BRAND GENIUS LIMITED - FALMOUTH


Company Profile Company Filings

Overview

BRAND GENIUS LIMITED is a Private Limited Company from FALMOUTH ENGLAND and has the status: Active.
BRAND GENIUS LIMITED was incorporated 17 years ago on 22/01/2007 and has the registered number: 06060761. The accounts status is DORMANT and accounts are next due on 31/12/2024.

BRAND GENIUS LIMITED - FALMOUTH

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

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

PENAVON
FALMOUTH
CORNWALL
TR11 5LB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/10/2023 01/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID EDWARD BICKERTON HAIGH Oct 1954 British Director 2007-01-22 CURRENT
MRS CHERRY ALISON HAIGH Dec 1955 British Director 2007-01-22 CURRENT
MR DAVID EDWARD BICKERTON HAIGH Oct 1954 British Secretary 2007-01-22 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Edward Bickerton Haigh 2016-04-06 10/1954 Falmouth   Cornwall Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Cherry Alison Haigh 2016-04-06 12/1955 Falmouth   Cornwall Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CORNISH CATERING LIMITED MIDDX Dissolved... DORMANT 56210 - Event catering activities
BRAND DIALOGUE LIMITED FALMOUTH ENGLAND Active AUDIT EXEMPTION SUBSI 70210 - Public relations and communications activities
THE SOCIETY OF SHARE AND BUSINESS VALUERS LIMITED TONBRIDGE Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
BRAND FINANCE PLC FALMOUTH ENGLAND Active GROUP 70221 - Financial management
BRAND EQUITY LIMITED FALMOUTH ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
BRAND AUDITS LIMITED FALMOUTH ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
BRAND VENTURES LIMITED FALMOUTH ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
HAGER VOR SURF CO LTD PENRYN Active MICRO ENTITY 47710 - Retail sale of clothing in specialised stores
TRURO HIGH SCHOOL FOR GIRLS TRUSTEES TRURO Active DORMANT 85100 - Pre-primary education
VI360 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management
BRANDASSYST LIMITED TEDDINGTON Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
BRAND ECONOMICS LIMITED FALMOUTH ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
KIPLING HOUSE FREEHOLD COMPANY LTD LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
BRAND EXCHANGE LTD FALMOUTH ENGLAND Active AUDIT EXEMPTION SUBSI 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
DENOMINATION UK LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
THE DIALOGUE AGENCY LIMITED FALMOUTH ENGLAND Active DORMANT 70210 - Public relations and communications activities
ROYALTY RELIEF LIMITED FALMOUTH ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - BRAND GENIUS LIMITED 2023-12-15 31-03-2023 £1 equity
Dormant Company Accounts - BRAND GENIUS LIMITED 2023-01-17 31-03-2022 £1 equity
Dormant Company Accounts - BRAND GENIUS LIMITED 2021-12-24 31-03-2021 £1 equity
Dormant Company Accounts - BRAND GENIUS LIMITED 2020-05-16 31-03-2020 £1 equity
Dormant Company Accounts - BRAND GENIUS LIMITED 2019-09-24 31-03-2019 £1 equity
Dormant Company Accounts - BRAND GENIUS LIMITED 2018-08-17 31-03-2018 £1 equity
Dormant Company Accounts - BRAND GENIUS LIMITED 2017-12-14 31-03-2017 £1 equity
Dormant Company Accounts - BRAND GENIUS LIMITED 2017-01-28 31-03-2016 £1 equity
Dormant Company Accounts - BRAND GENIUS LIMITED 2015-12-02 31-03-2015 £1 equity
Dormant Company Accounts - BRAND GENIUS LIMITED 2014-12-19 31-03-2014 £1 Cash £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRAND FINANCE PLC FALMOUTH ENGLAND Active GROUP 70221 - Financial management
BRAND AUDITS LIMITED FALMOUTH ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
BRAND VENTURES LIMITED FALMOUTH ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
DEEDOL LTD FALMOUTH ENGLAND Active MICRO ENTITY 46180 - Agents specialized in the sale of other particular products
BRAND ECONOMICS LIMITED FALMOUTH ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
BRAND EXCHANGE LTD FALMOUTH ENGLAND Active AUDIT EXEMPTION SUBSI 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
TOWILL BROTHERS LTD FALMOUTH ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
THE DIALOGUE AGENCY LIMITED FALMOUTH ENGLAND Active DORMANT 70210 - Public relations and communications activities
ROYALTY RELIEF LIMITED FALMOUTH ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management