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Brandon Group Investment Limited
Brandon Group Investment Limited is an active company incorporated on 2 October 2024 with the registered office located in London, Greater London. Brandon Group Investment Limited was registered 1 year 3 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
15993875
Private limited company
Age
1 year 3 months
Incorporated
2 October 2024
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
1 October 2025
(3 months ago)
Next confirmation dated
1 October 2026
Due by
15 October 2026
(8 months remaining)
Last change occurred
19 hours ago
Accounts
Not Submitted
Awaiting first accounts
For period ending
31 December 2025
Due by
2 July 2026
(5 months remaining)
Learn more about Brandon Group Investment Limited
Contact
Update Details
Address
Suite 1, 7th Floor 50 Broadway
London
SW1H 0DB
United Kingdom
Same address since
incorporation
Companies in SW1H 0DB
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Graeme Andrew Hall
Director • British • Lives in England • Born in Dec 1962
Filip Holubovsky
Director • Czech • Lives in Czech Republic • Born in Dec 1996
Adrian Alexander Hall
Director • British • Lives in England • Born in May 1969
Agata Olszewska
Director • Polish • Lives in Poland • Born in Jan 1978
Jan IZÁK
Director • Czech • Lives in Czech Republic • Born in Apr 1992
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Shareholders, PSCs & Group Structure
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Mutual Companies
Brandon Group Limited
Graeme Andrew Hall and Agata Olszewska are mutual people.
Active
Ventura Del Mar S.A Ltd
Vistra Cosec Limited is a mutual person.
Active
Apollo Tyres (UK) Sales Ltd
Vistra Cosec Limited is a mutual person.
Active
Generac Global UK Limited
Vistra Cosec Limited is a mutual person.
Active
PFT Limited
Vistra Cosec Limited is a mutual person.
Active
Nine Flat Management (Portsmouth) Co. Limited
Graeme Andrew Hall is a mutual person.
Active
Cattron UK Limited
Vistra Cosec Limited is a mutual person.
Active
Mayer Brown International Pensions Trustee Limited
Vistra Cosec Limited is a mutual person.
Active
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Financials
Brandon Group Investment Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Compulsory Gazette Notice
4 Hours Ago on 27 Jan 2026
Mr Andrew Law Appointed
19 Hours Ago on 26 Jan 2026
Confirmation Submitted
19 Hours Ago on 26 Jan 2026
Mr Filip Holubovsky Appointed
12 Days Ago on 14 Jan 2026
Mr Graeme Andrew Hall Details Changed
1 Month Ago on 1 Dec 2025
Agata Olszewska Details Changed
1 Month Ago on 1 Dec 2025
Adrian Alexander Hall Details Changed
1 Month Ago on 1 Dec 2025
Vistra Cosec Limited Appointed
3 Months Ago on 1 Oct 2025
Jan Cerný Resigned
3 Months Ago on 30 Sep 2025
Accounting Period Extended
8 Months Ago on 30 May 2025
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Get Credit Report
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Documents
First Gazette notice for compulsory strike-off
Submitted on 27 Jan 2026
Appointment of Mr Andrew Law as a secretary on 26 January 2026
Submitted on 26 Jan 2026
Appointment of Mr Filip Holubovsky as a director on 14 January 2026
Submitted on 26 Jan 2026
Confirmation statement made on 1 October 2025 with updates
Submitted on 26 Jan 2026
Termination of appointment of Jan Cerný as a director on 30 September 2025
Submitted on 13 Jan 2026
Director's details changed for Mr Graeme Andrew Hall on 1 December 2025
Submitted on 10 Dec 2025
Director's details changed for Agata Olszewska on 1 December 2025
Submitted on 10 Dec 2025
Director's details changed for Adrian Alexander Hall on 1 December 2025
Submitted on 9 Dec 2025
Appointment of Vistra Cosec Limited as a secretary on 1 October 2025
Submitted on 6 Oct 2025
Current accounting period extended from 31 December 2024 to 31 December 2025
Submitted on 30 May 2025
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Repayment History
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