THE BAND & BROWN GROUP LIMITED
Company is dissolved
General Information
NAME
THE BAND & BROWN GROUP LIMITED
COMPANY NUMBER
02615563
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73110 -
Advertising agencies
INCORPORATION DATE
30/05/1991
(33 years and 6 months old)
WEBSITE
BBPR.COM
CONFIRMATION STATEMENT MADE UP TO
14/07/2015
ACCOUNTS MADE UP TO
31/12/2014
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PREVIOUS NAMES
26/07/1991
20/01/1999
BAND & BROWN COMMUNICATIONS LIMITED
View all previous names
LONDON
WC2B 5QR
First Floor
New London House
172 Drury Lane
London
WC2B 5QR
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 |
|---|---|
| 11/02/2022 | New Board Member Brett Simeon Marchand (929209907) Appointed |
| 28/03/2019 | New Company Secretary Steve Rawlins (918296924) Appointed |
| 28/03/2019 | New Board Member Charles Goldman (918295964) Appointed |
Credit Risk Overview
Want to learn more about THE BAND & BROWN GROUP LIMITED?
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 THE BAND & BROWN GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE BAND & BROWN GROUP LIMITED?
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 |
|---|---|---|---|---|
|
Director: 24/08/1992 - 31/10/2010 (18 years and 2 months) Secretary: 24/08/1992 - 31/08/2004 (12years) Born in Aug 1960 |
Resigned | Director&Secretary |
Current: 3 Past: 18 |
View Report |
|
Born in Nov 1955 |
Resigned | Director |
Current: 1 Past: 21 |
View Report |
|
30/09/1994 - 31/08/2004 (9 years and 11 months) Born in May 1966 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Apr 1950 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
03/02/1997 - 06/06/2000 (3 years and 4 months) Born in Dec 1963 |
Resigned | Director |
Current: 1 Past: 8 |
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 |
|---|---|
| 11/02/2022 | New Board Member Brett Simeon Marchand (929209907) Appointed |
| 28/03/2019 | New Company Secretary Steve Rawlins (918296924) Appointed |
| 28/03/2019 | New Board Member Charles Goldman (918295964) Appointed |
| 28/03/2019 | New Board Member Brett Marchand (918295678) Appointed |
| 28/03/2019 | New Board Member Thomas Lynch (918295089) Appointed |
| 22/01/2016 | Mark Montgomery Collier (907039381) has left the board |
| 22/01/2016 | John Bartle (900519159) has left the board |
| 09/12/2015 | Change in Reg. Office |
| 23/10/2015 | New Confirmation Statement filed |
| 21/10/2015 | New Accounts filed |
| 12/12/2014 | Paul David Hammersley (917731269) has left the board |
| 25/07/2014 | New Confirmation Statement filed |
| 19/05/2014 | New Accounts filed |
| 03/12/2013 | Charles Goldman (918297558) has left the board |
| 03/12/2013 | New Board Member Mark Montgomery Collier (907039381) Appointed |
| 03/12/2013 | New Board Member Brett Marchand (918295678) Appointed |
| 03/12/2013 | New Board Member Thomas Lynch (918295089) Appointed |
| 03/12/2013 | Brett Marchand (918296908) has left the board |
| 03/12/2013 | New Board Member Charles Goldman (918295964) Appointed |
| 03/12/2013 | Thomas Lynch (918297196) has left the board |
| 03/12/2013 | Mark Collier (918296408) has left the board |
| 25/11/2013 | New Board Member John Bartle (900519159) Appointed |
| 20/11/2013 | Sandra Giguere (916900242) has left the board |
| 20/11/2013 | New Company Secretary Steve Rawlins (918296924) Appointed |
| 20/11/2013 | Steve Rawlins (917731671) has left the board |
| 20/11/2013 | Sandra Giguere (916900408) has left the board |
| 20/11/2013 | Martin Faucher (912927089) has left the board |
| 20/11/2013 | New Board Member Mark Collier (918296408) Appointed |
| 20/11/2013 | New Board Member Brett Marchand (918296908) Appointed |
| 20/11/2013 | New Board Member Charles Goldman (918297558) Appointed |
| 20/11/2013 | New Board Member Thomas Lynch (918297196) Appointed |
| 26/09/2013 | New Accounts filed |
| 22/07/2013 | New Confirmation Statement filed |
| 11/04/2013 | New Board Member Paul Hammersley (917731269) Appointed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | New Board Member Paul Hammersley (917731269) Appointed |
| 11/04/2013 | Change in Reg. Office |
| 01/03/2013 | Gregor Angus (912523548) has left the board |
| 06/10/2012 | New Accounts filed |
| 01/10/2012 | Claude Lessard has left the board |
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