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BRAND PROGRESSION LIMITED

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

This company is commonly known as Brand Progression Limited. The company was founded 26 years ago and was given the registration number 03581538. The firm's registered office is in LONDON. You can find them at 47 Lambs Conduit Street, , London, . This company's SIC code is 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods.

Company Information

Name:BRAND PROGRESSION LIMITED
Company Number:03581538
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 June 1998
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

Office Address & Contact

Registered Address:47 Lambs Conduit Street, London, United Kingdom, WC1N 3NG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Fisher Street, Carlisle, England, CA3 8RH

Director16 September 2022Active
52 Albert Road, Alexandra Palace, London, N22 7AH

Secretary15 June 1998Active
35, Elm Park Road, London, England, N21 2HP

Secretary08 January 2008Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary15 June 1998Active
35, Elm Park Road, London, England, N21 2HP

Director15 June 1998Active
Grays Cottage, Maldon Road, Kelvedon, CO5 9BD

Director15 June 1998Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director15 June 1998Active

People with Significant Control

Mr Charles O'Sullivan
Notified on:16 September 2022
Status:Active
Date of birth:April 1968
Nationality:British
Country of residence:England
Address:18, Fisher Street, Carlisle, England, CA3 8RH
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Mark Alexander Duarte Batista
Notified on:06 April 2016
Status:Active
Date of birth:May 1973
Nationality:British
Country of residence:England
Address:35, Elm Park Road, London, England, N21 2HP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-07Dissolution

Dissolved compulsory strike off suspended.

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2023-06-06Gazette

Gazette notice compulsory.

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2022-09-30Address

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

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2022-09-29Confirmation statement

Confirmation statement with updates.

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2022-09-29Officers

Termination director company with name termination date.

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2022-09-29Persons with significant control

Notification of a person with significant control.

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2022-09-29Officers

Appoint person director company with name date.

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2022-09-29Officers

Termination secretary company with name termination date.

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2022-09-29Persons with significant control

Cessation of a person with significant control.

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2022-07-08Confirmation statement

Confirmation statement with no updates.

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2022-03-18Accounts

Accounts with accounts type micro entity.

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2021-07-12Confirmation statement

Confirmation statement with no updates.

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2021-06-10Address

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

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2021-06-07Accounts

Accounts with accounts type micro entity.

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2020-07-21Confirmation statement

Confirmation statement with no updates.

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2020-01-10Accounts

Accounts with accounts type micro entity.

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2019-07-31Confirmation statement

Confirmation statement with no updates.

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2019-03-11Accounts

Accounts with accounts type micro entity.

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2018-07-05Confirmation statement

Confirmation statement with no updates.

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2018-03-28Accounts

Accounts with accounts type micro entity.

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2017-09-11Confirmation statement

Confirmation statement with no updates.

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2017-09-11Persons with significant control

Notification of a person with significant control.

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2017-09-09Gazette

Gazette filings brought up to date.

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2017-09-05Gazette

Gazette notice compulsory.

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2017-06-30Address

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

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