BRAND SERVICE INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
BRAND SERVICE INTERNATIONAL LIMITED
COMPANY NUMBER
09105142
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73120 -
Media representation services
INCORPORATION DATE
27/06/2014
(10 years and 6 months old)
WEBSITE
www.welcometoalliance.com
CONFIRMATION STATEMENT MADE UP TO
20/07/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
27/06/2014
22/07/2014
BRAND SERVICE INT LIMITED
FROME
BA11 1BH
Bg Group 6 King Street
Frome
BA11 1BH
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 |
|---|---|
| 18/11/2024 | BG SECRETARY SERVICES LIMITED (913577929) has left the board |
| 15/11/2024 | New Confirmation Statement filed |
| 28/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BRAND SERVICE INTERNATIONAL 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 BRAND SERVICE INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRAND SERVICE INTERNATIONAL 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 |
|---|---|---|---|---|
|
01/06/2015 - Present (9 years and 6 months) Born in Mar 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/06/2014 - Present (10 years and 6 months) Born in Jan 1971 |
Resigned | Director |
Current: 3 Past: 19 |
View Report |
|
Director: 05/05/2021 - Present (3 years and 7 months) Secretary: 18/01/2017 - Present (7 years and 11 months) Born in N/A |
Resigned | Director&Secretary |
Current: 34 Past: 54 |
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 |
|---|---|
| 18/11/2024 | BG SECRETARY SERVICES LIMITED (913577929) has left the board |
| 15/11/2024 | New Confirmation Statement filed |
| 28/07/2024 | New Accounts filed |
| 14/08/2023 | New Confirmation Statement filed |
| 28/06/2023 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 29/07/2022 | New Accounts filed |
| 29/07/2022 | New Confirmation Statement filed |
| 26/05/2021 | New Board Member BG SECRETARY SERVICES LIMITED (913577929) Appointed |
| 19/05/2021 | New Board Member BG SECRETARY SERVICES LIMITED (928330417) Appointed |
| 27/09/2020 | New Confirmation Statement filed |
| 04/08/2020 | New Accounts filed |
| 26/07/2019 | New Confirmation Statement filed |
| 11/07/2019 | New Accounts filed |
| 05/09/2018 | New Confirmation Statement filed |
| 01/05/2018 | New Accounts filed |
| 02/08/2017 | New Accounts filed |
| 25/07/2017 | New Annual Return filed |
| 03/02/2017 | BG SECRETARY SERVICES LIMITED (922272814) has left the board |
| 03/02/2017 | New Company Secretary BG SECRETARY SERVICES LIMITED (913577929) Appointed |
| 20/01/2017 | BG SECRETARY SERVICES LIMITED (913577929) has left the board |
| 20/01/2017 | New Company Secretary BG SECRETARY SERVICES LIMITED (922272814) Appointed |
| 02/11/2016 | New Annual Return filed |
| 07/05/2016 | New Accounts filed |
| 25/03/2016 | BG SECRETARY SERVICES LIMITED (920594068) has left the board |
| 25/03/2016 | New Board Member BG SECRETARY SERVICES LIMITED (913577929) Appointed |
| 15/03/2016 | New Annual Return filed |
| 11/03/2016 | Simon Barrie Hall (917064467) has left the board |
| 11/03/2016 | New Board Member BG SECRETARY SERVICES LIMITED (920594068) Appointed |
| 07/08/2015 | New Annual Return filed |
| 04/06/2015 | New Board Member Maurizio Geremia (919811141) Appointed |
| 25/02/2015 | Change in Reg. Office |
| 06/11/2014 | Change in Reg. Office |
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