BRANDMAP LIMITED
HARPENDEN BRANDFIT FOR BUSINESS LIMITED

Hellopages » Bedfordshire » Central Bedfordshire » AL5 3NS

Company number 07873116
Status Active
Incorporation Date 6 December 2011
Company Type Private Limited Company
Address UNIT 45, THRALES END FARM, HARPENDEN, HERTFORDSHIRE, ENGLAND, AL5 3NS
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Registered office address changed from C/O Oppenheim and Co Ltd 52 Great Eastern Street Shoreditch London EC2A 3EP to Unit 45 Thrales End Farm Harpenden Hertfordshire AL5 3NS on 4 May 2017; Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BRANDMAP LIMITED are www.brandmap.co.uk, and www.brandmap.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Brandmap Limited is a Private Limited Company. The company registration number is 07873116. Brandmap Limited has been working since 06 December 2011. The present status of the company is Active. The registered address of Brandmap Limited is Unit 45 Thrales End Farm Harpenden Hertfordshire England Al5 3ns. The company`s financial liabilities are £6.06k. It is £-1.85k against last year. And the total assets are £6.85k, which is £-3.39k against last year. NEWEY, Richard Stanton is a Secretary of the company. NEWEY, Richard Stanton is a Director of the company. REED, Timothy Alistair is a Director of the company. The company operates in "Media representation services".


brandmap Key Finiance

LIABILITIES £6.06k
-24%
CASH n/a
TOTAL ASSETS £6.85k
-34%
All Financial Figures

Current Directors

Secretary
NEWEY, Richard Stanton
Appointed Date: 06 December 2011
Director
NEWEY, Richard Stanton
Appointed Date: 06 December 2011
59 years old
Director
REED, Timothy Alistair
Appointed Date: 06 December 2011
52 years old

Persons With Significant Control

Mr Timothy Alastair Reed
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Stanton Newey
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRANDMAP LIMITED Events

04 May 2017
Registered office address changed from C/O Oppenheim and Co Ltd 52 Great Eastern Street Shoreditch London EC2A 3EP to Unit 45 Thrales End Farm Harpenden Hertfordshire AL5 3NS on 4 May 2017
07 Dec 2016
Confirmation statement made on 5 December 2016 with updates
05 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Mar 2016
Company name changed brandfit for business LIMITED\certificate issued on 17/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-16
18 Jan 2016
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100
...
... and 5 more events
06 Dec 2012
Annual return made up to 6 December 2012 with full list of shareholders
17 Oct 2012
Accounts for a dormant company made up to 31 March 2012
17 Oct 2012
Previous accounting period shortened from 31 December 2012 to 31 March 2012
12 Dec 2011
Registered office address changed from 52 Great Eastern Street London EC2A 3EP England on 12 December 2011
06 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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