Company number 08879749
Status Active
Incorporation Date 6 February 2014
Company Type Private Limited Company
Address UNIT G2 STRATFORD ST NORTH, SPARKBROOK, BIRMINGHAM, SAMPSON ROAD NORTH, BIRMINGHAM, ENGLAND, B11 1BH
Home Country United Kingdom
Nature of Business 46390 - Non-specialised wholesale of food, beverages and tobacco
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Registration of charge 088797490003, created on 22 February 2017; Total exemption small company accounts made up to 28 February 2016. The most likely internet sites of BRANDMARK CONSULTANTS LIMITED are www.brandmarkconsultants.co.uk, and www.brandmark-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Brandmark Consultants Limited is a Private Limited Company.
The company registration number is 08879749. Brandmark Consultants Limited has been working since 06 February 2014.
The present status of the company is Active. The registered address of Brandmark Consultants Limited is Unit G2 Stratford St North Sparkbrook Birmingham Sampson Road North Birmingham England B11 1bh. . BASHIR, Haroon is a Director of the company. BEGUM, Balqees is a Director of the company. SHAHEEN, Amjid is a Director of the company. Director KUKADIA, Kamla has been resigned. The company operates in "Non-specialised wholesale of food, beverages and tobacco".
Current Directors
Resigned Directors
Director
KUKADIA, Kamla
Resigned: 30 November 2015
Appointed Date: 06 February 2014
58 years old
Persons With Significant Control
Mr Amjid Shaheen
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
BRANDMARK CONSULTANTS LIMITED Events
11 Mar 2017
Confirmation statement made on 6 February 2017 with updates
22 Feb 2017
Registration of charge 088797490003, created on 22 February 2017
11 Jan 2017
Total exemption small company accounts made up to 28 February 2016
28 Apr 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-04-28
28 Apr 2016
Registered office address changed from 55-58 55-58 Stratford St. North Sparkbrook Birmingham West Midlands B11 1BU to Unit G2 Stratford St North, Sparkbrook, Birmingham Sampson Road North Birmingham B11 1BH on 28 April 2016
...
... and 3 more events
07 Nov 2015
Total exemption small company accounts made up to 28 February 2015
16 May 2015
Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-05-16
16 May 2015
Director's details changed for Mrs Balquees Begum on 1 November 2014
02 May 2015
Appointment of Mrs Balquees Begum as a director on 1 November 2014
06 Feb 2014
Incorporation
Statement of capital on 2014-02-06
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MODEL ARTICLES ‐
Model articles adopted
22 February 2017
Charge code 0887 9749 0003
Delivered: 22 February 2017
Status: Outstanding
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Description: All present and future freehold and leasehold land, all…
2 March 2016
Charge code 0887 9749 0002
Delivered: 10 March 2016
Status: Outstanding
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Description: Contains fixed charge…
29 January 2016
Charge code 0887 9749 0001
Delivered: 29 January 2016
Status: Outstanding
Persons entitled: Ultimate Invoice Finance Limited
Description: All monetary and all obligations and liabilities whether…