UKBizDB.co.uk

BRANDBASE INTERNATIONAL LTD

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

This company is commonly known as Brandbase International Ltd. The company was founded 8 years ago and was given the registration number 09747047. The firm's registered office is in HIGH WYCOMBE. You can find them at 5 Century Point, Halifax Road, Cressex Business Park, High Wycombe, Buckinghamshire. This company's SIC code is 26702 - Manufacture of photographic and cinematographic equipment.

Company Information

Name:BRANDBASE INTERNATIONAL LTD
Company Number:09747047
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 August 2015
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 26702 - Manufacture of photographic and cinematographic equipment

Office Address & Contact

Registered Address:5 Century Point, Halifax Road, Cressex Business Park, High Wycombe, Buckinghamshire, United Kingdom, HP12 3SL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Century Point, Halifax Road, Cressex Business Park, High Wycombe, United Kingdom, HP12 3SL

Director25 August 2015Active
5, Century Point, Halifax Road, Cressex Business Park, High Wycombe, United Kingdom, HP12 3SL

Director25 August 2015Active
5, Century Point, Halifax Road, Cressex Business Park, High Wycombe, United Kingdom, HP12 3SL

Director25 August 2015Active

People with Significant Control

Mr Trevor Robert Marshall
Notified on:20 August 2016
Status:Active
Date of birth:February 1960
Nationality:British
Country of residence:United Kingdom
Address:5, Century Point, Halifax Road, High Wycombe, United Kingdom, HP12 3SL
Nature of control:
  • Ownership of shares 75 to 100 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 (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
2023-11-21Accounts

Accounts with accounts type micro entity.

Download
2023-09-06Confirmation statement

Confirmation statement with no updates.

Download
2023-08-10Change of name

Certificate change of name company.

Download
2023-05-26Change of name

Certificate change of name company.

Download
2023-03-28Accounts

Accounts with accounts type micro entity.

Download
2022-09-08Confirmation statement

Confirmation statement with no updates.

Download
2022-02-25Accounts

Accounts with accounts type micro entity.

Download
2021-09-07Confirmation statement

Confirmation statement with no updates.

Download
2021-02-16Accounts

Accounts with accounts type micro entity.

Download
2020-09-02Confirmation statement

Confirmation statement with no updates.

Download
2020-03-19Accounts

Accounts with accounts type micro entity.

Download
2019-09-05Confirmation statement

Confirmation statement with no updates.

Download
2019-02-21Accounts

Accounts with accounts type micro entity.

Download
2019-01-07Resolution

Resolution.

Download
2018-08-29Confirmation statement

Confirmation statement with no updates.

Download
2017-12-13Accounts

Accounts with accounts type micro entity.

Download
2017-08-31Confirmation statement

Confirmation statement with no updates.

Download
2017-02-08Accounts

Accounts with accounts type dormant.

Download
2016-08-30Confirmation statement

Confirmation statement with updates.

Download
2015-11-10Accounts

Change account reference date company current shortened.

Download
2015-08-25Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.