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BRANDPOINT DESIGN LIMITED - 5/7 Ravensbourne Road, Bromley, BR1 1NH, United Kingdom
Company Information
- Company registration number
- 09007863
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5/7 Ravensbourne Road
- Bromley
- BR1 1NH 5/7 Ravensbourne Road, Bromley, BR1 1NH UK
Management
- Managing Directors
- LEAHY, Timothy Peter
- SIMS, Karen Marie Nicole
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-04-23
- Age Of Company 2014-04-23 10 years
- SIC/NACE
- 74100
Ownership
- Beneficial Owners
- Mr Timothy Peter Leahy
- Mrs Karen Marie Nicole Sims
- Ms Karen Marie Nicole Sims
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Annual Return
- Due Date: 2023-09-13
- Last Date: 2022-08-30
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BRANDPOINT DESIGN LIMITED Company Description
- BRANDPOINT DESIGN LIMITED is a ltd registered in United Kingdom with the Company reg no 09007863. Its current trading status is "live". It was registered 2014-04-23. It has declared SIC or NACE codes as "74100". It has 2 directors It can be contacted at 5/7 Ravensbourne Road .
Get BRANDPOINT DESIGN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Brandpoint Design Limited - 5/7 Ravensbourne Road, Bromley, BR1 1NH, United Kingdom
- 2014-04-23
- 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 2023
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liquidation-voluntary-declaration-of-solvency (2023-02-27) - LIQ01
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resolution (2023-02-27) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2023-02-27) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2023-02-27) - AD01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-08-30) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-12-02) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-09-01) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-11-22) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-10-22) - AA
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confirmation-statement-with-no-updates (2020-09-11) - CS01
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appoint-person-director-company-with-name-date (2020-12-01) - AP01
keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-08-30) - PSC04
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change-person-director-company-with-change-date (2019-05-08) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-19) - AD01
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confirmation-statement-with-no-updates (2019-05-08) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-12-10) - AA
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notification-of-a-person-with-significant-control (2019-08-30) - PSC01
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capital-allotment-shares (2019-08-30) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-18) - AD01
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change-to-a-person-with-significant-control (2019-11-01) - PSC04
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change-person-director-company-with-change-date (2019-11-04) - CH01
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confirmation-statement-with-updates (2019-08-30) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-01-09) - AA
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termination-secretary-company-with-name-termination-date (2018-04-10) - TM02
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confirmation-statement-with-no-updates (2018-04-23) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-12-31) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-03) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-03-03) - AA
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change-person-director-company-with-change-date (2017-05-03) - CH01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-01-22) - AA
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change-account-reference-date-company-previous-shortened (2016-01-22) - AA01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-06) - AR01
keyboard_arrow_right 2014
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appoint-person-secretary-company-with-name-date (2014-10-14) - AP03
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incorporation-company (2014-04-23) - NEWINC