BRAND BIOLOGY LIMITED
BRISTOL POWER TRAIN (UK) LTD

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Company number 03285987
Status Active
Incorporation Date 2 December 1996
Company Type Private Limited Company
Address ST BRANDON'S HOUSE, 29 GREAT GEORGE STREET, BRISTOL, ENGLAND, BS1 5QT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Director's details changed for Mr Nicholas Mckenzie Herbert Burns on 25 November 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BRAND BIOLOGY LIMITED are www.brandbiology.co.uk, and www.brand-biology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Brand Biology Limited is a Private Limited Company. The company registration number is 03285987. Brand Biology Limited has been working since 02 December 1996. The present status of the company is Active. The registered address of Brand Biology Limited is St Brandon S House 29 Great George Street Bristol England Bs1 5qt. . BURNS, Nicholas Mackenzie Herbert is a Director of the company. NEADS, Alyson is a Director of the company. ROUGHAN, Michelle Ann is a Director of the company. Secretary DEAN, Jill has been resigned. Secretary WILLETT, Brian Thomas has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director DEAN, Jill has been resigned. Director SMITH, Ian Stewart has been resigned. Director WILLETT, Brian Thomas has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
BURNS, Nicholas Mackenzie Herbert
Appointed Date: 31 December 2015
58 years old
Director
NEADS, Alyson
Appointed Date: 04 April 2013
59 years old
Director
ROUGHAN, Michelle Ann
Appointed Date: 31 December 2015
56 years old

Resigned Directors

Secretary
DEAN, Jill
Resigned: 01 September 2016
Appointed Date: 29 April 1998
Secretary
WILLETT, Brian Thomas
Resigned: 29 April 1998
Appointed Date: 02 December 1996
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 02 December 1996
Appointed Date: 02 December 1996
Director
DEAN, Jill
Resigned: 01 September 2016
Appointed Date: 05 June 1998
66 years old
Director
SMITH, Ian Stewart
Resigned: 03 February 2015
Appointed Date: 02 December 1996
77 years old
Director
WILLETT, Brian Thomas
Resigned: 29 April 1998
Appointed Date: 02 December 1996
82 years old

Persons With Significant Control

Mr Nicholas Mackenzie Herbert Burns
Notified on: 1 September 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Michelle Roughan
Notified on: 1 September 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRAND BIOLOGY LIMITED Events

13 Jan 2017
Confirmation statement made on 2 December 2016 with updates
28 Nov 2016
Director's details changed for Mr Nicholas Mckenzie Herbert Burns on 25 November 2016
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Sep 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Sep 2016
Registered office address changed from 15 Colston Street Bristol BS1 5AP to St Brandon's House 29 Great George Street Bristol BS1 5QT on 12 September 2016
...
... and 76 more events
08 May 1998
Resolutions
  • WRES13 ‐ Written resolution
08 May 1998
Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
29 Jan 1998
Return made up to 02/12/97; full list of members
05 Dec 1996
Secretary resigned
02 Dec 1996
Incorporation

BRAND BIOLOGY LIMITED Charges

11 November 2005
Legal charge
Delivered: 15 November 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a 4TH floor, colston street, bristol. By…
1 November 2005
Debenture
Delivered: 5 November 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 May 2001
Debenture deed
Delivered: 11 May 2001
Status: Satisfied on 15 September 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 June 1998
Rent deposit deed
Delivered: 18 June 1998
Status: Satisfied on 15 September 2015
Persons entitled: Hearts of Oak Friendly Society Limited
Description: An account in the name of the company at lloyds bank PLC…

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