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BRANDSCAPE (FRANCE) LIMITED

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

This company is commonly known as Brandscape (france) Limited. The company was founded 20 years ago and was given the registration number 05132829. The firm's registered office is in BALSALL COMMONS. You can find them at Holly Grange, Holly Lane, Balsall Commons, West Midlands. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:BRANDSCAPE (FRANCE) LIMITED
Company Number:05132829
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 2004
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Holly Grange, Holly Lane, Balsall Commons, West Midlands, CV7 7EB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Holly Grange, Holly Lane, Balsall Common, England, CV7 7EB

Secretary19 May 2004Active
Holly Grange, Holly Lane, Balsall Common, England, CV7 7EB

Director19 May 2004Active
Holly Grange, Holly Lane, Balsall Common, England, CV7 7EB

Director19 May 2004Active
1st Floor, 14-18 City Road, Cardiff, CF24 3DL

Corporate Secretary19 May 2004Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Director19 May 2004Active

People with Significant Control

Mr Andrew Richard James Catlin
Notified on:06 April 2016
Status:Active
Date of birth:August 1960
Nationality:British
Country of residence:England
Address:Holly Grange, Holly Lane, Balsall Common, England, CV7 7EB
Nature of control:
  • Significant influence or control
Mr Ian Michael Mulingani
Notified on:06 April 2016
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:England
Address:Holly Grange, Holly Lane, Balsall Common, England, CV7 7EB
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
2022-09-27Gazette

Gazette dissolved voluntary.

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2022-07-12Gazette

Gazette notice voluntary.

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2022-06-29Dissolution

Dissolution application strike off company.

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2022-03-29Address

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

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2021-09-23Accounts

Accounts with accounts type dormant.

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2021-05-21Confirmation statement

Confirmation statement with no updates.

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2020-09-08Accounts

Accounts with accounts type dormant.

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2020-05-19Confirmation statement

Confirmation statement with updates.

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2019-06-06Accounts

Accounts with accounts type dormant.

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2019-05-20Confirmation statement

Confirmation statement with updates.

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2018-06-22Accounts

Accounts with accounts type dormant.

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2018-05-21Confirmation statement

Confirmation statement with updates.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2017-05-19Confirmation statement

Confirmation statement with updates.

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2016-06-10Accounts

Accounts with accounts type dormant.

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2016-05-19Annual return

Annual return company with made up date full list shareholders.

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2015-09-07Accounts

Accounts with accounts type total exemption small.

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2015-05-20Annual return

Annual return company with made up date full list shareholders.

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2014-11-03Officers

Change person director company with change date.

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2014-11-03Address

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

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2014-11-03Officers

Change person director company with change date.

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2014-11-03Officers

Change person secretary company with change date.

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2014-10-27Address

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

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2014-09-11Accounts

Accounts with accounts type total exemption small.

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2014-05-19Annual return

Annual return company with made up date full list shareholders.

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