BRANDON JAMES GROUP LTD

BRANDON JAMES GROUP LTD is an active private limited company, incorporated on 19 February 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Tavistock Square, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. BRANDON JAMES GROUP LTD previously had the company name BRANDON JAMES HOLDINGS LTD. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number13213394
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/02/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O RAYNER ESSEX, TAVISTOCK HOUSE SOUTH, ENTRANCE
Address Line 2TAVISTOCK SQUARE
Post TownLONDON
CountryUNITED KINGDOM
PostcodeWC1H 9LG

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date04/07/2024
Last Made Up Date20/06/2023

Return

Next Due Date19/03/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 25/06/2021 onwards:
BRANDON JAMES GROUP LTD
Prior to 25/06/2021:
BRANDON JAMES HOLDINGS LTD

Directors

(The company's officers)
MR CLIFF KEMP
(~49 year old British national)
23 PLOMER HILL, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 5JG, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/03/2023

Shareholders

(Persons of Significant Control)
Mr Cliff Kemp
(~49 year old British national)
23, Plomer Hill, High Wycombe, Buckinghamshire, HP13 5JG, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 01/03/2023

Connections

(Shared officers)
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)

BRANDON JAMES GROUP LTD: Maps

Maps show the location of the postcode of the registered office, WC1H 9LG.

Map of BRANDON JAMES GROUP LTD at local scale
Map of BRANDON JAMES GROUP LTD at local scale
Map of BRANDON JAMES GROUP LTD at district scale
Map of BRANDON JAMES 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 WC1H 9LG

Other companies with registered offices in WC1H 9LG:

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)