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 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
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 |
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 |