This company is commonly known as Brand Passion Ltd. The company was founded 19 years ago and was given the registration number 05487065. The firm's registered office is in EAST SUSSEX. You can find them at Quarry Lodge, Stone Quarry Road, Chelwood Gate, East Sussex, . This company's SIC code is 46180 - Agents specialized in the sale of other particular products.
| Name | : | BRAND PASSION LTD |
|---|---|---|
| Company Number | : | 05487065 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 June 2005 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Quarry Lodge, Stone Quarry Road, Chelwood Gate, East Sussex, RH17 7LS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Quarry Lodge, Stone Quarry Road, Chelwood Gate, RH17 7LS | Secretary | 21 June 2005 | Active |
| Quarry Lodge, Stone Quarry Road, Chelwood Gate, RH17 7LS | Director | 21 June 2005 | Active |
| Quarry Lodge, Stone Quarry Road, Chelwood Gate, East Sussex, RH17 7LS | Director | 06 April 2013 | Active |
| Quarry Lodge, Stone Quarry Road, Chelwood Gate, East Sussex, RH17 7LS | Director | 01 January 2017 | Active |
| Mr Simon John Lapthorn | ||
| Notified on | : | 30 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1958 |
| Nationality | : | British |
| Address | : | Quarry Lodge, Stone Quarry Road, East Sussex, RH17 7LS |
| Nature of control | : |
|
| Mr Adrian Martorana | ||
| Notified on | : | 30 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1958 |
| Nationality | : | British |
| Address | : | Quarry Lodge, Stone Quarry Road, East Sussex, RH17 7LS |
| Nature of control | : |
|
| Mrs Christina Maria Martorana | ||
| Notified on | : | 30 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1958 |
| Nationality | : | British |
| Address | : | Quarry Lodge, Stone Quarry Road, East Sussex, RH17 7LS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-07-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-10 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-07-25 | Capital | Capital cancellation shares. | Download |
| 2022-07-25 | Capital | Capital return purchase own shares. | Download |
| 2022-07-20 | Officers | Termination director company with name termination date. | Download |
| 2022-07-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-07-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-07 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-27 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-21 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-07-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-04 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-23 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-06-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-06-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-06-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-01-31 | Officers | Change person director company with change date. | Download |
| 2017-01-31 | Officers | Appoint person director company with name date. | Download |
| 2017-01-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-01-12 | Capital | Capital allotment shares. | Download |
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