This company is commonly known as Branding Science Group Limited. The company was founded 12 years ago and was given the registration number 07908180. The firm's registered office is in LONDON. You can find them at D2 Dolphin House, Smugglers Way, London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | BRANDING SCIENCE GROUP LIMITED |
|---|---|---|
| Company Number | : | 07908180 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 January 2012 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | D2 Dolphin House, Smugglers Way, London, England, SW18 1DE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| D2 Dolphin House, Smugglers Way, London, England, SW18 1DE | Director | 28 September 2020 | Active |
| D2 Dolphin House, Smugglers Way, London, England, SW18 1DE | Director | 12 January 2012 | Active |
| D2 Dolphin House, Smugglers Way, London, England, SW18 1DE | Director | 12 January 2012 | Active |
| D2 Dolphin House, Smugglers Way, London, England, SW18 1DE | Director | 01 October 2017 | Active |
| D2 Dolphin House, Smugglers Way, London, England, SW18 1DE | Director | 01 February 2019 | Active |
| D2 Dolphin House, Smugglers Way, London, England, SW18 1DE | Director | 01 February 2019 | Active |
| 6, Drax Avenue, London, England, SW20 0EH | Director | 12 January 2012 | Active |
| 16, Churchill Way, Cardiff, United Kingdom, CF10 2DX | Director | 12 January 2012 | Active |
| Mr Peter Cunningham | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1972 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | D2 Dolphin House, Smugglers Way, London, England, SW18 1DE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-21 | Accounts | Accounts with accounts type group. | Download |
| 2023-05-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-13 | Accounts | Accounts with accounts type group. | Download |
| 2022-05-09 | Capital | Capital return purchase own shares. | Download |
| 2022-04-28 | Officers | Change person director company with change date. | Download |
| 2022-04-28 | Officers | Change person director company with change date. | Download |
| 2022-04-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-20 | Officers | Termination director company with name termination date. | Download |
| 2021-11-17 | Accounts | Accounts with accounts type group. | Download |
| 2021-10-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-05-14 | Capital | Capital allotment shares. | Download |
| 2021-05-14 | Incorporation | Memorandum articles. | Download |
| 2021-05-14 | Resolution | Resolution. | Download |
| 2021-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-22 | Accounts | Accounts with accounts type group. | Download |
| 2020-09-30 | Officers | Appoint person director company with name date. | Download |
| 2020-05-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-03 | Accounts | Accounts with accounts type group. | Download |
| 2019-06-06 | Officers | Termination director company with name termination date. | Download |
| 2019-05-28 | Officers | Termination director company with name termination date. | Download |
| 2019-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-14 | Officers | Appoint person director company with name date. | Download |
| 2019-02-14 | Officers | Appoint person director company with name date. | Download |
| 2019-01-02 | Auditors | Auditors resignation company. | Download |
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