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INTERBRAND GROUP - Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, United Kingdom
Company Information
- Company registration number
- 02071702
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Bankside 3
- 90 - 100 Southwark Street
- London
- SE1 0SW
- England Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, England UK
Management
- Managing Directors
- BACHMANN, David Lee
- LOVE, Georgina Ann
- PAYNE, Andrew Michael
- Company secretaries
- BRAY, Sally Ann
Company Details
- Type of Business
- private-unlimited
- Incorporated
- 1986-11-06
- Age Of Company 1986-11-06 37 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Das Europe Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BULKBONUS PUBLIC LIMITED COMPANY
- Filing of Accounts
- Due Date:
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-07-19
- Last Date: 2021-07-05
-
INTERBRAND GROUP Company Description
- INTERBRAND GROUP is a private-unlimited registered in United Kingdom with the Company reg no 02071702. Its current trading status is "live". It was registered 1986-11-06. It was previously called BULKBONUS PUBLIC LIMITED COMPANY. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at Bankside 3 .
Get INTERBRAND GROUP Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Interbrand Group - Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, United Kingdom
- 1986-11-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-07-05) - CS01
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accounts-with-accounts-type-dormant (2021-04-15) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-03-03) - AA
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confirmation-statement-with-no-updates (2020-07-08) - CS01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-12-31) - CH01
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appoint-person-director-company-with-name-date (2019-11-01) - AP01
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termination-director-company-with-name-termination-date (2019-10-31) - TM01
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confirmation-statement-with-updates (2019-07-03) - CS01
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change-to-a-person-with-significant-control (2019-03-18) - PSC05
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accounts-with-accounts-type-dormant (2019-02-20) - AA
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appoint-person-director-company-with-name-date (2019-01-14) - AP01
-
termination-director-company-with-name-termination-date (2019-01-10) - TM01
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appoint-person-director-company-with-name-date (2019-01-10) - AP01
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appoint-person-director-company-with-name-date (2019-01-09) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-03-13) - AA
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termination-director-company-with-name-termination-date (2018-05-08) - TM01
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confirmation-statement-with-updates (2018-07-03) - CS01
-
change-person-secretary-company-with-change-date (2018-12-10) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-05) - AD01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-07-19) - AA
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confirmation-statement-with-updates (2017-06-30) - CS01
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notification-of-a-person-with-significant-control (2017-06-29) - PSC02
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-04-19) - AA
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resolution (2016-02-18) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01
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change-person-director-company-with-change-date (2016-10-10) - CH01
-
change-registered-office-address-company-with-date-old-address-new-address (2016-10-10) - AD01
-
change-person-secretary-company-with-change-date (2016-10-10) - CH03
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-15) - AR01
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accounts-with-accounts-type-dormant (2015-02-26) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-15) - AR01
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accounts-with-accounts-type-dormant (2014-01-27) - AA
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miscellaneous (2014-01-06) - MISC
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-16) - AR01
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accounts-with-accounts-type-dormant (2013-04-04) - AA
-
miscellaneous (2013-12-16) - MISC
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-14) - AR01
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accounts-with-accounts-type-full (2012-05-23) - AA
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termination-director-company-with-name (2012-01-05) - TM01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-14) - AR01
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accounts-with-accounts-type-full (2011-05-27) - AA
keyboard_arrow_right 2010
-
termination-director-company-with-name (2010-02-01) - TM01
-
appoint-person-director-company-with-name (2010-02-01) - AP01
-
accounts-with-accounts-type-full (2010-06-24) - AA
-
termination-director-company-with-name (2010-10-15) - TM01
-
appoint-person-director-company-with-name (2010-10-15) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-12-14) - AR01
keyboard_arrow_right 2009
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-12-14) - AR01
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change-person-director-company-with-change-date (2009-10-13) - CH01
-
change-person-secretary-company-with-change-date (2009-10-09) - CH03
-
change-person-director-company-with-change-date (2009-10-07) - CH01
-
change-person-director-company-with-change-date (2009-10-06) - CH01
-
accounts-with-accounts-type-full (2009-05-11) - AA
keyboard_arrow_right 2008
-
resolution (2008-12-11) - RESOLUTIONS
-
accounts-with-accounts-type-dormant (2008-02-07) - AA
-
legacy (2008-12-22) - 288a
-
legacy (2008-12-15) - 363a
keyboard_arrow_right 2007
-
legacy (2007-12-14) - 363a
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accounts-with-accounts-type-dormant (2007-04-17) - AA
keyboard_arrow_right 2006
-
legacy (2006-12-18) - 363a
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accounts-with-accounts-type-dormant (2006-02-22) - AA
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auditors-resignation-company (2006-02-10) - AUD
keyboard_arrow_right 2005
-
miscellaneous (2005-02-28) - MISC
-
legacy (2005-01-12) - 363a
-
resolution (2005-01-25) - RESOLUTIONS
-
resolution (2005-02-24) - RESOLUTIONS
-
legacy (2005-02-28) - 288c
-
legacy (2005-03-08) - 288a
-
accounts-with-accounts-type-full (2005-03-24) - AA
-
accounts-with-accounts-type-full (2005-11-08) - AA
-
legacy (2005-12-14) - 363a
-
legacy (2005-10-27) - 244
keyboard_arrow_right 2004
-
legacy (2004-01-13) - 288c
-
legacy (2004-10-19) - 288b
-
legacy (2004-10-19) - 288a
-
legacy (2004-09-30) - 244
-
legacy (2004-08-10) - 288a
-
legacy (2004-07-29) - 288a
-
legacy (2004-06-18) - 288b
-
legacy (2004-06-18) - 88(2)R
-
accounts-with-accounts-type-full (2004-04-28) - AA
-
legacy (2004-02-17) - 288b
-
legacy (2004-01-13) - 363a
-
legacy (2004-12-16) - 49(8)(a)
-
certificate-re-registration-limited-to-unlimited (2004-12-16) - CERT3
-
resolution (2004-12-16) - RESOLUTIONS
-
re-registration-memorandum-articles (2004-12-16) - MAR
-
legacy (2004-12-16) - 49(1)
-
legacy (2004-12-16) - 49(8)(b)
-
legacy (2004-11-10) - 288b
keyboard_arrow_right 2003
-
legacy (2003-01-28) - 88(2)R
-
legacy (2003-01-29) - 88(3)
-
legacy (2003-02-27) - 288b
-
legacy (2003-04-07) - 288b
-
legacy (2003-04-14) - 88(2)R
-
legacy (2003-04-24) - 288a
-
legacy (2003-10-10) - 244
-
legacy (2003-11-26) - 288b
-
legacy (2003-12-22) - 288b
keyboard_arrow_right 2002
-
legacy (2002-02-02) - 88(2)R
-
statement-of-affairs (2002-02-02) - SA
-
legacy (2002-03-22) - 288c
-
legacy (2002-05-15) - 288a
-
legacy (2002-12-23) - 363a
-
miscellaneous (2002-08-09) - MISC
-
legacy (2002-09-05) - 88(2)R
-
accounts-with-accounts-type-full (2002-08-07) - AA
keyboard_arrow_right 2001
-
legacy (2001-08-13) - 288b
-
legacy (2001-01-12) - 288b
-
legacy (2001-01-17) - 288a
-
legacy (2001-01-18) - 287
-
legacy (2001-02-07) - 288b
-
legacy (2001-02-26) - 288c
-
legacy (2001-07-17) - 288a
-
legacy (2001-07-19) - 288a
-
accounts-with-accounts-type-full (2001-08-23) - AA
-
legacy (2001-12-21) - 363a
-
legacy (2001-10-11) - 288b
-
legacy (2001-09-03) - 244
-
legacy (2001-12-21) - 288b
-
legacy (2001-12-21) - 288a
-
legacy (2001-12-17) - 288a
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accounts-with-accounts-type-full (2001-12-12) - AA
-
legacy (2001-12-06) - 288b
keyboard_arrow_right 2000
-
legacy (2000-04-06) - 288a
-
legacy (2000-04-06) - 288b
-
accounts-with-accounts-type-full (2000-03-30) - AA
-
legacy (2000-11-07) - 288a
-
legacy (2000-12-28) - 363a
-
legacy (2000-08-18) - 244
-
legacy (2000-08-18) - 288b
keyboard_arrow_right 1999
-
legacy (1999-12-20) - 363a
-
legacy (1999-10-21) - 288c
-
legacy (1999-10-07) - 244
-
legacy (1999-04-16) - 288a
-
legacy (1999-02-18) - 288b
keyboard_arrow_right 1998
-
legacy (1998-12-16) - 363a
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accounts-with-accounts-type-full (1998-11-03) - AA
-
legacy (1998-10-29) - 288c
-
legacy (1998-01-14) - 288a
-
legacy (1998-01-08) - 288a
-
legacy (1998-01-06) - 288a
-
legacy (1998-07-10) - 363a
keyboard_arrow_right 1997
-
legacy (1997-01-03) - 288b
-
legacy (1997-06-08) - 288b
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accounts-with-accounts-type-full (1997-06-29) - AA
-
legacy (1997-08-21) - 53
-
resolution (1997-08-21) - RESOLUTIONS
-
re-registration-memorandum-articles (1997-08-21) - MAR
-
legacy (1997-10-07) - 123
-
resolution (1997-10-07) - RESOLUTIONS
-
legacy (1997-12-22) - 363a
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certificate-re-registration-public-limited-company-to-private (1997-08-21) - CERT10
keyboard_arrow_right 1996
-
legacy (1996-06-06) - 288
-
legacy (1996-01-04) - 363(190)
-
legacy (1996-01-04) - 363(353)
-
legacy (1996-01-04) - 363a
-
legacy (1996-03-06) - 288
-
legacy (1996-06-30) - 288
-
legacy (1996-04-09) - 288
-
accounts-with-accounts-type-full (1996-07-02) - AA
-
legacy (1996-10-31) - 288a
-
legacy (1996-11-18) - 288a
-
legacy (1996-12-03) - 288a
-
legacy (1996-12-20) - 363a
keyboard_arrow_right 1995
-
legacy (1995-01-04) - 288
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
legacy (1995-01-27) - 363s
-
legacy (1995-04-11) - 288
-
legacy (1995-04-27) - 288
-
legacy (1995-07-25) - 288
-
accounts-with-accounts-type-full (1995-07-27) - AA
keyboard_arrow_right 1994
-
legacy (1994-02-07) - 288
-
legacy (1994-02-07) - 88(2)R
-
legacy (1994-02-07) - 122
-
legacy (1994-02-07) - 123
-
memorandum-articles (1994-02-07) - MEM/ARTS
-
resolution (1994-02-07) - RESOLUTIONS
-
legacy (1994-01-27) - 403a
-
accounts-with-accounts-type-interim (1994-01-04) - AA
-
legacy (1994-09-24) - 403a
-
resolution (1994-02-09) - RESOLUTIONS
-
legacy (1994-02-09) - 88(2)R
-
legacy (1994-03-13) - 288
-
accounts-with-accounts-type-full (1994-06-20) - AA
-
legacy (1994-07-26) - 288
-
auditors-resignation-company (1994-08-15) - AUD
-
legacy (1994-08-22) - 288
-
legacy (1994-02-08) - 363s
keyboard_arrow_right 1993
-
legacy (1993-01-18) - 363a
-
accounts-with-accounts-type-full-group (1993-05-21) - AA
-
legacy (1993-10-20) - 122
-
legacy (1993-08-25) - 395
-
resolution (1993-08-24) - RESOLUTIONS
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full-group (1992-04-09) - AA
-
legacy (1992-02-07) - 288
-
legacy (1992-02-14) - 288
-
legacy (1992-02-24) - 363b
-
accounts-with-accounts-type-full-group (1992-06-04) - AA
-
resolution (1992-12-22) - RESOLUTIONS
-
legacy (1992-06-16) - 288
-
resolution (1992-08-13) - RESOLUTIONS
-
legacy (1992-11-27) - 363s
-
legacy (1992-12-15) - 288
keyboard_arrow_right 1991
-
legacy (1991-01-16) - PUC3O
-
resolution (1991-02-28) - RESOLUTIONS
-
statement-of-affairs (1991-01-16) - SA
-
legacy (1991-06-19) - 363a
-
resolution (1991-10-17) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1991-07-09) - AA
-
legacy (1991-12-04) - 169
-
legacy (1991-06-21) - 288
keyboard_arrow_right 1990
-
legacy (1990-01-15) - 288
-
legacy (1990-06-28) - 363
-
legacy (1990-08-29) - 288
-
legacy (1990-10-05) - 122
-
legacy (1990-10-11) - 288
-
legacy (1990-10-30) - 169
-
resolution (1990-10-31) - RESOLUTIONS
-
legacy (1990-10-10) - 122
keyboard_arrow_right 1989
-
resolution (1989-05-17) - RESOLUTIONS
-
legacy (1989-01-23) - 288
-
legacy (1989-02-09) - 395
-
legacy (1989-02-16) - PUC 3
-
resolution (1989-02-23) - RESOLUTIONS
-
statement-of-affairs (1989-03-16) - SA
-
legacy (1989-03-22) - 403a
-
legacy (1989-04-19) - 287
-
memorandum-articles (1989-05-17) - MEM/ARTS
-
legacy (1989-07-11) - 395
-
accounts-with-accounts-type-full (1989-07-12) - AA
-
legacy (1989-08-04) - 123
-
legacy (1989-08-04) - 88(2)R
-
resolution (1989-08-04) - RESOLUTIONS
-
legacy (1989-12-13) - 288
-
legacy (1989-05-26) - 363
keyboard_arrow_right 1988
-
memorandum-articles (1988-02-09) - MEM/ARTS
-
legacy (1988-02-02) - PUC 3
-
resolution (1988-02-02) - RESOLUTIONS
-
legacy (1988-01-19) - 288
-
legacy (1988-02-02) - 122
-
legacy (1988-02-02) - PUC 2
-
legacy (1988-08-17) - 288
-
legacy (1988-09-08) - 288
-
auditors-resignation-company (1988-08-09) - AUD
-
legacy (1988-11-11) - 288
-
legacy (1988-12-14) - PUC 2
-
legacy (1988-11-25) - 123
-
resolution (1988-11-25) - RESOLUTIONS
-
accounts-with-accounts-type-full (1988-12-02) - AA
keyboard_arrow_right 1987
-
legacy (1987-03-18) - 395
-
legacy (1987-01-05) - 287
-
legacy (1987-01-05) - 288
-
certificate-change-of-name-company (1987-01-30) - CERTNM
-
application-to-commence-business (1987-03-12) - 117
-
legacy (1987-04-07) - 395
-
legacy (1987-06-01) - PUC(U)
-
legacy (1987-04-23) - 288
-
legacy (1987-04-23) - GAZ(U)
-
legacy (1987-08-05) - REREG(U)
-
legacy (1987-09-06) - PUC(U)
-
legacy (1987-04-11) - 224
keyboard_arrow_right 1986
-
incorporation-company (1986-11-06) - NEWINC
-
certificate-incorporation (1986-11-06) - CERTINC