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Brandon House Limited

Brandon House Limited is an active company incorporated on 9 February 2017 with the registered office located in Harrow, Greater London. Brandon House Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10612051
Private limited by guarantee without share capital
Age
8 years
Incorporated 9 February 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 May 2025 (6 months ago)
Next confirmation dated 3 May 2026
Due by 17 May 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
104 College Road
Harrow
HA1 1BQ
England
Same address for the past 8 years
Telephone
01132787103
Email
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1952
Director • Doctor • British • Lives in England • Born in Oct 1958
Director • British • Lives in England • Born in Jun 1976
Director • Hotelier • British • Lives in England • Born in Apr 1941
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Bochasanwasi SHRI Akshar Purushottam Swaminarayan Sanstha
Dr Mayank Ramanlal Shah and Jitendrakumar Maganbhai Patel are mutual people.
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Bespoke Foods Limited
Jitendrakumar Maganbhai Patel is a mutual person.
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Cultural Festival Of India Limited
Jitendrakumar Maganbhai Patel is a mutual person.
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Lotus Healthcare Limited
Dr Mayank Ramanlal Shah is a mutual person.
Active
The London & Country Victualler Limited
Jitendrakumar Maganbhai Patel is a mutual person.
Active
Empire Bespoke Foods Limited
Jitendrakumar Maganbhai Patel is a mutual person.
Active
Saya Enterprises (Leicester) Limited
Ghanshyam Ramparia is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£623K
Increased by £369K (+145%)
Turnover
£524K
Decreased by £7.08M (-93%)
Employees
Unreported
Same as previous period
Total Assets
£18.47M
Decreased by £846K (-4%)
Total Liabilities
-£7.01M
Decreased by £1.29M (-16%)
Net Assets
£11.46M
Increased by £441K (+4%)
Debt Ratio (%)
38%
Decreased by 5% (-12%)
Latest Activity
Confirmation Submitted
6 Months Ago on 5 May 2025
Small Accounts Submitted
1 Year Ago on 11 Oct 2024
Compulsory Strike-Off Discontinued
1 Year 3 Months Ago on 24 Jul 2024
Notification of PSC Statement
1 Year 3 Months Ago on 23 Jul 2024
Compulsory Gazette Notice
1 Year 3 Months Ago on 23 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 22 Jul 2024
Mr Ghanshyam Ramparia Appointed
1 Year 8 Months Ago on 21 Feb 2024
Yogesh Patel Resigned
1 Year 8 Months Ago on 21 Feb 2024
Yogesh Patel (PSC) Resigned
1 Year 8 Months Ago on 21 Feb 2024
Small Accounts Submitted
2 Years Ago on 13 Oct 2023
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Documents
Confirmation statement made on 3 May 2025 with no updates
Submitted on 5 May 2025
Accounts for a small company made up to 31 December 2023
Submitted on 11 Oct 2024
Compulsory strike-off action has been discontinued
Submitted on 24 Jul 2024
First Gazette notice for compulsory strike-off
Submitted on 23 Jul 2024
Notification of a person with significant control statement
Submitted on 23 Jul 2024
Confirmation statement made on 3 May 2024 with no updates
Submitted on 22 Jul 2024
Cessation of Yogesh Patel as a person with significant control on 21 February 2024
Submitted on 24 Feb 2024
Termination of appointment of Yogesh Patel as a director on 21 February 2024
Submitted on 24 Feb 2024
Appointment of Mr Ghanshyam Ramparia as a director on 21 February 2024
Submitted on 24 Feb 2024
Accounts for a small company made up to 31 December 2022
Submitted on 13 Oct 2023
Repayment History
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