This company is commonly known as Brandmile Limited. The company was founded 24 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.
| 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 | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3 Armstrong Road, North East Industrial Es, Peterlee, SR8 5AE | Director | 16 July 2021 | Active |
| 3 Armstrong Road, North East Industrial Es, Peterlee, SR8 5AE | Director | 03 June 1999 | Active |
| 3 Armstrong Road, North East Industrial Es, Peterlee, SR8 5AE | Secretary | 03 June 1999 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 26 May 1999 | Active |
| 3 Armstrong Road, North East Industrial Es, Peterlee, SR8 5AE | Director | 03 June 1999 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 26 May 1999 | Active |
| 3 Armstrong Road, North East Industrial Es, Peterlee, SR8 5AE | Director | 03 June 1999 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-12-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-12-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-07-24 | Accounts | Accounts with accounts type group. | Download |
| 2023-05-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-12-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-12-21 | Officers | Termination director company with name termination date. | Download |
| 2022-06-10 | Accounts | Accounts with accounts type group. | Download |
| 2022-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-28 | Accounts | Accounts with accounts type group. | Download |
| 2021-07-20 | Officers | Appoint person director company with name date. | Download |
| 2021-05-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-10 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2020-08-05 | Officers | Termination secretary company with name termination date. | Download |
| 2020-07-31 | Accounts | Accounts with accounts type group. | Download |
| 2020-06-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-30 | Accounts | Accounts with accounts type group. | Download |
| 2019-06-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-01 | Resolution | Resolution. | Download |
| 2019-04-30 | Capital | Capital name of class of shares. | Download |
| 2018-07-26 | Accounts | Accounts with accounts type group. | Download |
| 2018-06-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-04-19 | Capital | Capital name of class of shares. | Download |
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