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THE BRAND GYM LIMITED

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

This company is commonly known as The Brand Gym Limited. The company was founded 20 years ago and was given the registration number 04870419. The firm's registered office is in LONDON. You can find them at 20 Campion Road, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:THE BRAND GYM LIMITED
Company Number:04870419
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 August 2003
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:20 Campion Road, London, SW15 6NW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Campion Road, London, SW15 6NW

Secretary21 August 2003Active
20, Campion Road, London, SW15 6NW

Director21 August 2003Active
152 City Road, London, EC1V 2NX

Corporate Nominee Secretary19 August 2003Active
152 City Road, London, EC1V 2NX

Corporate Nominee Director19 August 2003Active

People with Significant Control

Mr David Edward Hugh Nichols
Notified on:17 February 2022
Status:Active
Date of birth:July 1967
Nationality:British
Country of residence:England
Address:20 Campion Road, London, England, SW15 6NW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Jonathan Taylor
Notified on:06 April 2016
Status:Active
Date of birth:November 1964
Nationality:British
Address:20, Campion Road, London, SW15 6NW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-22Accounts

Accounts with accounts type dormant.

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2024-02-26Confirmation statement

Confirmation statement with no updates.

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2023-04-20Accounts

Accounts with accounts type dormant.

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2023-02-21Confirmation statement

Second filing of confirmation statement with made up date.

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2023-02-17Persons with significant control

Change to a person with significant control.

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2023-02-17Persons with significant control

Notification of a person with significant control.

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2023-02-17Capital

Capital allotment shares.

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2023-02-10Confirmation statement

Confirmation statement with no updates.

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2022-02-27Accounts

Accounts with accounts type dormant.

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2022-02-18Confirmation statement

Confirmation statement with no updates.

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2021-02-09Confirmation statement

Confirmation statement with no updates.

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2021-02-08Confirmation statement

Confirmation statement with no updates.

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2020-09-22Accounts

Accounts with accounts type dormant.

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2020-02-25Confirmation statement

Confirmation statement with no updates.

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2020-02-25Accounts

Accounts with accounts type dormant.

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2019-07-18Confirmation statement

Confirmation statement with no updates.

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2019-03-21Accounts

Accounts with accounts type dormant.

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2018-09-03Confirmation statement

Confirmation statement with no updates.

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2018-06-11Accounts

Accounts with accounts type dormant.

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2017-08-30Confirmation statement

Confirmation statement with no updates.

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2017-04-20Accounts

Accounts with accounts type dormant.

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2016-08-19Confirmation statement

Confirmation statement with updates.

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2016-04-20Accounts

Accounts with accounts type dormant.

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2015-08-25Annual return

Annual return company with made up date full list shareholders.

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2015-04-27Accounts

Accounts with accounts type dormant.

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