BRANDON GROUP INVESTMENT LIMITED

Key Data

Status

Active

Company No.

15993875

Incorporation date

02/10/2024

Size

Classification

Activities of production holding companies (64.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/10/2024)

23/04/2026

Notification of Tomas Krsek as a person with significant control on 2026-04-23

View PDF (2 pages)

13/02/2026

Termination of appointment of Vistra Cosec Limited as a secretary on 2026-01-29

View PDF (1 pages)

28/01/2026

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/01/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/01/2026

Confirmation statement made on 2025-10-01 with updates

View PDF (5 pages)

26/01/2026

Appointment of Mr Filip Holubovsky as a director on 2026-01-14

View PDF (2 pages)

26/01/2026

Appointment of Mr Andrew Law as a secretary on 2026-01-26

View PDF (2 pages)

13/01/2026

Termination of appointment of Jan Cerný as a director on 2025-09-30

View PDF (1 pages)

10/12/2025

Director's details changed for Agata Olszewska on 2025-12-01

View PDF (2 pages)

10/12/2025

Director's details changed for Mr Graeme Andrew Hall on 2025-12-01

View PDF (2 pages)

09/12/2025

Director's details changed for Adrian Alexander Hall on 2025-12-01

View PDF (2 pages)

06/10/2025

Appointment of Vistra Cosec Limited as a secretary on 2025-10-01

View PDF (2 pages)

30/05/2025

Current accounting period extended from 2024-12-31 to 2025-12-31

View PDF (1 pages)

08/05/2025

Memorandum and Articles of Association

View PDF (24 pages)

08/05/2025

Resolutions

View PDF (3 pages)

19/11/2024

Appointment of Agata Olszewska as a director on 2024-10-25

View PDF (2 pages)

19/11/2024

Appointment of Mr Graeme Andrew Hall as a director on 2024-10-25

View PDF (2 pages)

19/11/2024

Appointment of Adrian Alexander Hall as a director on 2024-10-25

View PDF (2 pages)

02/10/2024

Incorporation

View PDF (22 pages)

02/10/2024

Current accounting period shortened from 2025-10-31 to 2024-12-31

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BRANDON GROUP INVESTMENT LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Next confirmation date

01/10/2026

Accounts

Next account date

31/12/2025

Next due on

02/07/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
VISTRA COSEC LIMITED	Corporate Secretary	01/10/2025 - 29/01/2026	1668
Hall, Graeme Andrew	Director	25/10/2024 - Present	18
Hall, Adrian Alexander	Director	25/10/2024 - Present	14
Agata Olszewska	Director	25/10/2024 - Present	15
Cerný, Jan	Director	02/10/2024 - 30/09/2025	-

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BRANDON GROUP INVESTMENT LIMITED

BRANDON GROUP INVESTMENT LIMITED is an(a) Active company incorporated on 02/10/2024 with the registered office located at Suite 1, 7th Floor 50 Broadway, London SW1H 0DB. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of BRANDON GROUP INVESTMENT LIMITED?

BRANDON GROUP INVESTMENT LIMITED is currently Active. It was registered on 02/10/2024 .

Where is BRANDON GROUP INVESTMENT LIMITED located?

BRANDON GROUP INVESTMENT LIMITED is registered at Suite 1, 7th Floor 50 Broadway, London SW1H 0DB.

What does BRANDON GROUP INVESTMENT LIMITED do?

BRANDON GROUP INVESTMENT LIMITED operates in the Activities of production holding companies (64.20/2 - SIC 2007) sector.

What is the latest filing for BRANDON GROUP INVESTMENT LIMITED?

The latest filing was on 23/04/2026: Notification of Tomas Krsek as a person with significant control on 2026-04-23.