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THE BRANDS GROUP LIMITED - 100 Victoria Embankment, London, EC4Y 0DH, United Kingdom
Company Information
- Company registration number
- 05660494
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 100 Victoria Embankment
- London
- EC4Y 0DH 100 Victoria Embankment, London, EC4Y 0DH UK
Management
- Managing Directors
- APPLETON, Anthony Joseph
- CRAIGIE, Neill James
- GELDERD, Lee Graham
- BLACKWOOD, Olivia Louise
- CRONIN, Patrick Thomas
- DAWSON, Nick James
- STEELE, Arran Spencer
- ANUGWOM, Onyeka
- COOPER, Lucy
- Company secretaries
- NOBLE, John Alexander
Company Details
- Type of Business
- private-limited-guarant-nsc
- Incorporated
- 2005-12-21
- Age Of Company 2005-12-21 19 years
- SIC/NACE
- 94110
Jurisdiction Particularities
- Additional Status Details
- Active
- -
- -
- Filing of Accounts
- Due Date: 2024-07-31
- Last Date: 2022-10-31
- Last Return Made Up To:
- 2012-12-21
- Annual Return
- Due Date: 2024-01-04
- Last Date: 2022-12-21
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THE BRANDS GROUP LIMITED Company Description
- 100 Victoria Embankment .
Get THE BRANDS GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Brands Group Limited - 100 Victoria Embankment, London, EC4Y 0DH, United Kingdom
- 2005-12-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-03-15) - TM01
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accounts-with-accounts-type-small (2023-03-22) - AA
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-11-04) - CH01
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termination-director-company-with-name-termination-date (2022-12-07) - TM01
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appoint-person-director-company-with-name-date (2022-12-15) - AP01
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confirmation-statement-with-no-updates (2022-12-21) - CS01
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confirmation-statement-with-no-updates (2022-01-04) - CS01
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accounts-with-accounts-type-small (2022-04-01) - AA
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-01-06) - CH01
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termination-director-company-with-name-termination-date (2021-03-29) - TM01
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appoint-person-director-company-with-name-date (2021-03-29) - AP01
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accounts-with-accounts-type-small (2021-04-01) - AA
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appoint-person-director-company-with-name-date (2021-05-11) - AP01
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confirmation-statement-with-no-updates (2021-01-04) - CS01
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appoint-person-director-company-with-name-date (2021-01-04) - AP01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-04-14) - AP01
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termination-director-company-with-name-termination-date (2020-09-28) - TM01
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accounts-with-accounts-type-small (2020-03-30) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-02) - CS01
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accounts-with-accounts-type-full (2019-03-21) - AA
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confirmation-statement-with-no-updates (2019-12-23) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-01-03) - CS01
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appoint-person-director-company-with-name-date (2018-02-28) - AP01
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accounts-with-accounts-type-full (2018-04-17) - AA
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termination-director-company-with-name-termination-date (2018-07-17) - TM01
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termination-director-company-with-name-termination-date (2018-09-17) - TM01
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appoint-person-director-company-with-name-date (2018-09-17) - AP01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-01-23) - AP01
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appoint-person-director-company-with-name-date (2017-01-24) - AP01
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appoint-person-director-company-with-name-date (2017-01-25) - AP01
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accounts-with-accounts-type-full (2017-03-16) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-03-23) - AA
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termination-director-company-with-name-termination-date (2016-12-06) - TM01
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confirmation-statement-with-updates (2016-12-21) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-no-member-list (2015-01-07) - AR01
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accounts-with-accounts-type-full (2015-04-08) - AA
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resolution (2015-05-13) - RESOLUTIONS
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memorandum-articles (2015-05-13) - MA
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annual-return-company-with-made-up-date-no-member-list (2015-12-29) - AR01
keyboard_arrow_right 2014
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change-person-secretary-company-with-change-date (2014-01-08) - CH03
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change-sail-address-company-with-old-address (2014-01-08) - AD02
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annual-return-company-with-made-up-date-no-member-list (2014-01-08) - AR01
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accounts-with-accounts-type-full (2014-04-07) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-no-member-list (2013-01-02) - AR01
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appoint-person-director-company-with-name (2013-01-12) - AP01
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accounts-with-accounts-type-full (2013-03-06) - AA
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termination-director-company-with-name (2013-10-16) - TM01
keyboard_arrow_right 2012
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change-sail-address-company (2012-01-03) - AD02
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move-registers-to-sail-company (2012-01-04) - AD03
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annual-return-company-with-made-up-date-no-member-list (2012-01-04) - AR01
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appoint-person-director-company-with-name (2012-02-10) - AP01
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termination-director-company-with-name (2012-02-10) - TM01
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accounts-with-accounts-type-full (2012-02-20) - AA
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appoint-person-director-company-with-name (2012-03-01) - AP01
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resolution (2012-12-17) - RESOLUTIONS
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memorandum-articles (2012-12-17) - MEM/ARTS
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-01-06) - TM01
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accounts-with-accounts-type-full (2011-02-11) - AA
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termination-director-company-with-name (2011-09-30) - TM01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-02-10) - AA
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annual-return-company-with-made-up-date-no-member-list (2010-12-29) - AR01
keyboard_arrow_right 2009
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legacy (2009-01-12) - 363a
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legacy (2009-02-03) - 288b
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legacy (2009-02-03) - 288c
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accounts-with-accounts-type-full (2009-02-12) - AA
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change-registered-office-address-company-with-date-old-address (2009-12-11) - AD01
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change-person-director-company-with-change-date (2009-12-30) - CH01
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annual-return-company-with-made-up-date-no-member-list (2009-12-30) - AR01
keyboard_arrow_right 2008
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legacy (2008-02-05) - 363a
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legacy (2008-02-11) - 288b
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accounts-with-accounts-type-full (2008-02-12) - AA
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legacy (2008-10-15) - 288a
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legacy (2008-10-15) - 288b
keyboard_arrow_right 2007
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legacy (2007-01-07) - 363s
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accounts-with-accounts-type-full (2007-03-08) - AA
keyboard_arrow_right 2006
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legacy (2006-03-02) - 288a
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legacy (2006-06-20) - 288b
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legacy (2006-07-12) - 225
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legacy (2006-09-14) - 288a
keyboard_arrow_right 2005
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incorporation-company (2005-12-21) - NEWINC