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BRAND DEVELOPERS UK LIMITED

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

This company is commonly known as Brand Developers Uk Limited. The company was founded 6 years ago and was given the registration number 11111626. The firm's registered office is in LONDON. You can find them at 49 Greek Street, , London, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:BRAND DEVELOPERS UK LIMITED
Company Number:11111626
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 December 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:49 Greek Street, London, United Kingdom, W1D 4EG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
49, Greek Street, London, United Kingdom, W1D 4EG

Secretary14 December 2017Active
521, Lake Road, Takapuna, New Zealand, 0622

Director14 December 2017Active

People with Significant Control

Paul Ernest Meier
Notified on:14 December 2017
Status:Active
Date of birth:May 1956
Nationality:New Zealander
Country of residence:New Zealand
Address:521, Lake Road, Takapuna, New Zealand, 0622
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
Nigel Andrew Milton
Notified on:14 December 2017
Status:Active
Date of birth:March 1972
Nationality:New Zealander
Country of residence:England
Address:49, Greek Street, London, England, W1D 4EG
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Accounts

Accounts with accounts type dormant.

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2023-12-19Confirmation statement

Confirmation statement with no updates.

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2023-01-11Confirmation statement

Confirmation statement with no updates.

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2022-11-17Accounts

Accounts with accounts type dormant.

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2021-12-21Confirmation statement

Confirmation statement with no updates.

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2021-08-18Accounts

Accounts with accounts type dormant.

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2021-03-11Accounts

Accounts with accounts type dormant.

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2021-01-14Confirmation statement

Confirmation statement with no updates.

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2019-12-18Confirmation statement

Confirmation statement with updates.

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2019-08-26Accounts

Accounts with accounts type dormant.

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2018-12-21Confirmation statement

Confirmation statement with updates.

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2017-12-21Accounts

Change account reference date company current extended.

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2017-12-14Incorporation

Incorporation company.

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