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BRAND PROMOTIONS UK LTD

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

This company is commonly known as Brand Promotions Uk Ltd. The company was founded 14 years ago and was given the registration number 07137160. The firm's registered office is in SOUTHEND-ON-SEA. You can find them at Unit 2, Rear Of 555 Sutton Road, Southend-on-sea, Essex. This company's SIC code is 13300 - Finishing of textiles.

Company Information

Name:BRAND PROMOTIONS UK LTD
Company Number:07137160
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 January 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 13300 - Finishing of textiles

Office Address & Contact

Registered Address:Unit 2, Rear Of 555 Sutton Road, Southend-on-sea, Essex, SS2 5FB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2, Rear Of 555 Sutton Road, Southend-On-Sea, England, SS2 5FB

Director18 May 2010Active
Unit 2, Rear Of 555 Sutton Road, Southend-On-Sea, SS2 5FB

Director14 March 2017Active
Unit 2, Rear Of 555 Sutton Road, Southend-On-Sea, England, SS2 5FB

Secretary26 January 2010Active
69, Trinity Road, Southend-On-Sea, United Kingdom, SS2 4HN

Director26 January 2010Active
Unit 2, Rear Of 555 Sutton Road, Southend-On-Sea, England, SS2 5FB

Director26 January 2010Active

People with Significant Control

Mrs Louise Marie Jacob
Notified on:26 May 2017
Status:Active
Date of birth:July 1983
Nationality:British
Address:Unit 2, Rear Of 555 Sutton Road, Southend-On-Sea, SS2 5FB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Kyle Alan Stoneham
Notified on:06 April 2016
Status:Active
Date of birth:July 1986
Nationality:English
Address:Unit 2, Rear Of 555 Sutton Road, Southend-On-Sea, SS2 5FB
Nature of control:
  • Significant influence or control
Mr David John Stanley Jacob
Notified on:06 April 2016
Status:Active
Date of birth:March 1983
Nationality:British
Address:Unit 2, Rear Of 555 Sutton Road, Southend-On-Sea, SS2 5FB
Nature of control:
  • Significant influence or control

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Confirmation statement

Confirmation statement with no updates.

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2023-09-25Accounts

Accounts with accounts type total exemption full.

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2023-01-31Confirmation statement

Confirmation statement with no updates.

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2022-09-16Accounts

Accounts with accounts type total exemption full.

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2022-02-09Confirmation statement

Confirmation statement with no updates.

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2021-09-20Accounts

Accounts with accounts type total exemption full.

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2021-04-07Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type total exemption full.

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2020-02-03Persons with significant control

Change to a person with significant control.

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2020-02-03Persons with significant control

Change to a person with significant control.

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2020-02-03Officers

Change person director company with change date.

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2020-02-03Officers

Change person director company with change date.

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2020-02-03Confirmation statement

Confirmation statement with no updates.

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2019-06-03Accounts

Accounts with accounts type total exemption full.

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2019-02-12Confirmation statement

Confirmation statement with updates.

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2018-06-27Accounts

Accounts with accounts type total exemption full.

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2018-02-05Confirmation statement

Confirmation statement with updates.

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2018-02-05Persons with significant control

Notification of a person with significant control.

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2018-02-05Persons with significant control

Cessation of a person with significant control.

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2017-07-10Accounts

Accounts with accounts type total exemption full.

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2017-05-25Capital

Capital allotment shares.

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2017-03-14Officers

Appoint person director company with name date.

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2017-02-23Confirmation statement

Confirmation statement with updates.

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2017-02-23Officers

Termination director company with name termination date.

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2017-02-23Officers

Termination secretary company with name termination date.

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