BRAND ALLIANCE HOLDINGS LIMITED
BASILDON

Hellopages » Essex » Basildon » SS14 3HW

Company number 06042495
Status Active
Incorporation Date 5 January 2007
Company Type Private Limited Company
Address ALLIANCE HOUSE, HONYWOOD BUSINESS PARK, HONYWOOD ROAD, BASILDON, ESSEX, SS14 3HW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 1,000 . The most likely internet sites of BRAND ALLIANCE HOLDINGS LIMITED are www.brandallianceholdings.co.uk, and www.brand-alliance-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Laindon Rail Station is 3.2 miles; to Battlesbridge Rail Station is 4.1 miles; to Billericay Rail Station is 4.3 miles; to Leigh-on-Sea Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brand Alliance Holdings Limited is a Private Limited Company. The company registration number is 06042495. Brand Alliance Holdings Limited has been working since 05 January 2007. The present status of the company is Active. The registered address of Brand Alliance Holdings Limited is Alliance House Honywood Business Park Honywood Road Basildon Essex Ss14 3hw. . AARONS, Adam is a Director of the company. HANNAFORD, Kirk is a Director of the company. HILLS, Simon is a Director of the company. Secretary CRAWFORD, Stephen has been resigned. Director AARONS, Adam has been resigned. Director AARONS, Samantha has been resigned. Director HANNAFORD, Kirk has been resigned. Director HANNAFORD, Tracey has been resigned. Director HILLS, Hayley has been resigned. Director HILLS, Simon has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
AARONS, Adam
Appointed Date: 07 October 2013
52 years old
Director
HANNAFORD, Kirk
Appointed Date: 07 October 2013
58 years old
Director
HILLS, Simon
Appointed Date: 07 October 2013
51 years old

Resigned Directors

Secretary
CRAWFORD, Stephen
Resigned: 01 December 2008
Appointed Date: 05 January 2007
Director
AARONS, Adam
Resigned: 04 January 2010
Appointed Date: 05 January 2007
52 years old
Director
AARONS, Samantha
Resigned: 07 October 2013
Appointed Date: 04 January 2010
50 years old
Director
HANNAFORD, Kirk
Resigned: 04 January 2010
Appointed Date: 05 January 2007
58 years old
Director
HANNAFORD, Tracey
Resigned: 07 October 2013
Appointed Date: 04 January 2010
55 years old
Director
HILLS, Hayley
Resigned: 07 October 2013
Appointed Date: 04 January 2010
46 years old
Director
HILLS, Simon
Resigned: 04 January 2010
Appointed Date: 05 January 2007
51 years old

Persons With Significant Control

Mr Simon Hills
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kirk Hannaford
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRAND ALLIANCE HOLDINGS LIMITED Events

17 Jan 2017
Confirmation statement made on 5 January 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 1,000
27 Jan 2016
Director's details changed for Mr Kirk Hannaford on 5 January 2016
27 Jan 2016
Director's details changed for Mr Simon Hills on 5 January 2016
...
... and 30 more events
29 Oct 2008
Accounting reference date shortened from 31/01/2008 to 31/12/2007
28 Feb 2008
Return made up to 05/01/08; full list of members
  • 363(287) ‐ Registered office changed on 28/02/08
  • 363(288) ‐ Director's particulars changed
17 Apr 2007
Particulars of contract relating to shares
17 Apr 2007
Ad 04/04/07--------- £ si 1000@1=1000 £ ic 1000/2000
05 Jan 2007
Incorporation

BRAND ALLIANCE HOLDINGS LIMITED Charges

29 October 2008
Legal charge
Delivered: 11 November 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 1 and unit 10 honywood road business park honywood…

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