This company is commonly known as Brandfit Limited. The company was founded 20 years ago and was given the registration number 05006989. The firm's registered office is in BIRMINGHAM. You can find them at 69 Great Hampton Street, , Birmingham, West Midlands. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | BRANDFIT LIMITED |
|---|---|---|
| Company Number | : | 05006989 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 January 2004 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 69 Great Hampton Street, Birmingham, West Midlands, B18 6EW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 69 Great Hampton Street, Birmingham, B18 6EW | Corporate Secretary | 23 July 2007 | Active |
| Schnabelstr. 1, 45134 Essen, Germany, | Director | 06 January 2004 | Active |
| Schnabelstr. 1, 45134 Essen, Germany, | Director | 06 January 2004 | Active |
| Angerstr. 16, Essen, Germany, 45134 | Secretary | 06 January 2004 | Active |
| Paul-Heyse-Strabe 34, Munich, Germany, | Director | 01 July 2008 | Active |
| Lerchenweg 8, Oberschleibheim, Germany, | Director | 25 April 2007 | Active |
| Mr Andreas Wisser | ||
| Notified on | : | 31 January 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1972 |
| Nationality | : | German |
| Country of residence | : | Germany |
| Address | : | Breitensteinstr. 14, 83727schliersee, Germany, |
| Nature of control | : |
|
| Mr Heiko Kottkamp-Ramann | ||
| Notified on | : | 31 January 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1973 |
| Nationality | : | German |
| Country of residence | : | Germany |
| Address | : | Kaiserstrasse 14b, 80801muenchen, Germany, |
| Nature of control | : |
|
| Mr Kai Broekelmeier | ||
| Notified on | : | 31 July 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1974 |
| Nationality | : | German |
| Country of residence | : | Germany |
| Address | : | Kronprinzenstrasse 5-7, 45128 Essen, Germany, |
| Nature of control | : |
|
| Mr Marcus Lerche | ||
| Notified on | : | 31 July 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1976 |
| Nationality | : | German |
| Country of residence | : | Germany |
| Address | : | Schnabelstr. 1, 45134 Essen, Germany, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-01 | Officers | Change person director company with change date. | Download |
| 2024-03-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-03-01 | Officers | Change person director company with change date. | Download |
| 2024-02-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-02-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-02-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-02-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-02-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-15 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-02-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-07 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-02-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-21 | Resolution | Resolution. | Download |
| 2020-11-19 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-04-01 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2020-02-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-02 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-02-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-14 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-02-09 | Accounts | Accounts amended with made up date. | Download |
| 2018-02-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-13 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2017-09-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-08-02 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
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