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BRAND MARINE CONSULTANTS (UK) LTD

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

This company is commonly known as Brand Marine Consultants (uk) Ltd. The company was founded 7 years ago and was given the registration number 10669657. The firm's registered office is in LONDON. You can find them at Devonshire House, 60 Goswell Road, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:BRAND MARINE CONSULTANTS (UK) LTD
Company Number:10669657
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Devonshire House, 60 Goswell Road, London, EC1M 7AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, 9 Appold Street, London, United Kingdom, EC2A 2AP

Director14 August 2017Active
6th Floor, 9 Appold Street, London, United Kingdom, EC2A 2AP

Director01 May 2019Active
Devonshire House, 60 Goswell Road, London, EC1M 7AD

Director14 August 2017Active
Devonshire House, 60 Goswell Road, London, EC1M 7AD

Director28 December 2017Active
36-38, Grosser Burstah, Hamburg, Germany, 20457

Director14 March 2017Active

People with Significant Control

Dennis Brand
Notified on:14 March 2017
Status:Active
Date of birth:March 1973
Nationality:German
Country of residence:Germany
Address:Rodingsmarkt 43, Hamburg, Germany, 20459
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 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
2024-03-20Confirmation statement

Confirmation statement with no updates.

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2023-11-17Accounts

Accounts with accounts type total exemption full.

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2023-03-17Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-05-26Address

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

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2022-05-10Confirmation statement

Confirmation statement with no updates.

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2021-12-20Accounts

Accounts with accounts type total exemption full.

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2021-03-26Accounts

Accounts with accounts type total exemption full.

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2021-03-18Confirmation statement

Confirmation statement with no updates.

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2020-07-03Persons with significant control

Change to a person with significant control.

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2020-04-08Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-11-26Officers

Change person director company with change date.

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2019-05-17Officers

Termination director company with name termination date.

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2019-05-10Officers

Appoint person director company with name date.

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2019-03-22Confirmation statement

Confirmation statement with no updates.

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2018-09-11Accounts

Accounts with accounts type total exemption full.

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2018-08-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-04-09Officers

Change person director company with change date.

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2018-04-06Confirmation statement

Confirmation statement with updates.

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2018-01-04Officers

Termination director company with name termination date.

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2018-01-03Officers

Appoint person director company with name date.

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2018-01-03Officers

Termination director company with name termination date.

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2017-09-18Officers

Appoint person director company with name date.

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2017-09-18Officers

Appoint person director company with name date.

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