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BRANDFIT LIMITED

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

This company is commonly known as Brandfit Limited. The company was founded 21 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..

Company Information

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:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:69 Great Hampton Street, Birmingham, West Midlands, B18 6EW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
69 Great Hampton Street, Birmingham, B18 6EW

Corporate Secretary23 July 2007Active
Schnabelstr. 1, 45134 Essen, Germany,

Director06 January 2004Active
Schnabelstr. 1, 45134 Essen, Germany,

Director06 January 2004Active
Angerstr. 16, Essen, Germany, 45134

Secretary06 January 2004Active
Paul-Heyse-Strabe 34, Munich, Germany,

Director01 July 2008Active
Lerchenweg 8, Oberschleibheim, Germany,

Director25 April 2007Active

People with Significant Control

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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
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:
  • Significant influence or 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:
  • 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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