UKBizDB.co.uk

BRAND PERFORMANCE LIMITED

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

This company is commonly known as Brand Performance Limited. The company was founded 20 years ago and was given the registration number 05140769. The firm's registered office is in HAVERFORDWEST. You can find them at Kroywen House, Haven Road, Haverfordwest, Dyfed. This company's SIC code is 96020 - Hairdressing and other beauty treatment.

Company Information

Name:BRAND PERFORMANCE LIMITED
Company Number:05140769
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 May 2004
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 96020 - Hairdressing and other beauty treatment

Office Address & Contact

Registered Address:Kroywen House, Haven Road, Haverfordwest, Dyfed, SA61 1DP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kroywen House, 142 Haven Road, Haverfordwest, SA61 1DP

Secretary26 November 2005Active
Kroywen House, 142 Haven Road, Haverfordwest, SA61 1DP

Director28 May 2004Active
Kroywen House, 142 Haven Road, Haverfordwest, SA61 1DP

Director28 May 2004Active
Richam House, 142 Haven Road, Haverfordwest, SA61 1DP

Secretary28 May 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary28 May 2004Active
Richam House, 142 Haven Road, Haverfordwest, SA61 1DP

Director28 May 2004Active
Richam House, 142 Haven Road, Haverfordwest, SA61 1DP

Director28 May 2004Active
13, Wilbury Avenue, Wilbury Avenue, Sutton, England, SM2 7DU

Director01 November 2013Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director28 May 2004Active

People with Significant Control

Mrs Lisa Gaye Batstone
Notified on:06 April 2016
Status:Active
Date of birth:August 1963
Nationality:British
Address:Kroywen House, Haven Road, Haverfordwest, SA61 1DP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Bryan Richard Batstone
Notified on:06 April 2016
Status:Active
Date of birth:December 1962
Nationality:British
Address:Kroywen House, Haven Road, Haverfordwest, SA61 1DP
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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Copyright © 2025. All rights reserved.