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BRAND MANAGERS LIMITED

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

This company is commonly known as Brand Managers Limited. The company was founded 23 years ago and was given the registration number 04051310. The firm's registered office is in HARROW. You can find them at 14 Lyon Road, Congress House, 3rd Floor, Harrow, Middlesex. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BRAND MANAGERS LIMITED
Company Number:04051310
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 August 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:14 Lyon Road, Congress House, 3rd Floor, Harrow, Middlesex, HA1 2EN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Ladbroke Terrace, London, W13 3PG

Director19 September 2000Active
16, Chateau Banquet, Rue De Lausanne, Geneva 1202, Switzerland,

Secretary17 October 2007Active
50 Broadway, Westminster, London, SW1H 0BL

Corporate Secretary19 September 2000Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary11 August 2000Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director11 August 2000Active

People with Significant Control

Mr Karim Gangji
Notified on:16 April 2016
Status:Active
Date of birth:January 1960
Nationality:Swiss
Address:14, Lyon Road, Harrow, HA1 2EN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Patrick Spillmann
Notified on:16 April 2016
Status:Active
Date of birth:May 1967
Nationality:Swiss
Address:14, Lyon Road, Harrow, HA1 2EN
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-22Accounts

Accounts amended with accounts type dormant.

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2023-09-20Confirmation statement

Confirmation statement with no updates.

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2023-09-14Accounts

Accounts with accounts type dormant.

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2022-12-23Accounts

Accounts with accounts type dormant.

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2022-10-19Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type dormant.

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2021-10-01Confirmation statement

Confirmation statement with no updates.

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2021-03-05Accounts

Accounts with accounts type dormant.

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2020-09-28Confirmation statement

Confirmation statement with no updates.

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2019-12-17Accounts

Accounts with accounts type dormant.

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2019-09-23Confirmation statement

Confirmation statement with no updates.

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2018-12-19Accounts

Accounts with accounts type dormant.

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2018-10-01Confirmation statement

Confirmation statement with no updates.

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2017-12-15Accounts

Accounts with accounts type dormant.

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2017-09-25Officers

Termination secretary company with name termination date.

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2017-09-25Officers

Change person director company with change date.

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2017-09-25Confirmation statement

Confirmation statement with no updates.

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2016-12-22Accounts

Accounts with accounts type dormant.

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2016-10-10Confirmation statement

Confirmation statement with updates.

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2016-10-10Officers

Change person director company with change date.

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2015-12-15Accounts

Accounts with accounts type total exemption small.

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2015-10-06Annual return

Annual return company with made up date full list shareholders.

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2015-10-06Address

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

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2014-12-19Accounts

Accounts with accounts type total exemption small.

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2014-09-30Annual return

Annual return company with made up date full list shareholders.

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