This company is commonly known as Brandshield Systems Plc. The company was founded 29 years ago and was given the registration number 02956279. The firm's registered office is in LONDON. You can find them at Hyde Park House, 5 Manfred Road, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | BRANDSHIELD SYSTEMS PLC |
|---|---|---|
| Company Number | : | 02956279 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 August 1994 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Hyde Park House, 5 Manfred Road, London, United Kingdom, SW15 2RS |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR | Secretary | 16 July 2021 | Active |
| 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR | Director | 01 December 2020 | Active |
| 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR | Director | 27 July 2021 | Active |
| 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR | Director | 01 December 2020 | Active |
| 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR | Director | 01 March 2019 | Active |
| 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR | Director | 01 December 2020 | Active |
| 104 Addison Gardens, London, W14 0DS | Secretary | 04 June 2008 | Active |
| 31 Woodlands Park Drive, Great Dunmow, CM6 1WH | Secretary | 22 April 1998 | Active |
| Tudeley Hall, Hartlake Road, Tudeley, Tonbridge, United Kingdom, TN11 0PQ | Secretary | 08 October 2012 | Active |
| Flat 1 Trevelyan, 14 Cranley Road, Guildford, GU1 2EW | Secretary | 11 August 1997 | Active |
| 22 Priory Road, Faversham, ME13 7EJ | Secretary | 13 November 2001 | Active |
| Dunearn, Scabharbour Road Weald, Sevenoaks, TN14 6QJ | Secretary | 31 March 1995 | Active |
| 71 Pitcairn House, St Thomas's Square, Hackney, E9 6PU | Nominee Secretary | 02 August 1994 | Active |
| 3 Harrington Way, Warspite Road, Woolwich, SE18 5NU | Secretary | 04 August 2010 | Active |
| C/O Ashworth Bailey Ltd, 20a Racecommon Road, Barnsley, S70 1BH | Secretary | 02 August 1994 | Active |
| Hyde Park House, 5 Manfred Road, London, United Kingdom, SW15 2RS | Secretary | 01 January 2018 | Active |
| 343 Glasgow Road, Waterfoot, Glasgow, G76 0ER | Secretary | 30 April 1997 | Active |
| 22 Melton Street, London, NW1 2BW | Corporate Secretary | 05 February 2003 | Active |
| Hyde Park House, 5 Manfred Road, London, United Kingdom, SW15 2RS | Corporate Secretary | 01 July 2014 | Active |
| Central Working Victoria, Eccelston Yards, 25 Eccleston Place, London, England, SW1W 9NF | Corporate Secretary | 08 April 2020 | Active |
| 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR | Director | 01 December 2020 | Active |
| Old Mill House, Mill Lane, Burton, South Wirral, CH64 5TD | Director | 18 December 1997 | Active |
| Medhurst Farm, Keysford Lane, Horsted Keynes, Haywards Heath, England, RH17 7EL | Director | 13 March 2018 | Active |
| 71 Raynham, Norfolk Crescent, London, W2 2PQ | Director | 02 August 1994 | Active |
| 104 Addison Gardens, London, W14 0DS | Director | 03 May 2005 | Active |
| 30 Harts Grove, Woodford Green, IG8 0BN | Nominee Director | 02 August 1994 | Active |
| 31 Woodlands Park Drive, Great Dunmow, CM6 1WH | Director | 14 June 1999 | Active |
| Hyde Park House, 5 Manfred Road, London, United Kingdom, SW15 2RS | Director | 16 December 2015 | Active |
| Danebury Place, Stockbridge, SO20 6JX | Director | 29 October 1998 | Active |
| Field House, Charlton Court Place, East Sutton, Maidstone, England, ME17 3AN | Director | 01 November 2013 | Active |
| Trosley Court, Church Lane, Trottiscliffe, ME19 5EE | Director | 01 March 2000 | Active |
| Ardnacross, Aros, Isle Of Mull, PA72 6JS | Director | 08 December 2003 | Active |
| Flat 1 Trevelyan, 14 Cranley Road, Guildford, GU1 2EW | Director | 11 August 1997 | Active |
| 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR | Director | 01 December 2020 | Active |
| 18a Belsize Park Gardens, London, NW3 4LH | Director | 02 August 1994 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-20 | Capital | Capital allotment shares. | Download |
| 2023-11-01 | Resolution | Resolution. | Download |
| 2023-10-02 | Officers | Termination director company with name termination date. | Download |
| 2023-09-01 | Resolution | Resolution. | Download |
| 2023-08-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-27 | Accounts | Accounts with accounts type group. | Download |
| 2022-11-23 | Capital | Capital allotment shares. | Download |
| 2022-08-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-08 | Resolution | Resolution. | Download |
| 2022-07-19 | Accounts | Accounts with accounts type group. | Download |
| 2022-05-31 | Capital | Capital allotment shares. | Download |
| 2022-02-08 | Capital | Capital allotment shares. | Download |
| 2021-10-01 | Address | Change sail address company with old address new address. | Download |
| 2021-08-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-18 | Officers | Termination director company with name termination date. | Download |
| 2021-08-18 | Officers | Appoint person director company with name date. | Download |
| 2021-08-18 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-28 | Resolution | Resolution. | Download |
| 2021-07-28 | Resolution | Resolution. | Download |
| 2021-07-23 | Officers | Appoint person secretary company with name date. | Download |
| 2021-07-23 | Officers | Termination secretary company with name termination date. | Download |
| 2021-07-01 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-21 | Capital | Capital allotment shares. | Download |
| 2021-06-21 | Capital | Capital allotment shares. | Download |
| 2021-06-21 | Capital | Capital allotment shares. | Download |
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