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 Number | 13213394 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 19/02/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | C/O RAYNER ESSEX, TAVISTOCK HOUSE SOUTH, ENTRANCE |
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Address Line 2 | TAVISTOCK SQUARE |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | WC1H 9LG |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 04/07/2024 |
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Last Made Up Date | 20/06/2023 |
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Return
Next Due Date | 19/03/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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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)
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 district scale
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)