BRANDON JAMES GROUP LTD
C/O RAYNER ESSEX, TAVISTOCK HOUSE SOUTH, ENTRANCE, TAVISTOCK SQUARE, LONDON WC1H 9LG- Active
- Private Limited Company
- Company No. 13213394
- Last Updated: 01 Mar 2024
Company Profile
BRANDON JAMES GROUP LTD was incorporated on Friday, February 19, 2021 as a Private Limited Company with registered address in LONDON. BRANDON JAMES GROUP LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 3 years 8 months and 17 days.
| Name | BRANDON JAMES GROUP LTD |
|---|---|
| Company number | 13213394 |
| Company type | Private Limited Company |
| Incorporation date | 19 Feb 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O RAYNER ESSEX, TAVISTOCK HOUSE SOUTH, ENTRANCE TAVISTOCK SQUARE LONDON WC1H 9LG |
|---|---|
| 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 |
|---|---|
| Mr Cliff Kemp Nationality: British |
Dates: Wednesday, March 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Cliff Kemp Nationality: British |
Dates: Friday, February 19, 2021 - Friday, February 26, 2021
significant influence or control
|
| Acat Group Ltd Tavistock Square, WC1H 9LG |
Dates: Friday, February 19, 2021 - Wednesday, March 1, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 March 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BRANDON JAMES GROUP LTD | 19 Feb 2021 |
| BRANDON JAMES HOLDINGS LTD | 25 Jun 2021 |