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BRANDON SHIP MANAGEMENT LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Brandon Ship Management Ltd. The company was founded 3 years ago and was given the registration number 12992993. The firm's registered office is in LONDON. You can find them at 17 College House, 2nd Floor, Ruislip, London, . This company's SIC code is 43110 - Demolition.

Company Information

Name:BRANDON SHIP MANAGEMENT LTD
Company Number:12992993
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 November 2020
Jurisdiction:England - Wales
Industry Codes:
  • 43110 - Demolition
  • 46310 - Wholesale of fruit and vegetables
  • 46770 - Wholesale of waste and scrap
  • 47429 - Retail sale of telecommunications equipment other than mobile telephones

Office Address & Contact

Registered Address:17 College House, 2nd Floor, Ruislip, London, United Kingdom, HA4 7AE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Modi House Bldg C-10, Veera Desai Road, Andheri, India, 400053

Secretary03 November 2020Active
Modi House, Bldg. C-10, Dalia Estate, Andheri West, India, 400053

Corporate Secretary03 November 2020Active
College House, 2nd Floor, 17, King Edwards Road, Ruislip, London, United Kingdom, HA4 7AE

Director03 November 2020Active
Modi House Bldg C-10, Veera Desai Road, Andheri, India, 400053

Director03 November 2020Active
Modi House, Bldg. C-10, Dalia Estate, Andheri West, India, 400053

Corporate Director03 November 2020Active

People with Significant Control

Brandon Ship Management Pvt
Notified on:03 November 2020
Status:Active
Country of residence:India
Address:Modi House, Bldg. C-10, Andheri West, India,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Sumit Singh
Notified on:03 November 2020
Status:Active
Date of birth:February 1987
Nationality:Indian
Country of residence:India
Address:Modi House Bldg C-10, Veera Desai Road, Andheri, India, 400053
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Chandni Dey
Notified on:03 November 2020
Status:Active
Date of birth:December 1988
Nationality:Indian
Country of residence:United Kingdom
Address:College House, 2nd Floor, 17, King Edwards Road, London, United Kingdom, HA4 7AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-04-12Gazette

Gazette dissolved compulsory.

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2022-01-25Gazette

Gazette notice compulsory.

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2020-11-03Incorporation

Incorporation company.

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