BRANDMASTER LTD - CHICHESTER


Company Profile Company Filings

Overview

BRANDMASTER LTD is a Private Limited Company from CHICHESTER and has the status: Active.
BRANDMASTER LTD was incorporated 23 years ago on 20/12/2000 and has the registered number: 04128181. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.

BRANDMASTER LTD - CHICHESTER

This company is listed in the following categories:
90030 - Artistic creation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

UNIT 3 CHICHESTER BUSINESS PARK
CHICHESTER
WEST SUSSEX
PO20 2FT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/12/2023 03/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT JOHN POERSCOUT-EDGERTON Feb 1978 British Director 2017-06-01 CURRENT
MR ALISTER ROBERT MARCHANT Aug 1966 British Director 2008-04-25 CURRENT
MR STEPHEN WILLIAM HAINES Oct 1962 British Director 2008-04-25 CURRENT
MR JOHN RICHARD KNIGHT Oct 1955 British Director 2001-01-10 UNTIL 2008-04-25 RESIGNED
MR GUY ROBERT JOHN BARNARD Jun 1956 British Secretary 2001-02-05 UNTIL 2008-04-25 RESIGNED
MR JOHN CODA British Secretary 2008-04-25 UNTIL 2011-11-01 RESIGNED
MR WILLIAM DOUGLASS DODD Secretary 2011-11-01 UNTIL 2016-01-01 RESIGNED
MR JOHN RICHARD KNIGHT Oct 1955 British Secretary 2001-01-10 UNTIL 2001-02-05 RESIGNED
MR ALEXANDER JOHN JOHNSTON Apr 1964 British Director 2005-01-05 UNTIL 2008-04-25 RESIGNED
MR JOHN ANTHONY WILLIS Nov 1971 British Director 2012-10-01 UNTIL 2016-11-09 RESIGNED
IAN EDWARD GIBBON WAKEFIELD May 1966 British Director 2008-04-25 UNTIL 2011-11-01 RESIGNED
IAN CHARLES SHIPLEY Mar 1964 British Director 2001-01-10 UNTIL 2007-06-30 RESIGNED
MR GERARD PATRICK LUKE O'MAHONY Nov 1973 Irish Director 2016-01-01 UNTIL 2018-01-12 RESIGNED
MR ROGER MURPHY Nov 1956 English Director 2008-04-25 UNTIL 2011-11-01 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2000-12-20 UNTIL 2001-01-10 RESIGNED
MRS CAROLE KAVANAGH Mar 1959 British Director 2008-04-25 UNTIL 2012-12-31 RESIGNED
RICHARD DAVID EDMONDSON Jan 1963 British Director 2008-04-25 UNTIL 2012-05-14 RESIGNED
MR PAUL DEREK DEAN HAINES Sep 1957 British Director 2008-04-25 UNTIL 2013-04-30 RESIGNED
MR MATTHEW VALENTINE FLEMING Dec 1964 British Director 2005-01-05 UNTIL 2008-04-25 RESIGNED
MR JOHN CODA British Director 2008-04-25 UNTIL 2011-11-01 RESIGNED
MR STEPHEN LEONARD BLAKEMORE Jan 1964 British Director 2008-04-25 UNTIL 2016-11-09 RESIGNED
MR GUY ROBERT JOHN BARNARD Jun 1956 British Director 2001-01-10 UNTIL 2008-04-25 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2000-12-20 UNTIL 2001-01-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Carte Blanche Group Ltd 2016-04-06 Chichester   Ownership of shares 75 to 100 percent

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