This company is commonly known as The Brand Architekts Limited. The company was founded 16 years ago and was given the registration number 06315241. The firm's registered office is in TEDDINGTON. You can find them at 8 Waldegrave Road, , Teddington, London. This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | THE BRAND ARCHITEKTS LIMITED |
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Company Number | : | 06315241 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 17 July 2007 |
End of financial year | : | 30 June 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 8 Waldegrave Road, Teddington, London, TW11 8GT |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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8, Waldegrave Road, Teddington, TW11 8GT | Director | 05 June 2023 | Active |
8, Waldegrave Road, Teddington, TW11 8GT | Director | 28 September 2020 | Active |
Swallowfield House, Station Road, Wellington, TA21 8NL | Secretary | 17 July 2007 | Active |
Swallowfield House, Station Road, Wellington, TA21 8NL | Secretary | 01 January 2018 | Active |
Swallowfield House, Station Road, Wellington, TA21 8NL | Secretary | 28 June 2016 | Active |
8, Waldegrave Road, Teddington, TW11 8GT | Director | 28 September 2020 | Active |
Swallowfield House, Station Road, Wellington, TA21 8NL | Director | 01 April 2009 | Active |
Swallowfield House, Station Road, Wellington, United Kingdom, TA21 8NL | Director | 27 June 2016 | Active |
Swallowfield House, Station Road, Wellington, TA21 8NL | Director | 01 January 2018 | Active |
Swallowfield House, Station Road, Wellington, United Kingdom, TA21 8NL | Director | 27 June 2016 | Active |
8, Waldegrave Road, Teddington, England, TW11 8GT | Director | 30 September 2019 | Active |
8, Waldegrave Road, Teddington, TW11 8GT | Director | 01 July 2018 | Active |
Swallowfield House, Station Road, Wellington, TA21 8NL | Director | 17 July 2007 | Active |
Swallowfield House, Station Road, Wellington, United Kingdom, TA21 8NL | Director | 27 June 2016 | Active |
Brand Architekts Group Plc | ||
Notified on | : | 28 June 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 8, Waldegrave Road, Teddington, England, TW11 8GT |
Nature of control | : |
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Date | Category | Description | |
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2024-03-27 | Accounts | Accounts with accounts type full. | Download |
2023-07-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-06-06 | Officers | Appoint person director company with name date. | Download |
2023-06-06 | Officers | Termination director company with name termination date. | Download |
2023-03-21 | Accounts | Accounts with accounts type full. | Download |
2022-07-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-02-22 | Accounts | Accounts with accounts type full. | Download |
2021-07-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-23 | Accounts | Accounts with accounts type full. | Download |
2020-10-08 | Officers | Appoint person director company with name date. | Download |
2020-10-08 | Officers | Appoint person director company with name date. | Download |
2020-10-08 | Officers | Termination director company with name termination date. | Download |
2020-07-30 | Confirmation statement | Confirmation statement with updates. | Download |
2020-07-23 | Persons with significant control | Change to a person with significant control. | Download |
2020-04-06 | Accounts | Accounts with accounts type full. | Download |
2019-10-01 | Officers | Appoint person director company with name date. | Download |
2019-10-01 | Officers | Termination director company with name termination date. | Download |
2019-09-03 | Address | Change registered office address company with date old address new address. | Download |
2019-09-03 | Officers | Termination secretary company with name termination date. | Download |
2019-09-03 | Officers | Termination director company with name termination date. | Download |
2019-09-03 | Officers | Termination director company with name termination date. | Download |
2019-07-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-02-25 | Accounts | Accounts with accounts type full. | Download |
2018-07-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-07-30 | Officers | Appoint person secretary company with name date. | Download |
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