BRAND ARCHITEKTS GROUP PLC
Active - Accounts Filed
General Information
NAME
BRAND ARCHITEKTS GROUP PLC
COMPANY NUMBER
01975376
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
46450 -
Wholesale of perfume and cosmetics
INCORPORATION DATE
07/01/1986
(38 years and 11 months old)
WEBSITE
www.swallowfield.com
CONFIRMATION STATEMENT MADE UP TO
30/06/2024
ACCOUNTS MADE UP TO
30/06/2024
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PREVIOUS NAMES
22/07/1988
23/08/2019
SWALLOWFIELD PLC
View all previous names
LONDON
TW11 8GT
Telephone: 01823662241
TPS: No
8 Waldegrave Road
TEDDINGTON
TW11 8GT
Alverdiscott Road
Bideford
Devon
EX39 4LQ
Telephone: 471771
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Accounts filed |
| 20/07/2024 | New Confirmation Statement filed |
| 09/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BRAND ARCHITEKTS GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRAND ARCHITEKTS GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRAND ARCHITEKTS GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/03/2012 - Present (12 years and 9 months) Born in May 1955 (age: 69) |
Active | Director |
Current: 6 Past: 40 |
View Report |
|
04/05/2020 - Present (4 years and 7 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
14/07/2020 - Present (4 years and 5 months) Born in Jun 1960 (age: 64) |
Active | Director |
Current: 2 Past: 22 |
View Report |
|
14/03/2022 - Present (2 years and 9 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/06/2022 - Present (2 years and 6 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Accounts filed |
| 20/07/2024 | New Confirmation Statement filed |
| 09/01/2024 | New Accounts filed |
| 08/07/2023 | New Confirmation Statement filed |
| 08/06/2023 | New Company Secretary Geoffrey Ellis (930986521) Appointed |
| 08/06/2023 | Simon John Pyper (927778978) has left the board |
| 08/06/2023 | New Board Member Geoffrey John Ellis (913539629) Appointed |
| 08/06/2023 | Thomas Richard James Carter (927117802) has left the board |
| 08/06/2023 | Thomas Richard James Carter (920130035) has left the board |
| 05/01/2023 | Edward John Beale (906638239) has left the board |
| 04/01/2023 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 25/07/2022 | New Board Member Simon John Pyper (927778978) Appointed |
| 18/07/2022 | New Board Member Simon Pyper (929800459) Appointed |
| 25/03/2022 | New Board Member Amy Nelson-Bennet (929394636) Appointed |
| 14/12/2021 | New Confirmation Statement filed |
| 14/12/2021 | New Accounts filed |
| 05/01/2021 | New Accounts filed |
| 25/12/2020 | New Accounts filed |
| 20/07/2020 | New Board Member Christopher Gerard How (910367907) Appointed |
| 18/07/2020 | New Confirmation Statement filed |
| 26/06/2020 | New Board Member Thomas Richard James Carter (920130035) Appointed |
| 26/06/2020 | Brendan Hynes (926271100) has left the board |
| 26/06/2020 | New Company Secretary Thomas Richard James Carter (927117802) Appointed |
| 10/06/2020 | Quentin Giles Anthony Higham (927026976) has left the board |
| 10/06/2020 | New Board Member Quentin Giles Anthony Higham (918072369) Appointed |
| 03/06/2020 | New Board Member Quentin Giles Anthony Higham (927026976) Appointed |
| 04/01/2020 | New Accounts filed |
| 29/11/2019 | New Accounts filed |
| 03/10/2019 | Timothy James Perman (924798125) has left the board |
| 26/09/2019 | David Palmer (926247041) has left the board |
| 26/09/2019 | New Company Secretary Brendan Hynes (926271100) Appointed |
| 19/09/2019 | New Company Secretary David Palmer (926247041) Appointed |
| 05/09/2019 | Matthew Gazzard (924157252) has left the board |
| 05/09/2019 | Matthew Gazzard (924157162) has left the board |
| 05/09/2019 | Jane Fletcher (908715122) has left the board |
| 05/09/2019 | Change in Reg. Office |
| 06/07/2019 | New Confirmation Statement filed |
| 03/07/2019 | Franklin Pinhas Berrebi (915522540) has left the board |
| 27/11/2018 | New Accounts filed |
| 12/07/2018 | New Confirmation Statement filed |
| 04/07/2018 | Christopher Gerard How (910367907) has left the board |
| 04/07/2018 | New Board Member Timothy James Perman (924798125) Appointed |
| 25/01/2018 | Mark William Warren (906201510) has left the board |
| 04/01/2018 | Mark William Warren (915218299) has left the board |
| 04/01/2018 | New Company Secretary Matthew Gazzard (924157162) Appointed |
| 04/01/2018 | New Board Member Matthew Gazzard (924157252) Appointed |
| 21/11/2017 | New Accounts filed |
| 20/11/2017 | New Accounts filed |
| 18/07/2017 | New Annual Return filed |
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