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BRAND PIE LIMITED

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

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.

Company Information

Name:BRAND PIE LIMITED
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:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:Fitzroy House, Crown Street, Ipswich, Suffolk, England, IP1 3LG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Floor 4,, 50 Great Marlborough Street, London, England, W1F 7JS

Secretary28 November 2008Active
Floor 4,, 50 Great Marlborough Street, London, England, W1F 7JS

Director09 June 2008Active
Floor 4,, 50 Great Marlborough Street, London, England, W1F 7JS

Director30 November 2010Active
Floor 4,, 50 Great Marlborough Street, London, England, W1F 7JS

Director30 November 2010Active
Floor 4,, 50 Great Marlborough Street, London, England, W1F 7JS

Director28 November 2008Active
The Mill House, The Street, Shottisham, Woodbridge, England, IP12 3ET

Director28 November 2008Active

People with Significant Control

Mr Roger Evans Partington
Notified on:06 April 2016
Status:Active
Date of birth:May 1956
Nationality:British
Country of residence:England
Address:10, Bloomsbury Way, London, England, WC1A 2SL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Geoffrey Allen
Notified on:06 April 2016
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:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-13Accounts

Accounts with accounts type total exemption full.

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2023-06-05Confirmation statement

Confirmation statement with no updates.

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2023-06-05Address

Move registers to sail company with new address.

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2023-06-05Address

Change sail address company with new address.

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2023-02-08Officers

Change person director company with change date.

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2023-02-08Officers

Change person director company with change date.

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2023-02-08Officers

Change person secretary company with change date.

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2022-12-16Accounts

Accounts with accounts type total exemption full.

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2022-06-13Confirmation statement

Confirmation statement with updates.

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2022-06-10Persons with significant control

Change to a person with significant control.

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2022-03-15Address

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

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2022-03-15Address

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

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2021-10-04Accounts

Accounts with accounts type total exemption full.

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2021-06-14Confirmation statement

Confirmation statement with updates.

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2021-04-08Capital

Capital return purchase own shares.

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2021-04-06Capital

Capital cancellation shares.

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2020-10-23Address

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

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2020-09-23Capital

Capital return purchase own shares.

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2020-09-22Capital

Capital cancellation shares.

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2020-09-03Incorporation

Memorandum articles.

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2020-09-03Resolution

Resolution.

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2020-08-19Persons with significant control

Cessation of a person with significant control.

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2020-08-19Officers

Termination director company with name termination date.

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2020-08-17Accounts

Accounts with accounts type total exemption full.

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2020-06-12Confirmation statement

Confirmation statement with no updates.

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