BRANDSAFE LTD
BEDFORD

Hellopages » Bedfordshire » Central Bedfordshire » MK43 0UT

Company number 06998333
Status Active
Incorporation Date 24 August 2009
Company Type Private Limited Company
Address UNIT 5 BEDFORD ROAD, HUSBORNE CRAWLEY, BEDFORD, MK43 0UT
Home Country United Kingdom
Nature of Business 22190 - Manufacture of other rubber products
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 24 August 2016 with updates; Director's details changed for Keith David Beck on 1 June 2016; Director's details changed for Fleur Elizabeth Beck on 1 June 2016. The most likely internet sites of BRANDSAFE LTD are www.brandsafe.co.uk, and www.brandsafe.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. The distance to to Bletchley Rail Station is 5.9 miles; to Kempston Hardwick Rail Station is 6.5 miles; to Bedford St Johns Rail Station is 9.5 miles; to Bedford Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brandsafe Ltd is a Private Limited Company. The company registration number is 06998333. Brandsafe Ltd has been working since 24 August 2009. The present status of the company is Active. The registered address of Brandsafe Ltd is Unit 5 Bedford Road Husborne Crawley Bedford Mk43 0ut. . BECK, Fleur Elizabeth is a Secretary of the company. BECK, Fleur Elizabeth is a Director of the company. BECK, Keith David is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Manufacture of other rubber products".


Current Directors

Secretary
BECK, Fleur Elizabeth
Appointed Date: 24 August 2009

Director
BECK, Fleur Elizabeth
Appointed Date: 24 August 2009
50 years old

Director
BECK, Keith David
Appointed Date: 24 August 2009
59 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 24 August 2009
Appointed Date: 24 August 2009
94 years old

Persons With Significant Control

Mr Keith David Beck
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

Mrs Fleur Elizabeth Beck
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control

BRANDSAFE LTD Events

25 Aug 2016
Confirmation statement made on 24 August 2016 with updates
12 Jul 2016
Director's details changed for Keith David Beck on 1 June 2016
12 Jul 2016
Director's details changed for Fleur Elizabeth Beck on 1 June 2016
12 Jul 2016
Secretary's details changed for Fleur Elizabeth Beck on 1 June 2016
05 Jan 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 24 more events
21 Oct 2009
Statement of capital following an allotment of shares on 24 August 2009
  • GBP 100

26 Aug 2009
Appointment terminated director barbara kahan
25 Aug 2009
Nc inc already adjusted 24/08/09
25 Aug 2009
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

24 Aug 2009
Incorporation

BRANDSAFE LTD Charges

7 September 2012
Rent deposit deed
Delivered: 8 September 2012
Status: Outstanding
Persons entitled: Stanbridge Road Developments Limited
Description: Rent deposit of £3,088.78.
1 April 2010
Rent deposit deed
Delivered: 20 April 2010
Status: Outstanding
Persons entitled: Stanbridge Road Developments LTD
Description: Rent deposit of £3,023.00.