BRAND PIE LIMITED - LONDON


Company Profile Company Filings

Overview

BRAND PIE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BRAND PIE LIMITED was incorporated 16 years ago on 09/06/2008 and has the registered number: 06614246. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

BRAND PIE LIMITED - LONDON

This company is listed in the following categories:
73110 - Advertising agencies

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

FLOOR 4,
LONDON
W1F 7JS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/05/2023 13/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROGER EVANS PARTINGTON May 1956 British Director 2008-11-28 CURRENT
TERRY LEE MOORE Sep 1951 British Director 2010-11-30 CURRENT
MR DAVID GEOFFREY ALLEN Aug 1956 British Director 2008-06-09 CURRENT
SALLY LOUISE BYE Sep 1964 British Director 2010-11-30 CURRENT
MR DAVID GEOFFREY ALLEN Aug 1956 British Secretary 2008-11-28 CURRENT
MR PETER GERALD WIDDUP Jun 1949 British Director 2008-11-28 UNTIL 2020-08-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Roger Evans Partington 2016-04-06 - 2020-08-19 5/1956 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr David Geoffrey Allen 2016-04-06 8/1956 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
BRAND_PIE_LIMITED - Accounts 2023-06-14 31-12-2022 £1,233,851 Cash £925,873 equity
BRAND_PIE_LIMITED - Accounts 2022-12-17 31-12-2021 £1,502,806 Cash £412,367 equity
BRAND_PIE_LIMITED - Accounts 2021-10-05 31-12-2020 £265,956 Cash £113,504 equity

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