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BRAND PARTNERSHIP GROUP LIMITED - Unit 8, South Fork Industrial, Estate Dartmouth Way, Leeds, United Kingdom
Company Information
- Company registration number
- 05796998
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Unit 8
- South Fork Industrial
- Estate Dartmouth Way
- Leeds
- West Yorkshire
- LS11 5JL Unit 8, South Fork Industrial, Estate Dartmouth Way, Leeds, West Yorkshire, LS11 5JL UK
Management
- Managing Directors
- BREESE, Henry Strother Colquhoun
- COX, David Leslie
- Company secretaries
- OAKWOOD CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-04-26
- Dissolved on
- 2021-03-23
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Bpg Acquisitions Limited
- Speedboat Holdco Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- PIMCO 2475 LIMITED
- Filing of Accounts
- Due Date: 2020-08-31
- Last Date: 2018-08-26
⚠
- Last Return Made Up To:
- 2012-04-26
- Annual Return
- Due Date: 2021-05-10
- Last Date: 2020-04-26
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BRAND PARTNERSHIP GROUP LIMITED Company Description
- BRAND PARTNERSHIP GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 05796998. Its current trading status is "closed". It was registered 2006-04-26. It was previously called PIMCO 2475 LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary. The latest accounts are filed up to 25/02/2012. The latest annual return was filed up to 2012-04-26.It can be contacted at Unit 8 .
Get BRAND PARTNERSHIP GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05796998#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05796998#ADDSLCHUK
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.
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keyboard_arrow_down 2020
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dissolution-voluntary-strike-off-suspended (2020-10-13) - SOAS(A)
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confirmation-statement-with-no-updates (2020-04-28) - CS01
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termination-director-company-with-name-termination-date (2020-04-23) - TM01
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dissolution-application-strike-off-company (2020-09-03) - DS01
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gazette-notice-voluntary (2020-09-15) - GAZ1(A)
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keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-12-13) - AP01
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termination-director-company-with-name-termination-date (2019-11-13) - TM01
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accounts-with-accounts-type-full (2019-06-03) - AA
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confirmation-statement-with-updates (2019-04-30) - CS01
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keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-11-20) - AP01
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termination-director-company-with-name-termination-date (2018-11-20) - TM01
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confirmation-statement-with-no-updates (2018-05-03) - CS01
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accounts-with-accounts-type-full (2018-01-22) - AA
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-06-09) - AP01
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confirmation-statement-with-updates (2017-04-28) - CS01
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termination-director-company-with-name-termination-date (2017-03-02) - TM01
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termination-secretary-company-with-name-termination-date (2017-03-02) - TM02
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appoint-person-director-company-with-name-date (2017-02-24) - AP01
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accounts-with-accounts-type-full (2017-02-10) - AA
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-27) - AR01
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change-account-reference-date-company-current-extended (2016-07-27) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-09) - MR01
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appoint-person-director-company-with-name-date (2016-10-18) - AP01
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appoint-person-secretary-company-with-name-date (2016-10-18) - AP03
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termination-director-company-with-name-termination-date (2016-10-18) - TM01
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termination-secretary-company-with-name-termination-date (2016-10-18) - TM02
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-27) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-08-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-01) - AR01
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keyboard_arrow_right 2013
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change-sail-address-company-with-old-address (2013-08-16) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-30) - AR01
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change-corporate-secretary-company-with-change-date (2013-08-13) - CH04
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accounts-with-accounts-type-full (2013-11-22) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-05-30) - AA
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statement-of-companys-objects (2012-08-23) - CC04
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resolution (2012-08-15) - RESOLUTIONS
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legacy (2012-06-13) - MG02
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legacy (2012-06-01) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-26) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-11-29) - AA
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accounts-with-accounts-type-full (2011-02-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-28) - AR01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-01) - AR01
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capital-allotment-shares (2010-05-26) - SH01
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move-registers-to-sail-company (2010-02-18) - AD03
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change-sail-address-company (2010-02-18) - AD02
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appoint-corporate-secretary-company-with-name (2010-02-18) - AP04
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keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-15) - CH01
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change-person-director-company-with-change-date (2009-12-14) - CH01
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change-person-secretary-company-with-change-date (2009-12-14) - CH03
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accounts-with-accounts-type-full (2009-07-15) - AA
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legacy (2009-05-18) - 363a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-12-23) - AA
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legacy (2008-06-23) - 363a
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legacy (2008-03-18) - 288a
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keyboard_arrow_right 2007
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legacy (2007-09-20) - 155(6)b
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legacy (2007-09-20) - 155(6)a
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resolution (2007-09-20) - RESOLUTIONS
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legacy (2007-07-02) - 88(2)R
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legacy (2007-02-06) - 395
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legacy (2007-05-24) - 363a
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legacy (2007-09-20) - 395
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legacy (2007-10-02) - 288a
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legacy (2007-10-01) - 288a
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legacy (2007-10-02) - 288b
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accounts-with-accounts-type-group (2007-12-10) - AA
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resolution (2007-09-30) - RESOLUTIONS
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keyboard_arrow_right 2006
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incorporation-company (2006-04-26) - NEWINC
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legacy (2006-08-18) - 122
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certificate-change-of-name-company (2006-07-13) - CERTNM
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legacy (2006-08-18) - 288b
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legacy (2006-08-18) - 225
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legacy (2006-08-18) - 287
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legacy (2006-08-18) - 88(2)R
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legacy (2006-07-25) - 395
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resolution (2006-08-18) - RESOLUTIONS
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legacy (2006-08-21) - 288a
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legacy (2006-08-18) - 88(3)
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legacy (2006-08-18) - 288a
