This company is commonly known as Brandscape Limited. The company was founded 26 years ago and was given the registration number 03413518. The firm's registered office is in BALSALL COMMON. You can find them at Holly Grange, Holly Lane, Balsall Common, West Midlands. This company's SIC code is 73110 - Advertising agencies.
| Name | : | BRANDSCAPE LIMITED |
|---|---|---|
| Company Number | : | 03413518 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 August 1997 |
| End of financial year | : | 22 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Holly Grange, Holly Lane, Balsall Common, West Midlands, CV7 7EB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 13 Hanover Square, Mayfair, England, W1S 1HN | Secretary | 01 August 1997 | Active |
| 13 Hanover Square, Mayfair, England, W1S 1HN | Director | 01 August 1997 | Active |
| 229 Nether Street, London, N3 1NT | Corporate Nominee Secretary | 01 August 1997 | Active |
| Holly Grange, Holly Lane, Balsall Commons, England, CV7 7EB | Director | 01 September 1998 | Active |
| Holly Grange, Holly Lane, Balsall Common, England, CV7 7EB | Director | 01 September 1998 | Active |
| Holly Grange, Holly Lane, Balsall Common, England, CV7 7EB | Director | 20 January 1998 | Active |
| 229 Nether Street, London, N3 1NT | Corporate Nominee Director | 01 August 1997 | Active |
| 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 | : |
|
| Mr Michael Ian Carpenter | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1944 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Holly Grange, Holly Lane, Balsall Common, England, CV7 7EB |
| Nature of control | : |
|
| Mr Drayton Charles Colston Bird | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1936 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Holly Grange, Holly Lane, Balsall Commons, England, CV7 7EB |
| Nature of 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 | : | 13 Hanover Square, Mayfair, England, W1S 1HN |
| Nature of control | : |
|
| The Brandscape Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 13 Hanover Square, Mayfair, England, W1S 1HN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-15 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-15 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-15 | Officers | Change person director company with change date. | Download |
| 2023-09-15 | Officers | Change person secretary company with change date. | Download |
| 2023-09-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-06-29 | Officers | Termination director company with name termination date. | Download |
| 2022-09-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-29 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-10 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-08-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-07-19 | Officers | Termination director company with name termination date. | Download |
| 2018-07-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-07-19 | Officers | Termination director company with name termination date. | Download |
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