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Brand And Soul Limited, DT1 1JP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BRAND AND SOUL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Brand And Soul Limited. The company was founded 22 years ago and was given the registration number 04419169. The firm's registered office is in DORCHESTER. You can find them at Second Floor Studio, 27 Durngate Street, Dorchester, Dorset. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:BRAND AND SOUL LIMITED
Company Number:04419169
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 April 2002
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Second Floor Studio, 27 Durngate Street, Dorchester, Dorset, DT1 1JP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Second Floor Studio, 27 Durngate Street, Dorchester, DT1 1JP

Secretary17 April 2002Active
Second Floor Studio, 27 Durngate Street, Dorchester, DT1 1JP

Director20 June 2003Active
5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP

Corporate Nominee Secretary17 April 2002Active
Second Floor Studio, 27 Durngate Street, Dorchester, DT1 1JP

Director17 April 2002Active
5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP

Corporate Nominee Director17 April 2002Active

People with Significant Control

Mr James Hugh John Noel
Notified on:06 April 2016
Status:Active
Date of birth:July 1967
Nationality:British
Address:Second Floor Studio, 27 Durngate Street, Dorchester, DT1 1JP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Helen Noel
Notified on:06 April 2016
Status:Active
Date of birth:March 1969
Nationality:British
Address:Second Floor Studio, 27 Durngate Street, Dorchester, DT1 1JP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-01Confirmation statement

Confirmation statement with no updates.

Download
2024-01-29Accounts

Accounts with accounts type total exemption full.

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2023-04-28Persons with significant control

Change to a person with significant control.

Download
2023-04-28Officers

Termination director company with name termination date.

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2023-04-28Persons with significant control

Cessation of a person with significant control.

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2023-04-27Confirmation statement

Confirmation statement with no updates.

Download
2023-02-17Accounts

Accounts with accounts type total exemption full.

Download
2022-04-26Confirmation statement

Confirmation statement with no updates.

Download
2022-01-28Accounts

Accounts with accounts type total exemption full.

Download
2021-04-27Confirmation statement

Confirmation statement with no updates.

Download
2021-03-01Accounts

Accounts with accounts type total exemption full.

Download
2020-05-01Confirmation statement

Confirmation statement with no updates.

Download
2019-09-17Accounts

Accounts with accounts type total exemption full.

Download
2019-05-02Confirmation statement

Confirmation statement with no updates.

Download
2018-10-31Accounts

Accounts with accounts type total exemption full.

Download
2018-05-01Confirmation statement

Confirmation statement with no updates.

Download
2018-01-25Accounts

Accounts with accounts type total exemption full.

Download
2017-05-03Confirmation statement

Confirmation statement with updates.

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2017-01-18Accounts

Accounts with accounts type total exemption small.

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2016-05-11Officers

Change person director company with change date.

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2016-05-10Annual return

Annual return company with made up date full list shareholders.

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2016-05-10Officers

Change person director company with change date.

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2015-11-14Accounts

Accounts with accounts type total exemption small.

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2015-05-15Annual return

Annual return company with made up date full list shareholders.

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2015-01-05Accounts

Accounts with accounts type total exemption small.

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