This company is commonly known as Total Brand Security Limited. The company was founded 13 years ago and was given the registration number 07469574. The firm's registered office is in LONDON. You can find them at 85 Great Portland Street, , London, . This company's SIC code is 20302 - Manufacture of printing ink.
Name | : | TOTAL BRAND SECURITY LIMITED |
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Company Number | : | 07469574 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 14 December 2010 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 85 Great Portland Street, London, England, W1W 7LT |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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85, Great Portland Street, London, England, W1W 7LT | Director | 14 December 2010 | Active |
Suite B 29, Harley Street, London, England, W1G 9QR | Secretary | 18 April 2011 | Active |
61, Mill Drive,, Hove, United Kingdom, | Director | 13 November 2017 | Active |
29, Harley Street, London, England, W1G 9QR | Director | 01 May 2016 | Active |
29, Harley Street, London, England, W1G 9QR | Director | 14 December 2010 | Active |
Christopher Brian Bartram | ||
Notified on | : | 13 November 2017 |
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Status | : | Active |
Date of birth | : | December 1953 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 61, Mill Drive, Hove, United Kingdom, |
Nature of control | : |
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Mr Adrian Paul Simmons | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1960 |
Nationality | : | New Zealander |
Country of residence | : | England |
Address | : | 85, Great Portland Street, London, England, W1W 7LT |
Nature of control | : |
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Date | Category | Description | |
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2023-09-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-11 | Accounts | Accounts with accounts type micro entity. | Download |
2022-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-26 | Accounts | Accounts with accounts type micro entity. | Download |
2021-09-17 | Confirmation statement | Confirmation statement with updates. | Download |
2021-09-16 | Officers | Termination director company with name termination date. | Download |
2021-09-16 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-09-09 | Officers | Change person director company with change date. | Download |
2021-09-09 | Persons with significant control | Change to a person with significant control. | Download |
2021-06-02 | Accounts | Accounts with accounts type micro entity. | Download |
2020-11-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-10-29 | Accounts | Accounts with accounts type micro entity. | Download |
2020-08-06 | Mortgage | Mortgage satisfy charge full. | Download |
2020-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-16 | Accounts | Accounts with accounts type micro entity. | Download |
2019-08-06 | Officers | Change person director company with change date. | Download |
2018-11-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-28 | Accounts | Accounts with accounts type micro entity. | Download |
2018-02-23 | Address | Change registered office address company with date old address new address. | Download |
2017-12-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2017-11-14 | Officers | Appoint person director company with name. | Download |
2017-11-13 | Officers | Appoint person director company with name date. | Download |
2017-11-13 | Persons with significant control | Notification of a person with significant control. | Download |
2017-11-13 | Confirmation statement | Confirmation statement with updates. | Download |
2017-11-13 | Persons with significant control | Change to a person with significant control. | Download |
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