THE BRAND ARCHITEKTS LIMITED
Active - Accounts Filed
General Information
NAME
THE BRAND ARCHITEKTS LIMITED
COMPANY NUMBER
06315241
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
17/07/2007
(17 years and 4 months old)
WEBSITE
http://brandarchitekts.com
CONFIRMATION STATEMENT MADE UP TO
17/07/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
17/07/2007
24/09/2007
BRAND A LIMITED
LONDON
TW11 8GT
Telephone: 02031662840
TPS: No
8 Waldegrave Road
TEDDINGTON
TW11 8GT
Telephone: 31662840
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 |
|---|---|
| 06/08/2024 | New Confirmation Statement filed |
| 02/04/2024 | New Accounts filed |
| 28/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE BRAND ARCHITEKTS 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 BRAND ARCHITEKTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE BRAND ARCHITEKTS 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 |
|---|---|---|---|---|
|
28/09/2020 - Present (4 years and 2 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
05/06/2023 - Present (1 years and 5 months) Born in Nov 1960 (age: 64) |
Active | Director |
Current: 8 Past: 6 |
View Report |
|
Director: 01/04/2009 - 27/06/2016 (7 years and 2 months) Secretary: 17/07/2007 - 12/07/2016 (8 years and 11 months) Born in Nov 1972 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
|
17/07/2007 - Present (17 years and 4 months) Born in Nov 1965 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
27/06/2016 - Present (8 years and 5 months) Born in Jul 1962 |
Resigned | Director |
Current: 1 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AEROSOLS INTERNATIONAL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Confirmation Statement filed |
| 02/04/2024 | New Accounts filed |
| 28/07/2023 | New Confirmation Statement filed |
| 08/06/2023 | Thomas Richard James Carter (920130035) has left the board |
| 08/06/2023 | New Board Member Geoffrey John Ellis (913539629) Appointed |
| 24/03/2023 | New Accounts filed |
| 24/03/2023 | New Confirmation Statement filed |
| 26/02/2022 | New Accounts filed |
| 26/02/2022 | New Confirmation Statement filed |
| 05/01/2021 | New Accounts filed |
| 19/10/2020 | New Board Member Quentin Giles Anthony Higham (918072369) Appointed |
| 19/10/2020 | Quentin Giles Anthony Higham (927516934) has left the board |
| 12/10/2020 | New Board Member Thomas Richard James Carter (920130035) Appointed |
| 12/10/2020 | New Board Member Quentin Giles Anthony Higham (927516934) Appointed |
| 12/10/2020 | Brendan Hynes (926292357) has left the board |
| 04/08/2020 | New Confirmation Statement filed |
| 22/04/2020 | New Accounts filed |
| 10/10/2019 | Brendan Hynes (926292608) has left the board |
| 10/10/2019 | New Board Member Brendan Hynes (926292357) Appointed |
| 03/10/2019 | Timothy James Perman (924798125) has left the board |
| 03/10/2019 | New Board Member Brendan Hynes (926292608) Appointed |
| 05/09/2019 | Jane Fletcher (908715122) has left the board |
| 05/09/2019 | Matthew Gazzard (924890159) has left the board |
| 05/09/2019 | Matthew Gazzard (924157252) has left the board |
| 05/09/2019 | Change in Reg. Office |
| 26/07/2019 | New Confirmation Statement filed |
| 28/02/2019 | New Accounts filed |
| 02/08/2018 | New Confirmation Statement filed |
| 01/08/2018 | Mark Warren (921120948) has left the board |
| 01/08/2018 | New Company Secretary Matthew Gazzard (924890159) Appointed |
| 04/07/2018 | Christopher Gerard How (910367907) has left the board |
| 04/07/2018 | New Board Member Timothy James Perman (924798125) Appointed |
| 14/01/2018 | New Accounts filed |
| 04/01/2018 | Mark William Warren (906201510) has left the board |
| 04/01/2018 | New Board Member Matthew Gazzard (924157252) Appointed |
| 21/07/2017 | New Annual Return filed |
| 05/08/2016 | New Accounts filed |
| 03/08/2016 | New Annual Return filed |
| 02/08/2016 | New Company Secretary Mark Warren (921120948) Appointed |
| 21/07/2016 | New Board Member Christopher Gerard How (910367907) Appointed |
| 21/07/2016 | New Board Member Jane Fletcher (908715122) Appointed |
| 21/07/2016 | Christopher Gerard How (921006449) has left the board |
| 20/07/2016 | Michelle Doolan (909436949) has left the board |
| 14/07/2016 | Joanne Sinclair (907020719) has left the board |
| 14/07/2016 | New Board Member Christopher Gerard How (921006449) Appointed |
| 14/07/2016 | New Board Member Mark William Warren (906201510) Appointed |
| 14/07/2016 | Change in Reg. Office |
| 15/03/2016 | New Accounts filed |
| 26/07/2015 | New Annual Return filed |
| 28/01/2015 | Change in Reg. Office |
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