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BRAND CONSORTIA LTD

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

This company is commonly known as Brand Consortia Ltd. The company was founded 14 years ago and was given the registration number 07124246. The firm's registered office is in POLEGATE. You can find them at 49 Station Road, , Polegate, East Sussex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BRAND CONSORTIA LTD
Company Number:07124246
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 January 2010
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:49 Station Road, Polegate, East Sussex, England, BN26 6EA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
49, Station Road, Polegate, BN26 6EA

Director07 June 2021Active
49, Station Road, Polegate, England, BN26 6EA

Director01 February 2016Active
Trent Industrial Estate, Duchess Street, Shaw, Oldham, England, OL2 7UT

Director03 May 2010Active
43, High Street, Uppermill, Oldham, England, OL3 6HS

Director02 January 2013Active
43, High Street, Uppermill, Oldham, England, OL3 6HS

Director13 January 2010Active
Unit B, Castle Park Ind Est, Bower Street, Oldham, United Kingdom, OL13LN

Director13 January 2010Active
43, High Street, Uppermill, Oldham, England, OL3 6HS

Director03 May 2010Active

People with Significant Control

Mr Bradley Alan William Tupman
Notified on:06 April 2016
Status:Active
Date of birth:May 1978
Nationality:British
Country of residence:England
Address:Trent Industrial Estate, Duchess Street, Oldham, England, OL2 7UT
Nature of control:
  • Significant influence or control
Mr Alan Tupman
Notified on:06 April 2016
Status:Active
Date of birth:November 1951
Nationality:British
Country of residence:England
Address:Trent Industrial Estate, Duchess Street, Oldham, England, OL2 7UT
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 (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

DateCategoryDescription
2024-01-30Confirmation statement

Confirmation statement with no updates.

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2023-04-21Accounts

Accounts with accounts type total exemption full.

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2023-01-19Confirmation statement

Confirmation statement with no updates.

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2022-01-17Confirmation statement

Confirmation statement with no updates.

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2022-01-17Officers

Change person director company with change date.

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2021-11-16Accounts

Accounts with accounts type total exemption full.

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2021-06-22Officers

Appoint person director company with name date.

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2021-03-23Mortgage

Mortgage satisfy charge full.

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2021-01-20Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type total exemption full.

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2020-09-30Accounts

Change account reference date company previous shortened.

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2020-09-30Accounts

Accounts with accounts type total exemption full.

Download
2020-09-03Mortgage

Mortgage satisfy charge full.

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2020-08-19Address

Change registered office address company with date old address new address.

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2020-01-16Confirmation statement

Confirmation statement with no updates.

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2019-11-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-06-26Accounts

Accounts with accounts type total exemption full.

Download
2019-01-24Confirmation statement

Confirmation statement with no updates.

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2018-06-25Accounts

Accounts with accounts type total exemption full.

Download
2018-01-29Confirmation statement

Confirmation statement with no updates.

Download
2017-10-24Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-06-28Accounts

Accounts with accounts type total exemption full.

Download
2017-06-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-06-27Mortgage

Mortgage satisfy charge full.

Download
2017-02-08Mortgage

Mortgage satisfy charge full.

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