BRAND AGENCY (LONDON) LIMITED - RICKMANSWORTH
Company Profile | Company Filings |
Overview
BRAND AGENCY (LONDON) LIMITED is a Private Limited Company from RICKMANSWORTH ENGLAND and has the status: Active.
BRAND AGENCY (LONDON) LIMITED was incorporated 14 years ago on 10/09/2009 and has the registered number: 07014682. The accounts status is FULL and accounts are next due on 30/03/2024.
BRAND AGENCY (LONDON) LIMITED was incorporated 14 years ago on 10/09/2009 and has the registered number: 07014682. The accounts status is FULL and accounts are next due on 30/03/2024.
BRAND AGENCY (LONDON) LIMITED - RICKMANSWORTH
This company is listed in the following categories:
46450 - Wholesale of perfume and cosmetics
46450 - Wholesale of perfume and cosmetics
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 3 | 31/03/2022 | 30/03/2024 |
Registered Office
TRINITY COURT C/O MERCER & HOLE
RICKMANSWORTH
WD3 1RT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
B PUBLIC RELATIONS LTD (until 26/04/2011)
B PUBLIC RELATIONS LTD (until 26/04/2011)
SLH GROUP LTD. (until 25/10/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/09/2023 | 01/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CHARLOTTE KNIGHT | May 1979 | British | Director | 2013-01-07 | CURRENT |
MRS SALLY-ANNE REBECCA STEVENS | Feb 1977 | British | Director | 2009-09-11 UNTIL 2011-05-05 | RESIGNED |
MR LEON ANTHONY EDWARD STEVENS | Feb 1972 | British | Director | 2010-10-14 UNTIL 2011-05-05 | RESIGNED |
MRS SUSAN JEFFERY | British | Director | 2009-09-11 UNTIL 2011-05-05 | RESIGNED | |
MRS SUSAN JEFFERY | British | Director | 2011-05-05 UNTIL 2013-01-01 | RESIGNED | |
MR RHYS EVANS | Dec 1978 | British | Director | 2009-09-10 UNTIL 2009-09-10 | RESIGNED |
MISS JENNA MCGEE | Secretary | 2013-07-16 UNTIL 2014-09-11 | RESIGNED | ||
MRS SUSAN JEFFERY | British | Secretary | 2009-09-11 UNTIL 2010-10-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pbs Brand Agency Limited | 2016-04-06 | Rickmansworth Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BRAND_AGENCY_(LONDON)_LIM - Accounts | 2023-05-19 | 31-03-2022 | £273,832 Cash £20,700 equity |
BRAND_AGENCY_(LONDON)_LIM - Accounts | 2022-04-01 | 31-03-2021 | £958,718 Cash £721,952 equity |
BRAND_AGENCY_(LONDON)_LIM - Accounts | 2021-03-27 | 31-03-2020 | £106,163 Cash £1,059,778 equity |
BRAND_AGENCY_(LONDON)_LIM - Accounts | 2020-06-19 | 31-03-2019 | £188,940 Cash £-694,209 equity |