This company is commonly known as Brandsafe Ltd. The company was founded 14 years ago and was given the registration number 06998333. The firm's registered office is in MILTON KEYNES. You can find them at Unit4, Io Centre Fingle Drive, Stonebridge, Milton Keynes, . This company's SIC code is 22190 - Manufacture of other rubber products.
Name | : | BRANDSAFE LTD |
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Company Number | : | 06998333 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 24 August 2009 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Unit4, Io Centre Fingle Drive, Stonebridge, Milton Keynes, England, MK13 0AT |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Unit4, Io Centre, Fingle Drive, Stonebridge, Milton Keynes, England, MK13 0AT | Director | 02 January 2023 | Active |
Unit4, Io Centre, Fingle Drive, Stonebridge, Milton Keynes, England, MK13 0AT | Director | 11 August 2022 | Active |
1 South House, Bond Avenue, Bletchley, Milton Keynes, England, MK1 1SW | Secretary | 24 August 2009 | Active |
1 South House, Bond Avenue, Bletchley, Milton Keynes, England, MK1 1SW | Director | 24 August 2009 | Active |
1 South House, Bond Avenue, Bletchley, Milton Keynes, England, MK1 1SW | Director | 24 August 2009 | Active |
788, Finchley Road, London, England, NW11 7TJ | Director | 24 August 2009 | Active |
Unit4, Io Centre, Fingle Drive, Stonebridge, Milton Keynes, England, MK13 0AT | Director | 23 October 2019 | Active |
Unit4, Io Centre, Fingle Drive, Stonebridge, Milton Keynes, England, MK13 0AT | Director | 23 October 2019 | Active |
Brandsafe Protection Limited | ||
Notified on | : | 10 October 2019 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Unit 4, Io Centre, Fingle Drive, Milton Keynes, England, MK13 0AT |
Nature of control | : |
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Mr Keith David Beck | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | July 1966 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 1 South House, Bond Avenue, Milton Keynes, England, MK1 1SW |
Nature of control | : |
|
Mrs Fleur Elizabeth Beck | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | February 1975 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 1 South House, Bond Avenue, Milton Keynes, England, MK1 1SW |
Nature of control | : |
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Date | Category | Description | |
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2023-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-07-26 | Accounts | Accounts with accounts type dormant. | Download |
2023-05-19 | Incorporation | Memorandum articles. | Download |
2023-05-19 | Resolution | Resolution. | Download |
2023-04-28 | Officers | Termination director company with name termination date. | Download |
2023-04-28 | Officers | Termination director company with name termination date. | Download |
2023-01-09 | Officers | Appoint person director company with name date. | Download |
2022-12-13 | Accounts | Accounts with accounts type dormant. | Download |
2022-10-11 | Confirmation statement | Confirmation statement with updates. | Download |
2022-08-22 | Officers | Appoint person director company with name date. | Download |
2022-08-16 | Mortgage | Mortgage satisfy charge full. | Download |
2022-04-13 | Officers | Change person director company with change date. | Download |
2022-02-02 | Officers | Change person director company with change date. | Download |
2022-01-21 | Accounts | Accounts with accounts type dormant. | Download |
2021-10-11 | Confirmation statement | Confirmation statement with updates. | Download |
2021-08-11 | Accounts | Change account reference date company previous extended. | Download |
2021-07-01 | Address | Move registers to sail company with new address. | Download |
2021-07-01 | Address | Change sail address company with new address. | Download |
2021-03-26 | Officers | Change person director company with change date. | Download |
2021-01-18 | Incorporation | Memorandum articles. | Download |
2021-01-18 | Resolution | Resolution. | Download |
2021-01-08 | Mortgage | Mortgage satisfy charge full. | Download |
2021-01-04 | Change of constitution | Statement of companys objects. | Download |
2021-01-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2020-12-21 | Accounts | Accounts with accounts type dormant. | Download |
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