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BRANDWORK STUDIO LIMITED

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

This company is commonly known as Brandwork Studio Limited. The company was founded 4 years ago and was given the registration number 12283476. The firm's registered office is in WOODFORD GREEN. You can find them at The Retreat, 406 Roding Lane South, Woodford Green, Essex. This company's SIC code is 74100 - specialised design activities.

Company Information

Name:BRANDWORK STUDIO LIMITED
Company Number:12283476
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 October 2019
End of financial year:26 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:The Retreat, 406 Roding Lane South, Woodford Green, Essex, England, IG8 8EY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Retreat, 406 Roding Lane South, Woodford Green, England, IG8 8EY

Director28 October 2019Active
The Retreat, 406 Roding Lane South, Woodford Green, England, IG8 8EY

Director28 October 2019Active

People with Significant Control

Mrs Hayley Clair Simpson
Notified on:28 October 2019
Status:Active
Date of birth:January 1976
Nationality:British
Country of residence:England
Address:The Retreat, 406 Roding Lane South, Woodford Green, England, IG8 8EY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Simon Baghomian
Notified on:28 October 2019
Status:Active
Date of birth:September 1973
Nationality:British
Country of residence:England
Address:The Retreat, 406 Roding Lane South, Woodford Green, England, IG8 8EY
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
2023-10-28Confirmation statement

Confirmation statement with no updates.

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2023-08-31Accounts

Accounts with accounts type total exemption full.

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2023-05-22Confirmation statement

Confirmation statement with updates.

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2023-05-22Confirmation statement

Second filing of confirmation statement with made up date.

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2023-05-12Confirmation statement

Confirmation statement with updates.

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2023-05-11Persons with significant control

Change to a person with significant control.

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2023-05-11Persons with significant control

Cessation of a person with significant control.

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2023-05-11Officers

Termination director company with name termination date.

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2023-01-11Gazette

Gazette filings brought up to date.

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2023-01-10Gazette

Gazette notice compulsory.

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2023-01-04Accounts

Accounts with accounts type total exemption full.

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2022-10-28Gazette

Gazette filings brought up to date.

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2022-10-27Confirmation statement

Confirmation statement with no updates.

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2022-08-09Dissolution

Dissolved compulsory strike off suspended.

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2022-06-28Gazette

Gazette notice compulsory.

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2021-10-28Accounts

Change account reference date company previous shortened.

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2021-10-27Confirmation statement

Confirmation statement with no updates.

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2021-07-28Accounts

Change account reference date company previous shortened.

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2020-10-27Confirmation statement

Confirmation statement with no updates.

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2020-09-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-03-10Accounts

Change account reference date company current extended.

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2020-01-21Address

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

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2020-01-20Persons with significant control

Change to a person with significant control.

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2020-01-20Officers

Change person director company with change date.

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2020-01-20Persons with significant control

Change to a person with significant control.

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