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BRANDINVEST LIMITED

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

This company is commonly known as Brandinvest Limited. The company was founded 10 years ago and was given the registration number 09056913. The firm's registered office is in LONDON. You can find them at Studio 360, 17 Highgate High Street, London, . This company's SIC code is 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods.

Company Information

Name:BRANDINVEST LIMITED
Company Number:09056913
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 May 2014
End of financial year:31 May 2021
Jurisdiction:England - Wales
Industry Codes:
  • 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

Office Address & Contact

Registered Address:Studio 360, 17 Highgate High Street, London, England, N6 5JT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Old Glebe House, Bussage, Stroud, England, GL6 8BB

Director01 February 2020Active
Studio 360, 17a Highgate High Street, London, United Kingdom, N6 5JT

Director27 May 2014Active
Studio 360, Studio 360, 17 Highgate High Street, London, England, N6 5JT

Director23 November 2016Active
3, Ridgeway Gardens, London, London, N6 5XR

Director07 March 2015Active

People with Significant Control

Mr Jolyon King Bohling
Notified on:10 July 2020
Status:Active
Date of birth:June 1974
Nationality:British
Country of residence:England
Address:Studio 360, 17, Highgate High Street, London, England, N6 5JT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr John Rowan Friedrich
Notified on:06 April 2016
Status:Active
Date of birth:February 1947
Nationality:British
Country of residence:England
Address:First Floor, 1 Allum Way, London, England, N20 9QL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 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
2024-01-11Dissolution

Dissolved compulsory strike off suspended.

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2024-01-02Gazette

Gazette notice compulsory.

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2023-08-07Officers

Change person director company with change date.

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2023-07-25Confirmation statement

Confirmation statement with no updates.

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2022-07-20Confirmation statement

Confirmation statement with no updates.

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2022-05-31Accounts

Accounts with accounts type micro entity.

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2021-09-02Confirmation statement

Confirmation statement with updates.

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2021-08-31Persons with significant control

Notification of a person with significant control.

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2021-05-29Accounts

Accounts with accounts type micro entity.

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2020-12-16Accounts

Accounts with accounts type micro entity.

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2020-07-20Confirmation statement

Confirmation statement with updates.

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2020-07-10Officers

Appoint person director company with name date.

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2020-06-10Address

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

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2020-02-06Officers

Termination director company with name termination date.

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2019-07-04Officers

Termination director company with name termination date.

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2019-07-03Confirmation statement

Confirmation statement with updates.

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2019-05-30Confirmation statement

Confirmation statement with updates.

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2019-02-28Accounts

Accounts with accounts type micro entity.

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2018-08-01Confirmation statement

Confirmation statement with updates.

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2018-05-14Address

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

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2018-04-19Accounts

Accounts with accounts type total exemption full.

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2017-09-19Capital

Capital allotment shares.

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2017-09-19Capital

Capital allotment shares.

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2017-09-19Capital

Capital allotment shares.

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2017-09-19Capital

Capital allotment shares.

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