• UK
  • 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
KNIGHT, Lucy
MACLEAN, Helen Marie
ALLANA, Huma
BLACKWOOD, Olivia Louise
CRONIN, Patrick Thomas
DAWSON, Nick James
STEELE, Arran Spencer
Company secretaries
NOBLE, John Alexander

Company Details

Type of Business
private-limited-guarant-nsc
Incorporated
2005-12-21
Age Of Company
2005-12-21 16 years
SIC/NACE
94110

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2023-07-31
Last Date: 2021-10-31
Last Return Made Up To:
2012-12-21
Annual Return
Due Date: 2023-01-04
Last Date: 2021-12-21

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 10 directors and 1 secretary. The latest accounts are filed up to 2021-10-31. The latest annual return was filed up to 2012-12-21.It can be contacted at 100 Victoria Embankment .
More information

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 16 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

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Annual Accounts

Financial data for the last reported full year

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Articles of Association

Founding documents

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Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2022-01-04) - CS01

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  • accounts-with-accounts-type-small (2022-04-01) - AA

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  • change-person-director-company-with-change-date (2021-01-06) - CH01

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  • termination-director-company-with-name-termination-date (2021-03-29) - TM01

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  • appoint-person-director-company-with-name-date (2021-03-29) - AP01

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  • accounts-with-accounts-type-small (2021-04-01) - AA

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  • appoint-person-director-company-with-name-date (2021-05-11) - AP01

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  • appoint-person-director-company-with-name-date (2021-01-04) - AP01

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  • confirmation-statement-with-no-updates (2021-01-04) - CS01

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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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  • appoint-person-director-company-with-name-date (2020-04-14) - AP01

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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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  • appoint-person-director-company-with-name-date (2018-09-17) - AP01

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  • termination-director-company-with-name-termination-date (2018-09-17) - TM01

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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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  • appoint-person-director-company-with-name-date (2018-02-28) - AP01

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  • confirmation-statement-with-no-updates (2018-01-03) - CS01

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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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  • appoint-person-director-company-with-name-date (2017-01-24) - AP01

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  • appoint-person-director-company-with-name-date (2017-01-23) - AP01

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  • accounts-with-accounts-type-full (2016-03-23) - AA

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  • termination-director-company-with-name-termination-date (2016-12-06) - TM01

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  • confirmation-statement-with-updates (2016-12-21) - CS01

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  • annual-return-company-with-made-up-date-no-member-list (2015-01-07) - AR01

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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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  • 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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  • 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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  • appoint-person-director-company-with-name (2013-01-12) - AP01

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  • annual-return-company-with-made-up-date-no-member-list (2013-01-02) - AR01

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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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  • termination-director-company-with-name (2011-01-06) - TM01

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  • accounts-with-accounts-type-full (2011-02-11) - AA

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  • termination-director-company-with-name (2011-09-30) - TM01

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  • accounts-with-accounts-type-full (2010-02-10) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2010-12-29) - AR01

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  • legacy (2009-01-12) - 363a

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  • legacy (2009-02-03) - 288b

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  • legacy (2009-02-03) - 288c

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  • change-registered-office-address-company-with-date-old-address (2009-12-11) - AD01

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  • change-person-director-company-with-change-date (2009-12-30) - CH01

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  • accounts-with-accounts-type-full (2009-02-12) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2009-12-30) - AR01

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  • legacy (2008-02-05) - 363a

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  • legacy (2008-02-11) - 288b

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  • accounts-with-accounts-type-full (2008-02-12) - AA

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  • legacy (2008-10-15) - 288b

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  • legacy (2008-10-15) - 288a

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  • legacy (2007-01-07) - 363s

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  • accounts-with-accounts-type-full (2007-03-08) - AA

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  • legacy (2006-09-14) - 288a

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  • legacy (2006-07-12) - 225

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  • legacy (2006-06-20) - 288b

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  • legacy (2006-03-02) - 288a

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  • incorporation-company (2005-12-21) - NEWINC

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