THE BRAND MANAGEMENT COMPANY LIMITED
LOUGHBOROUGH

Hellopages » Leicestershire » Charnwood » LE12 5AD
Company number 06510027
Status Active
Incorporation Date 20 February 2008
Company Type Private Limited Company
Address MUNDY LODGE HALL DRIVE, BURTON-ON-THE-WOLDS, LOUGHBOROUGH, LEICESTERSHIRE, LE12 5AD
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Registration of charge 065100270002, created on 28 November 2016; Registration of charge 065100270001, created on 28 November 2016. The most likely internet sites of THE BRAND MANAGEMENT COMPANY LIMITED are www.thebrandmanagementcompany.co.uk, and www.the-brand-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Sileby Rail Station is 3.7 miles; to Syston Rail Station is 6.5 miles; to East Midlands Parkway Rail Station is 7.9 miles; to Beeston Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Brand Management Company Limited is a Private Limited Company. The company registration number is 06510027. The Brand Management Company Limited has been working since 20 February 2008. The present status of the company is Active. The registered address of The Brand Management Company Limited is Mundy Lodge Hall Drive Burton On The Wolds Loughborough Leicestershire Le12 5ad. . CLARSON, Gary William is a Secretary of the company. CLARSON, Gary William is a Director of the company. Director CLARSON, Brian William has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
CLARSON, Gary William
Appointed Date: 20 February 2008
Director
CLARSON, Gary William
Appointed Date: 20 February 2008
63 years old

Resigned Directors

Director
CLARSON, Brian William
Resigned: 05 February 2009
Appointed Date: 20 February 2008
85 years old

Persons With Significant Control

Mr Gary William Clarson
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

THE BRAND MANAGEMENT COMPANY LIMITED Events

28 Feb 2017
Confirmation statement made on 20 February 2017 with updates
14 Dec 2016
Registration of charge 065100270002, created on 28 November 2016
05 Dec 2016
Registration of charge 065100270001, created on 28 November 2016
28 Sep 2016
Total exemption small company accounts made up to 31 January 2016
22 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 1,000
...
... and 14 more events
28 Sep 2009
Accounting reference date shortened from 28/02/2009 to 31/01/2009
30 Apr 2009
Return made up to 20/02/09; full list of members
29 Apr 2009
Registered office changed on 29/04/2009 from new brook house 385 alfreton road nottingham NG7 5LR
06 Feb 2009
Appointment terminated director brian clarson
20 Feb 2008
Incorporation

THE BRAND MANAGEMENT COMPANY LIMITED Charges

28 November 2016
Charge code 0651 0027 0002
Delivered: 14 December 2016
Status: Outstanding
Persons entitled: Gary Clarson as Trustee of Brand Management Company Pensoin Scheme Morgan Lloyd Trustees Limited as Trustee of Brand Management Company Pension Scheme
Description: 1. charges to the pension scheme, by way of first legal…
28 November 2016
Charge code 0651 0027 0001
Delivered: 5 December 2016
Status: Outstanding
Persons entitled: Gary Clarson as Trustees for the Brand Management Company Pension Scheme Morgan Lloyd Trustees Limited as Trustees for the Brand Management Company Pension Scheme
Description: 1. charges to the pension scheme, by way of first legal…

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