G. A. BRAND DESIGN LIMITED - LONDON


Company Profile Company Filings

Overview

G. A. BRAND DESIGN LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
G. A. BRAND DESIGN LIMITED was incorporated 7 years ago on 27/10/2016 and has the registered number: 10450055. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

G. A. BRAND DESIGN LIMITED - LONDON

This company is listed in the following categories:
74100 - specialised design activities

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

LYMEHOUSE STUDIOS
LONDON
NW1 0EE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/10/2023 09/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN THOMA Apr 1964 American Director 2024-05-15 CURRENT
MR TIMOTHY MICHAEL CANFIELD Nov 1963 American Director 2024-05-15 CURRENT
JONATHAN OLIVER AEBERHARD Apr 1980 British Director 2016-10-27 UNTIL 2024-05-15 RESIGNED
WERNER AEBERHARD Aug 1944 British Director 2016-10-27 UNTIL 2024-05-15 RESIGNED
VERNON BOYD BRANNON II Oct 1944 American Director 2016-10-27 UNTIL 2024-05-15 RESIGNED
MR. MARK NORVAL DUNCAN Jul 1982 British Director 2020-06-15 UNTIL 2024-01-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
G.A. Group Holdings Limited 2020-01-20 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Director Werner Aeberhard 2016-10-27 - 2020-01-20 8/1944 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
G.A. DESIGN INTERNATIONAL LIMITED LONDON Active FULL 74100 - specialised design activities
ENGAGE DESIGN SERVICES LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
G.A. GROUP HOLDINGS LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
G.A. DESTINATION ARCHITECTURE LIMITED LONDON ENGLAND Active DORMANT 71111 - Architectural activities

Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2021-09-30 31-12-2020 £281,653 equity
Accounts Submission 2020-11-13 31-10-2019 £423,594 equity
Accounts Submission 2019-10-12 31-10-2018 £214,703 equity
Micro-entity Accounts - G. A. BRAND DESIGN LIMITED 2018-08-16 31-10-2017 £52,540 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LATHURST LIMITED LONDON Active UNAUDITED ABRIDGED 41100 - Development of building projects
G.A. DESIGN INTERNATIONAL LIMITED LONDON Active FULL 74100 - specialised design activities
EPRODUCTIVE LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
MENDICK WARING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.
BESWICK SECURITY UK LIMITED LONDON Active TOTAL EXEMPTION FULL 80100 - Private security activities
ENGAGE DESIGN SERVICES LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
G.A. GROUP HOLDINGS LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
HOWARD & SONS LONDON LTD LONDON UNITED KINGDOM Active DORMANT 13921 - Manufacture of soft furnishings
G.A. DESTINATION ARCHITECTURE LIMITED LONDON ENGLAND Active DORMANT 71111 - Architectural activities