Introduction
Watch Company
B
BRANDON GROUP INVESTMENT LIMITED
BRANDON GROUP INVESTMENT LIMITED is an active company incorporated on 2 October 2024 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of production holding companies. BRANDON GROUP INVESTMENT LIMITED was registered 1 year ago.(SIC: 64202)
Status
active
Active since 1 years ago
Company No
15993875
LTD Company
Age
1 Years
Incorporated 2 October 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 30 May 2025 (11 months ago)
Next Due
Due by 2 July 2026
Period: 2 October 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 October 2025 (7 months ago)
Submitted on 26 January 2026 (3 months ago)
Next Due
Due by 15 October 2026
For period ending 1 October 2026
Address
Suite 1, 7th Floor 50 Broadway London, SW1H 0DB,
6 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
8
6 Active
2 Resigned
Name
Role
Appointed
Status
LAW, Andrew
ActiveElmfield Road, LeedsLS27 0EL
Secretary
Appointed 26 Jan 2026
LAW, Andrew
Elmfield Road, LeedsLS27 0EL
Secretary
26 Jan 2026
Active
HALL, Adrian Alexander
ActiveMorley, LeedsLS27 0EL
Born May 1969
Director
Appointed 25 Oct 2024
HALL, Adrian Alexander
Morley, LeedsLS27 0EL
Born May 1969
Director
25 Oct 2024
Active
HALL, Graeme Andrew
ActiveMorley, LeedsLS27 0EL
Born December 1962
Director
Appointed 25 Oct 2024
HALL, Graeme Andrew
Morley, LeedsLS27 0EL
Born December 1962
Director
25 Oct 2024
Active
HOLUBOVSKY, Filip
Active50 Broadway, LondonSW1H 0DB
Born December 1996
Director
Appointed 14 Jan 2026
HOLUBOVSKY, Filip
50 Broadway, LondonSW1H 0DB
Born December 1996
Director
14 Jan 2026
Active
IZÁK, Jan
ActiveStaré Mesto, Prague 1110 00
Born April 1992
Director
Appointed 02 Oct 2024
IZÁK, Jan
Staré Mesto, Prague 1110 00
Born April 1992
Director
02 Oct 2024
Active
OLSZEWSKA, Agata
ActiveStare Mesto, Prague 1110 00
Born January 1978
Director
Appointed 25 Oct 2024
OLSZEWSKA, Agata
Stare Mesto, Prague 1110 00
Born January 1978
Director
25 Oct 2024
Active
VISTRA COSEC LIMITED
ResignedTempleback, BristolBS1 6FL
Corporate secretary
Appointed 01 Oct 2025
Resigned 29 Jan 2026
VISTRA COSEC LIMITED
Templeback, BristolBS1 6FL
Corporate secretary
01 Oct 2025
Resigned 29 Jan 2026
Resigned
CERNÝ, Jan
ResignedStaré Mesto, Prague 1110 00
Born April 1988
Director
Appointed 02 Oct 2024
Resigned 30 Sept 2025
CERNÝ, Jan
Staré Mesto, Prague 1110 00
Born April 1988
Director
02 Oct 2024
Resigned 30 Sept 2025
Resigned
Filing History
19
Description
Type
Date Filed
Document
13 February 2026
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
13 February 2026
28 January 2026
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
28 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
13 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
10 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
10 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
9 December 2025
6 October 2025
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
6 October 2025
30 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
30 May 2025
2 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
2 October 2024