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Brand Relay Investment & Management Co. Ltd, NE8 1PJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BRAND RELAY INVESTMENT & MANAGEMENT CO. LTD

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

This company is commonly known as Brand Relay Investment & Management Co. Ltd. The company was founded 19 years ago and was given the registration number 05467444. The firm's registered office is in GATESHEAD. You can find them at 61 Windmill Way, , Gateshead, . This company's SIC code is 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods.

Company Information

Name:BRAND RELAY INVESTMENT & MANAGEMENT CO. LTD
Company Number:05467444
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 May 2005
End of financial year:31 May 2020
Jurisdiction:England - Wales
Industry Codes:
  • 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

Office Address & Contact

Registered Address:61 Windmill Way, Gateshead, England, NE8 1PJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
61, Windmill Way, Gateshead, England, NE8 1PJ

Director31 May 2005Active
No.5, Riverside Row, Gateshead, England, NE8 2GX

Secretary31 May 2005Active
128 Shakespeare Crescent, London, E12 6LP

Secretary31 May 2005Active
128, Shakespeare Crescent, Manor Park, London, E12 6LP

Director31 May 2005Active
5, Riverside Row, Gateshead, United Kingdom, NE8 2GX

Director01 April 2013Active

People with Significant Control

Mr Yufeng Guo
Notified on:06 April 2016
Status:Active
Date of birth:September 1976
Nationality:Chinese
Country of residence:England
Address:61, Windmill Way, Gateshead, England, NE8 1PJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

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)

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