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BRAND-WARD SERVICES LIMITED

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

This company is commonly known as Brand-ward Services Limited. The company was founded 5 years ago and was given the registration number 11867937. The firm's registered office is in LONDON. You can find them at 1 Tibbets Close, , London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:BRAND-WARD SERVICES LIMITED
Company Number:11867937
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 2019
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:1 Tibbets Close, London, England, SW19 6EF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30a, Somali Road, London, England, NW2 3RL

Director07 March 2019Active
89, Vicars Moor Lane, London, United Kingdom, N21 1BL

Director07 March 2019Active

People with Significant Control

Ms Trudi Louise Hayward
Notified on:07 March 2019
Status:Active
Date of birth:October 1967
Nationality:British
Country of residence:England
Address:1, Tibbets Close, London, England, SW19 6EF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jean Philippe Randisi
Notified on:07 March 2019
Status:Active
Date of birth:December 1962
Nationality:French
Country of residence:England
Address:30a, Somali Road, London, England, NW2 3RL
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Confirmation statement

Confirmation statement with no updates.

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2024-02-16Officers

Change person director company with change date.

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2024-02-16Persons with significant control

Change to a person with significant control.

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2024-01-10Address

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

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2023-03-28Accounts

Accounts with accounts type total exemption full.

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2023-03-01Confirmation statement

Confirmation statement with no updates.

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2023-02-03Address

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

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2022-02-23Confirmation statement

Confirmation statement with updates.

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2022-01-13Confirmation statement

Confirmation statement with updates.

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2022-01-12Officers

Termination director company with name termination date.

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2022-01-12Persons with significant control

Cessation of a person with significant control.

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2022-01-12Confirmation statement

Confirmation statement with no updates.

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2021-10-28Accounts

Accounts with accounts type total exemption full.

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2021-01-12Confirmation statement

Confirmation statement with updates.

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2020-05-14Accounts

Accounts with accounts type total exemption full.

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2020-03-16Confirmation statement

Confirmation statement with no updates.

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2020-03-16Address

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

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2019-03-23Officers

Change person director company with change date.

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2019-03-23Persons with significant control

Change to a person with significant control.

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2019-03-07Incorporation

Incorporation company.

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