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Brandmile Limited, SR8 5AE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BRANDMILE LIMITED

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

This company is commonly known as Brandmile Limited. The company was founded 25 years ago and was given the registration number 03777322. The firm's registered office is in PETERLEE. You can find them at 3 Armstrong Road, North East Industrial Es, Peterlee, County Durham. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:BRANDMILE LIMITED
Company Number:03777322
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 May 1999
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:3 Armstrong Road, North East Industrial Es, Peterlee, County Durham, SR8 5AE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Armstrong Road, North East Industrial Es, Peterlee, SR8 5AE

Director16 July 2021Active
3 Armstrong Road, North East Industrial Es, Peterlee, SR8 5AE

Director03 June 1999Active
3 Armstrong Road, North East Industrial Es, Peterlee, SR8 5AE

Secretary03 June 1999Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary26 May 1999Active
3 Armstrong Road, North East Industrial Es, Peterlee, SR8 5AE

Director03 June 1999Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director26 May 1999Active
3 Armstrong Road, North East Industrial Es, Peterlee, SR8 5AE

Director03 June 1999Active

People with Significant Control

Mrs Anne Patricia Herbert
Notified on:29 November 2023
Status:Active
Date of birth:July 1944
Nationality:British
Address:3 Armstrong Road, Peterlee, SR8 5AE
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
Mr Benjamin William Herbert
Notified on:29 November 2023
Status:Active
Date of birth:June 1973
Nationality:British
Address:3 Armstrong Road, Peterlee, SR8 5AE
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
Executors Of Geoffrey Herbert (Deceased)
Notified on:29 November 2022
Status:Active
Date of birth:August 1945
Nationality:British
Address:3 Armstrong Road, Peterlee, SR8 5AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Geoffrey Herbert
Notified on:01 November 2016
Status:Active
Date of birth:August 1945
Nationality:British
Address:3 Armstrong Road, Peterlee, SR8 5AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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