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BRANDMAKERS LIMITED

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

This company is commonly known as Brandmakers Limited. The company was founded 39 years ago and was given the registration number 01829864. The firm's registered office is in WOKING. You can find them at 1 Hook Hill Park, , Woking, Surrey. This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:BRANDMAKERS LIMITED
Company Number:01829864
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 July 1984
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:1 Hook Hill Park, Woking, Surrey, GU22 0PX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Hook Hill Park, Woking, GU22 0PX

Secretary-Active
1 Hook Hill Park, Woking, GU22 0PX

Director-Active
1 Hook Hill Park, Woking, GU22 0PX

Director01 July 2008Active
22 Lauderdale Drive, Petersham, Richmond, TW10 7BT

Director-Active
36 Artillery Road, Guildford, GU1 4NW

Director17 January 2002Active
1 Hook Hill Park, Woking, GU22 0PX

Director17 September 1993Active

People with Significant Control

Mrs Susan Margaret Rogers
Notified on:06 April 2016
Status:Active
Date of birth:December 1945
Nationality:British
Country of residence:England
Address:1, Hook Hill Park, Woking, England, GU22 0PX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Laurence John Rogers
Notified on:06 April 2016
Status:Active
Date of birth:March 1945
Nationality:British
Country of residence:England
Address:1, Hook Hill Park, Woking, England, GU22 0PX
Nature of control:
  • Ownership of shares 50 to 75 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 (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
2024-02-23Accounts

Accounts with accounts type dormant.

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2024-01-03Confirmation statement

Confirmation statement with no updates.

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2023-02-28Accounts

Accounts with accounts type dormant.

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2023-02-24Confirmation statement

Confirmation statement with no updates.

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2022-06-20Accounts

Accounts with accounts type dormant.

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2022-02-08Confirmation statement

Confirmation statement with no updates.

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2021-07-09Accounts

Accounts with accounts type total exemption full.

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2021-01-06Confirmation statement

Confirmation statement with no updates.

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2020-07-01Accounts

Accounts with accounts type total exemption full.

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2020-01-14Confirmation statement

Confirmation statement with no updates.

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2019-08-02Accounts

Accounts with accounts type total exemption full.

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2019-01-04Confirmation statement

Confirmation statement with no updates.

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2018-09-25Accounts

Accounts with accounts type total exemption full.

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2018-01-05Confirmation statement

Confirmation statement with no updates.

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2017-03-30Accounts

Accounts with accounts type total exemption small.

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2017-03-24Accounts

Change account reference date company previous extended.

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2017-01-05Confirmation statement

Confirmation statement with updates.

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2016-03-17Accounts

Accounts with accounts type total exemption small.

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2016-01-13Annual return

Annual return company with made up date full list shareholders.

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2015-03-26Accounts

Accounts with accounts type total exemption small.

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2015-01-19Annual return

Annual return company with made up date full list shareholders.

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2014-01-29Annual return

Annual return company with made up date full list shareholders.

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2013-12-06Accounts

Accounts with accounts type total exemption small.

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2013-01-31Annual return

Annual return company with made up date full list shareholders.

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2012-11-01Accounts

Accounts with accounts type total exemption small.

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