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The Brand Master Plan Ltd, W6 9LH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

THE BRAND MASTER PLAN LTD

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

This company is commonly known as The Brand Master Plan Ltd. The company was founded 12 years ago and was given the registration number 08033754. The firm's registered office is in LONDON. You can find them at 38 Brunswick House, Parr's Way, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:THE BRAND MASTER PLAN LTD
Company Number:08033754
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 April 2012
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:38 Brunswick House, Parr's Way, London, England, W6 9LH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

People with Significant Control

Mr Derek Mcintosh
Notified on:06 April 2016
Status:Active
Date of birth:September 1978
Nationality:British
Country of residence:England
Address:38 Brunswick House, Parr's Way, London, England, W6 9LH
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Ms Michelle Louise Mcintosh
Notified on:06 April 2016
Status:Active
Date of birth:May 1973
Nationality:British
Country of residence:England
Address:38 Brunswick House, Parr's Way, London, England, W6 9LH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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