BRANDMEAD LIMITED
LONDON

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Company number 04107450
Status Active
Incorporation Date 14 November 2000
Company Type Private Limited Company
Address ACRE HOUSE, 11-15 WILLIAM ROAD, LONDON, NW1 3ER
Home Country United Kingdom
Nature of Business 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods, 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Current accounting period extended from 31 July 2016 to 31 January 2017; Total exemption small company accounts made up to 26 July 2015. The most likely internet sites of BRANDMEAD LIMITED are www.brandmead.co.uk, and www.brandmead.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Brandmead Limited is a Private Limited Company. The company registration number is 04107450. Brandmead Limited has been working since 14 November 2000. The present status of the company is Active. The registered address of Brandmead Limited is Acre House 11 15 William Road London Nw1 3er. . FELDMAN, Jonathan Paul is a Director of the company. Secretary BRICK, Alexander Paul has been resigned. Secretary BRICK, Nichole Danielle has been resigned. Secretary FELDMAN, Andrew Simon, Lord has been resigned. Secretary FELDMAN, Malcolm Roger has been resigned. Secretary LAWSON (LONDON) LIMITED has been resigned. Secretary WULFSOHN, Deborah has been resigned. Secretary CENTRON MANAGEMENT LTD has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BRICK, Alexander Paul has been resigned. Director BRICK, Brian Denis has been resigned. Director BRICK, Nichole Danielle has been resigned. Director COTTER, John Christopher has been resigned. Director FELDMAN, Andrew Simon, Lord has been resigned. Director FELDMAN, Malcolm Roger has been resigned. Director FREEDMAN, Jonathan Sydney has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director VOHS, Matthew Francis has been resigned. Director WULFSOHN, Deborah has been resigned. Director YORK, Toby Sebastian has been resigned. The company operates in "Agents involved in the sale of textiles, clothing, fur, footwear and leather goods".


Current Directors

Director
FELDMAN, Jonathan Paul
Appointed Date: 17 March 2008
57 years old

Resigned Directors

Secretary
BRICK, Alexander Paul
Resigned: 19 January 2004
Appointed Date: 20 June 2003
Secretary
BRICK, Nichole Danielle
Resigned: 02 May 2006
Appointed Date: 06 February 2004
Secretary
FELDMAN, Andrew Simon, Lord
Resigned: 29 October 2008
Appointed Date: 17 June 2008
Secretary
FELDMAN, Malcolm Roger
Resigned: 22 March 2016
Appointed Date: 29 October 2008
Secretary
LAWSON (LONDON) LIMITED
Resigned: 06 February 2004
Appointed Date: 19 January 2004
Secretary
WULFSOHN, Deborah
Resigned: 17 June 2008
Appointed Date: 02 May 2006
Secretary
CENTRON MANAGEMENT LTD
Resigned: 20 June 2003
Appointed Date: 05 December 2000
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 01 December 2000
Appointed Date: 14 November 2000
Director
BRICK, Alexander Paul
Resigned: 17 June 2008
Appointed Date: 05 December 2000
67 years old
Director
BRICK, Brian Denis
Resigned: 19 January 2004
Appointed Date: 05 December 2000
64 years old
Director
BRICK, Nichole Danielle
Resigned: 02 May 2006
Appointed Date: 19 January 2004
64 years old
Director
COTTER, John Christopher
Resigned: 17 March 2008
Appointed Date: 23 June 2006
65 years old
Director
FELDMAN, Andrew Simon, Lord
Resigned: 10 October 2008
Appointed Date: 17 June 2008
59 years old
Director
FELDMAN, Malcolm Roger
Resigned: 22 March 2016
Appointed Date: 17 June 2008
86 years old
Director
FREEDMAN, Jonathan Sydney
Resigned: 19 January 2004
Appointed Date: 31 March 2003
73 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 01 December 2000
Appointed Date: 14 November 2000
Director
VOHS, Matthew Francis
Resigned: 06 June 2013
Appointed Date: 26 June 2008
53 years old
Director
WULFSOHN, Deborah
Resigned: 17 June 2008
Appointed Date: 02 May 2006
54 years old
Director
YORK, Toby Sebastian
Resigned: 19 January 2004
Appointed Date: 05 December 2000
60 years old

Persons With Significant Control

Mr Hilton Darren Nathanson
Notified on: 16 May 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan Paul Feldman
Notified on: 10 May 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRANDMEAD LIMITED Events

24 Nov 2016
Confirmation statement made on 14 November 2016 with updates
27 Sep 2016
Current accounting period extended from 31 July 2016 to 31 January 2017
08 May 2016
Total exemption small company accounts made up to 26 July 2015
25 Apr 2016
Termination of appointment of Malcolm Roger Feldman as a director on 22 March 2016
25 Apr 2016
Termination of appointment of Malcolm Roger Feldman as a secretary on 22 March 2016
...
... and 85 more events
14 Dec 2000
New director appointed
14 Dec 2000
Registered office changed on 14/12/00 from: 84 temple chambers temple avenue london EC4Y 0HP
14 Dec 2000
Secretary resigned
14 Dec 2000
Director resigned
14 Nov 2000
Incorporation

BRANDMEAD LIMITED Charges

3 October 2001
Debenture
Delivered: 10 October 2001
Status: Satisfied on 21 December 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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