This company is commonly known as Brandmead Limited. The company was founded 23 years ago and was given the registration number 04107450. The firm's registered office is in LONDON. You can find them at 2nd Floor, 110 Cannon Street, London, . This company's SIC code is 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods.
| Name | : | BRANDMEAD LIMITED |
|---|---|---|
| Company Number | : | 04107450 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | In Administration |
| Incorporation Date | : | 14 November 2000 |
| End of financial year | : | 31 January 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2nd Floor, 110 Cannon Street, London, EC4N 6EU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 36 Farm Avenue, London, NW2 2BH | Director | 17 March 2008 | Active |
| 12 The Bishops Avenue, London, N2 0AN | Secretary | 20 June 2003 | Active |
| 9 Grange Road, Watford, WD23 2LF | Secretary | 06 February 2004 | Active |
| 18 Norland Square, London, W11 4PX | Secretary | 17 June 2008 | Active |
| 7, Portman Hall, Old Redding, United Kingdom, HA3 6SH | Secretary | 29 October 2008 | Active |
| Acre House, 11-15 William Road, London, NW1 3ER | Secretary | 19 January 2004 | Active |
| 30 Courtnell Street, London, W2 5BX | Secretary | 02 May 2006 | Active |
| 69 Eccleston Square, London, SW1V 1PJ | Corporate Secretary | 05 December 2000 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 14 November 2000 | Active |
| 12 The Bishops Avenue, London, N2 0AN | Director | 05 December 2000 | Active |
| 28 Aylmer Drive, Stanmore, HA7 3EG | Director | 05 December 2000 | Active |
| 9 Grange Road, Watford, WD23 2LF | Director | 19 January 2004 | Active |
| 9 Robinson Way, Northfleet, DA11 9AB | Director | 23 June 2006 | Active |
| 18 Norland Square, London, W11 4PX | Director | 17 June 2008 | Active |
| 7, Portman Hall, Old Redding, United Kingdom, HA3 6SH | Director | 17 June 2008 | Active |
| 9 Eastglade, Pinner, HA5 3AN | Director | 31 March 2003 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 14 November 2000 | Active |
| 7 Dudley Road, Finchley, London, N3 2QR | Director | 26 June 2008 | Active |
| 30 Courtnell Street, London, W2 5BX | Director | 02 May 2006 | Active |
| 36 Kempe Road, London, NW6 6SJ | Director | 05 December 2000 | Active |
| Mr Hilton Darren Nathanson | ||
| Notified on | : | 16 May 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1970 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | The Croft, Totteridge Green, London, United Kingdom, N20 8PE |
| Nature of control | : |
|
| Mr Jonathan Paul Feldman | ||
| Notified on | : | 10 May 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1968 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 36, Farm Avenue, London, United Kingdom, NW2 2BH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-09 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2023-01-17 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2022-01-21 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2021-02-22 | Insolvency | Liquidation disclaimer notice. | Download |
| 2020-12-24 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2020-12-22 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2020-12-09 | Insolvency | Liquidation in administration move to creditors voluntary liquidation. | Download |
| 2020-11-11 | Insolvency | Liquidation in administration progress report. | Download |
| 2020-06-11 | Insolvency | Liquidation in administration result creditors meeting. | Download |
| 2020-05-28 | Insolvency | Liquidation in administration proposals. | Download |
| 2020-05-18 | Insolvency | Liquidation in administration proposals. | Download |
| 2020-04-30 | Address | Change registered office address company with date old address new address. | Download |
| 2020-04-22 | Insolvency | Liquidation in administration statement of affairs with form attached. | Download |
| 2020-04-08 | Insolvency | Liquidation in administration appointment of administrator. | Download |
| 2019-11-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-11-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-11-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-11-16 | Capital | Capital variation of rights attached to shares. | Download |
| 2017-11-16 | Capital | Capital name of class of shares. | Download |
| 2017-11-16 | Resolution | Resolution. | Download |
| 2017-11-13 | Address | Change registered office address company with date old address new address. | Download |
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