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BRANDING SCIENCE (UK) LIMITED

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

This company is commonly known as Branding Science (uk) Limited. The company was founded 21 years ago and was given the registration number 04576887. 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 73200 - Market research and public opinion polling.

Company Information

Name:BRANDING SCIENCE (UK) LIMITED
Company Number:04576887
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 73200 - Market research and public opinion polling

Office Address & Contact

Registered Address:D2 Dolphin House, Smugglers Way, London, England, SW18 1DE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
D2 Dolphin House, Smugglers Way, London, England, SW18 1DE

Director30 October 2002Active
Flat 30 33 River House, Point Pleasant, London, SW18 1NN

Secretary18 April 2006Active
47 The Grove, London, N3 1QT

Secretary15 August 2006Active
New Hall Farm, Onecote, Leek, ST13 7RU

Secretary30 October 2002Active
62, Woodfall Ave, Barnet, London, United Kingdom, EN5 2HA

Secretary30 October 2005Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Corporate Nominee Secretary30 October 2002Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Nominee Director30 October 2002Active
210 Westbury Avenue, London, N22 6RU

Director28 March 2007Active
6 Bourne Place Courtyard, Nizels Lane, Hildenborough, TN11 8NY

Director26 January 2006Active

People with Significant Control

Branding Science Group Ltd
Notified on:11 June 2021
Status:Active
Country of residence:England
Address:D2 Dolphin House, Smugglers Way, London, England, SW18 1DE
Nature of control:
  • Ownership of shares 75 to 100 percent
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:
  • Significant influence or control
Branding Science Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:D2 Dolphin House, Smugglers Way, London, United Kingdom, SW18 1DE
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-01Confirmation statement

Confirmation statement with no updates.

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2023-10-24Persons with significant control

Cessation of a person with significant control.

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2023-10-12Accounts

Accounts with accounts type small.

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2022-10-31Persons with significant control

Notification of a person with significant control.

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2022-10-31Confirmation statement

Confirmation statement with no updates.

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2022-10-13Accounts

Accounts with accounts type small.

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2021-11-30Confirmation statement

Confirmation statement with no updates.

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2021-11-02Accounts

Accounts with accounts type small.

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2021-10-04Officers

Change person director company with change date.

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2021-07-21Mortgage

Mortgage satisfy charge full.

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2021-06-11Persons with significant control

Notification of a person with significant control.

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2021-06-11Persons with significant control

Cessation of a person with significant control.

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2021-01-05Confirmation statement

Confirmation statement with no updates.

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2020-10-22Accounts

Accounts with accounts type small.

Download
2019-11-04Confirmation statement

Confirmation statement with no updates.

Download
2019-09-24Accounts

Accounts with accounts type small.

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2018-11-05Confirmation statement

Confirmation statement with no updates.

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2018-10-03Accounts

Accounts with accounts type small.

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2017-11-06Confirmation statement

Confirmation statement with no updates.

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2017-09-13Address

Change registered office address company with date old address new address.

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2017-03-27Accounts

Accounts with accounts type small.

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2016-11-01Confirmation statement

Confirmation statement with updates.

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2016-06-22Accounts

Accounts with accounts type full.

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2015-11-03Annual return

Annual return company with made up date full list shareholders.

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2015-04-30Accounts

Accounts with accounts type full.

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