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THE BRANDS GROUP LIMITED - 100 Victoria Embankment, London, EC4Y 0DH, United Kingdom
- Company registration number
- 05660494
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Company Status
- LIVE
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Registered Address
- 100 Victoria Embankment
- London
- EC4Y 0DH
- UK 100 Victoria Embankment, London, EC4Y 0DH UK
- Managing Directors
- APPLETON, Anthony Joseph
- BROWN, Simon
- CRAIGIE, Neill James
- GELDERD, Lee Graham
- KNIGHT, Lucy
- VAN REESCH, Paul Christiaan
- MACLEAN, Helen Marie
- WALLER, Rachel Clare
- Company secretaries
- NOBLE, John Alexander
- Shareholders
- -
- Beneficial Owners (New)
- -
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Country
- United Kingdom
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Incorporated
- 2005-12-21
- SIC/NACE
- 94110
- Age Of Company 2005-12-21 15 years
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
- Filing of Accounts
- Due Date: 2021-07-31
- Last Date: 2019-10-31
✓
- Annual Return
- Due Date: 2022-01-04
- Last Date: 2020-12-21
✓
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Company Description THE BRANDS GROUP LIMITED
- THE BRANDS GROUP LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 05660494. Its current trading status is "live". It was registered 2005-12-21. It has declared SIC or NACE codes as "94110". It has 8 directors and 1 secretary. The latest accounts are filed up to 2019-10-31. The latest annual return was filed up to 2012-12-21.It can be contacted at 100 Victoria Embankment .
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Register Report
Provides official proof of this company
https://www.kompany.co.uk/p/uk/05660494#REPRG
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Shareholder List
Official proof - who owns this company
https://www.kompany.co.uk/p/uk/05660494#ADDSLCHUK
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Articles of Association
Founding documents as filed
https://www.kompany.co.uk/p/uk/05660494#ADDASCHUK
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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CS01 - confirmation-statement-with-no-updates (2021-01-04)
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AP01 - appoint-person-director-company-with-name-date (2021-01-04)
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keyboard_arrow_right 2020
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TM01 - termination-director-company-with-name-termination-date (2020-09-28)
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AP01 - appoint-person-director-company-with-name-date (2020-04-14)
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AA - accounts-with-accounts-type-small (2020-03-30)
$ 6.00
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keyboard_arrow_right 2019
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CS01 - confirmation-statement-with-no-updates (2019-12-23)
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AA - accounts-with-accounts-type-full (2019-03-21)
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CS01 - confirmation-statement-with-no-updates (2019-01-02)
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keyboard_arrow_right 2018
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AP01 - appoint-person-director-company-with-name-date (2018-09-17)
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TM01 - termination-director-company-with-name-termination-date (2018-09-17)
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TM01 - termination-director-company-with-name-termination-date (2018-07-17)
$ 6.00 -
AA - accounts-with-accounts-type-full (2018-04-17)
$ 6.00 -
AP01 - appoint-person-director-company-with-name-date (2018-02-28)
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CS01 - confirmation-statement-with-no-updates (2018-01-03)
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keyboard_arrow_right 2017
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AA - accounts-with-accounts-type-full (2017-03-16)
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AP01 - appoint-person-director-company-with-name-date (2017-01-25)
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AP01 - appoint-person-director-company-with-name-date (2017-01-24)
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AP01 - appoint-person-director-company-with-name-date (2017-01-23)
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keyboard_arrow_right 2016
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CS01 - confirmation-statement-with-updates (2016-12-21)
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TM01 - termination-director-company-with-name-termination-date (2016-12-06)
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AA - accounts-with-accounts-type-full (2016-03-23)
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keyboard_arrow_right 2015
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AR01 - annual-return-company-with-made-up-date-no-member-list (2015-12-29)
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MA - memorandum-articles (2015-05-13)
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RESOLUTIONS - resolution (2015-05-13)
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AA - accounts-with-accounts-type-full (2015-04-08)
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AR01 - annual-return-company-with-made-up-date-no-member-list (2015-01-07)
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keyboard_arrow_right 2014
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AA - accounts-with-accounts-type-full (2014-04-07)
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AR01 - annual-return-company-with-made-up-date-no-member-list (2014-01-08)
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AD02 - change-sail-address-company-with-old-address (2014-01-08)
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CH03 - change-person-secretary-company-with-change-date (2014-01-08)
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keyboard_arrow_right 2013
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TM01 - termination-director-company-with-name (2013-10-16)
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AA - accounts-with-accounts-type-full (2013-03-06)
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AP01 - appoint-person-director-company-with-name (2013-01-12)
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AR01 - annual-return-company-with-made-up-date-no-member-list (2013-01-02)
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keyboard_arrow_right 2012
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RESOLUTIONS - resolution (2012-12-17)
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MEM/ARTS - memorandum-articles (2012-12-17)
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AP01 - appoint-person-director-company-with-name (2012-03-01)
$ 6.00 -
AA - accounts-with-accounts-type-full (2012-02-20)
$ 6.00 -
TM01 - termination-director-company-with-name (2012-02-10)
$ 6.00 -
AP01 - appoint-person-director-company-with-name (2012-02-10)
$ 6.00 -
AR01 - annual-return-company-with-made-up-date-no-member-list (2012-01-04)
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AD03 - move-registers-to-sail-company (2012-01-04)
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AD02 - change-sail-address-company (2012-01-03)
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keyboard_arrow_right 2011
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TM01 - termination-director-company-with-name (2011-09-30)
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AA - accounts-with-accounts-type-full (2011-02-11)
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TM01 - termination-director-company-with-name (2011-01-06)
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keyboard_arrow_right 2010
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AR01 - annual-return-company-with-made-up-date-no-member-list (2010-12-29)
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AA - accounts-with-accounts-type-full (2010-02-10)
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keyboard_arrow_right 2009
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AR01 - annual-return-company-with-made-up-date-no-member-list (2009-12-30)
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CH01 - change-person-director-company-with-change-date (2009-12-30)
$ 6.00 -
AD01 - change-registered-office-address-company-with-date-old-address (2009-12-11)
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AA - accounts-with-accounts-type-full (2009-02-12)
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288b - legacy (2009-02-03)
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288c - legacy (2009-02-03)
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363a - legacy (2009-01-12)
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keyboard_arrow_right 2008
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288b - legacy (2008-10-15)
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288a - legacy (2008-10-15)
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AA - accounts-with-accounts-type-full (2008-02-12)
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288b - legacy (2008-02-11)
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363a - legacy (2008-02-05)
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AA - accounts-with-accounts-type-full (2007-03-08)
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363s - legacy (2007-01-07)
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keyboard_arrow_right 2006
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288a - legacy (2006-09-14)
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225 - legacy (2006-07-12)
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288b - legacy (2006-06-20)
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288a - legacy (2006-03-02)
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keyboard_arrow_right 2005
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NEWINC - incorporation-company (2005-12-21)
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THE BRANDS GROUP LIMITED
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