BRANDRISKS GROUP LIMITED - SEVENOAKS
Company Profile | Company Filings |
Overview
BRANDRISKS GROUP LIMITED is a Private Limited Company from SEVENOAKS and has the status: Active.
BRANDRISKS GROUP LIMITED was incorporated 18 years ago on 07/09/2005 and has the registered number: 05556411. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
BRANDRISKS GROUP LIMITED was incorporated 18 years ago on 07/09/2005 and has the registered number: 05556411. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
BRANDRISKS GROUP LIMITED - SEVENOAKS
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 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ECA COURT
SEVENOAKS
KENT
TN13 1DU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/09/2023 | 21/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TERENCE DAVID FOREMAN | Secretary | 2023-01-01 | CURRENT | ||
MR TERENCE DAVID FOREMAN | Feb 1966 | British | Director | 2023-01-01 | CURRENT |
MR RICHARD DAVID FORREST-SMITH | Oct 1964 | British | Director | 2016-08-26 UNTIL 2017-11-03 | RESIGNED |
MRS DIANE BROMLEY | Secretary | 2015-06-26 UNTIL 2017-11-28 | RESIGNED | ||
MR PAUL PHILIP GUIRY | Feb 1963 | Irish | Director | 2016-04-06 UNTIL 2017-11-03 | RESIGNED |
MARTIN BURNLEY | British | Secretary | 2009-12-22 UNTIL 2012-06-13 | RESIGNED | |
MR MARTYN JAMES BURNLEY | Secretary | 2017-11-28 UNTIL 2022-12-31 | RESIGNED | ||
ROGER WILLIAM HUDSON | Secretary | 2012-06-13 UNTIL 2014-02-28 | RESIGNED | ||
RUTH LINDSAY PALMER | British | Secretary | 2005-09-09 UNTIL 2007-02-05 | RESIGNED | |
SUSAN CAROLYN RITCHIE | British | Secretary | 2007-02-05 UNTIL 2009-12-22 | RESIGNED | |
MR MARTYN JAMES BURNLEY | Jan 1953 | British | Director | 2017-11-03 UNTIL 2022-12-31 | RESIGNED |
DAVID PALMER | Mar 1962 | British | Director | 2005-09-09 UNTIL 2007-02-05 | RESIGNED |
JACK REGINALD WYNNE LUXTON | Sep 1951 | British | Director | 2007-03-21 UNTIL 2011-06-22 | RESIGNED |
L & A SECRETARIAL LIMITED | Corporate Nominee Secretary | 2005-09-07 UNTIL 2005-09-09 | RESIGNED | ||
MR MARTYN JAMES BURNLEY | Jan 1953 | British | Director | 2011-06-22 UNTIL 2012-06-13 | RESIGNED |
MILES MALCOLM RITCHIE | Aug 1960 | British | Director | 2005-09-09 UNTIL 2010-06-23 | RESIGNED |
MR ROGER STEWART BROWN | Jun 1953 | British | Director | 2009-06-10 UNTIL 2016-03-31 | RESIGNED |
MR WILLIAM RICHARD ADAMSON | May 1954 | British | Director | 2007-03-21 UNTIL 2009-01-12 | RESIGNED |
MR PHILIP KEITH SCARRETT | Nov 1960 | British | Director | 2012-06-13 UNTIL 2016-08-26 | RESIGNED |
ELEMENTAL COSEC LIMITED | Corporate Secretary | 2014-02-28 UNTIL 2014-09-29 | RESIGNED | ||
CS SECRETARIES LIMITED | Corporate Secretary | 2014-09-29 UNTIL 2015-06-26 | RESIGNED | ||
ELEMENTAL COSEC LIMITED | Corporate Secretary | 2014-02-28 UNTIL 2014-02-28 | RESIGNED | ||
L & A REGISTRARS LIMITED | Corporate Nominee Director | 2005-09-07 UNTIL 2005-09-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ec Insurance Services Limited | 2016-04-06 | Sevenoaks |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - BRANDRISKS GROUP LIMITED | 2023-09-06 | 31-12-2022 | |
Micro-entity Accounts - BRANDRISKS GROUP LIMITED | 2022-09-05 | 31-12-2021 | |
Micro-entity Accounts - BRANDRISKS GROUP LIMITED | 2021-09-01 | 31-12-2020 | |
Dormant Company Accounts - BRANDRISKS GROUP LIMITED | 2020-11-06 | 31-12-2019 | £60,000 Cash £60,000 equity |
Dormant Company Accounts - BRANDRISKS GROUP LIMITED | 2019-08-22 | 31-12-2018 | £1 Cash £1 equity |
Dormant Company Accounts - BRANDRISKS GROUP LIMITED | 2018-08-29 | 31-12-2017 | £60,000 Cash £60,000 equity |
Dormant Company Accounts - BRANDRISKS GROUP LIMITED | 2017-07-14 | 31-12-2016 | £60,000 Cash £60,000 equity |
Dormant Company Accounts - BRANDRISKS GROUP LIMITED | 2016-06-01 | 31-12-2015 | £60,000 Cash £60,000 equity |
Dormant Company Accounts - BRANDRISKS GROUP LIMITED | 2015-07-22 | 31-12-2014 | £60,000 Cash £60,000 equity |