were no ex secretaries.
| Office Address | 1st Floor Liston Exchange |
| Office Address2 | Cromwell Gardens |
| Town | Marlow |
| Post code | SL7 1BG |
| Country of origin | United Kingdom |
| Registration Number | 08859901 |
| Date of Incorporation | Fri, 24th Jan 2014 |
| Industry | Other activities of employment placement agencies |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (124 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 7th Feb 2024 (2024-02-07) |
| Last confirmation statement dated | Tue, 24th Jan 2023 |
Position: Director
Appointed: 04 January 2016
The list of PSCs that own or have control over the company consists of 3 names. As we found, there is Brandon James Group Ltd from London, United Kingdom. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Emma C. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Clifford K., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Brandon James Group Ltd
C/O Rayner Essex Llp Tavistock House South Tavistock Square, London, WC1H 9LG, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 13213394 |
| Notified on | 3 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Emma C.
| Notified on | 6 April 2016 |
| Ceased on | 3 March 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Clifford K.
| Notified on | 6 April 2016 |
| Ceased on | 1 February 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-01-31 | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 8 315 | ||||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 68 108 | 32 974 | 1 620 | 97 337 | 106 915 | 591 887 | 253 658 | 367 060 | |
| Current Assets | 43 302 | 126 471 | 162 882 | 250 968 | 393 353 | 533 160 | 760 417 | 1 047 059 | 1 496 350 |
| Debtors | 37 909 | 58 363 | 129 908 | 249 348 | 296 016 | 426 245 | 168 530 | 793 401 | 1 129 290 |
| Net Assets Liabilities | 323 771 | 247 740 | 501 006 | 903 394 | |||||
| Other Debtors | 13 388 | 90 818 | 152 251 | 74 375 | 62 123 | 29 479 | 21 071 | 24 089 | |
| Property Plant Equipment | 7 177 | 5 494 | 3 151 | 8 065 | 5 259 | 3 789 | 2 319 | 1 700 | |
| Cash Bank In Hand | 5 393 | ||||||||
| Net Assets Liabilities Including Pension Asset Liability | 8 315 | ||||||||
| Tangible Fixed Assets | 4 603 | ||||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 100 | ||||||||
| Profit Loss Account Reserve | 8 215 | ||||||||
| Shareholder Funds | 8 315 | ||||||||
| Other | |||||||||
| Accumulated Amortisation Impairment Intangible Assets | 20 000 | 40 000 | |||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 2 876 | 4 957 | 5 920 | 8 351 | 2 086 | 3 556 | 5 026 | 6 602 | |
| Amounts Owed By Related Parties | 692 500 | 962 500 | |||||||
| Average Number Employees During Period | 13 | 19 | 21 | 20 | 20 | ||||
| Bank Borrowings Overdrafts | 50 000 | 195 833 | 145 833 | ||||||
| Corporation Tax Payable | 17 384 | 17 025 | 50 242 | 82 889 | 90 571 | 92 936 | 73 954 | 98 731 | |
| Creditors | 133 471 | 168 276 | 207 127 | 217 353 | 214 648 | 200 000 | 195 833 | 145 833 | |
| Fixed Assets | 4 603 | 42 319 | 21 700 | ||||||
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 8 750 | 100 000 | |||||||
| Increase From Amortisation Charge For Year Intangible Assets | 20 000 | 20 000 | |||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 2 081 | 2 431 | 2 806 | 1 470 | 1 470 | 1 576 | |||
| Intangible Assets | 40 000 | 20 000 | |||||||
| Intangible Assets Gross Cost | 60 000 | ||||||||
| Net Current Assets Liabilities | 3 712 | -7 000 | -5 394 | 43 841 | 176 000 | 318 512 | 443 951 | 654 520 | 1 027 527 |
| Number Shares Issued Fully Paid | 100 | ||||||||
| Other Creditors | 58 321 | 113 464 | 94 918 | 15 861 | 2 529 | 82 377 | 54 764 | ||
| Other Taxation Social Security Payable | 31 624 | 20 572 | 32 718 | 76 519 | 85 248 | 112 260 | 171 225 | 177 584 | |
| Par Value Share | 1 | 1 | |||||||
| Property Plant Equipment Gross Cost | 10 053 | 10 451 | 9 071 | 16 416 | 7 345 | 7 345 | 7 345 | 8 302 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 398 | 7 345 | 957 | ||||||
| Total Assets Less Current Liabilities | 8 315 | 177 | 100 | 46 992 | 184 065 | 323 771 | 447 740 | 696 839 | 1 049 227 |
| Trade Creditors Trade Payables | 26 142 | 17 215 | 29 249 | 39 037 | 31 982 | 49 643 | 14 983 | 87 744 | |
| Trade Debtors Trade Receivables | 44 975 | 39 090 | 97 097 | 213 371 | 359 322 | 133 651 | 79 830 | 142 701 | |
| Accrued Liabilities | 1 900 | 5 700 | 8 718 | ||||||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 9 071 | ||||||||
| Disposals Property Plant Equipment | 9 071 | ||||||||
| Prepayments | 8 270 | 4 800 | 5 400 | ||||||
| Creditors Due Within One Year | 39 590 | ||||||||
| Number Shares Allotted | 100 | ||||||||
| Share Capital Allotted Called Up Paid | 100 | ||||||||
| Tangible Fixed Assets Additions | 5 468 | ||||||||
| Tangible Fixed Assets Cost Or Valuation | 5 468 | ||||||||
| Tangible Fixed Assets Depreciation | 865 | ||||||||
| Tangible Fixed Assets Depreciation Charged In Period | 865 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024-01-24 filed on: 31st, January 2024 |
confirmation statement | Free Download (4 pages) |
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