BRANDFIT GROUP LTD

BRANDFIT GROUP LTD is an active private limited company, incorporated on 29 March 2024. The nature of the business includes Other construction installation and one other classification. The company's registered office is on Covent Garden, London. The company's next accounts are due on 29 December 2025, and fall under the accounts category: No Accounts Filed. BRANDFIT GROUP LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number15602832
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date29/03/2024
Country of OriginUnited Kingdom

Registered Office

Address Line 171-75 SHELTON STREET
Address Line 2COVENT GARDEN
Post TownLONDON
CountryUNITED KINGDOM
PostcodeWC2H 9JQ

Accounts

Accounting Reference Date31st March
Accounts Next Due Date29/12/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date11/04/2025
Last Made Up DateNot available

Return

Next Due Date26/04/2025
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

43290 - Other construction installation
43390 - Other building completion and finishing

Company Name History

From incorporation onwards:
BRANDFIT GROUP LTD

Directors

(The company's officers)
MRS STEPHANIE VICTORIA BOULTON
(~37 year old British national)
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 29/03/2024
MR SIMON PATRICK CORY-HUMBLE
(~60 year old British national)
BRANDFIT GROUP LTD COMMERCE WAY, UNIT 5 WALROW INDUSTRIAL ESTATE, HIGHBRIDGE, TA9 4AG, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 29/03/2024
MR NICHOLAS JOHN GOVIER
(~42 year old British national)
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 29/03/2024
MS ANNA LOUISE WINDSOR
(~39 year old British national)
BRANDFIT GROUP LTD COMMERCE WAY, UNIT 5 WALROW INDUSTRIAL ESTATE, HIGHBRIDGE, TA9 4AG, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 29/03/2024

Shareholders

(Persons of Significant Control)
Mr Simon Patrick Cory-Humble
(~60 year old British national)
Brandfit Group Ltd, Commerce Way, Unit 5 Walrow Industrial Estate, Highbridge, TA9 4AG, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 29/03/2024

Connections

(Shared officers)
APEX INTERIORS (SW) LIMITED
  • MR NICHOLAS JOHN GOVIER
  • MR SIMON PATRICK CORY-HUMBLE
  • MR NICHOLAS JOHN GOVIER
  • MS ANNA LOUISE WINDSOR
MNS RETAIL INTERIORS LIMITED
  • MR SIMON PATRICK CORY-HUMBLE
MNS SHOPFITTING LTD
  • MR SIMON PATRICK CORY-HUMBLE
  • MR SIMON PATRICK CORY-HUMBLE
  • MS ANNA WINDSOR
TORSIDE INTERIORS LIMITED
  • MR NICHOLAS JOHN GOVIER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BRANDFIT GROUP LTD: Maps

Maps show the location of the postcode of the registered office, WC2H 9JQ.

Map of BRANDFIT GROUP LTD at local scale
Map of BRANDFIT GROUP LTD at local scale
Map of BRANDFIT GROUP LTD at district scale
Map of BRANDFIT GROUP LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC2H 9JQ

Other companies with registered offices in WC2H 9JQ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)