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BRANDMOVERS EUROPE LIMITED

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

This company is commonly known as Brandmovers Europe Limited. The company was founded 15 years ago and was given the registration number 06688064. The firm's registered office is in SLOUGH. You can find them at 1 Adelaide House Perth Trading Estate, Perth Avenue, Slough, Berkshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:BRANDMOVERS EUROPE LIMITED
Company Number:06688064
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 September 2008
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:1 Adelaide House Perth Trading Estate, Perth Avenue, Slough, Berkshire, England, SL1 4XX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Priory, Stomp Road, Burnham, England, SL1 7LW

Secretary03 September 2008Active
The Priory, Stomp Road, Burnham, England, SL1 7LW

Director03 September 2008Active
1 Adelaide House, Perth Trading Estate, Perth Avenue, Slough, England, SL1 4XX

Director11 October 2016Active
1 Adelaide House, Perth Trading Estate, Perth Avenue, Slough, England, SL1 4XX

Director03 September 2008Active

People with Significant Control

Mr Andrew James Mitchell
Notified on:06 April 2016
Status:Active
Date of birth:July 1962
Nationality:American
Country of residence:England
Address:The Priory, Stomp Road, Burnham, England, SL1 7LW
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-23Confirmation statement

Confirmation statement with no updates.

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2023-02-28Accounts

Accounts with accounts type total exemption full.

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2022-08-11Confirmation statement

Confirmation statement with no updates.

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2022-05-17Address

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

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2022-05-17Accounts

Accounts with accounts type total exemption full.

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2022-01-05Officers

Termination director company with name termination date.

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2021-09-01Confirmation statement

Confirmation statement with no updates.

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2021-06-24Accounts

Accounts with accounts type total exemption full.

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2020-09-18Confirmation statement

Confirmation statement with no updates.

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2020-06-03Accounts

Accounts with accounts type total exemption full.

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2019-08-19Confirmation statement

Confirmation statement with no updates.

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2019-04-03Accounts

Accounts with accounts type total exemption full.

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2019-03-19Officers

Termination director company with name termination date.

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2018-09-07Confirmation statement

Confirmation statement with no updates.

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2017-11-28Accounts

Accounts with accounts type total exemption full.

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2017-11-01Confirmation statement

Confirmation statement with no updates.

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2017-04-21Mortgage

Mortgage satisfy charge full.

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2017-04-21Mortgage

Mortgage satisfy charge full.

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2017-03-24Accounts

Accounts with accounts type total exemption full.

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2016-12-20Address

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

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2016-10-14Confirmation statement

Confirmation statement with updates.

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2016-10-12Officers

Appoint person director company with name date.

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2016-07-05Accounts

Accounts with accounts type total exemption small.

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2015-10-22Annual return

Annual return company with made up date full list shareholders.

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2015-10-22Officers

Change person director company with change date.

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