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BRAND42 LIMITED

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

This company is commonly known as Brand42 Limited. The company was founded 21 years ago and was given the registration number 04519834. The firm's registered office is in LONDON. You can find them at 3 Morocco Street, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:BRAND42 LIMITED
Company Number:04519834
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 August 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:3 Morocco Street, London, England, SE1 3HB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
216 Hayes Lane, Hayes, Bromley, BR2 7LA

Secretary28 August 2002Active
216 Hayes Lane, Hayes, Bromley, BR2 7LA

Director28 August 2002Active
216 Hayes Lane, Hayes, Bromley, BR2 7LA

Director01 June 2005Active
The Studio, St Nicholas Close, Elstree Borehamwwod, WD6 3EW

Corporate Nominee Secretary28 August 2002Active
The Studio, St Nicholas Close, Elstree Borehamwood, WD6 3EW

Corporate Nominee Director28 August 2002Active

People with Significant Control

Mr Andrew John Gittins
Notified on:06 April 2016
Status:Active
Date of birth:August 1968
Nationality:British
Country of residence:England
Address:3, Morocco Street, London, England, SE1 3HB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Ms Nicola Ann Gittins
Notified on:06 April 2016
Status:Active
Date of birth:June 1968
Nationality:British
Country of residence:England
Address:3, Morocco Street, London, England, SE1 3HB
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Accounts

Accounts with accounts type unaudited abridged.

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2023-09-12Confirmation statement

Confirmation statement with no updates.

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2022-12-29Accounts

Accounts with accounts type unaudited abridged.

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2022-09-13Confirmation statement

Confirmation statement with no updates.

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2022-02-15Accounts

Accounts with accounts type unaudited abridged.

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2021-09-11Confirmation statement

Confirmation statement with no updates.

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2021-02-09Accounts

Accounts with accounts type unaudited abridged.

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2020-09-10Confirmation statement

Confirmation statement with no updates.

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2019-12-09Accounts

Accounts with accounts type unaudited abridged.

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2019-09-10Confirmation statement

Confirmation statement with no updates.

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2019-01-21Address

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

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2018-12-28Accounts

Accounts with accounts type unaudited abridged.

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2018-09-05Confirmation statement

Confirmation statement with no updates.

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2017-12-27Accounts

Accounts with accounts type total exemption full.

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2017-08-31Confirmation statement

Confirmation statement with no updates.

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2016-11-18Accounts

Accounts with accounts type total exemption small.

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2016-08-30Confirmation statement

Confirmation statement with updates.

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2015-12-21Accounts

Accounts with accounts type total exemption small.

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2015-09-02Annual return

Annual return company with made up date full list shareholders.

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2014-12-24Accounts

Accounts with accounts type total exemption small.

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2014-08-29Annual return

Annual return company with made up date full list shareholders.

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2013-12-22Accounts

Accounts with accounts type total exemption small.

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2013-10-07Annual return

Annual return company with made up date full list shareholders.

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2013-06-09Address

Change registered office address company with date old address.

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2013-04-30Address

Change registered office address company with date old address.

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