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RUSSELL & BRAND LIMITED

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

This company is commonly known as Russell & Brand Limited. The company was founded 36 years ago and was given the registration number 02343336. The firm's registered office is in LONDON. You can find them at One, Southampton Row, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:RUSSELL & BRAND LIMITED
Company Number:02343336
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 February 1989
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:One, Southampton Row, London, WC1B 5HA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One, Southampton Row, London, England, WC1B 5HA

Corporate Secretary31 August 1999Active
One, Southampton Row, London, United Kingdom, WC1B 5HA

Director28 March 2013Active
One, Southampton Row, London, England, WC1B 5HA

Corporate Director31 August 1999Active
One, Southampton Row, London, England, WC1B 5HA

Corporate Director31 August 1999Active
7 Millhedge Close, Cobham, KT11 3BE

Secretary14 June 1996Active
18 Felton Lea, Sidcup, DA14 6BA

Secretary-Active
Bracks Cottage Broad Green, Coggeshall, CO6 1RU

Secretary31 October 1997Active
14 Vale Road, Bromley, BR1 2AL

Secretary31 October 1995Active
One, Southampton Row, London, United Kingdom, WC1B 5HA

Director01 January 2012Active
13 Royal Crescent, Brighton, BN2 1AL

Director-Active
39 Manorway, Beckenham, BR3 2LN

Director-Active
One, Southampton Row, London, United Kingdom, WC1B 5HA

Director01 September 2010Active
9 Hillrise, Manor Road, Walton On Thames, KT12 2PE

Director31 October 1997Active
Balmoral, 42 Northill Road, Ickwell, SG18 9ED

Director31 October 1997Active
9454 Newbridge Drive, Potomac, Usa, 20854

Director14 June 1996Active
21 Beouvior Court, Rockville, Usa, 20854

Director14 June 1996Active
Chimneys, 9 Woodcote Place, Ascot, SL5 7JT

Director31 October 1997Active
14 Vale Road, Bromley, BR1 2AL

Director11 November 1994Active
10803 Cripplegate Road, Potomac, Usa, 20854

Director14 June 1996Active
21 Bridle Court, Potomac, Usa, 20854

Director14 June 1996Active
Ridgewood, Crawley Drive, Camberley, GU15 2AA

Director31 October 1997Active

People with Significant Control

The Brand Group Limited
Notified on:01 December 2016
Status:Active
Country of residence:England
Address:One, Southampton Row, London, England, WC1B 5HA
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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