BRAND PASSION LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)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.
Company Information
| Name | : | BRAND PASSION LTD |
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| Company Number | : | 05487065 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 21 June 2005 |
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| End of financial year | : | 30 June 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 46180 - Agents specialized in the sale of other particular products
- 70229 - Management consultancy activities other than financial management
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Office Address & Contact
| Registered Address | : | Quarry Lodge, Stone Quarry Road, Chelwood Gate, East Sussex, RH17 7LS |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 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 |
People with Significant Control
| Mr Simon John Lapthorn |
| Notified on | : | 30 June 2017 |
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| Status | : | Active |
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| Date of birth | : | October 1958 |
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| Nationality | : | British |
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| Address | : | Quarry Lodge, Stone Quarry Road, East Sussex, RH17 7LS |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mrs Christina Maria Martorana |
| Notified on | : | 30 June 2017 |
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| Status | : | Active |
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| Date of birth | : | February 1958 |
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| Nationality | : | British |
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| Address | : | Quarry Lodge, Stone Quarry Road, East Sussex, RH17 7LS |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Adrian Martorana |
| Notified on | : | 30 June 2017 |
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| Status | : | Active |
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| Date of birth | : | February 1958 |
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| Nationality | : | British |
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| Address | : | Quarry Lodge, Stone Quarry Road, East Sussex, RH17 7LS |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)