BRAND PARTNERSHIP GROUP LIMITED - HERTFORD
| Company Profile | Company Filings |
Overview
BRAND PARTNERSHIP GROUP LIMITED is a Private Limited Company from HERTFORD ENGLAND and has the status: Active.
BRAND PARTNERSHIP GROUP LIMITED was incorporated 8 years ago on 06/01/2016 and has the registered number: 09938132. The accounts status is GROUP and accounts are next due on 30/09/2024.
BRAND PARTNERSHIP GROUP LIMITED was incorporated 8 years ago on 06/01/2016 and has the registered number: 09938132. The accounts status is GROUP and accounts are next due on 30/09/2024.
BRAND PARTNERSHIP GROUP LIMITED - HERTFORD
This company is listed in the following categories:
73110 - Advertising agencies
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
TATE HOUSE
HERTFORD
HERTFORDSHIRE
SG13 7TZ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BRAND AGENCY GROUP LIMITED (until 04/10/2021)
BRAND AGENCY GROUP LIMITED (until 04/10/2021)
BLUE SQUARE GROUP LIMITED (until 22/09/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/10/2023 | 03/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ANDREW LEAVER | May 1978 | British | Director | 2019-04-01 | CURRENT |
| MR NEIL GRAHAM AVERY | Nov 1964 | British | Director | 2016-01-06 | CURRENT |
| MR NEIL BERNARD STUART GRIMSON | Secretary | 2020-01-10 | CURRENT | ||
| MR DAVID ROBERT PIECHULLA | May 1980 | British | Director | 2016-01-06 UNTIL 2019-07-31 | RESIGNED |
| MR PARIN SHAH | Nov 1972 | British | Director | 2016-01-06 UNTIL 2019-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Andrew John Leaver | 2019-12-12 | 5/1978 | Hertford Hertfordshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Mr Neil Graham Avery | 2016-12-01 | 11/1964 | Hertford Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Brand Partnership Group Ltd - Limited company accounts 23.2 | 2023-12-26 | 31-12-2022 | £19,935 Cash £7,304,343 equity |
| Brand Partnership Group Limited - Limited company accounts 22.3 | 2022-12-23 | 31-12-2021 | £194,584 Cash £7,316,758 equity |
| Brand Agency Group Ltd - Limited company accounts 20.1 | 2021-09-30 | 31-12-2020 | £192,165 Cash £7,275,368 equity |
| Blue Square Group Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 | 2019-09-06 | 31-12-2018 | £100 equity |
| Blue Square Group Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 | 2018-09-27 | 31-12-2017 | £100 equity |
| Blue Square Group Limited - Dormant company accounts 17.1 | 2017-10-19 | 31-01-2017 | £100 equity |