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BRAND CHEMISTRY LIMITED

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

This company is commonly known as Brand Chemistry Limited. The company was founded 7 years ago and was given the registration number 10496384. The firm's registered office is in LONDON. You can find them at 1 Rosemont Road, , London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:BRAND CHEMISTRY LIMITED
Company Number:10496384
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 2016
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:1 Rosemont Road, London, United Kingdom, NW3 6NG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Rosemont Road, London, United Kingdom, NW3 6NG

Director25 November 2016Active
1 Rosemont Road, London, United Kingdom, NW3 6NG

Director05 April 2017Active

People with Significant Control

Mrs Talitha Yvonne Maria Rutten
Notified on:25 November 2016
Status:Active
Date of birth:September 1977
Nationality:Dutch
Country of residence:United Kingdom
Address:1 Rosemont Road, London, United Kingdom, NW3 6NG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark Van Der Burg
Notified on:25 November 2016
Status:Active
Date of birth:October 1969
Nationality:Dutch
Country of residence:United Kingdom
Address:1 Rosemont Road, London, United Kingdom, NW3 6NG
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-01Confirmation statement

Confirmation statement with updates.

Download
2023-08-22Accounts

Accounts with accounts type micro entity.

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2022-11-25Confirmation statement

Confirmation statement with updates.

Download
2022-10-10Accounts

Accounts with accounts type micro entity.

Download
2021-12-23Confirmation statement

Confirmation statement with updates.

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2021-12-20Officers

Change person director company with change date.

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2021-12-20Persons with significant control

Change to a person with significant control.

Download
2021-12-20Officers

Change person director company with change date.

Download
2021-12-20Persons with significant control

Change to a person with significant control.

Download
2021-12-03Accounts

Accounts with accounts type micro entity.

Download
2021-01-05Confirmation statement

Confirmation statement with no updates.

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2020-12-01Accounts

Accounts with accounts type micro entity.

Download
2019-11-25Confirmation statement

Confirmation statement with updates.

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2019-11-14Accounts

Accounts with accounts type dormant.

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2019-01-16Confirmation statement

Confirmation statement with updates.

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2019-01-14Accounts

Accounts with accounts type dormant.

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2017-11-27Confirmation statement

Confirmation statement with updates.

Download
2017-05-12Accounts

Accounts with accounts type micro entity.

Download
2017-04-06Accounts

Change account reference date company current shortened.

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2017-04-06Officers

Appoint person director company with name date.

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2016-11-25Incorporation

Incorporation company.

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