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Brand Sight International Limited, SW18 1DE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BRAND SIGHT INTERNATIONAL LIMITED

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

This company is commonly known as Brand Sight International Limited. The company was founded 11 years ago and was given the registration number 08265394. The firm's registered office is in LONDON. You can find them at D2 Dolphin House, Smugglers Way, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:BRAND SIGHT INTERNATIONAL LIMITED
Company Number:08265394
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 2012
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:D2 Dolphin House, Smugglers Way, London, England, SW18 1DE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH

Director23 October 2012Active
6, Drax Avenue, London, England, SW20 0EH

Director23 October 2012Active
16, Churchill Way, Cardiff, Wales, CF10 2DX

Director23 October 2012Active

People with Significant Control

Branding Science Group Ltd
Notified on:11 June 2021
Status:Active
Country of residence:England
Address:D2 Dolphin House, Smugglers Way, London, England, SW18 1DE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Peter Cunningham
Notified on:07 April 2016
Status:Active
Date of birth:February 1972
Nationality:British
Country of residence:England
Address:D2 Dolphin House, Smugglers Way, London, England, SW18 1DE
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 (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
2023-05-24Dissolution

Dissolved compulsory strike off suspended.

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2023-05-23Address

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

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2023-05-23Insolvency

Liquidation voluntary appointment of liquidator.

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2023-05-23Insolvency

Liquidation voluntary declaration of solvency.

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2023-05-23Resolution

Resolution.

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2023-05-02Address

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

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2023-04-12Dissolution

Dissolved compulsory strike off suspended.

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2023-02-28Gazette

Gazette notice compulsory.

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2022-11-02Persons with significant control

Change to a person with significant control.

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2022-11-01Confirmation statement

Confirmation statement with updates.

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2022-03-16Mortgage

Mortgage satisfy charge full.

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2021-11-30Confirmation statement

Confirmation statement with no updates.

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2021-11-02Accounts

Accounts with accounts type small.

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2021-10-04Officers

Change person director company with change date.

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2021-06-11Persons with significant control

Notification of a person with significant control.

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2021-06-11Persons with significant control

Cessation of a person with significant control.

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2020-11-05Confirmation statement

Confirmation statement with no updates.

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2020-10-22Accounts

Accounts with accounts type small.

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2019-11-04Confirmation statement

Confirmation statement with no updates.

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2019-09-24Accounts

Accounts with accounts type small.

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2019-06-06Officers

Termination director company with name termination date.

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2018-10-31Confirmation statement

Confirmation statement with updates.

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2018-10-02Accounts

Accounts with accounts type small.

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2017-11-06Confirmation statement

Confirmation statement with no updates.

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2017-09-13Address

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

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