This company is commonly known as Brand Potential Limited. The company was founded 14 years ago and was given the registration number 07007867. The firm's registered office is in WINDSOR. You can find them at Number One, 1 High Street, Windsor, Berkshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
| Name | : | BRAND POTENTIAL LIMITED |
|---|---|---|
| Company Number | : | 07007867 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 September 2009 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Number One, 1 High Street, Windsor, Berkshire, SL4 1LD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Johan Van Hasseltweg 27, Johan Van Hasseltweg 27, 1021 Kn Amsterdam, Netherlands, | Director | 12 November 2021 | Active |
| Number One, 1 High Street, Windsor, England, SL4 1LD | Director | 03 September 2009 | Active |
| Number One, 1 High Street, Windsor, England, SL4 1LD | Director | 08 February 2010 | Active |
| Number One, 1 High Street, Windsor, England, SL4 1LD | Director | 08 February 2010 | Active |
| Johan Van Hasseltweg 27, Johan Van Hasseltweg 27, 1021 Kn Amsterdam, Netherlands, | Director | 12 November 2021 | Active |
| 27, Johan Van Hasseltweg, 1021 Kn, Amsterdam, Netherlands, | Director | 21 June 2022 | Active |
| Johan Van Hasseltweg 27, Johan Van Hasseltweg 27, 1021 Kn Amsterdam, Netherlands, | Director | 12 November 2021 | Active |
| 2nd Floor Elizabeth House 18-20, Sheet Street, Windsor, SL4 1BG | Corporate Secretary | 11 January 2010 | Active |
| Number One, 1 High Street, Windsor, England, SL4 1LD | Director | 28 July 2011 | Active |
| Johan Van Hasseltweg 27, Johan Van Hasseltweg 27, 1021 Kn Amsterdam, Netherlands, | Director | 12 November 2021 | Active |
| Candid Platform Ltd | ||
| Notified on | : | 12 November 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 45, Pall Mall, London, England, SW1Y 5JG |
| Nature of control | : |
|
| Mr Thomas Antony Lovett | ||
| Notified on | : | 07 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1964 |
| Nationality | : | British |
| Address | : | Number One, 1 High Street, Windsor, SL4 1LD |
| Nature of control | : |
|
| Mrs Mary Say | ||
| Notified on | : | 07 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1968 |
| Nationality | : | British |
| Address | : | Number One, 1 High Street, Windsor, SL4 1LD |
| Nature of control | : |
|
| Mr Christopher James Molloy | ||
| Notified on | : | 07 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1970 |
| Nationality | : | British |
| Address | : | Number One, 1 High Street, Windsor, SL4 1LD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-27 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-27 | Other | Legacy. | Download |
| 2023-10-27 | Other | Legacy. | Download |
| 2023-09-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-22 | Other | Legacy. | Download |
| 2023-09-22 | Other | Legacy. | Download |
| 2023-06-16 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-10-31 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-10-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-18 | Accounts | Change account reference date company current extended. | Download |
| 2022-08-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-09 | Officers | Appoint person director company with name date. | Download |
| 2022-08-08 | Officers | Termination director company with name termination date. | Download |
| 2022-08-08 | Accounts | Change account reference date company current shortened. | Download |
| 2022-05-10 | Resolution | Resolution. | Download |
| 2022-04-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-04-08 | Officers | Change person director company with change date. | Download |
| 2021-12-09 | Incorporation | Memorandum articles. | Download |
| 2021-11-24 | Resolution | Resolution. | Download |
| 2021-11-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-11-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-11-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-11-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-11-16 | Officers | Appoint person director company with name date. | Download |
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