BRAND DIVISION LIMITED - ST. AUSTELL


Company Profile Company Filings

Overview

BRAND DIVISION LIMITED is a Private Limited Company from ST. AUSTELL ENGLAND and has the status: Active.
BRAND DIVISION LIMITED was incorporated 16 years ago on 01/03/2008 and has the registered number: 06519800. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

BRAND DIVISION LIMITED - ST. AUSTELL

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

C/O FLUID BRANDING - UNIT 31, ESAM CARLUDDON TECHNOLOGY PARK
ST. AUSTELL
PL26 8WE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/02/2023 14/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MILES ALAN LOVEGROVE British Director 2008-03-01 CURRENT
MR MATTHEW JOHN FRANKS Aug 1971 British Director 2008-03-01 CURRENT
MR MILES ALAN LOVEGROVE British Secretary 2008-03-01 CURRENT
MRS AMY LOUISE LOVEGROVE Oct 1978 British Director 2008-06-14 UNTIL 2010-02-20 RESIGNED
MISS SOPHIE ELIZABETH HOWES Mar 1978 British Director 2010-05-28 UNTIL 2013-07-29 RESIGNED
MISS EMMA LOUISE BEESON Oct 1973 British Director 2010-05-28 UNTIL 2013-07-29 RESIGNED
SARAH JAYNE FRANKS May 1969 British Director 2008-06-14 UNTIL 2010-02-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Brand Division Holdings Limited 2019-02-01 St Austell   Cornwall Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Miles Alan Lovegrove 2016-04-06 - 2019-02-01 6/1979 Charlestown   Cornwall Ownership of shares 25 to 50 percent
Mr Matthew John Franks 2016-04-06 - 2019-02-01 8/1971 Charlestown   Cornwall Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FALCON PRINT AND PROMOTIONS LIMITED ST. AUSTELL Dissolved... DORMANT 99999 - Dormant Company
BRITISH PROMOTIONAL MERCHANDISE ASSOCIATION LIMITED IPSWICH UNITED KINGDOM Active TOTAL EXEMPTION FULL 94120 - Activities of professional membership organizations
BLUE FISH BUSINESS PROMOTIONS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
TOMATO SOURCE LTD PLYMOUTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FLUID BRANDING LIMITED ST. AUSTELL ENGLAND Active FULL 73110 - Advertising agencies
ECO INCENTIVES LIMITED ST. AUSTELL ENGLAND Active DORMANT 99999 - Dormant Company
CHILLI SOURCE LIMITED ST AUSTELL Dissolved... DORMANT 99999 - Dormant Company
B P M A LIMITED IPSWICH UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ETHICAL POWER LTD EXETER ENGLAND Active FULL 33200 - Installation of industrial machinery and equipment
MEANINGFUL MERCHANDISE LIMITED PLYMOUTH Dissolved... DORMANT 99999 - Dormant Company
SOURCING SMILES LIMITED PLYMOUTH Dissolved... DORMANT 99999 - Dormant Company
ETHICAL ENERGY DEVELOPMENTS LTD ST. AUSTELL ENGLAND Active TOTAL EXEMPTION FULL 35140 - Trade of electricity
OUTLOOK ENERGY LIMITED ST. AUSTELL Dissolved... TOTAL EXEMPTION SMALL 43220 - Plumbing, heat and air-conditioning installation
THE VINE LAB LIMITED EXETER ... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
TOMATO STUDIOS LIMITED PLYMOUTH Dissolved... DORMANT 59131 - Motion picture distribution activities
BRUNEL BUSINESS PARK (ST AUSTELL) MANAGEMENT COMPANY LIMITED ST. AUSTELL Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
ALLTHINGSCO LIMITED PLYMOUTH UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
THE HYBRID LICENSEE LIMITED PORTISHEAD ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
PINSITU LIMITED PLYMOUTH UNITED KINGDOM Dissolved... DORMANT 32990 - Other manufacturing n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
BRAND DIVISION LIMITED 2024-03-07 31-07-2023 686 Cash 894,903 equity
Brand Division Limited - Period Ending 2022-07-31 2023-03-14 31-07-2022 £8,969 Cash £116,276 equity
Brand Division Limited - Period Ending 2020-07-31 2021-04-20 31-07-2020 £37,769 Cash
Brand Division Limited - Period Ending 2016-07-31 2017-04-27 31-07-2016 £506 Cash £20,374 equity
Brand Division Limited - Period Ending 2015-07-31 2016-03-19 31-07-2015 £134 Cash £24,860 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EVERYTHING CORPORATE LIMITED ST. AUSTELL ENGLAND Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
FLUID BRANDING LIMITED ST. AUSTELL ENGLAND Active FULL 73110 - Advertising agencies
PVM CONSULTANTS LIMITED ST. AUSTELL ENGLAND Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
ETHICAL ENERGY DEVELOPMENTS LTD ST. AUSTELL ENGLAND Active TOTAL EXEMPTION FULL 35140 - Trade of electricity
K F SCOTT CONSULTING LIMITED ST. AUSTELL ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
PVM PROPERTY LIMITED ST. AUSTELL ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LOVERIDGE SOLUTIONS LIMITED ST. AUSTELL ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
ORANGE SPIRAL LIMITED ST. AUSTELL ENGLAND Active TOTAL EXEMPTION FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
UPBEAT SPIRITS LIMITED ST. AUSTELL UNITED KINGDOM Active MICRO ENTITY 46170 - Agents involved in the sale of food, beverages and tobacco
ETHICAL RENEWABLE DEVELOPMENTS LLP ST. AUSTELL ENGLAND Active TOTAL EXEMPTION FULL None Supplied