KBC PUBLIC RELATIONS & MARKETING LTD. - HAYWARDS HEATH


Company Profile Company Filings

Overview

KBC PUBLIC RELATIONS & MARKETING LTD. is a Private Limited Company from HAYWARDS HEATH ENGLAND and has the status: Active.
KBC PUBLIC RELATIONS & MARKETING LTD. was incorporated 24 years ago on 03/03/2000 and has the registered number: 03939517. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

KBC PUBLIC RELATIONS & MARKETING LTD. - HAYWARDS HEATH

This company is listed in the following categories:
73110 - Advertising agencies
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

16 BRIDGE ROAD
HAYWARDS HEATH
RH16 1UA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/03/2023 17/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LISA PHILPOTT Mar 1969 British Director 2017-04-27 CURRENT
MRS LYNN LASHBROOK Apr 1974 British Director 2019-05-08 CURRENT
MR DAVID JOHN EZRA Jan 1966 British Director 2017-04-27 CURRENT
MRS CATHERINE MARY BURGESS-CRADDY Secretary 2019-05-08 CURRENT
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2000-03-03 UNTIL 2000-03-03 RESIGNED
CHRISTOPHER JOHN WOODBRIDGE-COX Nov 1960 British Director 2019-05-08 UNTIL 2021-07-31 RESIGNED
MR ADRIAN WATTS Sep 1961 British Director 2014-04-01 UNTIL 2014-09-29 RESIGNED
MRS LYNN BRENDA LASHBROOK Apr 1974 British Director 2019-04-08 UNTIL 2019-04-08 RESIGNED
MR NIGEL JOHN JENKINS Jul 1952 British Director 2007-05-21 UNTIL 2010-09-25 RESIGNED
CATHERINE BURGESS-CRADDY Jan 1963 British Director 2000-03-03 UNTIL 2019-04-08 RESIGNED
CATHERINE BURGESS-CRADDY Jan 1963 British Director 2019-04-08 UNTIL 2019-05-08 RESIGNED
MS HELENA BEARD May 1970 British Director 2011-12-13 UNTIL 2014-09-29 RESIGNED
MRS CATHERINE MARY BURGESS-CRADDY Secretary 2019-04-08 UNTIL 2019-04-08 RESIGNED
IAN BURGESS British Secretary 2000-03-03 UNTIL 2019-04-08 RESIGNED
MR IAN BURGESS Secretary 2019-04-08 UNTIL 2019-05-08 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2000-03-03 UNTIL 2000-03-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Talking Travel Ltd 2019-05-08 Uckfield   Ownership of shares 75 to 100 percent
Mrs Catherine Mary Burgess-Craddy 2019-04-08 - 2019-05-08 1/1963 Uckfield   Ownership of shares 50 to 75 percent
Talking Travel Ltd 2019-04-08 - 2019-04-08 Uckfield   Ownership of shares 75 to 100 percent
Mrs Catherine Mary Burgess-Craddy 2016-04-06 - 2019-04-08 1/1963 Uckfield   East Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SPECIALIST HOLIDAYS (TRAVEL) LIMITED CRAWLEY UNITED KINGDOM Active FULL 79110 - Travel agency activities
PORTER AND HAYLETT LIMITED CRAWLEY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 30120 - Building of pleasure and sporting boats
CROWN BLUE LINE LIMITED CRAWLEY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
CLUB MEDITERRANEE (U.K.) LIMITED LONDON Dissolved... MEDIUM 79909 - Other reservation service activities n.e.c.
MARINER INTERNATIONAL TRAVEL (UK) LIMITED CRAWLEY UNITED KINGDOM Active FULL 79110 - Travel agency activities
ALL LEISURE GROUP PLC MANCHESTER Dissolved... GROUP 50100 - Sea and coastal passenger water transport
CROWN HOLIDAYS LIMITED CRAWLEY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 79110 - Travel agency activities
CROWN TRAVEL LIMITED CRAWLEY UNITED KINGDOM Active FULL 79110 - Travel agency activities
CLUB MEDITERRANEE SERVICES (EUROPE) LIMITED LONDON UNITED KINGDOM Active FULL 78300 - Human resources provision and management of human resources functions
MARINER INTERNATIONAL (UK) LIMITED CRAWLEY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
CHELWOOD CONSULTING LIMITED EAST SUSSEX Dissolved... UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
STELOW LIMITED LONDON ENGLAND Active SMALL 70100 - Activities of head offices
WARWICK BANKS AND JENKINS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
CROSS POLLINATE FOUNDATION LONDON Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
AROMACHOLOGY LIMITED HAYWARDS HEAT Dissolved... NO ACCOUNTS FILED 32990 - Other manufacturing n.e.c.
THE FRAGRANCE ACADEMY LIMITED HAYWARDS HEAT Dissolved... NO ACCOUNTS FILED 32990 - Other manufacturing n.e.c.
THE GUANXI GROUP LIMITED BRIGHTON Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
PEWLEY PARTNERS LIMITED BRIGHTON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
TALKING TRAVEL LTD HAYWARDS HEATH ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
KBC Public Relations & Marketing Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-11-08 31-03-2023 £103,423 Cash £216,501 equity
KBC Public Relations & Marketing Ltd - Accounts to registrar (filleted) - small 22.3 2022-11-25 31-03-2022 £109,620 Cash £129,684 equity
KBC Public Relations & Marketing Ltd - Accounts to registrar (filleted) - small 18.2 2021-10-12 31-03-2021 £289,992 Cash £162,237 equity
KBC Public Relations & Marketing Ltd - Accounts to registrar (filleted) - small 18.2 2020-08-25 31-03-2020 £170,118 Cash £101,644 equity
KBC Public Relations & Marketing Ltd - Accounts to registrar (filleted) - small 18.2 2019-08-02 31-03-2019 £209,746 Cash £279,098 equity
KBC Public Relations and Marketing Ltd. - Abbreviated accounts 16.1 2016-08-26 31-03-2016 £94,062 Cash £145,020 equity
KBC P R and Marketing Ltd - Limited company - abbreviated - 11.6 2015-11-13 31-03-2015 £45,874 Cash £116,107 equity

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ORGANOID UK LTD. HAYWARDS HEATH UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
AWL ZENTRUM LIMITED HAYWARDS HEATH ENGLAND Active MICRO ENTITY 81210 - General cleaning of buildings
SILVABAK CONSTRUCTION LIMITED HAYWARDS HEATH ENGLAND Active TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.
CLEWER-SMITH CONSTRUCTION LTD HAYWARDS HEATH UNITED KINGDOM Active NO ACCOUNTS FILED 41202 - Construction of domestic buildings
BANTOZEN LIMITED HAYWARDS HEATH ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management