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BRANDSHIELD LTD

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

This company is commonly known as Brandshield Ltd. The company was founded 33 years ago and was given the registration number 02539499. The firm's registered office is in NEWPORT PAGNELL. You can find them at 7 St Pauls Yard, Silver Street, Newport Pagnell, Bucks. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:BRANDSHIELD LTD
Company Number:02539499
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 September 1990
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:7 St Pauls Yard, Silver Street, Newport Pagnell, Bucks, England, MK16 0EG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tambarram, Hogpits Bottom, Flaunden, HP3 0QB

Secretary13 March 2008Active
Tambarram, Hogpits Bottom, Flaunden, HP3 0QB

Director17 May 2004Active
7 St Pauls Yard, Silver Street, Newport Pagnell, England, MK16 0EG

Director05 April 2018Active
12 The Orchard, Winchmore Hill, London, N21 2DH

Secretary17 May 2004Active
58 Sheepcot Lane, Garston, Watford, WD2 6DT

Secretary15 May 1996Active
9 Hillside, East Dean, Eastbourne, BN20 0HE

Secretary-Active
12 The Orchard, Winchmore Hill, London, N21 2DH

Director17 May 2004Active
58 Sheepcot Lane, Garston, Watford, WD2 6DT

Director26 June 1993Active
45 Horseshoe Lane, Garston, Watford, WD25 7NH

Director-Active

People with Significant Control

Mr David Leslie Imroth
Notified on:30 April 2017
Status:Active
Date of birth:July 1962
Nationality:British
Country of residence:England
Address:7 St Pauls Yard, Silver Street, Newport Pagnell, England, MK16 0EG
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-05Accounts

Accounts with accounts type micro entity.

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2023-11-29Confirmation statement

Confirmation statement with no updates.

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2022-11-19Confirmation statement

Confirmation statement with no updates.

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2022-11-11Confirmation statement

Confirmation statement with no updates.

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2022-11-04Accounts

Accounts with accounts type micro entity.

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2022-01-24Accounts

Accounts with accounts type micro entity.

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2021-11-10Confirmation statement

Confirmation statement with no updates.

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2020-11-12Confirmation statement

Confirmation statement with no updates.

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2020-09-03Accounts

Accounts with accounts type total exemption full.

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2019-11-25Accounts

Accounts with accounts type total exemption full.

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2019-10-31Confirmation statement

Confirmation statement with updates.

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2018-11-08Accounts

Accounts with accounts type dormant.

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2018-11-07Officers

Appoint person director company with name date.

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2018-11-07Confirmation statement

Confirmation statement with updates.

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2018-11-07Address

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

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2018-05-02Confirmation statement

Confirmation statement with no updates.

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2018-02-12Accounts

Accounts with accounts type dormant.

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2017-04-30Confirmation statement

Confirmation statement with updates.

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2016-12-28Accounts

Accounts with accounts type dormant.

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2016-05-08Annual return

Annual return company with made up date full list shareholders.

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2016-02-01Accounts

Accounts with accounts type dormant.

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2015-05-24Annual return

Annual return company with made up date full list shareholders.

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2014-05-16Accounts

Accounts with accounts type dormant.

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2014-05-16Annual return

Annual return company with made up date full list shareholders.

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2013-05-17Accounts

Accounts with accounts type dormant.

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