This company is commonly known as Brand Pie Limited. The company was founded 15 years ago and was given the registration number 06614246. The firm's registered office is in IPSWICH. You can find them at Fitzroy House, Crown Street, Ipswich, Suffolk. This company's SIC code is 73110 - Advertising agencies.
Name | : | BRAND PIE LIMITED |
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Company Number | : | 06614246 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 09 June 2008 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Fitzroy House, Crown Street, Ipswich, Suffolk, England, IP1 3LG |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Floor 4,, 50 Great Marlborough Street, London, England, W1F 7JS | Secretary | 28 November 2008 | Active |
Floor 4,, 50 Great Marlborough Street, London, England, W1F 7JS | Director | 09 June 2008 | Active |
Floor 4,, 50 Great Marlborough Street, London, England, W1F 7JS | Director | 30 November 2010 | Active |
Floor 4,, 50 Great Marlborough Street, London, England, W1F 7JS | Director | 30 November 2010 | Active |
Floor 4,, 50 Great Marlborough Street, London, England, W1F 7JS | Director | 28 November 2008 | Active |
The Mill House, The Street, Shottisham, Woodbridge, England, IP12 3ET | Director | 28 November 2008 | Active |
Mr Roger Evans Partington | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1956 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 10, Bloomsbury Way, London, England, WC1A 2SL |
Nature of control | : |
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Mr David Geoffrey Allen | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | August 1956 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Floor 4,, 50 Great Marlborough Street, London, England, W1F 7JS |
Nature of control | : |
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Date | Category | Description | |
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2023-06-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-06-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-06-05 | Address | Move registers to sail company with new address. | Download |
2023-06-05 | Address | Change sail address company with new address. | Download |
2023-02-08 | Officers | Change person director company with change date. | Download |
2023-02-08 | Officers | Change person director company with change date. | Download |
2023-02-08 | Officers | Change person secretary company with change date. | Download |
2022-12-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-06-13 | Confirmation statement | Confirmation statement with updates. | Download |
2022-06-10 | Persons with significant control | Change to a person with significant control. | Download |
2022-03-15 | Address | Change registered office address company with date old address new address. | Download |
2022-03-15 | Address | Change registered office address company with date old address new address. | Download |
2021-10-04 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-06-14 | Confirmation statement | Confirmation statement with updates. | Download |
2021-04-08 | Capital | Capital return purchase own shares. | Download |
2021-04-06 | Capital | Capital cancellation shares. | Download |
2020-10-23 | Address | Change registered office address company with date old address new address. | Download |
2020-09-23 | Capital | Capital return purchase own shares. | Download |
2020-09-22 | Capital | Capital cancellation shares. | Download |
2020-09-03 | Incorporation | Memorandum articles. | Download |
2020-09-03 | Resolution | Resolution. | Download |
2020-08-19 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-08-19 | Officers | Termination director company with name termination date. | Download |
2020-08-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-06-12 | Confirmation statement | Confirmation statement with no updates. | Download |
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