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THE BRAND PORTFOLIO LIMITED

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

This company is commonly known as The Brand Portfolio Limited. The company was founded 9 years ago and was given the registration number 09458467. The firm's registered office is in EXETER. You can find them at Redwoods, 2 Clyst Works Clyst Road, Topsham, Exeter, Devon. This company's SIC code is 46170 - Agents involved in the sale of food, beverages and tobacco.

Company Information

Name:THE BRAND PORTFOLIO LIMITED
Company Number:09458467
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 2015
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 46170 - Agents involved in the sale of food, beverages and tobacco

Office Address & Contact

Registered Address:Redwoods, 2 Clyst Works Clyst Road, Topsham, Exeter, Devon, United Kingdom, EX3 0DB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Britannia House, Caerphilly Business Park, Caerphilly, Wales, CF83 3GG

Director25 February 2015Active
Britannia House, Caerphilly Business Park, Caerphilly, Wales, CF83 3GG

Director29 November 2016Active
14 Begonia Close, Burbage, Leicestershire, United Kingdom, LE10 2SS

Director25 February 2015Active
Great Fairwood Farm, Tedburn St Mary, Exeter, United Kingdom, EX6 6BE

Director25 February 2015Active

People with Significant Control

Mrs Rachel Jane Joll
Notified on:29 November 2016
Status:Active
Date of birth:December 1980
Nationality:British
Country of residence:England
Address:Redwoods, 2 Clyst Works, Exeter, England, EX3 0DB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Christopher Paul Joll
Notified on:06 April 2016
Status:Active
Date of birth:November 1978
Nationality:British
Country of residence:United Kingdom
Address:Redwoods, 2 Clyst Works, Clyst Road, Exeter, United Kingdom, EX3 0DB
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 (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
2022-08-09Dissolution

Dissolved compulsory strike off suspended.

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2022-07-05Gazette

Gazette notice compulsory.

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2022-04-25Officers

Change person director company with change date.

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2021-05-21Accounts

Accounts with accounts type dormant.

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2021-05-21Confirmation statement

Confirmation statement with no updates.

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2020-12-30Accounts

Accounts with accounts type dormant.

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2020-12-30Address

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

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2020-06-16Confirmation statement

Confirmation statement with no updates.

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2019-09-26Accounts

Accounts with accounts type micro entity.

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2019-03-18Confirmation statement

Confirmation statement with updates.

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2019-02-19Accounts

Accounts with accounts type micro entity.

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2018-11-20Accounts

Change account reference date company previous shortened.

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2018-05-23Gazette

Gazette filings brought up to date.

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2018-05-22Confirmation statement

Confirmation statement with updates.

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2018-05-15Gazette

Gazette notice compulsory.

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2017-11-28Accounts

Accounts with accounts type micro entity.

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2017-03-15Confirmation statement

Confirmation statement with updates.

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2017-03-13Confirmation statement

Confirmation statement with updates.

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2017-01-10Officers

Appoint person director company with name date.

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2016-08-15Accounts

Accounts with accounts type total exemption small.

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2016-03-29Annual return

Annual return company with made up date full list shareholders.

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2015-09-04Officers

Termination director company with name termination date.

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2015-08-28Officers

Termination director company with name termination date.

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2015-08-28Officers

Termination director company with name termination date.

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2015-05-22Officers

Change person director company with change date.

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