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SYSTEMS FOR BRANDING LIMITED - Bank House, 81 St Judes Road, Englefield Green, Surrey, United Kingdom
Company Information
- Company registration number
- 08597532
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Bank House
- 81 St Judes Road
- Englefield Green
- Surrey
- TW20 0DF Bank House, 81 St Judes Road, Englefield Green, Surrey, TW20 0DF UK
Management
- Managing Directors
- BROWN, Ian Harry
- Company secretaries
- EXCEED COSEC SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-07-04
- Age Of Company 2013-07-04 10 years
- SIC/NACE
- 18129
Ownership
- Beneficial Owners
- Mr Ian Harry Brown
- Exceed (Uk) Nominees Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BOWHEAD (UK) LIMITED
- Filing of Accounts
- Due Date: 2023-04-30
- Last Date: 2021-07-31
- Annual Return
- Due Date: 2022-11-17
- Last Date: 2021-11-03
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SYSTEMS FOR BRANDING LIMITED Company Description
- SYSTEMS FOR BRANDING LIMITED is a ltd registered in United Kingdom with the Company reg no 08597532. Its current trading status is "live". It was registered 2013-07-04. It was previously called BOWHEAD (UK) LIMITED. It has declared SIC or NACE codes as "18129". It has 1 director and 1 secretary. The latest accounts are filed up to 2021-07-31.It can be contacted at Bank House .
Get SYSTEMS FOR BRANDING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Systems For Branding Limited - Bank House, 81 St Judes Road, Englefield Green, Surrey, United Kingdom
- 2013-07-04
- 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 2021
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confirmation-statement-with-updates (2021-11-05) - CS01
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change-person-director-company-with-change-date (2021-08-10) - CH01
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cessation-of-a-person-with-significant-control (2021-08-10) - PSC07
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notification-of-a-person-with-significant-control (2021-08-10) - PSC01
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change-to-a-person-with-significant-control (2021-08-12) - PSC04
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confirmation-statement-with-updates (2021-08-18) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-09-28) - AA
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termination-director-company-with-name-termination-date (2021-11-03) - TM01
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cessation-of-a-person-with-significant-control (2021-11-03) - PSC07
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change-to-a-person-with-significant-control (2021-11-03) - PSC04
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accounts-with-accounts-type-total-exemption-full (2021-01-07) - AA
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change-to-a-person-with-significant-control (2021-08-03) - PSC05
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change-to-a-person-with-significant-control (2021-08-03) - PSC04
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-04-03) - AA
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confirmation-statement-with-updates (2020-06-09) - CS01
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termination-director-company-with-name-termination-date (2020-06-10) - TM01
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confirmation-statement-with-updates (2020-08-10) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-07-17) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-10-05) - AA
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confirmation-statement-with-updates (2018-07-11) - CS01
keyboard_arrow_right 2017
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change-to-a-person-with-significant-control (2017-07-07) - PSC04
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change-corporate-director-company-with-change-date (2017-07-06) - CH02
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notification-of-a-person-with-significant-control (2017-07-07) - PSC02
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confirmation-statement-with-updates (2017-07-07) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-08-18) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-25) - CS01
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accounts-with-accounts-type-total-exemption-full (2016-12-21) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-full (2015-03-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-08) - AR01
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accounts-with-accounts-type-total-exemption-full (2015-09-09) - AA
keyboard_arrow_right 2014
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certificate-change-of-name-company (2014-06-24) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-04) - AR01
keyboard_arrow_right 2013
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incorporation-company (2013-07-04) - NEWINC
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capital-allotment-shares (2013-11-14) - SH01
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appoint-corporate-director-company-with-name (2013-11-14) - AP02