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Brandon Group Investment Limited

15993875

active
ltd
england wales
Companies House
Accounts overdue
Health Score
50 / 100

Notable Risks

10/30
Filing
0/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)

Details

Suite 1, 7th Floor 50 Broadway, London, SW1H 0DB
Incorporated 02/10/2024

Compliance

Next accounts due

02/07/2026

Overdue

Confirmation statement

Last: 01/10/2025

Due 15/10/2026

On track

Industry

64202
Activities of production holding companies

Officers

Jan IzáK

director · Since 02/10/2024

Czech · Czech Republic

Mr Jan Izã�K

director · Since 02/10/2024

ASSOCIATE PARTNER, BHM GROUP

CZECH · CZECH REPUBL

Adrian Alexander Hall

director · Since 25/10/2024

British · England

Mr Graeme Andrew Hall

director · Since 25/10/2024

NONE

BRITISH · ENGLAND

Adrian Alexander Hall

director · Since 25/10/2024

NONE

BRITISH · ENGLAND

Graeme Andrew Hall

director · Since 25/10/2024

British · England

Agata Olszewska

director · Since 25/10/2024

NONE

POLISH · POLAND

Agata Olszewska

director · Since 25/10/2024

Polish · Poland

Mr Filip Holubovsky

director · Since 14/01/2026

CZECH · CZECH REPUBLIC

Filip Holubovsky

director · Since 14/01/2026

Czech · Czech Republic

Mr Andrew Law

secretary · Since 26/01/2026

Andrew Law

secretary · Since 26/01/2026

Former

Jan Cerný

director · Resigned 30/09/2025

Vistra Cosec Limited

corporate secretary · Resigned 29/01/2026

Persons with Significant Control

Mr Tomas Krsek

50–75% shares
50–75% votes

Czech · Czech Republic

Notified 23/04/2026

Change History

officer appointed → LAW, Andrew
2026-07-30
officer appointed → HALL, Adrian Alexander
2026-07-30
officer appointed → HALL, Graeme Andrew
2026-07-30
officer appointed → HOLUBOVSKY, Filip
2026-07-30
officer appointed → IZÁK, Jan
2026-07-30
officer appointed → OLSZEWSKA, Agata
2026-07-30
status → active
2026-07-30

Active

type → ltd
2026-07-30

Private Limited Company

address line1 → Suite 1, 7th Floor 50 Broadway
2026-07-30

SUITE 1, 7TH FLOOR

post town → London
2026-07-30

LONDON