Brandon James Limited, Marlow
Brandon James Limited is a private limited company. Situated at 1St Floor Liston Exchange, Cromwell Gardens, Marlow SL7 1BG, the aforementioned 10 years old enterprise was incorporated on 2014-01-24 and is officially categorised as "other activities of employment placement agencies" (Standard Industrial Classification: 78109).1 director can be found in the firm: Cliff K. (appointed on 04 January 2016).
| About | |
|---|---|
| Name: Brandon James Limited | |
| Number: 08859901 | |
| Incorporation date: 2014-01-24 | |
| End of financial year: 31 December |
| Address: |
1st Floor Liston Exchange Cromwell Gardens Marlow SL7 1BG |
| SIC code: |
78109 - Other activities of employment placement agencies |
Company staff
People with significant control
Brandon James Group Ltd
3 March 2021
| Address | C/O Rayner Essex Llp Tavistock House South Tavistock Square, London, WC1H 9LG, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 13213394 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Emma C.
6 April 2016 - 3 March 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Clifford K.
6 April 2016 - 1 February 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2015-01-31 | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 43,302 | 126,471 | 162,882 | 250,968 | 393,353 | 533,160 | 760,417 | 1,047,059 | 1,496,350 |
| Fixed Assets | 4,603 | - | - | - | - | - | - | 42,319 | 21,700 |
| Total Assets Less Current Liabilities | 8,315 | 177 | 100 | 46,992 | 184,065 | 323,771 | 447,740 | 696,839 | 1,049,227 |
| Number Shares Allotted | 100 | - | - | - | - | - | - | - | - |
| Shareholder Funds | 8,315 | - | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 4,603 | - | - | - | - | - | - | - | - |
The deadline for Brandon James Limited confirmation statement filing is 2024-02-07. The last confirmation statement was submitted on 2023-01-24. The deadline for the next accounts filing is 30 September 2024. Previous accounts filing was filed for the time period up until 31 December 2022.
3 persons of significant control are reported in the Companies House, namely: Brandon James Group Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Tavistock Square, WC1H 9LG London. Emma C. who has 1/2 or less of shares, 1/2 or less of voting rights. Clifford K. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Gazette
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates 2024-01-24 filed on: 31st, January 2024 | confirmation statement |
Free Download
(4 pages)
|