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BRANDHIT LIMITED

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

This company is commonly known as Brandhit Limited. The company was founded 19 years ago and was given the registration number 05159264. The firm's registered office is in STEVENAGE. You can find them at Richmond House, Walkern Road, Stevenage, Hertfordshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BRANDHIT LIMITED
Company Number:05159264
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 June 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Richmond House, Walkern Road, Stevenage, Hertfordshire, SG1 3QP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Richmond House, Walkern Road, Stevenage, England, SG1 3QP

Secretary29 February 2012Active
Richmond House, Walkern Road, Stevenage, England, SG1 3QP

Director21 June 2004Active
Cromer Mill Cromer, Walkern, Stevenage, SG2 7QE

Secretary21 June 2004Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Corporate Nominee Secretary21 June 2004Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Nominee Director21 June 2004Active
375 Vega House, Falcon Drive, Cardiff Bay, Cardiff, CF10 4RG

Director21 June 2004Active

People with Significant Control

Mr Michael Anthony Birch
Notified on:06 April 2016
Status:Active
Date of birth:May 1947
Nationality:British
Country of residence:England
Address:Richmond House, Walkern Road, Stevenage, England, SG1 3QP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-15Accounts

Accounts with accounts type dormant.

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2023-06-26Confirmation statement

Confirmation statement with no updates.

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2022-11-15Accounts

Accounts with accounts type dormant.

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2022-06-21Confirmation statement

Confirmation statement with no updates.

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2021-12-16Accounts

Accounts with accounts type dormant.

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2021-07-02Confirmation statement

Confirmation statement with no updates.

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2021-02-15Accounts

Accounts with accounts type dormant.

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2020-06-23Confirmation statement

Confirmation statement with no updates.

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2019-12-17Accounts

Accounts with accounts type dormant.

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2019-06-27Confirmation statement

Confirmation statement with no updates.

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2018-11-09Accounts

Accounts with accounts type dormant.

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2018-06-25Confirmation statement

Confirmation statement with no updates.

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2017-09-05Persons with significant control

Change to a person with significant control.

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2017-09-05Officers

Change person director company with change date.

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2017-08-21Officers

Change person secretary company with change date.

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2017-08-18Accounts

Accounts with accounts type dormant.

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2017-06-22Confirmation statement

Confirmation statement with updates.

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2016-10-04Accounts

Accounts with accounts type dormant.

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2016-06-28Annual return

Annual return company with made up date full list shareholders.

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2015-06-26Annual return

Annual return company with made up date full list shareholders.

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2015-06-04Accounts

Accounts with accounts type dormant.

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2014-09-08Accounts

Accounts with accounts type dormant.

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2014-06-26Annual return

Annual return company with made up date full list shareholders.

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2013-12-16Accounts

Accounts with accounts type dormant.

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2013-06-28Annual return

Annual return company with made up date full list shareholders.

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