BRANDSHINE LIMITED - WEYBRIDGE


Company Profile Company Filings

Overview

BRANDSHINE LIMITED is a Private Limited Company from WEYBRIDGE and has the status: Dissolved - no longer trading.
BRANDSHINE LIMITED was incorporated 12 years ago on 14/09/2011 and has the registered number: 07773635. The accounts status is UNAUDITED ABRIDGED.

BRANDSHINE LIMITED - WEYBRIDGE

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 31/12/2017

Registered Office

47-49 QUEENS ROAD
WEYBRIDGE
SURREY
KT13 9UH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROBERT PYRAH Dec 1976 British Director 2018-01-22 CURRENT
CARYS APPLEBY Apr 1973 British Director 2011-09-14 CURRENT
MR STUART GULLIVER Aug 1963 British Director 2011-09-14 UNTIL 2018-01-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stuart Gulliver 2016-04-06 - 2018-09-26 8/1963 Weybridge   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Carys Appleby 2016-04-06 4/1973 Weybridge   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRANDWIDTH MARKETING LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
BULLET MARKETING LIMITED LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
GROBOARD LIMITED WEYBRIDGE Dissolved... TOTAL EXEMPTION SMALL 32990 - Other manufacturing n.e.c.
BRANDWIDTH GROUP LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
OLDER LIMITED WOKING UNITED KINGDOM Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
BRAND NEW START AGENCY LIMITED WOKING UNITED KINGDOM Active DORMANT 99999 - Dormant Company
STRIDEOUT EXPERIENCE LTD WOKING ENGLAND Active NO ACCOUNTS FILED 96040 - Physical well-being activities

Free Reports Available

Report Date Filed Date of Report Assets
Brandshine Limited - Accounts to registrar (filleted) - small 18.2 2018-09-29 31-12-2017 £37,634 Cash £2,121 equity
Brandshine Limited - Accounts to registrar - small 17.2 2017-09-29 31-12-2016 £191,274 Cash £1,850 equity
Brandshine Limited - Abbreviated accounts 16.1 2016-09-29 31-12-2015 £43,775 Cash £1,845 equity
Brandshine Limited - Limited company - abbreviated - 11.6 2015-06-19 30-09-2014 £39,761 Cash £17,990 equity

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