BRANDMASTER LTD
Active - Accounts Filed
General Information
NAME
BRANDMASTER LTD
COMPANY NUMBER
04128181
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
90030 -
Artistic creation
INCORPORATION DATE
20/12/2000
(24years old)
WEBSITE
www.brandmaster.com
CONFIRMATION STATEMENT MADE UP TO
20/12/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
20/12/2000
18/01/2001
ROLLBACK SERVICES LIMITED
WEST SUSSEX
PO20 2FT
121 High Street
Solihull
West Midlands
B91 3SR
Telephone: 792600
Unit 3, Chichester Business Park
City Fields Way
Tangmere
Chichester, West Sussex
PO20 2FT
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 |
|---|---|---|
| CARTE BLANCHE GROUP LIMITED | Active - Accounts Filed | View Report |
| BRANDMASTER LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2024 | New Confirmation Statement filed |
| 06/11/2024 | New Accounts filed |
| 29/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BRANDMASTER LTD?
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 BRANDMASTER LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRANDMASTER LTD?
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 |
|---|---|---|---|---|
|
25/04/2008 - Present (16 years and 8 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
25/04/2008 - Present (16 years and 8 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 15 Past: 2 |
View Report |
|
01/06/2017 - Present (7 years and 7 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
20/12/2000 - Present (24years) 20/12/2000 - Present (24years) 20/12/2000 - Present (24years) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
20/12/2000 - Present (24years) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARTE BLANCHE GROUP LIMITED | Active - Accounts Filed | View Report |
| BRANDMASTER LTD | Active - Accounts Filed | View Report |
| CARTE BLANCHE RETAIL LIMITED | Active - Accounts Filed | View Report |
| CARTE BLANCHE GREETINGS LIMITED | Active - Accounts Filed | View Report |
| CARTE BLANCHE LIMITED | Non-Trading | View Report |
| GEMINI TOYS LIMITED | Active - Accounts Filed | View Report |
| CBG RETAIL LIMITED | Non-Trading | View Report |
| HOB HOLDINGS LTD | Active - Accounts Filed | View Report |
| BLUE MOUNTAIN ARTS LIMITED | Non-Trading | View Report |
| IS IT ART LIMITED | Active - Accounts Filed | View Report |
| SUPPLIERS WEB SHOP LIMITED | Active - Accounts Filed | View Report |
| HOTCHPOTCH PUBLISHING LIMITED | Non-Trading | View Report |
| LELLO DESIGN LIMITED | Active - Accounts Filed | View Report |
| WISHING WELL STUDIOS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| WISHING WELL STUDIOS LIMITED | Active - Accounts Filed | View Report |
| ZEPHO ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2024 | New Confirmation Statement filed |
| 06/11/2024 | New Accounts filed |
| 29/12/2023 | New Confirmation Statement filed |
| 11/04/2023 | New Accounts filed |
| 26/12/2022 | New Confirmation Statement filed |
| 15/04/2022 | New Accounts filed |
| 15/04/2022 | New Confirmation Statement filed |
| 25/03/2022 | New Confirmation Statement filed |
| 25/03/2022 | New Accounts filed |
| 15/05/2021 | New Accounts filed |
| 09/01/2021 | New Confirmation Statement filed |
| 10/10/2020 | New Accounts filed |
| 25/12/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 05/01/2019 | New Confirmation Statement filed |
| 04/04/2018 | Gerard Patrick Luke O'Mahony (920473664) has left the board |
| 23/12/2017 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 12/09/2017 | New Board Member Robert John Poerscout-Edgerton (923307381) Appointed |
| 28/12/2016 | New Annual Return filed |
| 20/12/2016 | John Anthony Willis (911702529) has left the board |
| 14/11/2016 | Stephen Leonard Blakemore (906668129) has left the board |
| 15/10/2016 | New Accounts filed |
| 29/02/2016 | William Douglass Dodd (916490405) has left the board |
| 29/02/2016 | William Douglass Dodd (916490405) has left the board |
| 04/02/2016 | New Board Member Gerard Patrick Luke O'Mahony (920473664) Appointed |
| 04/02/2016 | New Annual Return filed |
| 04/02/2016 | New Board Member Gerard Patrick Luke O'Mahony (920473664) Appointed |
| 04/02/2016 | New Annual Return filed |
| 18/10/2015 | New Accounts filed |
| 14/01/2015 | New Annual Return filed |
| 12/01/2015 | New Accounts filed |
| 25/03/2014 | Alistair Robert Marchant (910215025) has left the board |
| 25/03/2014 | New Board Member Alister Robert Marchant (916808767) Appointed |
| 13/01/2014 | New Annual Return filed |
| 09/10/2013 | New Accounts filed |
| 13/05/2013 | Paul Derek Dean Haines (901421727) has left the board |
| 13/05/2013 | Change in Reg. Office |
| 08/02/2013 | Carole Kavanagh (908446789) has left the board |
| 11/01/2013 | New Accounts filed |
| 25/12/2012 | New Annual Return filed |
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