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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 ago.
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Status
Active
Active since
incorporation
Company No
15993875
Private limited company
Age
1 year
Incorporated
2 October 2024
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Due Soon
Awaiting first confirmation statement
Dated
1 October 2025
Was due on
15 October 2025
(15 days ago)
Accounts
Not Submitted
Awaiting first accounts
For period ending
31 December 2025
Due by
2 July 2026
(8 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
Vistra Cosec Limited
Secretary • Secretary
Jan CernÝ
Director • Managing Director, BHM Group • Czech • Lives in Czech Republic • Born in Apr 1988
Adrian Alexander Hall
Director • None • British • Lives in England • Born in May 1969
Agata Olszewska
Director • None • Polish • Lives in Poland • Born in Jan 1978
Jan IZÁK
Director • Associate Partner, BHM Group • Czech • Lives in Czech Republic • Born in Apr 1992
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Shareholders, PSCs & Group Structure
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Mutual Companies
Opus Wythall Development Limited
Vistra Cosec Limited is a mutual person.
Active
Opus Botley Development Limited
Vistra Cosec Limited is a mutual person.
Active
Brandon Group Limited
Agata Olszewska and Graeme Andrew Hall are mutual people.
Active
Leeds Medical Company Limited
Graeme Andrew Hall is a mutual person.
Active
Horus Bidco Limited
Vistra Cosec Limited is a mutual person.
Active
Wellness Pet UK Limited
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
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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
Vistra Cosec Limited Appointed
29 Days Ago on 1 Oct 2025
Accounting Period Extended
5 Months Ago on 30 May 2025
Mr Graeme Andrew Hall Appointed
1 Year Ago on 25 Oct 2024
Adrian Alexander Hall Appointed
1 Year Ago on 25 Oct 2024
Agata Olszewska Appointed
1 Year Ago on 25 Oct 2024
Accounting Period Shortened
1 Year Ago on 2 Oct 2024
Incorporated
1 Year Ago on 2 Oct 2024
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Documents
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
Memorandum and Articles of Association
Submitted on 8 May 2025
Resolutions
Submitted on 8 May 2025
Appointment of Agata Olszewska as a director on 25 October 2024
Submitted on 19 Nov 2024
Appointment of Adrian Alexander Hall as a director on 25 October 2024
Submitted on 19 Nov 2024
Appointment of Mr Graeme Andrew Hall as a director on 25 October 2024
Submitted on 19 Nov 2024
Current accounting period shortened from 31 October 2025 to 31 December 2024
Submitted on 2 Oct 2024
Incorporation
Submitted on 2 Oct 2024
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Repayment History
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