BRAND BIOLOGY LIMITED - SOUTHAMPTON
Company Profile | Company Filings |
Overview
BRAND BIOLOGY LIMITED is a Private Limited Company from SOUTHAMPTON and has the status: Dissolved - no longer trading.
BRAND BIOLOGY LIMITED was incorporated 27 years ago on 02/12/1996 and has the registered number: 03285987. The accounts status is TOTAL EXEMPTION FULL.
BRAND BIOLOGY LIMITED was incorporated 27 years ago on 02/12/1996 and has the registered number: 03285987. The accounts status is TOTAL EXEMPTION FULL.
BRAND BIOLOGY LIMITED - SOUTHAMPTON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
85590 - Other education n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2019 |
Registered Office
JAMES COWPER KRESTON
SOUTHAMPTON
SO15 2NP
This Company Originates in : United Kingdom
Previous trading names include:
POWER TRAIN (UK) LTD (until 01/10/2013)
POWER TRAIN (UK) LTD (until 01/10/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/12/2019 | 13/01/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS AIMEE JANE SHORTMAN | Aug 1976 | British | Director | 2018-01-01 | CURRENT |
MISS MICHELLE ANN ROUGHAN | Jun 1969 | British | Director | 2015-12-31 | CURRENT |
FIRST SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-12-02 UNTIL 1996-12-02 | RESIGNED | ||
MR BRIAN THOMAS WILLETT | Sep 1943 | Director | 1996-12-02 UNTIL 1998-04-29 | RESIGNED | |
MR IAN STEWART SMITH | Nov 1948 | British | Director | 1996-12-02 UNTIL 2015-02-03 | RESIGNED |
MS ALYSON NEADS | Oct 1966 | British | Director | 2013-04-04 UNTIL 2017-12-31 | RESIGNED |
MR NICHOLAS MCKENZIE HERBERT BURNS | Mar 1967 | British | Director | 2015-12-31 UNTIL 2019-06-10 | RESIGNED |
MRS JILL SMITH | Mar 1959 | British | Director | 1998-06-05 UNTIL 2016-09-01 | RESIGNED |
MR BRIAN THOMAS WILLETT | Sep 1943 | Secretary | 1996-12-02 UNTIL 1998-04-29 | RESIGNED | |
MRS JILL SMITH | Mar 1959 | British | Secretary | 1998-04-29 UNTIL 2016-09-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Nicholas Mackenzie Herbert Burns | 2016-09-01 | 3/1967 | Southampton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Ms Michelle Roughan | 2016-09-01 | 6/1969 | Southampton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Brand Biology Limited - Accounts to registrar (filleted) - small 18.2 | 2019-12-28 | 31-03-2019 | £-510,940 equity |
Brand Biology Limited - Accounts to registrar (filleted) - small 18.1 | 2018-04-25 | 31-12-2017 | £-78,217 equity |
Brand Biology Limited - Accounts to registrar - small 17.2 | 2017-09-26 | 31-12-2016 | £-91,671 equity |
Brand Biology Limited - Abbreviated accounts 16.1 | 2016-09-30 | 31-12-2015 | £5,501 Cash £-102,245 equity |