| Company Name | Brandon James Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07303485 |
| Category | Private Limited Company |
| Incorporation Date | 2 July 2010(13 years, 10 months ago) |
| Dissolution Date | 2 November 2019 (4 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Miss Marie Pawilowicz |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 July 2010(same day as company formation) |
| Role | Pharmacueticals |
| Country of Residence | England |
| Correspondence Address | 8 North Side Shadforth Durham Co. Durham DH6 1LJ |
| Director Name | Dr Clive Cannon |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 July 2010(1 week, 4 days after company formation) |
| Appointment Duration | 9 years, 3 months (closed 02 November 2019) |
| Role | Pharmaceuticals |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Kingsfield Linlithgow West Lothian EH49 7SJ Scotland |
| Director Name | Dr Clive Cannon |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 July 2010(1 week, 4 days after company formation) |
| Appointment Duration | Resigned same day (resigned 13 July 2010) |
| Role | Pharmaceuticals |
| Country of Residence | England |
| Correspondence Address | 8 North Side Shadforth Durham Co. Durham DH6 1LJ |
Location
| Registered Address | C/O Johnston Carmichael Office G08 (Ground Floor) Birchin Court 20 Birchin Lane London EC3V 9DU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Langbourn |
| Built Up Area | Greater London |
Shareholders
| 65 at £1 | Clive Cannon 65.00% Ordinary |
|---|---|
| 35 at £1 | Marie Pawilowicz 35.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £12,393 |
| Cash | £20,434 |
| Current Liabilities | £8,041 |
Accounts
| Latest Accounts | 31 July 2017 (6 years, 9 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 July |
Filing History
| 12 July 2017 | Confirmation statement made on 2 July 2017 with no updates (3 pages) |
|---|---|
| 4 April 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 19 July 2016 | Confirmation statement made on 2 July 2016 with updates (6 pages) |
| 24 March 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 20 July 2015 | Termination of appointment of Clive Cannon as a director on 13 July 2010 (1 page) |
| 20 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-20
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| 20 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
| 6 March 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 3 July 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-03
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| 3 July 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-03
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| 6 November 2013 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 29 August 2013 | Registered office address changed from Freestyle House 8 Mercia Business Village Coventry Warwickshire CV4 8HX United Kingdom on 29 August 2013 (1 page) |
| 5 July 2013 | Annual return made up to 2 July 2013 with a full list of shareholders (4 pages) |
| 5 July 2013 | Annual return made up to 2 July 2013 with a full list of shareholders (4 pages) |
| 24 April 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 3 August 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (4 pages) |
| 3 August 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (4 pages) |
| 6 March 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 14 July 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (4 pages) |
| 14 July 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (4 pages) |
| 7 July 2011 | Director's details changed for Miss Marie Pawilowicz on 7 July 2011 (2 pages) |
| 7 July 2011 | Director's details changed for Dr Clive Cannon on 7 July 2011 (2 pages) |
| 7 July 2011 | Director's details changed for Miss Marie Pawilowicz on 7 July 2011 (2 pages) |
| 7 July 2011 | Director's details changed for Dr Clive Cannon on 7 July 2011 (2 pages) |
| 29 July 2010 | Appointment of Dr Clive Cannon as a director (3 pages) |
| 13 July 2010 | Appointment of Dr Clive Cannon as a director (2 pages) |
| 2 July 2010 | Incorporation
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| 2 July 2010 | Incorporation
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