This company is commonly known as Brand Remedy Ltd. The company was founded 29 years ago and was given the registration number 02975217. The firm's registered office is in HATFIELD. You can find them at Brent House, Travellers Lane, Welham Green, Hatfield, Hertfordshire. This company's SIC code is 74100 - specialised design activities.
| Name | : | BRAND REMEDY LTD |
|---|---|---|
| Company Number | : | 02975217 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 October 1994 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Brent House, Travellers Lane, Welham Green, Hatfield, Hertfordshire, AL9 7HF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Flat 17, Barnes Quarter, Tallow Road, Brentford, England, TW8 8EB | Director | 24 June 1997 | Active |
| 6 Coptic Street, Bloomsbury, London, WC1A 1NH | Secretary | 13 December 1994 | Active |
| 10 York Street, London, W1U 6PW | Secretary | 30 June 1996 | Active |
| Brent House, Travellers Lane, Welham Green, Hatfield, AL9 7HF | Secretary | 30 March 2006 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Secretary | 06 October 1994 | Active |
| 120 East Road, London, N1 6AA | Nominee Director | 06 October 1994 | Active |
| Brent House, Travellers Lane, Welham Green, Hatfield, AL9 7HF | Director | 15 September 1999 | Active |
| 14 Belgravia House, 238 Kingston Road, Teddington, TW11 9JF | Director | 01 January 2005 | Active |
| 129c Kew Road, Richmond Upon Thames, TW9 2PN | Director | 02 January 2008 | Active |
| Eden House, Reynolds Road, Beaconsfield, England, HP9 2FL | Director | 01 January 1995 | Active |
| 60 Cavendish Avenue, Sudbury Hill, Harrow, HA1 3RG | Director | 13 December 1994 | Active |
| Mr Richard Silbermann | ||
| Notified on | : | 31 January 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1957 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Flat 17, Barnes Quarter, Brentford, England, TW8 8EB |
| Nature of control | : |
|
| Brent Group Ltd | ||
| Notified on | : | 06 October 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Brent House, Travellers Lane, Hatfield, England, AL9 7HF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-04-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-10 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-03-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-03-01 | Officers | Termination director company with name termination date. | Download |
| 2022-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-28 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-17 | Mortgage | Mortgage create with deed with charles court order extend with charge number charge creation date. | Download |
| 2020-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-12-23 | Officers | Termination secretary company with name termination date. | Download |
| 2016-12-21 | Officers | Termination director company with name termination date. | Download |
| 2016-10-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2015-10-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
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