Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 October 2027
- Last conf. stmt
- 1 October 2026
Brandon Group Investment Limited
- Incorporated
- 2 October 2024 (2 years)
- Industry
- Activities of production holding companies (64202)
- Directors
- Miroslav Tabernaus
- Owned by
- Tomas Krsek
- Accounts type
- Group
- Region
- Greater London
- Address
- Suite 17th Floor50 BroadwayLondonSW1H 0DB
Officers 6 active
Officer details are public data from the Companies House register.
Tabernaus, Miroslav
Director · Appointed 29 October 2026
Slovak
Born May 1989 (37)
Law, Andrew
Secretary · Appointed 26 January 2026
Polish
Born January 1978 (48)
Director · Appointed 25 October 2024
British
Born December 1962 (63)
Hall, Adrian Alexander
Director · Appointed 25 October 2024
British
Born May 1969 (57)
Izák, Jan
Director · Appointed 2 October 2024
Czech
Born April 1992 (34)
Officer history (3 former)
29 October 2026
Appointed Tabernaus, Miroslav as Director
27 October 2026
Resigned Holubovsky, Filip as Director
29 January 2026
26 January 2026
Appointed Law, Andrew as Secretary
14 January 2026
Appointed Holubovsky, Filip as Director
1 October 2025
30 September 2025
Resigned Cerný, Jan as Director
25 October 2024
25 October 2024
25 October 2024
Appointed Hall, Adrian Alexander as Director
2 October 2024
Appointed Izák, Jan as Director
2 October 2024
Appointed Cerný, Jan as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Tomas Krsek
Individual · Notified 23 April 2026
Owns 50–75% of shares
Holds 50–75% of voting rights
Czech
Born March 1972 (54)
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Brandon Group Investment Limited This company
Brandon Group Limited Owns 75–100% of shares
Brandon Medical Company Limited Owns 75–100% of shares
Fulbourn Medical Limited Owns 75–100% of shares
Fulbourn Wood Ltd Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Confirmation statement with no updates | 1 October 2026 | ||
| 29 October 2026 | Termination of appointment of a director | |||
| 29 October 2026 | Appointment of a director | |||
| 8 September 2026 | Group of companies' accounts | 31 December 2025 | ||
| 2 September 2026 | Compulsory strike-off action has been discontinued |
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