BRAND REMEDY LTD - BRENTFORD


Company Profile Company Filings

Overview

BRAND REMEDY LTD is a Private Limited Company from BRENTFORD ENGLAND and has the status: Active.
BRAND REMEDY LTD was incorporated 29 years ago on 06/10/1994 and has the registered number: 02975217. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

BRAND REMEDY LTD - BRENTFORD

This company is listed in the following categories:
74100 - specialised design activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

FLAT 17 BARNES QUARTER
BRENTFORD
TW8 8EB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BLUEPRINT GRAPHIC DESIGN CONSULTANTS LIMITED (until 11/08/2006)

Confirmation Statements

Last Statement Next Statement Due
24/04/2023 08/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. RICHARD SILBERMANN Mar 1957 British Director 1997-06-24 CURRENT
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1994-10-06 UNTIL 1994-12-13 RESIGNED
MR CHARLES ARTHUR TIMBERLAKE Oct 1933 British Director 1994-12-13 UNTIL 1999-09-15 RESIGNED
MR DAVID ROBERT SILBERMANN Apr 1955 British Director 1995-01-01 UNTIL 2023-01-31 RESIGNED
TIMOTHY STEWART PARK May 1973 British Director 2008-01-02 UNTIL 2010-05-10 RESIGNED
DAWN HOLLINGWORTH May 1971 British Director 2005-01-01 UNTIL 2007-07-31 RESIGNED
MR. MARTYN CHARLES HART Apr 1952 British Director 1999-09-15 UNTIL 2016-12-21 RESIGNED
CYRIL CHODY Nov 1933 Secretary 1996-06-30 UNTIL 2006-01-06 RESIGNED
MR. MARTYN CHARLES HART Apr 1952 British Secretary 2006-03-30 UNTIL 2016-12-22 RESIGNED
MR CHARLES ANTHONY ARNOLD British Secretary 1994-12-13 UNTIL 1996-06-30 RESIGNED
HALLMARK REGISTRARS LIMITED Corporate Nominee Director 1994-10-06 UNTIL 1994-12-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard Silbermann 2023-01-31 3/1957 Brentford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Brent Group Ltd 2016-10-06 - 2023-01-31 Hatfield   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
S W ROSEBUD LOGISTICS LIMITED BEACONSFIELD Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
00449705 LIMITED ST ALBANS Dissolved... FULL 9305 - Other service activities n.e.c.
BRENT GROUP LIMITED BEACONSFIELD ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BRIDLE LANE (ESTATES) LIMITED CHALFONT ST PETER UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
STATEBROOK LIMITED BEACONSFIELD ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
DEMIART LIMITED BEACONSFIELD ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HALLETTS GROUP LTD BIRMINGHAM In... UNAUDITED ABRIDGED 49410 - Freight transport by road
PEOPLE'S VOICES BOURNE END ENGLAND Dissolved... FULL 88990 - Other social work activities without accommodation n.e.c.
FAIROLD MARINE LTD. SOUTH MOLTON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
DIRTY WORK LTD. BUCKINGHAMSHI Dissolved... DORMANT 69201 - Accounting and auditing activities
P A JOLLY LIMITED DUDLEY Dissolved... UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
WELHAM GREEN VEHICLE MAINTENANCE LTD HATFIELD Dissolved... TOTAL EXEMPTION SMALL 45200 - Maintenance and repair of motor vehicles

Free Reports Available

Report Date Filed Date of Report Assets
BRAND_REMEDY_LIMITED - Accounts 2023-04-28 31-12-2022 £9,292 Cash £1,000 equity
BRAND_REMEDY_LIMITED - Accounts 2022-09-28 31-12-2021 £6,680 Cash £38,358 equity
BRAND_REMEDY_LIMITED - Accounts 2021-09-02 31-12-2020 £119,079 Cash £616,131 equity
BRAND_REMEDY_LIMITED - Accounts 2020-04-01 31-12-2019 £62,128 Cash £477,374 equity
BRAND_REMEDY_LIMITED - Accounts 2019-03-27 31-12-2018 £15,736 Cash £383,632 equity
BRAND_REMEDY_LIMITED - Accounts 2018-03-28 31-12-2017 £59,396 Cash £223,818 equity
BRAND_REMEDY_LIMITED - Accounts 2017-09-30 31-12-2016 £37,150 Cash
BRAND_REMEDY_LIMITED - Accounts 2016-09-29 31-12-2015 £2,767 Cash

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AVAKS MEDICAL ULTRASOUND UK LTD BRENTFORD UNITED KINGDOM Active DORMANT 86210 - General medical practice activities
KAHINA WISSA LIMITED BRENTFORD ENGLAND Active NO ACCOUNTS FILED 68310 - Real estate agencies