BRANDON JAMES LIMITED
1ST FLOOR LISTON EXCHANGE, CROMWELL GARDENS, MARLOW SL7 1BG- Active
- Private Limited Company
- Company No. 08859901
- Last Updated: 01 Mar 2024
Company Profile
BRANDON JAMES LIMITED was incorporated on Friday, January 24, 2014 as a Private Limited Company with registered address in MARLOW. BRANDON JAMES LIMITED has the status: Active and it's listed in the following category: Other activities of employment placement agencies. This Private Limited Company has been operating for 10 years 8 months and 28 days.
| Name | BRANDON JAMES LIMITED |
|---|---|
| Company number | 08859901 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jan 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR LISTON EXCHANGE CROMWELL GARDENS MARLOW SL7 1BG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Brandon James Group Ltd Tavistock Square, WC1H 9LG |
Dates: Wednesday, March 3, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Emma Jane Caplan Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 3, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Clifford David Kemp Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-21 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 February 2017 |
| Last confirmation statement dated | 24 January 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BRANDON JAMES LIMITED | 24 Jan 2014 |