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THE BRANDS GROUP LIMITED - 100 Victoria Embankment, London, EC4Y 0DH, United Kingdom
Company Information
- Company registration number
- 05660494
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 100 Victoria Embankment
- London
- EC4Y 0DH 100 Victoria Embankment, London, EC4Y 0DH UK
Management
- Managing Directors
- APPLETON, Anthony Joseph
- CRAIGIE, Neill James
- GELDERD, Lee Graham
- BLACKWOOD, Olivia Louise
- CRONIN, Patrick Thomas
- DAWSON, Nick James
- STEELE, Arran Spencer
- ANUGWOM, Onyeka
- COOPER, Lucy
- Company secretaries
- NOBLE, John Alexander
Company Details
- Type of Business
- private-limited-guarant-nsc
- Incorporated
- 2005-12-21
- Age Of Company 2005-12-21 19 years
- SIC/NACE
- 94110
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-07-31
- Last Date: 2022-10-31
✓
- Last Return Made Up To:
- 2012-12-21
- Annual Return
- Due Date: 2024-01-04
- Last Date: 2022-12-21
✓
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THE BRANDS GROUP LIMITED Company Description
- 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 9 directors and 1 secretary. The latest accounts are filed up to 2022-10-31. The latest annual return was filed up to 2012-12-21.It can be contacted at 100 Victoria Embankment .
Get THE BRANDS GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Brands Group Limited - 100 Victoria Embankment, London, EC4Y 0DH, United Kingdom
- 2005-12-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
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Annual Accounts
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Financial data for the last reported full year
Shareholder List
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Details on the shareholders
Articles of Association
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Founding documents
Beneficial Owners Check
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Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-11-04) - CH01
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termination-director-company-with-name-termination-date (2022-12-07) - TM01
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appoint-person-director-company-with-name-date (2022-12-15) - AP01
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confirmation-statement-with-no-updates (2022-12-21) - CS01
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confirmation-statement-with-no-updates (2022-01-04) - CS01
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accounts-with-accounts-type-small (2021-04-01) - AA
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appoint-person-director-company-with-name-date (2021-03-29) - AP01
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termination-director-company-with-name-termination-date (2021-03-29) - TM01
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-09-28) - TM01
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accounts-with-accounts-type-small (2020-03-30) - AA
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-02) - CS01
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confirmation-statement-with-no-updates (2019-12-23) - CS01
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accounts-with-accounts-type-full (2019-03-21) - AA
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keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-09-17) - AP01
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termination-director-company-with-name-termination-date (2018-07-17) - TM01
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accounts-with-accounts-type-full (2018-04-17) - AA
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confirmation-statement-with-no-updates (2018-01-03) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-03-16) - AA
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appoint-person-director-company-with-name-date (2017-01-25) - AP01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-03-23) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-04-08) - AA
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annual-return-company-with-made-up-date-no-member-list (2015-12-29) - AR01
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memorandum-articles (2015-05-13) - MA
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resolution (2015-05-13) - RESOLUTIONS
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-04-07) - AA
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annual-return-company-with-made-up-date-no-member-list (2014-01-08) - AR01
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change-person-secretary-company-with-change-date (2014-01-08) - CH03
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change-sail-address-company-with-old-address (2014-01-08) - AD02
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-10-16) - TM01
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accounts-with-accounts-type-full (2013-03-06) - AA
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keyboard_arrow_right 2012
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memorandum-articles (2012-12-17) - MEM/ARTS
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resolution (2012-12-17) - RESOLUTIONS
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appoint-person-director-company-with-name (2012-03-01) - AP01
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termination-director-company-with-name (2012-02-10) - TM01
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appoint-person-director-company-with-name (2012-02-10) - AP01
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annual-return-company-with-made-up-date-no-member-list (2012-01-04) - AR01
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move-registers-to-sail-company (2012-01-04) - AD03
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change-sail-address-company (2012-01-03) - AD02
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accounts-with-accounts-type-full (2012-02-20) - AA
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-09-30) - TM01
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keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-30) - CH01
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annual-return-company-with-made-up-date-no-member-list (2009-12-30) - AR01
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legacy (2009-02-03) - 288b
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legacy (2009-01-12) - 363a
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legacy (2009-02-03) - 288c
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keyboard_arrow_right 2008
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legacy (2008-02-05) - 363a
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legacy (2006-09-14) - 288a
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keyboard_arrow_right 2005
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incorporation-company (2005-12-21) - NEWINC
