UKBizDB.co.uk

BRANDO MARKETING LIMITED

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

This company is commonly known as Brando Marketing Limited. The company was founded 13 years ago and was given the registration number 07648401. The firm's registered office is in BRACKNELL. You can find them at Suite 10, Access Business Centre, Willoughby Road, Bracknell, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:BRANDO MARKETING LIMITED
Company Number:07648401
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 May 2011
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Suite 10, Access Business Centre, Willoughby Road, Bracknell, England, RG12 8FB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 10,, Suite 10, Access Business Centre, Willoughby Road, Bracknell, England, RG12 8FB

Director01 September 2022Active
27, Old Gloucester Street, London, England, WC1N 3AX

Director26 May 2011Active

People with Significant Control

Mr Lichen Chi
Notified on:01 September 2022
Status:Active
Date of birth:October 1981
Nationality:British
Country of residence:England
Address:27, Old Gloucester Street, London, England, WC1N 3AX
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Yu Zhang
Notified on:01 June 2016
Status:Active
Date of birth:December 1974
Nationality:British
Country of residence:England
Address:27, Old Gloucester Street, London, England, WC1N 3AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 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
2023-06-16Accounts

Accounts with accounts type unaudited abridged.

Download
2023-04-18Confirmation statement

Confirmation statement with no updates.

Download
2022-09-02Officers

Appoint person director company with name date.

Download
2022-09-01Officers

Termination director company with name termination date.

Download
2022-09-01Persons with significant control

Notification of a person with significant control.

Download
2022-09-01Persons with significant control

Cessation of a person with significant control.

Download
2022-05-13Accounts

Accounts with accounts type micro entity.

Download
2022-05-03Confirmation statement

Confirmation statement with no updates.

Download
2022-04-13Address

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

Download
2021-09-03Confirmation statement

Confirmation statement with no updates.

Download
2021-06-21Accounts

Accounts with accounts type micro entity.

Download
2020-06-08Accounts

Accounts with accounts type total exemption full.

Download
2020-05-27Confirmation statement

Confirmation statement with no updates.

Download
2019-07-10Address

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

Download
2019-06-20Accounts

Accounts with accounts type micro entity.

Download
2019-06-04Confirmation statement

Confirmation statement with no updates.

Download
2018-05-24Accounts

Accounts with accounts type total exemption full.

Download
2018-04-29Confirmation statement

Confirmation statement with no updates.

Download
2017-05-18Confirmation statement

Confirmation statement with updates.

Download
2017-02-26Accounts

Accounts with accounts type total exemption full.

Download
2016-08-30Accounts

Change account reference date company current extended.

Download
2016-05-17Annual return

Annual return company with made up date full list shareholders.

Download
2016-05-09Address

Change sail address company with old address new address.

Download
2016-03-21Address

Change sail address company with old address new address.

Download
2015-12-30Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.