BRAND PROGRESSION LIMITED
LONDON

Hellopages » Greater London » Camden » WC1N 3QA

Company number 03581538
Status Active
Incorporation Date 15 June 1998
Company Type Private Limited Company
Address 10-12 EMERALD STREET, GROUND FLOOR, LONDON, UNITED KINGDOM, WC1N 3QA
Home Country United Kingdom
Nature of Business 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-07-20 GBP 2 ; Registered office address changed from 28 Lambs Conduit Street London WC1N 3LE to 10-12 Emerald Street Ground Floor London WC1N 3QA on 28 April 2016. The most likely internet sites of BRAND PROGRESSION LIMITED are www.brandprogression.co.uk, and www.brand-progression.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brand Progression Limited is a Private Limited Company. The company registration number is 03581538. Brand Progression Limited has been working since 15 June 1998. The present status of the company is Active. The registered address of Brand Progression Limited is 10 12 Emerald Street Ground Floor London United Kingdom Wc1n 3qa. The company`s financial liabilities are £58.21k. It is £10.9k against last year. The cash in hand is £54.53k. It is £39.37k against last year. And the total assets are £129.44k, which is £22.91k against last year. BATISTA, Victoria is a Secretary of the company. BATISTA, Mark Alexander Duarte is a Director of the company. Secretary BATISTA, Mark has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MCCANN, Mark Peter has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Agents involved in the sale of textiles, clothing, fur, footwear and leather goods".


brand progression Key Finiance

LIABILITIES £58.21k
+23%
CASH £54.53k
+259%
TOTAL ASSETS £129.44k
+21%
All Financial Figures

Current Directors

Secretary
BATISTA, Victoria
Appointed Date: 08 January 2008

Director
BATISTA, Mark Alexander Duarte
Appointed Date: 15 June 1998
52 years old

Resigned Directors

Secretary
BATISTA, Mark
Resigned: 08 January 2008
Appointed Date: 15 June 1998

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 June 1998
Appointed Date: 15 June 1998

Director
MCCANN, Mark Peter
Resigned: 08 January 2008
Appointed Date: 15 June 1998
53 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 15 June 1998
Appointed Date: 15 June 1998

BRAND PROGRESSION LIMITED Events

31 Oct 2016
Total exemption small company accounts made up to 30 June 2016
20 Jul 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-07-20
  • GBP 2

28 Apr 2016
Registered office address changed from 28 Lambs Conduit Street London WC1N 3LE to 10-12 Emerald Street Ground Floor London WC1N 3QA on 28 April 2016
24 Mar 2016
Director's details changed for Mr Mark Alexander Duarte Batista on 23 March 2016
24 Mar 2016
Secretary's details changed for Victoria Batista on 23 March 2016
...
... and 51 more events
18 Jun 1998
New secretary appointed;new director appointed
18 Jun 1998
Registered office changed on 18/06/98 from: 1 mitchell lane bristol BS1 6BU
18 Jun 1998
Director resigned
18 Jun 1998
Secretary resigned
15 Jun 1998
Incorporation

BRAND PROGRESSION LIMITED Charges

11 January 2013
Rent deposit deed
Delivered: 18 January 2013
Status: Outstanding
Persons entitled: Mayfair and Holland Properties Limited
Description: The total rent deposit sum of £1,392.60.