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 Number | 15602832 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 29/03/2024 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 71-75 SHELTON STREET |
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Address Line 2 | COVENT GARDEN |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | WC2H 9JQ |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 29/12/2025 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 11/04/2025 |
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Last Made Up Date | Not available |
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Return
Next Due Date | 26/04/2025 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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 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
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 district scale
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)