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BRAND TRANSPARENCY LIMITED

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

This company is commonly known as Brand Transparency Limited. The company was founded 14 years ago and was given the registration number 07204568. The firm's registered office is in HERTFORD. You can find them at 1a The Maltings, Railway Place, Hertford, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:BRAND TRANSPARENCY LIMITED
Company Number:07204568
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 March 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:1a The Maltings, Railway Place, Hertford, SG13 7JT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
67, Newland Street, Witham, England, CM8 1AA

Secretary18 January 2012Active
67, Newland Street, Witham, England, CM8 1AA

Director26 March 2010Active
67, Newland Street, Witham, England, CM8 1AA

Director06 April 2019Active

People with Significant Control

Mrs Nikkan Woodhouse
Notified on:06 April 2019
Status:Active
Date of birth:January 1971
Nationality:British
Country of residence:England
Address:67, Newland Street, Witham, England, CM8 1AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Christopher Spencer
Notified on:30 June 2016
Status:Active
Date of birth:July 1966
Nationality:British
Country of residence:England
Address:67, Newland Street, Witham, England, CM8 1AA
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 (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
2024-03-27Confirmation statement

Confirmation statement with no updates.

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2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-03-27Confirmation statement

Confirmation statement with no updates.

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2022-12-02Accounts

Accounts with accounts type total exemption full.

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2022-03-28Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-05-26Confirmation statement

Confirmation statement with no updates.

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2021-03-29Persons with significant control

Change to a person with significant control.

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2021-03-29Persons with significant control

Change to a person with significant control.

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2021-03-29Address

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

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2020-12-16Accounts

Accounts with accounts type total exemption full.

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2020-06-04Capital

Capital cancellation shares.

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2020-05-19Confirmation statement

Confirmation statement with updates.

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2020-04-06Capital

Capital cancellation shares.

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2020-03-20Persons with significant control

Change to a person with significant control.

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2020-03-20Persons with significant control

Notification of a person with significant control.

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2019-12-18Accounts

Accounts with accounts type total exemption full.

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2019-12-09Officers

Change person director company with change date.

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2019-12-09Officers

Change person director company with change date.

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2019-11-01Capital

Capital return purchase own shares.

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2019-10-11Capital

Capital allotment shares.

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2019-10-11Officers

Appoint person director company with name date.

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2019-04-01Confirmation statement

Confirmation statement with no updates.

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2018-11-08Accounts

Accounts with accounts type total exemption full.

Download
2018-03-26Confirmation statement

Confirmation statement with no updates.

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