BRAND HOUSE GROUP LIMITED
Active - Accounts Filed
General Information
NAME
BRAND HOUSE GROUP LIMITED
COMPANY NUMBER
12967891
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
22/10/2020
(4 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/02/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
22/10/2020
23/03/2021
YELLOW MOUNTAIN LTD
LONDON
EC1A 7LP
12 East Passage
LONDON
EC1A 7LP
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 |
|---|---|
| 26/04/2024 | New Confirmation Statement filed |
| 08/10/2023 | New Accounts filed |
| 07/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BRAND HOUSE 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 BRAND HOUSE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRAND HOUSE 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/04/2021 - Present (3 years and 7 months) Born in Dec 1975 (age: 48) |
Active | Director |
Current: 5 Past: 20 |
View Report |
|
27/04/2021 - Present (3 years and 7 months) Born in Dec 1975 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/04/2021 - Present (3 years and 7 months) Born in Feb 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/10/2020 - Present (4 years and 1 months) Born in Dec 1959 |
Resigned | Director |
Current: 4 Past: 12 |
View Report |
|
01/02/2021 - 23/04/2021 (2 months) Born in Sep 1972 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 26/04/2024 | New Confirmation Statement filed |
| 08/10/2023 | New Accounts filed |
| 07/05/2023 | New Accounts filed |
| 02/05/2023 | New Confirmation Statement filed |
| 21/02/2022 | New Confirmation Statement filed |
| 03/05/2021 | New Board Member Alejandro Rodriguez Rodriguez (928265498) Appointed |
| 29/04/2021 | New Board Member Soren Gronborg Thorsen (928250416) Appointed |
| 27/04/2021 | New Board Member Warren John Bingham (919525752) Appointed |
| 11/02/2021 | Ian Irvin Swycher (924776380) has left the board |
| 06/02/2021 | New Confirmation Statement filed |
| 04/02/2021 | New Board Member Raquel Cano Barcala (927921700) Appointed |
| 19/01/1970 | New Board Member Ian Irvin Swycher (924776380) Appointed |
| 19/01/1970 | Ian Swycher (927566421) has left the board |
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