Introduction
Watch Company
B
BRANDON HALL MANAGEMENT LIMITED
BRANDON HALL MANAGEMENT LIMITED is an active company incorporated on 3 May 2021 with the registered office located in Chalfont St Giles. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in hotels and similar accommodation and 1 other business activity. BRANDON HALL MANAGEMENT LIMITED was registered 4 years ago.(SIC: 55100, 68100)
Status
active
Active since 4 years ago
Company No
13370373
LTD Company
Age
4 Years
Incorporated 3 May 2021
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 29 August 2025 (8 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Dormant
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 November 2025 (5 months ago)
Submitted on 22 November 2025 (5 months ago)
Next Due
Due by 6 December 2026
For period ending 22 November 2026
Previous Company Names
BILLERICAY HOMES LIMITED
From: 3 May 2021To: 3 September 2025
Address
Maplefield Grange Maplefield Lane Chalfont St Giles, HP8 4TY,
Previous Addresses
22-25 Portman Close Room S3 London W1H 6BS England
From: 7 January 2025To: 11 March 2026
, 33 Cavendish Square, Office 408, London, W1G 0PW, England
From: 16 January 2024To: 7 January 2025
, 33 33, Cavendish Square, London, W1G 0PW, England
From: 15 January 2024To: 16 January 2024
, 22-25 Portman Close, London, W1H 6BS, United Kingdom
From: 3 May 2021To: 15 January 2024
5 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
May 21
Incorporation Company
New Owner
Mar 23
Notification Of A Person With Significan...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
KUMAR, Rajinder
ActivePortman Close, LondonW1H 6BS
Born December 1965
Director
Appointed 03 May 2021
KUMAR, Rajinder
Portman Close, LondonW1H 6BS
Born December 1965
Director
03 May 2021
Active
KUMAR, Akhil
ResignedPortman Close, LondonW1H 6BS
Born April 1992
Director
Appointed 30 Mar 2023
Resigned 01 Sept 2025
KUMAR, Akhil
Portman Close, LondonW1H 6BS
Born April 1992
Director
30 Mar 2023
Resigned 01 Sept 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Akhil Kumar
CeasedPortman Close, LondonW1H 6BS
Born April 1992
Nature of Control
Ownership of shares 25 to 50 percent
Notified 30 Mar 2023
Ceased 01 Sept 2025
Mr Akhil Kumar
Portman Close, LondonW1H 6BS
Born April 1992
Ownership of shares 25 to 50 percent
30 Mar 2023
Ceased 01 Sept 2025
Ceased
Mr Rajinder Kumar
ActivePortman Close, LondonW1H 6BS
Born December 1965
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 May 2021
Mr Rajinder Kumar
Portman Close, LondonW1H 6BS
Born December 1965
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 May 2021
Active
Filing History
19
Description
Type
Date Filed
Document
11 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 March 2026
3 September 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
3 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 September 2025
3 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 September 2025
7 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 January 2025
16 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 January 2024
15 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 January 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 March 2023