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THE BRAND ARCHITEKTS LIMITED

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

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..

Company Information

Name:THE BRAND ARCHITEKTS LIMITED
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:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:8 Waldegrave Road, Teddington, London, TW11 8GT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Waldegrave Road, Teddington, TW11 8GT

Director05 June 2023Active
8, Waldegrave Road, Teddington, TW11 8GT

Director28 September 2020Active
Swallowfield House, Station Road, Wellington, TA21 8NL

Secretary17 July 2007Active
Swallowfield House, Station Road, Wellington, TA21 8NL

Secretary01 January 2018Active
Swallowfield House, Station Road, Wellington, TA21 8NL

Secretary28 June 2016Active
8, Waldegrave Road, Teddington, TW11 8GT

Director28 September 2020Active
Swallowfield House, Station Road, Wellington, TA21 8NL

Director01 April 2009Active
Swallowfield House, Station Road, Wellington, United Kingdom, TA21 8NL

Director27 June 2016Active
Swallowfield House, Station Road, Wellington, TA21 8NL

Director01 January 2018Active
Swallowfield House, Station Road, Wellington, United Kingdom, TA21 8NL

Director27 June 2016Active
8, Waldegrave Road, Teddington, England, TW11 8GT

Director30 September 2019Active
8, Waldegrave Road, Teddington, TW11 8GT

Director01 July 2018Active
Swallowfield House, Station Road, Wellington, TA21 8NL

Director17 July 2007Active
Swallowfield House, Station Road, Wellington, United Kingdom, TA21 8NL

Director27 June 2016Active

People with Significant Control

Brand Architekts Group Plc
Notified on:28 June 2016
Status:Active
Country of residence:England
Address:8, Waldegrave Road, Teddington, England, TW11 8GT
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 (6 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
2024-03-27Accounts

Accounts with accounts type full.

Download
2023-07-24Confirmation statement

Confirmation statement with no updates.

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2023-06-06Officers

Appoint person director company with name date.

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2023-06-06Officers

Termination director company with name termination date.

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2023-03-21Accounts

Accounts with accounts type full.

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2022-07-18Confirmation statement

Confirmation statement with no updates.

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2022-02-22Accounts

Accounts with accounts type full.

Download
2021-07-28Confirmation statement

Confirmation statement with no updates.

Download
2020-12-23Accounts

Accounts with accounts type full.

Download
2020-10-08Officers

Appoint person director company with name date.

Download
2020-10-08Officers

Appoint person director company with name date.

Download
2020-10-08Officers

Termination director company with name termination date.

Download
2020-07-30Confirmation statement

Confirmation statement with updates.

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2020-07-23Persons with significant control

Change to a person with significant control.

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2020-04-06Accounts

Accounts with accounts type full.

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2019-10-01Officers

Appoint person director company with name date.

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2019-10-01Officers

Termination director company with name termination date.

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2019-09-03Address

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

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2019-09-03Officers

Termination secretary company with name termination date.

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2019-09-03Officers

Termination director company with name termination date.

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2019-09-03Officers

Termination director company with name termination date.

Download
2019-07-22Confirmation statement

Confirmation statement with no updates.

Download
2019-02-25Accounts

Accounts with accounts type full.

Download
2018-07-30Confirmation statement

Confirmation statement with no updates.

Download
2018-07-30Officers

Appoint person secretary company with name date.

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