BRAND MANAGERS LIMITED - HARROW
| Company Profile | Company Filings |
Overview
BRAND MANAGERS LIMITED is a Private Limited Company from HARROW and has the status: Active.
BRAND MANAGERS LIMITED was incorporated 23 years ago on 11/08/2000 and has the registered number: 04051310. The accounts status is DORMANT and accounts are next due on 31/12/2024.
BRAND MANAGERS LIMITED was incorporated 23 years ago on 11/08/2000 and has the registered number: 04051310. The accounts status is DORMANT and accounts are next due on 31/12/2024.
BRAND MANAGERS LIMITED - HARROW
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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
C/O INCOS LTD
14 LYON ROAD
HARROW
MIDDLESEX
HA1 2EN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/09/2023 | 04/10/2024 |
Map
C/O INCOS LTD
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PATRICK HANS SPILLMANN | May 1967 | Swiss | Director | 2000-09-19 | CURRENT |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2000-08-11 UNTIL 2000-09-19 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-08-11 UNTIL 2000-09-19 | RESIGNED | ||
| BROADWAY SECRETARIES LIMITED | Corporate Secretary | 2000-09-19 UNTIL 2007-10-17 | RESIGNED | ||
| MR KARIM GANGJI | Jan 1960 | British | Secretary | 2007-10-17 UNTIL 2017-09-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Karim Gangji | 2016-04-16 | 1/1960 | Harrow Middlesex |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Mr Patrick Spillmann | 2016-04-16 | 5/1967 | Harrow Middlesex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Brand Managers Limited | 2023-09-15 | 31-03-2023 | £-152,319 equity |
| Brand Managers Limited | 2022-12-24 | 31-03-2022 | £-152,319 equity |
| Brand Managers Limited | 2021-12-23 | 31-03-2021 | £-152,319 equity |
| BRAND_MANAGERS_LIMITED - Accounts | 2021-03-06 | 31-03-2020 | £-152,319 equity |
| BRAND_MANAGERS_LIMITED - Accounts | 2019-12-18 | 31-03-2019 | £-152,319 equity |
| BRAND_MANAGERS_LIMITED - Accounts | 2018-12-20 | 31-03-2018 | £-152,319 equity |
| BRAND_MANAGERS_LIMITED - Accounts | 2017-12-16 | 31-03-2017 | £-152,319 equity |
| BRAND_MANAGERS_LIMITED - Accounts | 2016-12-23 | 31-03-2016 | £-152,319 equity |
| Abbreviated Company Accounts - BRAND MANAGERS LIMITED | 2015-12-16 | 31-03-2015 | £-152,319 equity |
| Abbreviated Company Accounts - BRAND MANAGERS LIMITED | 2014-12-20 | 31-03-2014 | £-152,319 equity |