Brandon James Group Ltd is a private limited company situated at C/O Rayner Essex, Tavistock House South, Entrance, Tavistock Square, London WC1H 9LG. Incorporated on 2021-02-19, this 3-year-old company is run by 1 director.
Director Cliff K., appointed on 01 March 2023.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209). According to CH records there was a change of name on 2021-06-25 and their previous name was Brandon James Holdings Ltd.
The latest confirmation statement was filed on 2023-06-20 and the due date for the following filing is 2024-07-04. What is more, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | C/o Rayner Essex, Tavistock House South, Entrance |
| Office Address2 | Tavistock Square |
| Town | London |
| Post code | WC1H 9LG |
| Country of origin | United Kingdom |
| Registration Number | 13213394 |
| Date of Incorporation | Fri, 19th Feb 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (164 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 4th Jul 2024 (2024-07-04) |
| Last confirmation statement dated | Tue, 20th Jun 2023 |
Position: Director
Appointed: 01 March 2023
The list of persons with significant control who own or have control over the company includes 3 names. As BizStats identified, there is Cliff K. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Acat Group Ltd that put London, United Kingdom as the address. This PSC has a legal form of "a limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Cliff K., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.
Cliff K.
| Notified on | 1 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Acat Group Ltd
C/O Rayner Essex, Tavistock House South, Entrance Tavistock Square, London, WC1H 9LG, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 12659980 |
| Notified on | 19 February 2021 |
| Ceased on | 1 March 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Cliff K.
| Notified on | 19 February 2021 |
| Ceased on | 26 February 2021 |
| Nature of control: |
significiant influence or control |
| Brandon James Holdings | June 25, 2021 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Debtors | 17 476 | 17 504 |
| Net Assets Liabilities | 17 476 | 17 504 |
| Other Debtors | 17 476 | 17 504 |
| Other | ||
| Amounts Owed To Group Undertakings | 715 499 | 985 499 |
| Creditors | 1 166 667 | 787 500 |
| Investments Fixed Assets | 2 042 999 | 2 042 999 |
| Investments In Group Undertakings Participating Interests | 2 042 999 | 2 042 999 |
| Net Current Assets Liabilities | -858 856 | -1 237 995 |
| Other Creditors | 1 166 667 | 787 500 |
| Total Assets Less Current Liabilities | 1 184 143 | 805 004 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 7th, July 2023 |
accounts | Free Download (7 pages) |
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