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 - SOUTHAMPTON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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LUNCHEON VOUCHERS' CATERING EDUCATION TRUST LIMITED Active DORMANT 74990 - Non-trading company
CAPITA EMPLOYEE BENEFITS (CONSULTING) LIMITED LONDON ... FULL 64999 - Financial intermediation not elsewhere classified
CAPITA PENSION SOLUTIONS LIMITED LONDON ENGLAND Active FULL 65300 - Pension funding
CHILDCARE VOUCHERS LIMITED Active FULL 82990 - Other business support service activities n.e.c.
MELBURY MANAGEMENT (SALCOMBE) LIMITED KIDDERMINSTER ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
GALLAGHER RISK & REWARD LIMITED LONDON Active FULL 65300 - Pension funding
GALLAGHER BENEFIT SERVICES MANAGEMENT COMPANY LIMITED LONDON Active FULL 66220 - Activities of insurance agents and brokers
AMBA PEOPLE LIMITED LONDON ENGLAND Voluntary... TOTAL EXEMPTION FULL 62012 - Business and domestic software development
ARGENTIS FINANCIAL MANAGEMENT LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
@CENTRAL MANAGEMENT LIMITED Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
ENGAGE WORKS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
REWARD GATEWAY (UK) LTD LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
GATEHOUSE CONSULTING LIMITED LONDON ENGLAND Dissolved... FULL 70229 - Management consultancy activities other than financial management
JILL SMITH PROPERTIES LIMITED WINSCOMBE ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
CAPITA EMPLOYEE BENEFITS HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
POWER TRAIN (UK) LIMITED BRISTOL ENGLAND Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
BISNEY REALISATIONS LIMITED LIVERPOOL In... FULL 82990 - Other business support service activities n.e.c.
CHANTRILL MACKENZIE LIMITED UCKFIELD ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management

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

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ENERTRIC TECHNOLOGY LIMITED SOUTHAMPTON ENGLAND Active DORMANT 99999 - Dormant Company
ETCH (UK) LIMITED SOUTHAMPTON ENGLAND Active MICRO ENTITY 62012 - Business and domestic software development
OSMAN HOMES LIMITED SOUTHAMPTON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
WE TRAVEL NETWORK LTD SOUTHAMPTON ENGLAND Active DORMANT 70210 - Public relations and communications activities
CRESTWOOD PERSONNEL LTD SOUTHAMPTON ENGLAND Active MICRO ENTITY 78200 - Temporary employment agency activities
GREENLEAVES PSYCHOLOGICAL SERVICES LTD SOUTHAMPTON ENGLAND Active MICRO ENTITY 86900 - Other human health activities
FAIRBROOK HEALTHCARE LIMITED SOUTHAMPTON ENGLAND Active NO ACCOUNTS FILED 78200 - Temporary employment agency activities
S&D BRICKWORK LTD SOUTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
BALSCOTE TRUSTEES (NO1) LTD SOUTHAMPTON UNITED KINGDOM Active NO ACCOUNTS FILED 64301 - Activities of investment trusts
BALSCOTE TRUSTEES (NO2) LTD SOUTHAMPTON UNITED KINGDOM Active NO ACCOUNTS FILED 64301 - Activities of investment trusts