BRAND PLANET LTD
BARNET

Hellopages » Greater London » Barnet » EN5 1AH

Company number 07826234
Status Active
Incorporation Date 27 October 2011
Company Type Private Limited Company
Address CONNECT ACCOUNTING, REAR OF RAYDEAN HOUSE, 15 WESTERN PARADE, BARNET, HERTS, EN5 1AH
Home Country United Kingdom
Nature of Business 82920 - Packaging activities
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 10,000 . The most likely internet sites of BRAND PLANET LTD are www.brandplanet.co.uk, and www.brand-planet.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Brand Planet Ltd is a Private Limited Company. The company registration number is 07826234. Brand Planet Ltd has been working since 27 October 2011. The present status of the company is Active. The registered address of Brand Planet Ltd is Connect Accounting Rear of Raydean House 15 Western Parade Barnet Herts En5 1ah. . CLARK, Suzanna is a Director of the company. WILLIAMS, John Charles is a Director of the company. Director WILLIAMS, John Charles has been resigned. The company operates in "Packaging activities".


Current Directors

Director
CLARK, Suzanna
Appointed Date: 27 October 2011
60 years old
Director
WILLIAMS, John Charles
Appointed Date: 01 February 2014
63 years old

Resigned Directors

Director
WILLIAMS, John Charles
Resigned: 09 July 2013
Appointed Date: 01 January 2013
63 years old

Persons With Significant Control

Ms Suzanna Clark
Notified on: 27 October 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr John Charles Williams
Notified on: 27 October 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRAND PLANET LTD Events

16 Nov 2016
Confirmation statement made on 27 October 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 October 2015
10 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 10,000
29 Jul 2015
Total exemption small company accounts made up to 31 October 2014
08 Dec 2014
Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 10,000
...
... and 5 more events
09 Jul 2013
Termination of appointment of John Williams as a director
25 Apr 2013
Appointment of Mr John Charles Williams as a director
14 Nov 2012
Annual return made up to 27 October 2012 with full list of shareholders
14 Nov 2012
Director's details changed for Suzanna Clark on 14 November 2012
27 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Similar Companies

BRAND PILOT LIMITED BRAND PLAN MEDIA LLP BRAND PLANNERS LTD BRAND PLAY LTD BRAND PLUMBING & HEATING LIMITED BRAND POP LTD BRAND PORTFOLIO MANAGEMENT LIMITED