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BRAND GENIUS LIMITED

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

This company is commonly known as Brand Genius Limited. The company was founded 17 years ago and was given the registration number 06060761. The firm's registered office is in FALMOUTH. You can find them at Penavon, Helford Passage, Falmouth, Cornwall. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:BRAND GENIUS LIMITED
Company Number:06060761
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 January 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Penavon, Helford Passage, Falmouth, Cornwall, England, TR11 5LB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31 Bolton Gardens, Teddington, TW11 9AX

Secretary22 January 2007Active
31 Bolton Gardens, Teddington, TW11 9AX

Director22 January 2007Active
31 Bolton Gardens, Teddington, TW11 9AX

Director22 January 2007Active

People with Significant Control

Mr David Edward Bickerton Haigh
Notified on:06 April 2016
Status:Active
Date of birth:October 1954
Nationality:British
Country of residence:England
Address:Penavon, Helford Passage, Falmouth, England, TR11 5LB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Cherry Alison Haigh
Notified on:06 April 2016
Status:Active
Date of birth:December 1955
Nationality:British
Country of residence:England
Address:Penavon, Helford Passage, Falmouth, England, TR11 5LB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2023-12-13Accounts

Accounts with accounts type dormant.

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2023-10-18Confirmation statement

Confirmation statement with no updates.

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2023-01-15Accounts

Accounts with accounts type dormant.

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2022-11-16Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type dormant.

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2021-12-23Confirmation statement

Confirmation statement with no updates.

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2020-11-18Confirmation statement

Confirmation statement with no updates.

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2020-09-07Address

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

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2020-05-15Accounts

Accounts with accounts type dormant.

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2020-01-13Confirmation statement

Confirmation statement with no updates.

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2019-09-23Accounts

Accounts with accounts type dormant.

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2019-01-21Confirmation statement

Confirmation statement with no updates.

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2018-08-16Accounts

Accounts with accounts type dormant.

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2018-01-18Confirmation statement

Confirmation statement with no updates.

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2017-12-13Accounts

Accounts with accounts type dormant.

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2017-03-28Confirmation statement

Confirmation statement with updates.

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2017-01-27Accounts

Accounts with accounts type dormant.

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2016-02-22Annual return

Annual return company with made up date full list shareholders.

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2015-12-01Accounts

Accounts with accounts type dormant.

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2015-02-03Annual return

Annual return company with made up date full list shareholders.

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2014-12-18Accounts

Accounts with accounts type dormant.

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2014-01-22Annual return

Annual return company with made up date full list shareholders.

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2013-11-13Accounts

Accounts with accounts type dormant.

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2013-01-23Annual return

Annual return company with made up date full list shareholders.

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2012-11-26Accounts

Accounts with accounts type dormant.

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