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BRAND PROPERTIES LTD

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

This company is commonly known as Brand Properties Ltd. The company was founded 5 years ago and was given the registration number 12044582. The firm's registered office is in SHERBORNE. You can find them at 24 Wheathill Way, Milborne Port, Sherborne, . This company's SIC code is 79120 - Tour operator activities.

Company Information

Name:BRAND PROPERTIES LTD
Company Number:12044582
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 2019
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 79120 - Tour operator activities

Office Address & Contact

Registered Address:24 Wheathill Way, Milborne Port, Sherborne, England, DT9 5HA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Jsm, Brightfield Business Hub, Bakewell Road, Orton Southgate, Peterborough, England, PE2 6XU

Director11 June 2019Active
24, Wheathill Way, Milborne Port, Sherborne, England, DT9 5HA

Director10 February 2020Active

People with Significant Control

Holdings Brand Ltd
Notified on:14 September 2022
Status:Active
Country of residence:England
Address:20-22, 20-22 Wenlock Road, London, England, N1 7GU
Nature of control:
  • Significant influence or control
Mrs Sally Jane Brand
Notified on:03 August 2020
Status:Active
Date of birth:November 1986
Nationality:British
Country of residence:England
Address:24, Wheathill Way, Sherborne, England, DT9 5HA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Benjamin Jamie Thomas Brand
Notified on:11 June 2019
Status:Active
Date of birth:March 1986
Nationality:British
Country of residence:England
Address:Jsm, Brightfield Business Hub, Bakewell Road, Peterborough, England, PE2 6XU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-30Accounts

Accounts with accounts type total exemption full.

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2023-10-12Confirmation statement

Confirmation statement with updates.

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2023-03-29Accounts

Accounts with accounts type total exemption full.

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2022-11-20Address

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

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2022-11-20Officers

Change person director company with change date.

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2022-11-07Confirmation statement

Confirmation statement with updates.

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2022-09-14Persons with significant control

Cessation of a person with significant control.

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2022-09-14Persons with significant control

Notification of a person with significant control.

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2022-09-14Officers

Termination director company with name termination date.

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2022-07-29Accounts

Accounts with accounts type total exemption full.

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2021-10-01Confirmation statement

Confirmation statement with no updates.

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2021-08-06Officers

Change person director company with change date.

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2021-08-06Officers

Change person director company with change date.

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2021-08-06Persons with significant control

Change to a person with significant control.

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2021-08-06Persons with significant control

Change to a person with significant control.

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2020-10-02Persons with significant control

Change to a person with significant control.

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2020-10-01Persons with significant control

Notification of a person with significant control.

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2020-10-01Confirmation statement

Confirmation statement with updates.

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2020-09-30Capital

Capital name of class of shares.

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2020-09-04Accounts

Accounts with accounts type dormant.

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2020-09-03Officers

Change person director company with change date.

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2020-09-03Officers

Change person director company with change date.

Download
2020-09-03Persons with significant control

Change to a person with significant control.

Download
2020-09-03Confirmation statement

Confirmation statement with updates.

Download
2020-09-03Capital

Capital allotment shares.

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