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BRANDRISKS GROUP LIMITED

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

This company is commonly known as Brandrisks Group Limited. The company was founded 19 years ago and was given the registration number 05556411. The firm's registered office is in SEVENOAKS. You can find them at Eca Court, 24-26 South Park, Sevenoaks, Kent. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BRANDRISKS GROUP LIMITED
Company Number:05556411
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 September 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Eca Court, 24-26 South Park, Sevenoaks, Kent, TN13 1DU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Eca Court, 24-26 South Park, Sevenoaks, TN13 1DU

Secretary01 January 2023Active
Eca Court, 24-26 South Park, Sevenoaks, TN13 1DU

Director01 January 2023Active
Eca Court, 24-26 South Park, Sevenoaks, England, TN13 1DU

Secretary26 June 2015Active
18, The Gardens, Beckenham, BR3 5PH

Secretary22 December 2009Active
Eca Court, 24-26 South Park, Sevenoaks, TN13 1DU

Secretary28 November 2017Active
Esca House, 34 Palace Court, London, W2 4HY

Secretary13 June 2012Active
11 Copse Avenue, New Milton, BH25 6ET

Secretary09 September 2005Active
8, Pearcemarsh Farm Close, Gillingham, England, SP8 4XQ

Secretary05 February 2007Active
Fifth Floor, 55 King Street, Manchester, England, M2 4LQ

Corporate Secretary29 September 2014Active
27, Old Gloucester Street, London, England, WC1N 3AX

Corporate Secretary28 February 2014Active
27, Old Gloucester Street, London, England, WC1N 3AX

Corporate Secretary28 February 2014Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary07 September 2005Active
62 The Drive, Tonbridge, TN9 2LR

Director21 March 2007Active
Somersbury, 6 Stoneyfields, Farnham, GU9 8DX

Director10 June 2009Active
Eca Court, 24-26 South Park, Sevenoaks, TN13 1DU

Director03 November 2017Active
Esca House, 34 Palace Court, London, W2 4HY

Director22 June 2011Active
Eca Court, 24-26 South Park, Sevenoaks, TN13 1DU

Director26 August 2016Active
Eca Court, 24-26 South Park, Sevenoaks, TN13 1DU

Director06 April 2016Active
The Millers House, Longwick Mill, Princes Risborough, HP27 9SA

Director21 March 2007Active
11 Copse Avenue, New Milton, BH25 6ET

Director09 September 2005Active
8, Pearcemarsh Farm Close, Gillingham, England, SP8 4XQ

Director09 September 2005Active
Eca Court, 24-26 South Park, Sevenoaks, England, TN13 1DU

Director13 June 2012Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director07 September 2005Active

People with Significant Control

Ec Insurance Services Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:24-26, South Park, Sevenoaks, England, TN13 1DU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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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