BRAND BIOLOGY LIMITED

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

This company is commonly known as Brand Biology Limited. The company was founded 27 years ago and was given the registration number 03285987. The firm's registered office is in BRISTOL. You can find them at Here 470 Bath Road, Arnos Vale, Bristol, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name	:	BRAND BIOLOGY LIMITED
Company Number	:	03285987
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	02 December 1996
End of financial year	:	31 March 2019
Jurisdiction	:	England - Wales
Industry Codes	:	70229 - Management consultancy activities other than financial management 85590 - Other education n.e.c.

Office Address & Contact

Registered Address	:	Here 470 Bath Road, Arnos Vale, Bristol, England, BS4 3AP
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
White Building 1-4, Cumberland Place, Southampton, SO15 2NP	Director	31 December 2015	Active
White Building 1-4, Cumberland Place, Southampton, SO15 2NP	Director	01 January 2018	Active
15 Colston Street, Bristol, BS1 5AP	Secretary	29 April 1998	Active
2 Cranford Avenue, Weymouth, DT4 7TN	Secretary	02 December 1996	Active
72 New Bond Street, London, W1S 1RR	Corporate Nominee Secretary	02 December 1996	Active
Here, 470 Bath Road, Arnos Vale, Bristol, England, BS4 3AP	Director	31 December 2015	Active
15 Colston Street, Bristol, BS1 5AP	Director	05 June 1998	Active
St Brandon's House, 29 Great George Street, Bristol, England, BS1 5QT	Director	04 April 2013	Active
15 Colston Street, Bristol, BS1 5AP	Director	02 December 1996	Active
2 Cranford Avenue, Weymouth, DT4 7TN	Director	02 December 1996	Active

People with Significant Control

Mr Nicholas Mackenzie Herbert Burns
Notified on	:	01 September 2016
Status	:	Active
Date of birth	:	March 1967
Nationality	:	British
Address	:	White Building 1-4, Cumberland Place, Southampton, SO15 2NP
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Ms Michelle Roughan
Notified on	:	01 September 2016
Status	:	Active
Date of birth	:	June 1969
Nationality	:	British
Address	:	White Building 1-4, Cumberland Place, Southampton, SO15 2NP
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2023-02-02	Gazette	Gazette dissolved liquidation.	Download
2022-11-02	Insolvency	Liquidation voluntary creditors return of final meeting.	Download
2022-01-20	Insolvency	Liquidation voluntary statement of receipts and payments with brought down date.	Download
2021-01-14	Resolution	Resolution.	Download
2020-12-29	Insolvency	Liquidation voluntary appointment of liquidator.	Download
2020-12-29	Insolvency	Liquidation voluntary statement of affairs.	Download
2020-12-24	Address	Change registered office address company with date old address new address.	Download
2020-08-17	Resolution	Resolution.	Download
2020-08-04	Capital	Capital allotment shares.	Download
2019-12-27	Accounts	Accounts with accounts type total exemption full.	Download
2019-12-16	Confirmation statement	Confirmation statement with updates.	Download
2019-06-10	Officers	Termination director company with name termination date.	Download
2019-04-26	Resolution	Resolution.	Download
2019-04-26	Resolution	Resolution.	Download
2019-04-26	Capital	Capital variation of rights attached to shares.	Download
2019-04-16	Capital	Second filing capital allotment shares.	Download
2019-04-16	Capital	Second filing capital allotment shares.	Download
2019-03-26	Capital	Capital allotment shares.	Download
2019-03-26	Capital	Capital allotment shares.	Download
2019-02-25	Accounts	Change account reference date company current extended.	Download
2018-12-12	Confirmation statement	Confirmation statement with updates.	Download
2018-09-04	Address	Change registered office address company with date old address new address.	Download
2018-05-31	Officers	Appoint person director company with name date.	Download
2018-04-24	Accounts	Accounts with accounts type total exemption full.	Download
2018-01-04	Officers	Termination director company with name termination date.	Download