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BRAND SPANKING CONSULTING LIMITED

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

This company is commonly known as Brand Spanking Consulting Limited. The company was founded 19 years ago and was given the registration number 05444297. The firm's registered office is in LONDON. You can find them at 71 Queen Victoria Street, , London, . This company's SIC code is 70210 - Public relations and communications activities.

Company Information

Name:BRAND SPANKING CONSULTING LIMITED
Company Number:05444297
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 May 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70210 - Public relations and communications activities

Office Address & Contact

Registered Address:71 Queen Victoria Street, London, United Kingdom, EC4V 4BE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Hardwick Street, London, England, EC1R 4RB

Director05 May 2005Active
Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH

Secretary05 May 2005Active
Westlake House, High Street, West Coker, Yeovil, United Kingdom, BA22 9AH

Secretary04 February 2016Active
1, Hardwick Street, London, England, EC1R 4RB

Secretary05 May 2005Active
Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX

Corporate Director05 May 2005Active

People with Significant Control

Ms Rachel Ann Bell
Notified on:06 April 2016
Status:Active
Date of birth:February 1968
Nationality:British
Country of residence:United Kingdom
Address:1, Hardwick Street, London, United Kingdom, EC1R 4RB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 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
2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-05-15Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2022-05-18Confirmation statement

Confirmation statement with no updates.

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2021-12-14Accounts

Accounts with accounts type total exemption full.

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2021-12-02Officers

Change person director company with change date.

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2021-12-02Persons with significant control

Change to a person with significant control.

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2021-07-01Confirmation statement

Confirmation statement with no updates.

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2021-03-30Accounts

Accounts with accounts type total exemption full.

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2020-05-20Confirmation statement

Confirmation statement with no updates.

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2020-01-16Accounts

Accounts with accounts type total exemption full.

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2019-09-19Address

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

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2019-05-14Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type dormant.

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2018-05-14Confirmation statement

Confirmation statement with updates.

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2017-12-13Officers

Termination secretary company with name termination date.

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2017-10-30Accounts

Change account reference date company current extended.

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2017-10-20Resolution

Resolution.

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2017-10-19Address

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

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2017-09-06Accounts

Accounts with accounts type dormant.

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2017-05-08Confirmation statement

Confirmation statement with updates.

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2016-09-27Accounts

Accounts with accounts type dormant.

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2016-05-20Annual return

Annual return company with made up date full list shareholders.

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2016-02-29Address

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

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2016-02-09Officers

Appoint person secretary company with name date.

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