BRANDSAFE LTD - MILTON KEYNES


Company Profile Company Filings

Overview

BRANDSAFE LTD is a Private Limited Company from MILTON KEYNES ENGLAND and has the status: Active.
BRANDSAFE LTD was incorporated 14 years ago on 24/08/2009 and has the registered number: 06998333. The accounts status is DORMANT and accounts are next due on 31/12/2024.

BRANDSAFE LTD - MILTON KEYNES

This company is listed in the following categories:
22190 - Manufacture of other rubber products

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

UNIT4, IO CENTRE FINGLE DRIVE
MILTON KEYNES
MK13 0AT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/10/2023 25/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL STEPHENSON May 1960 British Director 2022-08-11 CURRENT
MRS SUSAN BERNADETTE KEATING Aug 1979 British Director 2023-01-02 CURRENT
MRS BARBARA KAHAN Jun 1931 British Director 2009-08-24 UNTIL 2009-08-24 RESIGNED
FLEUR ELIZABETH BECK Feb 1975 British Director 2009-08-24 UNTIL 2019-10-23 RESIGNED
KEITH DAVID BECK Jul 1966 British Director 2009-08-24 UNTIL 2019-10-23 RESIGNED
MR TIM LACEY Nov 1977 British Director 2019-10-23 UNTIL 2023-02-09 RESIGNED
FLEUR ELIZABETH BECK British Secretary 2009-08-24 UNTIL 2019-10-23 RESIGNED
MR JEROEN VAN DEN BERGE Feb 1977 Dutch Director 2019-10-23 UNTIL 2023-02-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Brandsafe Protection Limited 2019-10-10 Milton Keynes   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm
Mr Keith David Beck 2016-04-06 - 2019-10-10 7/1966 Milton Keynes   Ownership of shares 75 to 100 percent
Mrs Fleur Elizabeth Beck 2016-04-06 - 2019-10-10 2/1975 Milton Keynes   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - BRANDSAFE LTD 2023-07-27 31-03-2023 £100 Cash £100 equity
Dormant Company Accounts - BRANDSAFE LTD 2022-12-14 31-03-2022 £100 Cash £100 equity
Accounts filed on 31-03-2021 2022-01-22 31-03-2021 £100 Cash £100 equity
Dormant Company Accounts - BRANDSAFE LTD 2020-12-22 31-12-2019 £100 Cash £100 equity
Dormant Company Accounts - BRANDSAFE LTD 2019-02-22 31-12-2018 £100 Cash £100 equity
Dormant Company Accounts - BRANDSAFE LTD 2018-04-20 31-12-2017 £100 Cash £100 equity
Dormant Company Accounts - BRANDSAFE LTD 2017-07-05 31-12-2016 £100 Cash £100 equity
Dormant Company Accounts - BRANDSAFE LTD 2016-01-06 31-12-2015 £100 Cash £100 equity
Dormant Company Accounts - BRANDSAFE LTD 2015-02-03 31-12-2014 £100 Cash £100 equity

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